Address History: 11978 Valley Falls Loop, Spring Hill, FL 34609;
7211 Lake Magnolia Drive, New Port Richey, FL 34653;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): H J Duphiney,
Herbert James Duphiney
Email Addresses: hdu****@hotmail.com
Address History: 2293 Currant Place, Spring Hill, FL 34608;
1000 River Reach Drive Apartment 418, Fort Lauderdale, FL 33315;
Wantagh, NY 11793
Aliases (AKA): Ethel Squillace
Relatives & Associates: Lisa Shipp
Francis Squillace
Frank Squillace
Frank Squillace
Michael Squillace
Address History: 14435 Middle Fairway Drive, Spring Hill, FL 34609;
228 Currant Place, Spring Hill, FL 34608
Email Addresses: but****@earthlink.net,
but****@webtv.net,
esi****@ameritech.net,
esi****@ix.netcom.com
Address History: 2287 Currant Place, Spring Hill, FL 34608;
181 P/O Box, Hartford, CT 06141;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Robert Thorsell
Email Addresses: rob****@flash.net
Address History: 15143 Scaup Duck Avenue, Brooksville, FL 34614;
6620 Tralee Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614;
Danville, KY 40422
Aliases (AKA): Gina L Carver,
Gina Lucille Carver,
Gina D Daquisto,
Gina Daquisto,
Gina S Inocencio
Email Addresses: gin****@yahoo.com,
gin****@gmail.com,
gsa****@yahoo.com,
pee****@aol.com,
pee****@hotmail.com
Address History: 2279 Currant Place, Spring Hill, FL 34608;
7128 Barclay Avenue Apt C, Spring Hill, FL 34609;
Hauppauge, NY 11788
Aliases (AKA): Carol D Asquisto,
Carol Daguisto,
Carol A Daquisto
Phone Numbers: (352) 688-1685
Address History: 6101 Krista Drive, Spring Hill, FL 34609;
2288 Currant Place, Spring Hill, FL 34608;
Bronx, NY 10465
Aliases (AKA): Cheryl A Bloom
Relatives & Associates: John Bloom
Email Addresses: usm****@yahoo.com
Address History: 604 Cherry Street, Lompoc, CA 93437;
1000 Se 25th Avenue # 418, Fort Lauderdale, FL 33301;
Spring Hill, FL 34608;
Bellevue, NE 68123;
Papillion, NE 68046
Aliases (AKA): F Squillace,
Frank Squillace
Address History: 18822 Tortuga Drive, Hudson, FL 34667;
1115 Falcon Ridge Lane, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Brentwood, NY 11717;
Holbrook, NY 11741
Aliases (AKA): Kevin D Goodman
Email Addresses: kdg****@rediffmail.com,
kdg****@bigfoot.com,
kdg****@hotmail.com,
kdg****@rediffmail.com,
kdg****@yahoo.com
Address History: 9431 Maxwell Lane, Port Richey, FL 34668;
2419 1st Avenue, New Port Richey, FL 34652;
Spring Hill, FL 34608;
Murray, KY 42071;
Swartz Creek, MI 48473
Aliases (AKA): Robert E Beel,
Robert E Bell,
Roberte E Bell
Email Addresses: god****@aol.com,
god****@gmail.com,
god****@ix.netcom.com
Address History: 2270 Currant Place, Spring Hill, FL 34608;
10765 Po Box, Brooksville, FL 34603;
Howell, MI 48843;
Linden, MI 48451
Phone Numbers: (352) 666-0241
Address History: 12457 Coronado Drive, Spring Hill, FL 34609;
2300 Currant Place, Spring Hill, FL 34608;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Miriam Sanders
Email Addresses: mmn****@att.net
Address History: 2276 Currant Place, Spring Hill, FL 34608;
4114 Gevalia Drive, Brooksville, FL 34604
Aliases (AKA): J Ostroski
Email Addresses: aos****@worldnet.att.net
Address History: 2061 Brigadier Drive, Spring Hill, FL 34608;
14099 Belcher Road S Lot 1274, Largo, FL 33771;
Live Oak, FL 32060;
New Port Richey, FL 34655;
Wellborn, FL 32094
Aliases (AKA): Tony Ebersole
Email Addresses: ebe****@yahoo.com
Address History: 2270 Currant Place, Spring Hill, FL 34608;
6012 Dorset Road, Spring Hill, FL 34608;
Canton, MI 48187;
Plymouth, MI 48170;
Westland, MI 48185
Aliases (AKA): Carolyn R Minnick
Email Addresses: nos****@tampabay.rr.com,
six****@tampabay.rr.com
Address History: 5066 Brightstone Place, Spring Hill, FL 34609;
3225 Bluestone Avenue, Spring Hill, FL 34609
Aliases (AKA): Julie Lorraine Sivon
Address History: 2287 Currant Place, Spring Hill, FL 34608;
7 Penn Place Apartment B, Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Regis Thorsell
Address History: 6101 Krista Drive, Spring Hill, FL 34609;
2288 Currant Place, Spring Hill, FL 34608;
Bronx, NY 10465
Relatives & Associates: Cheryl Bloom
Phone Numbers: (352) 686-1851
Email Addresses: che****@wmconnect.com,
jwb****@hitter.net,
jwb****@rocketmail.com,
jwb****@yahoo.com,
usm****@yahoo.com
Address History: 96 Po Box, Billings, NY 12510;
4101 38th Way S, Saint Petersburg, FL 33711;
Spring Hill, FL 34608;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Aliases (AKA): Kevin C Donohue,
Kevin Donohue,
Kevin C Richards
Relatives & Associates: Charlie Donohue
Keith Donohue
Donald Richards
Priscilla Richards
Barbara Thompson
Email Addresses: kcd****@optonline.net,
kev****@peoplepc.com
Address History: 3825 Pine Village Place, Loganville, GA 30052;
1295 Plum Springs Road, Lincoln, AL 35096;
Ponte Vedra Beach, FL 32082;
Spring Hill, FL 34608;
Blackwood, NJ 08012
Aliases (AKA): Ruth P Ewan,
Pamella Mc,
Pamella Mc Ewan,
Pamela Mcewan,
Pamella Mcewan
Address History: 916 Pembroke Woods Drive, Pembroke, MA 02359;
2271 Currant Place, Spring Hill, FL 34608;
Kalamazoo, MI 49008;
Bluffton, SC 29910
Relatives & Associates: Marcia Mazer
Address History: 325 Kent Avenue Apt N569, Brooklyn, NY 11249;
2293 Currant Place, Spring Hill, FL 34608;
Astoria, NY 11102;
Bronx, NY 10461;
Island Park, NY 11558
Aliases (AKA): Jessica Ryan Currie
Address History: 99 Bayview Avenue, Massapequa, NY 11758;
13929 Nesting Way Apt A, Delray Beach, FL 33484;
Spring Hill, FL 34608
Phone Numbers: (407) 496-2460
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