Address History: 2387 Danforth Road, Spring Hill, FL 34608;
3215 Baird Avenue, Lakeland, FL 33805;
Mulberry, FL 33860;
Orlando, FL 32812;
Titusville, FL 32796
Aliases (AKA): Griscell Deviney,
G Diviney,
Griscell Mendez,
Griscell M Morris
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: 2081 Danforth Road, Spring Hill, FL 34608;
1 N 1st Street, Cortlandt Manor, NY 10567
Relatives & Associates: Kevin Burns
Address History: 2237 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (904) 686-6509
Phone Numbers: (352) 686-3359
Address History: 2262 Danforth Road, Spring Hill, FL 34608
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
4450 W 16th Avenue Apt 221, Hialeah, FL 33012
Relatives & Associates: Anyull Cabrera
Phone Numbers: (786) 873-8856
Address History: 2281 Danforth Road, Spring Hill, FL 34608;
5301 Boswell Road, Spring Hill, FL 34608
Aliases (AKA): Amy M Blackburn
Email Addresses: amk****@gte.net,
amk****@juno.com,
amk****@peoplepc.com
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
7331 Humboldt Avenue, New Port Richey, FL 34655;
Trinity, FL 34655;
Burton, OH 44021;
Cleveland, OH 44105
Aliases (AKA): Jared Mc Cartney,
Jared Allen Mccartney
Email Addresses: jar****@milestonemtg.com,
jar****@yahoo.com,
jar****@comcast.net,
joh****@juno.com,
tmc****@hotmail.com
Address History: 2342 Danforth Road, Spring Hill, FL 34608;
2784 Belle Haven Drive Apt C, Clearwater, FL 33763;
Holiday, FL 34690;
Largo, FL 33770
Aliases (AKA): Chris Lee Mester,
Christopher L Mester,
Christopher Lee Mester
Address History: 2251 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 688-1185
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
2096 Dartmouth Avenue, Spring Hill, FL 34606;
Tampa, FL 33612;
Peachtree City, GA 30269;
Williamson, GA 30292
Aliases (AKA): Nyoka J Duckett
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
1413 E Hanna Avenue, Tampa, FL 33604;
Drayton, SC 29333;
Inman, SC 29349;
Wellford, SC 29385
Phone Numbers: (803) 439-7267
Address History: 2194 Danforth Road, Spring Hill, FL 34608;
10913 N 21st Street, Tampa, FL 33612;
Thonotosassa, FL 33592
Phone Numbers: (813) 978-3138
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: 2314 Danforth Road, Spring Hill, FL 34608;
601 Riverside Avenue Unit 513, Lyndhurst, NJ 07071
Aliases (AKA): S F Civile,
Settimio F Civile,
Settimo F Civile,
Settinio F Civile
Address History: 2269 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-7529
Address History: 2325 Danforth Road, Spring Hill, FL 34608;
2324 Danforth Road, Spring Hill, FL 34608
Aliases (AKA): J Bernstein,
Jean L Bernstein,
Jean L Drake
Address History: 2152 Danforth Road, Spring Hill, FL 34608;
1800 Handy Road, Cantonment, FL 32533;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Pensacola, FL 32503
Aliases (AKA): Nichole Hull,
Nicole Hull,
Elizabeth N Weaver,
Nicole Weaver
Address History: 2113 Danforth Road, Spring Hill, FL 34608;
6305 Clarence Lane, Brooksville, FL 34601;
Niagara Falls, NY 14304
Aliases (AKA): Mcdonald Thorburn
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: 2324 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Dean Moore
Address History: 2251 Danforth Road, Spring Hill, FL 34608;
12807 Kellywood Circle, Hudson, FL 34669;
Shelbyville, IN 46176;
Cleveland, OH 44124
Aliases (AKA): S Waggoner,
Suzann Waggoner,
Suzanne C Waggoner
Email Addresses: jab****@aol.com
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