Address History: 2193 Danforth Road, Spring Hill, FL 34608;
14015 Point Anne Drive, Odessa, FL 33556
Phone Numbers: (352) 683-0238
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
5102 Belmere Parkways Apt 505, Tampa, FL 33624
Aliases (AKA): David J Barral
Email Addresses: dav****@aol.com,
esi****@gmail.com
Address History: 2193 Danforth Road, Spring Hill, FL 34608;
3918 South 1st Place, Milwaukee, WI 53207
Aliases (AKA): Dennis M Jans
Address History: 2339 Danforth Road, Spring Hill, FL 34608;
4035 Church Creek Point, Largo, FL 33774
Aliases (AKA): Albert J Ceh
Relatives & Associates: Cecilia Ceh
Phone Numbers: (352) 683-7873
Address History: 2268 Danforth Road, Spring Hill, FL 34608;
13826 Gentle Woods Avenue, Riverview, FL 33569;
Tampa, FL 33615;
Winder, GA 30680;
New Bedford, MA 02740
Aliases (AKA): Sadye Sue Nanni
Email Addresses: bab****@msn.com,
maj****@gmail.com,
sad****@yahoo.com,
sad****@yoursecureinfo.com,
sal****@comcast.net
Address History: 2248 Danforth Road, Spring Hill, FL 34608;
3545 Padua Avenue, Claremont, CA 91711;
Costa Mesa, CA 92628;
Los Angeles, CA 90045;
San Diego, CA 92107
Aliases (AKA): Manuela Reinoso,
Manuela Reynoso
Email Addresses: lac****@yahoo.com,
man****@aol.com
Address History: 2324 Danforth Road, Spring Hill, FL 34608;
4440 California Street, Brooksville, FL 34604;
Arlington Heights, IL 60004;
Barrington, IL 60010;
Elk Grove Village, IL 60007
Email Addresses: don****@yahoo.com,
dsu****@aol.com,
dsu****@msn.com,
dsu****@yahoo.com
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
11095 Cherrywood Court, Spring Hill, FL 34609;
Melrose Park, IL 60160;
Naperville, IL 60565;
Minneapolis, MN 55447
Aliases (AKA): Victor L Custardo
Relatives & Associates: Theresa Catapano
Daniel Custardo
Maryann Custardo
Nina Custardo
Victor Custardo
Email Addresses: mcu****@aol.com
Address History: 2342 Danforth Road, Spring Hill, FL 34608
Aliases (AKA): Nicolas L Mester
Phone Numbers: (727) 937-5384
Address History: 2262 Danforth Road, Spring Hill, FL 34608
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
7266 Wedgewood Drive, Jacksonville, FL 32244;
Linden, NJ 07036;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Sandy Slack
Email Addresses: ama****@gmail.com,
ant****@hotmail.com,
ant****@yahoo.com,
ant****@ameritrade.com,
ant****@hotmail.com
Address History: 2325 Danforth Road, Spring Hill, FL 34608;
7439 Canterbury Street, Spring Hill, FL 34606;
Commack, NY 11725;
Huntington Station, NY 11746
Address History: 2071 Danforth Road, Spring Hill, FL 34608;
40 Plumtrees Road, Bethel, CT 06801;
Brookfield, CT 06804
Aliases (AKA): Lloyd P Wilcox,
L Willcox
Email Addresses: for****@cox.net,
for****@hotmail.com,
for****@planetkc.com,
fox****@aol.com,
glo****@aol.com
Address History: 2178 Danforth Road, Spring Hill, FL 34608;
10418 Noddy Tern Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Hickory, NC 28602;
Great Meadows, NJ 07838
Aliases (AKA): Ruth L Beck,
Ruth Lynn Kaprat,
Ruth M Kaprat,
Ruth L Kisselbach,
Ruth Lynn Kisselbach
Email Addresses: mka****@hotmail.com,
rka****@hotmail.com,
rka****@optonline.net,
rka****@rochester.rr.com,
rko****@hotmail.com
Address History: 2228 Danforth Road, Spring Hill, FL 34608;
4054 Longbranch Court, Spring Hill, FL 34606;
Grayslake, IL 60030;
Highwood, IL 60040;
Round Lake, IL 60073
Aliases (AKA): Manual A Guzman,
Manuel A Guzman
Address History: 2388 Danforth Road, Spring Hill, FL 34608;
14421 Siren Lane, Hudson, FL 34667;
Mascotte, FL 34753;
Clawson, MI 48017
Aliases (AKA): Jeanne M Winship
Address History: 2179 Danforth Road, Spring Hill, FL 34608;
9388 Sw 185th Street, Cutler Bay, FL 33157;
Hudson, FL 34669;
Miami, FL 33157
Aliases (AKA): Melissa Moore
Address History: 2275 Danforth Road, Spring Hill, FL 34608
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
10019 Domingo Drive, Brooksville, FL 34601
Aliases (AKA): Mary Howley
Relatives & Associates: Thomas Howley
Phone Numbers: (352) 683-3020
Aliases (AKA): B Bernstein
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
770 S Main Street, Brooksville, FL 34601;
Saint Johns, FL 32259
Relatives & Associates: Alexandra Agosto
Dennis Collier
Evander Collier
Kim Collier
Kimberly Collier
Address History: 2280 Danforth Road, Spring Hill, FL 34611;
10275 Old Saint Augustine Road Apt 110, Jacksonville, FL 32257;
Saint Cloud, FL 34769;
Des Moines, IA 50310;
Kansas City, MO 64116
Phone Numbers: (352) 683-1569
Email Addresses: alf****@sunnyfl.net
Address History: 2484 Danforth Road, Spring Hill, FL 34608;
7 Old Town Road, Charlton, MA 01507;
Webster, MA 01570;
Worcester, MA 01610
Aliases (AKA): Brien Mc Conville,
Brien Mcconville
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