Address History: 2480 Dustin Circle, Spring Hill, FL 34608;
3245 Blythe Avenue, Spring Hill, FL 34609;
Bronx, NY 10473;
Huntington, WV 25701
Aliases (AKA): Marita Anih
Email Addresses: man****@yahoo.com,
mim****@hotmail.com
Address History: 3430 Dristol Avenue, Spring Hill, FL 34609;
7470 Canterbury Street, Spring Hill, FL 34606;
Bronx, NY 10457;
Philadelphia, PA 19133
Aliases (AKA): Sylvia Vega
Address History: 204 Messina Place, Howey In The Hills, FL 34737;
3151 Solano Avenue, Napa, CA 94558;
Homosassa, FL 34446;
Kissimmee, FL 34744;
Orlando, FL 32812
Aliases (AKA): Anthony Marshall,
T Marshall,
Tony J Marshall
Email Addresses: sum****@aol.com
Address History: 3530 Lakeshore Drive, Tallahassee, FL 32312;
445 Cmr, Apo, AE 09046;
Colorado Springs, CO 80902;
Spring Hill, FL 34608;
Fort Bragg, NC 28307
Aliases (AKA): R Yates,
Roberts Yates
Email Addresses: gar****@gmail.com
Address History: 2414 Dustin Circle, Spring Hill, FL 34608
Phone Numbers: (727) 237-8490
Email Addresses: kas****@sbcglobal.net
Address History: 2460 Dustin Circle, Spring Hill, FL 34608;
1366 Brook Drive, Brooksville, FL 34601;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Weeki Wachee, FL 34613
Aliases (AKA): Angela Padilla
Phone Numbers: (352) 596-4703
Email Addresses: ang****@yahoo.com
Address History: 2444 Dustin Circle, Spring Hill, FL 34608;
203 E Dole Street, Paris, IL 61944;
Terre Haute, IN 47802;
Middleton, WI 53562;
Milwaukee, WI 53234
Aliases (AKA): Marcus J Demos
Email Addresses: pam****@yahoo.com
Address History: 850 Cleland Court Apt A, Palm Harbor, FL 34684;
2367 Barton Lane, Clearwater, FL 33759;
Largo, FL 33771;
New Port Richey, FL 34655;
Palm City, FL 34990
Aliases (AKA): Lesley Ann Donahoe,
Leslie A Donahoe,
Leslie Ann Donahoe
Email Addresses: ldo****@tampabay.rr,
les****@yahoo.com
Address History: 7123 Spring Hill Drive, Spring Hill, FL 34606;
6130 Broad Street Lot 59, Brooksville, FL 34601;
Far Rockaway, NY 11691;
Bayamon, PR 00956;
Toa Baja, PR 00949
Aliases (AKA): Samuel Rivera
Relatives & Associates: Lorraine Carrion
Angela Delgado
Magda Padilla
Nelson Padilla
Rosalind Padilla
Address History: 2490 Dustin Circle, Spring Hill, FL 34608;
22835 Hawk Hill Loop, Land O Lakes, FL 34639;
Tampa, FL 33613;
Winter Park, FL 32792;
Zephyrhills, FL 33542
Aliases (AKA): Bruce Trice
Email Addresses: bru****@aol.com
Address History: 2437 Dustin Circle, Spring Hill, FL 34608;
1500 Nw 12th Avenue Apt 1226, Miami, FL 33136;
Dumas, MS 38625
Relatives & Associates: Katherine Cubillo
Kathryn Gaponiuk
Alexandria Hicks
Benji Hicks
Margaret Hicks
Email Addresses: hic****@aol.com
Address History: 2455 Dustin Circle, Spring Hill, FL 34608;
2203 W Huntington Avenue, Anaheim, CA 92801;
Blythe, CA 92225;
Lake Elsinore, CA 92530;
Torrance, CA 90505
Aliases (AKA): R Polizzi,
Ray Polizzi,
Raymond Polzzl
Address History: 2419 Dustin Circle, Spring Hill, FL 34608;
3611 Maricopa Court, Ruskin, FL 33573;
Sun City Center, FL 33573;
Appleton, WI 54914;
Freedom, WI 54131
Aliases (AKA): Eric S Severa
Address History: 18203 Corpus Christi Drive, Spring Hill, FL 34610;
34 P/O Box, Gulf Breeze, FL 32562;
Pensacola, FL 32507;
Zephyrhills, FL 33540;
Henderson, KY 42419
Aliases (AKA): J Gress,
Julie A Gress,
Julie Thompson Gress,
Julie Maupin,
Julie A Thompson
Address History: 9753 Lake Douglas Place, Orlando, FL 32817;
2388 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Thomas Guerin
Address History: 2371 Dustin Circle, Spring Hill, FL 34608
Address History: 2952 67th Street N, Saint Petersburg, FL 33710;
2437 Dustin Circle, Spring Hill, FL 34608
Relatives & Associates: Martha Dingman
Phone Numbers: (727) 345-1465
Address History: 3421 Knotty Oaks Circle, Spring Hill, FL 34606;
8609 Bella Viaduct, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Steve Melvin
Address History: 2490 Dustin Circle, Spring Hill, FL 34608;
22835 Hawk Hill Loop, Land O Lakes, FL 34639;
Zephyrhills, FL 33542;
Bremen, IN 46506;
Fort Wayne, IN 46851
Aliases (AKA): James Edward Trice,
Jim Trice
Phone Numbers: (813) 788-5147
Address History: 2423 Dustin Circle, Spring Hill, FL 34608
Phone Numbers: (904) 686-6289
Address History: 9110 Sw 101st Place, Ocala, FL 34481;
8430 Sw 91st Street Unit F, Ocala, FL 34481;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Detroit, MI 48238
Aliases (AKA): Michelle N Pasquale,
Michell Walters,
Michelle E Walters,
Michelle Elaine Waters
Address History: 210 Colonel Drive, Garland, TX 75043;
2466 Covington Avenue, Spring Hill, FL 34608;
Belleville, MI 48111;
Dallas, TX 75251;
Irving, TX 75039
Aliases (AKA): E Harris,
Elizabeth Harris
Address History: 195 Vancouver Court, Kernersville, NC 27284;
2366 Dustin Circle, Spring Hill, FL 34608;
Sylva, NC 28779;
Uniondale, NY 11553
Aliases (AKA): Lilli Boltuc,
Lilly Boltuc
Email Addresses: bli****@hotmail.com,
lbo****@gmail.com,
lbo****@gmail.com
Address History: 2220 N Illinois Avenue Ste E, Carbondale, IL 62901;
2444 Dustin Circle, Spring Hill, FL 34608;
Christopher, IL 62822;
Makanda, IL 62958;
Hopkinsville, KY 42240
Phone Numbers: (618) 529-5454
Email Addresses: kde****@siu.edu,
kde****@siuecu.org
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