Address History: 31330 Sunny Meadow Court, Leesburg, FL 34748;
12405 Parkwood Street, Hudson, FL 34669;
Spring Hill, FL 34606;
Tavares, FL 32778;
Long Branch, NJ 07740
Aliases (AKA): Michael A Toro Junior,
Mike A Torro,
Michael A Torro Junior
Email Addresses: mto****@gmail.com
Aliases (AKA): Fatima C Borges,
Fatima Borges,
Fatima C Demello,
Satima Demelo,
Fatima C Tome
Email Addresses: fat****@excite.com
Address History: 825 Darby Lane, Brooksville, FL 34601;
2347 Sutton Place, Spring Hill, FL 34608;
Flushing, MI 48433;
Buchanan, TN 38222
Aliases (AKA): Andrew Fitzko
Phone Numbers: (810) 743-5750
Address History: 2371 Sutton Place, Spring Hill, FL 34608;
9193 Jena Road, Spring Hill, FL 34608;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Joann Kalantappoulos,
Joann Kalantgopalos,
Joann W Kalantgopolous,
J Kalantgopoulos,
Joann Kalantgopoulos
Relatives & Associates: John Kalantgopoulos
Address History: 2383 Sutton Place, Spring Hill, FL 34608;
8017 Aberdeen Drive Apt 202, Boynton Beach, FL 33472;
Hollywood, FL 33025;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Deana M Gallagher,
Deana Juan
Address History: 6490 Goodway Drive, Brooksville, FL 34602;
31105 Park Ridge Drive, Brooksville, FL 34602;
Dade City, FL 33523;
Leesburg, FL 34748;
Spring Hill, FL 34608
Aliases (AKA): Jennifer L Sapio,
Jennifer Lynn Sapio,
Jennifer L Wichers
Address History: 9156 Colmart Street, Spring Hill, FL 34608;
11177 Doe Haven Road, Brooksville, FL 34601;
Hopkins, SC 29061
Aliases (AKA): H Batiz,
Heriberto Betiz
Email Addresses: cba****@worldnet.att.net,
hba****@earthlink.net,
hba****@earthlink.net
Address History: 10614 Garda Drive, New Port Richey, FL 34655;
1606 Dawn Lane, Holiday, FL 34690;
Spring Hill, FL 34608
Relatives & Associates: Costa Dragoutsis
Irene Dragoutsis
Nichola Dragoutsis
Vasilia Dragoutsis
Reenee Soulounias
Aliases (AKA): Amanda Rachel De,
Amanda Rachel De Pablo,
Amanda R Ell,
Amanda D Pablo
Email Addresses: ade****@aol.com,
ade****@gmail.com,
ade****@pacbell.net,
cde****@aol.com
Address History: 2414 Sutton Place, Spring Hill, FL 34608;
2082 Finland Drive, Spring Hill, FL 34609;
Brooklyn, NY 11204;
Lynbrook, NY 11563;
Massapequa, NY 11758
Aliases (AKA): Teresa Julian,
Teresa K Julian Pantaleo,
Teresa Julian-Pantaleo,
Teresa S Pantaleo
Address History: 6445 Arroyo Drive, Melbourne, FL 32940;
7426 S Silky Willow Drive, Tucson, AZ 85747;
Indian Harbour Beach, FL 32937;
Jacksonville, FL 32256;
Satellite Beach, FL 32937
Aliases (AKA): A Seymour,
Allison R Seymour,
A Spratt,
Allison R Spratt
Address History: 4740 Keysville Avenue, Spring Hill, FL 34608;
2330 Sutton Place, Spring Hill, FL 34608
Aliases (AKA): Jenesis Depablo
Phone Numbers: (352) 683-9362
Address History: 2348 Sutton Place, Spring Hill, FL 34608;
2360 Sutton Place, Spring Hill, FL 34608;
Boston, MA 02215;
Milton, MA 02186;
New Bedford, MA 02740
Aliases (AKA): Paul C Tome,
Paul Tome
Address History: 2315 Sutton Place, Spring Hill, FL 34608;
638 Ridgeside Drive, Golden, CO 80401;
Port Richey, FL 34668
Aliases (AKA): M Quartararo Joanne,
J Quartararo,
Jo A Quartararo,
Joanne M Quartararo
Address History: 6203 Secret Place, Brooksville, FL 34604;
151 Andrew Avenue Apartment 51, Naugatuck, CT 06770;
Oakville, CT 06779;
Waterbury, CT 06708;
Watertown, CT 06795
Aliases (AKA): Sandra M Descault,
Sandra M Pettit
Relatives & Associates: Debbie Descault
Eric Descault
Ernest Descault
Jeffrey Descault
John Descault
Email Addresses: flo****@yahoo.com,
flo****@yahoo.com
Address History: 6920 Julia Gardens Drive, Pompano Beach, FL 33073;
21859 Old Bridge Trail, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Ruskin, FL 33570;
Spring Hill, FL 34608
Aliases (AKA): R Rosoff,
Ruth C Rosoff
Relatives & Associates: Cameron Abraham Rosoff
Roxanne Febles
Adriana Luna
Jason Rosoff
Joshua Rosoff
Email Addresses: cct****@aol.com,
cky****@webtv.com,
cky****@webtv.net,
jan****@ymail.com,
kro****@gmail.com
Address History: 2384 Cross Tee Court, Brooksville, FL 34604;
6946 W Tanner Trail, Marana, AZ 85658;
Tucson, AZ 85704;
Spring Hill, FL 34608;
Tampa, FL 33617
Aliases (AKA): Michael Filla,
Michael J Pilla
Relatives & Associates: Michael Pilla
Address History: 2391 Sutton Place, Spring Hill, FL 34608;
3407 Truman Drive, Holiday, FL 34691;
Largo, FL 33771;
New Port Richey, FL 34652;
Hebron, KY 41048
Aliases (AKA): Joanne Carroll,
Lelia J Carroll,
Lelia Carrolli,
Lelia Carrolll,
Lelia J Hendry
Email Addresses: man****@hotmail.com,
man****@sbcglobal.net,
man****@yahoo.com,
man****@yahoo.com,
man****@cs.com
Address History: 140 Oak Lake Drive, Spring Hill, FL 34608;
10531 Horizon Drive, Spring Hill, FL 34608
Aliases (AKA): James M Huang,
Jimmy Huang,
James M Rich
Address History: 6041 Drew Street, Brooksville, FL 34604;
26302 Blackjack Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Tampa, FL 33611
Aliases (AKA): Tim Rodrigues,
Tim Rodriques
Relatives & Associates: Martha Colunge
Kimberly Mullins
Allan Rodriques
Coleen Rodriques
Olivias Rodriques
Address History: 125 N Landing Drive, Milford, DE 19963;
915 P/O Box, Bonsall, CA 92003;
Fallbrook, CA 92028;
Murrieta, CA 92562;
Riverside, CA 92505
Aliases (AKA): Constance Batersbe,
Constance M Batter,
Connie Battersby,
Constance Marie Battersby,
Constance M Battersby
Relatives & Associates: Constance Battersby
Kenneth Battersby
Diane Gruner
Diane Pallace
James Pallace
Email Addresses: con****@gmail.com
Address History: 532 Honeysuckle Avenue, Woodstock, VA 22664;
4446 Cali Street, Spring Hill, FL 34606;
Stephenson, VA 22656;
Winchester, VA 22601;
Gerrardstown, WV 25420
Aliases (AKA): Emily Nicole Cochran,
Emily Nichole Cochran,
Emily N Jarrett
Email Addresses: flu****@yahoo.com
Address History: 9975 Peace Way Unit 2004, Las Vegas, NV 89147;
21859 Old Bridge Trail, Boca Raton, FL 33428;
Ruskin, FL 33570;
Spring Hill, FL 34608;
Zephyrhills, FL 33543
Aliases (AKA): Joshua Andrew Rosoff
Relatives & Associates: Cameron Abraham Rosoff
Roxanne Febles
Adriana Luna
Jason Rosoff
Kayla Rosoff
Email Addresses: ros****@yahoo.com,
ros****@bocawoods.net,
ros****@comcast.net,
rut****@gmail.com,
taz****@gmail.com
Address History: 22076 Eskridge Road, Bridgeville, DE 19933;
22067 Eskridge Road, Bridgeville, DE 19933;
Spring Hill, FL 34608;
Oriental, NC 28571;
Bay Shore, NY 11706
Aliases (AKA): Ginny Croce,
Virginia Croce,
Virginia Josephcroce
Email Addresses: gjc****@comcast.net,
gjc****@comcast.net
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