Address History: 3241 Ambassador Avenue, Spring Hill, FL 34609;
29 Richelieu Lane, Palm Coast, FL 32164;
Staten Island, NY 10312
Aliases (AKA): Michelle J Esposito,
Mike Esposito,
Micheal Espozito
Address History: 600 Darby Lane Apt 58, Brooksville, FL 34601;
1230 Alpine Lake Drive, Brandon, FL 33511;
Englewood, FL 34223;
Spring Hill, FL 34610;
Weeki Wachee, FL 34607
Aliases (AKA): Cheryl Kemdall,
Cheryl Ann Kendall,
Cheryl Kendall,
Cheryl Kendell
Email Addresses: che****@yahoo.com,
che****@yahoo.om,
che****@gmail.com,
che****@gmail.com,
chk****@yahoo.com
Address History: 10409 Bedford Road, Spring Hill, FL 34608;
283 Minerva Place, Spring Hill, FL 34609;
Himrod, NY 14842
Relatives & Associates: Michael Graves
Address History: 12461 Itani Way, Jacksonville, FL 32226;
20353 Camelot Drive, Brooksville, FL 34601;
Spring Hill, FL 34610;
Venice, FL 34293;
Alliance, OH 44601
Aliases (AKA): P A Boyd,
Patrica A Boyd,
Patricia A Boyd
Email Addresses: pat****@att.net
Address History: 9051 Blaine Road, Spring Hill, FL 34608;
4019 E Toledo Street Unit 103, Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Washington, DC 20003;
Boise, ID 83705
Aliases (AKA): Laura Heibert,
Laura Hiebert,
Laura L Lhiebert
Email Addresses: fru****@ameritrade.com,
fru****@onemain.com,
fru****@rocketmail.com,
fru****@usa.net,
hie****@bis.midco.net
Address History: 11197 Lindsay Road, Spring Hill, FL 34609;
1358 Ivydale Road, Spring Hill, FL 34606
Aliases (AKA): W A Mangieri,
William A Mangieri
Relatives & Associates: Michelina Mangieri
Mickey Mangieri
Mickey Mangieri
William Mangieri
William Mangieri
Phone Numbers: (352) 686-0551
Address History: 211 Minerva Place, Spring Hill, FL 34609
Address History: 12315 Geese Street, Brooksville, FL 34614;
5322 Deerfield Avenue, Spring Hill, FL 34608;
Duluth, GA 30096;
Suwanee, GA 30024
Address History: 9314 Denton Avenue, Hudson, FL 34667;
14011 Bluegill Lane, Hudson, FL 34669;
Spring Hill, FL 34609
Relatives & Associates: Denise Bemett
Alexander Bennett
Clarence Bennett
Crawford Bennett
Maria Bennett
Address History: 211 Minerva Place, Spring Hill, FL 34609;
11087 Northwest 40th Street, Fort Lauderdale, FL 33351;
Hernando Beach, FL 34607;
Miami, FL 33196;
Miami Beach, FL 33139
Aliases (AKA): Reurita Wing Deam,
Reurita W Deam,
Reurita W Samaco,
Reurita Samaco
Relatives & Associates: Florence Buenconsejo
Christopher Deam
Jonathan Deam
Linda Deam
Kahoano Eileen
Email Addresses: rde****@oakhillhospital.com,
rhe****@yahoo.com
Address History: 14682 Naimisha Loop, Spring Hill, FL 34609;
3603 Secret Stroll Drive, Sarasota, FL 34240;
Venice, FL 34293
Phone Numbers: (352) 293-6171
Address History: 1820 Marys Way, Kingsford, MI 49802;
792 Heritage Drive, Fort Lauderdale, FL 33326;
Spring Hill, FL 34608;
Weston, FL 33326;
Norway, MI 49870
Address History: 177 Carvers View Trail, Murphy, NC 28906;
5185 W Oak Park Boulevard, Homosassa, FL 34446;
Spring Hill, FL 34608
Relatives & Associates: Denise Esposito
Jennifer Esposito
Joanna Esposito
Laura Esposito
Marie Esposito
Address History: 325 Neptune Drive, Manahawkin, NJ 08050;
283 Minerva Place, Spring Hill, FL 34609;
Barnegat, NJ 08005;
West Creek, NJ 08092
Aliases (AKA): Richard D Docherty
Relatives & Associates: Jennifer Cranmer
Kerry Dean
Joeleen Docherty
Kathaleen Docherty
Kimmy Docherty
Email Addresses: chi****@aol.com,
chi****@comcast.com,
chi****@nj.rr.com,
chr****@aol.com,
ric****@hotmail.com
Address History: 115 Rustic Oak Drive, Southington, CT 06489;
22 Jay Lane, Bristol, CT 06010;
Spring Hill, FL 34609
Aliases (AKA): L Palin,
Lawrence L Palin
Email Addresses: l.p****@nemasonry.com,
lar****@nemasonry.com
Address History: 4160 Soaring Drive, Douglasville, GA 30135;
283 Minerva Place, Spring Hill, FL 34609;
Atlanta, GA 30331;
Lithonia, GA 30058
Aliases (AKA): Semaj Allen
Email Addresses: all****@yahoo.com,
mza****@yahoo.com,
sem****@gmail.com
Address History: 14 Quill Lane, Salem, NH 03079;
180 Minerva Place, Spring Hill, FL 34609;
Lawrence, MA 01843;
Pelham, NH 03076
Aliases (AKA): Rene A Di Fruscia,
Rene Difrusci,
R Difruscia
Address History: 30 Elderberry Road, Syosset, NY 11791;
113 P/O Box, New Port Richey, FL 34656;
Ocala, FL 34481;
Spring Hill, FL 34609
Address History: 106 N Wilson Street, Minneota, MN 56264;
280 Minerva Place, Spring Hill, FL 34609;
Minneapolis, MN 55420;
Parkers Pr, MN 56361;
Parkers Prairie, MN 56361
Aliases (AKA): John A Graham,
John P Noga
Address History: 9082 Mcclellan Common, Manassas, VA 20110;
1230 Alpine Lake Drive, Brandon, FL 33511;
Spring Hill, FL 34608;
Fort Washington, MD 20744;
Hagerstown, MD 21740
Aliases (AKA): Clay Lichliter,
Clay Douglas Lichliter
Email Addresses: cla****@gmail.com,
cla****@mail.com,
cli****@att.net,
cli****@gmail.com,
lov****@yahoo.com
Address History: 109 S Park Street, Wheeling, WV 26003;
240 North Lemon Avenue, Brooksville, FL 34601;
Dunnellon, FL 34434;
Spring Hill, FL 34609;
Tampa, FL 33634
Aliases (AKA): Christina Marie Decasper,
Christina M Decasper
Address History: 85 Po Box, Georgetown, MA 01833;
8098 Chaucer Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Lynn, MA 01902;
Marblehead, MA 01945
Aliases (AKA): Janet D Vigeant,
Janet L Weldon
Phone Numbers: (978) 769-5941
Address History: 7131 Woodell Avenue Ne, Canton, OH 44721;
283 Minerva Place, Spring Hill, FL 34609;
Alliance, OH 44601;
Hartville, OH 44632
Aliases (AKA): Helen M Heestand
Relatives & Associates: Sally Heestand
Phone Numbers: (330) 492-4635
(330) 525-5402
Email Addresses: hhe****@aol.com
Address History: 3435 Po Box, Princeton, NJ 08543;
2773 Viaduct Cipriani Unit 1330a, Clearwater, FL 33764;
Spring Hill, FL 34609;
Rockwood, MI 48173;
Southgate, MI 48195
Aliases (AKA): Rick Bonin
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