Address History: 2268 Danforth Road, Spring Hill, FL 34608;
8419 Sandstone Lake Drive Unit 102, Tampa, FL 33615
Aliases (AKA): Roberto Puiggongora
Address History: 2228 Danforth Road, Spring Hill, FL 34608
Address History: 2105 Danforth Road, Spring Hill, FL 34608;
1881 Myrtle Drive Sw Apt 529, Atlanta, GA 30311;
Dearborn, MI 48128;
Lincoln Park, MI 48146;
Walled Lake, MI 48390
Aliases (AKA): Darwin Nicholas Duranko
Email Addresses: dar****@localnet.com,
ddu****@gmail.com,
dnd****@yahoo.com
Address History: 2484 Danforth Road, Spring Hill, FL 34608
Address History: 2437 Danforth Road, Spring Hill, FL 34608
Relatives & Associates: Warren Sill
Address History: 2160 Danforth Road, Spring Hill, FL 34608;
3034 Annadale Circle, Brandon, FL 33511;
Sarasota, FL 34230;
Valrico, FL 33594;
Louisville, KY 40211
Aliases (AKA): Connie Keeton
Email Addresses: cke****@gmail.com
Address History: 2367 Danforth Road, Spring Hill, FL 34608;
4874 Porter Street, Fremont, CA 94538;
Manteca, CA 95336;
Stockton, CA 95207;
Tracy, CA 95391
Aliases (AKA): Vijay Sharma,
Vishwa V Sharma,
Vishway V Sharma
Email Addresses: suv****@yahoo.com,
you****@live.com
Address History: 2193 Danforth Road, Spring Hill, FL 34608;
14015 Point Anne Drive, Odessa, FL 33556
Phone Numbers: (352) 683-0238
Address History: 2342 Danforth Road, Spring Hill, FL 34608;
841 Indian Rocks Road, Belleair, FL 33756;
Clearwater, FL 33763;
Holiday, FL 34690;
Largo, FL 33770
Aliases (AKA): Erin Elizabeth Curley,
Erin E Mester
Address History: 2160 Danforth Road, Spring Hill, FL 34608
Address History: 2186 Danforth Road, Spring Hill, FL 34608
Address History: 2228 Danforth Road, Spring Hill, FL 34608;
4054 Longbranch Court, Spring Hill, FL 34606;
Grayslake, IL 60030;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Madalena Alvarado,
Magdalena G Alvarado,
Magdalena Alvarado Guzman,
Magdalena N Guzman,
Magdalena G Guzman
Relatives & Associates: Amircar Alvarado
Carlos Alvarado
Felicita Alvarado
Gloria Alvarado
Iraida Alvarado
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
770 S Main Street, Brooksville, FL 34601;
Saint Johns, FL 32259
Relatives & Associates: Alexandra Agosto
Dennis Collier
Evander Collier
Kim Collier
Kimberly Collier
Address History: 2387 Danforth Road, Spring Hill, FL 34608;
29052 Crest Drive # U, Agoura Hills, CA 91301;
Burbank, CA 91505;
Los Angeles, CA 90064;
Manhattan Beach, CA 90266
Aliases (AKA): Anna M Morris,
Anna Morris
Email Addresses: ana****@yahoo.com,
gri****@gmail.com,
ilo****@yahoo.com
Address History: 2388 Danforth Road, Spring Hill, FL 34608;
14421 Siren Lane, Hudson, FL 34667;
Mascotte, FL 34753;
Clawson, MI 48017
Phone Numbers: (248) 435-9973
Address History: 2223 Danforth Road, Spring Hill, FL 34608;
8050 W Baja Court # 4, Crystal River, FL 34428;
Islip Terrace, NY 11752;
Massapequa Park, NY 11762
Aliases (AKA): E Martellucci,
Evelyn M Martellucci
Relatives & Associates: Beatrice Martellucci
Elizabeth Martellucci
Gary Martellucci
Glenn Martellucci
John Martellucci
Email Addresses: ema****@yahoo.com
Address History: 2387 Danforth Road, Spring Hill, FL 34608;
141 Fernery Road Apt F5, Lakeland, FL 33809;
Mulberry, FL 33860;
Orlando, FL 32812;
Carrollton, KY 41008
Aliases (AKA): E Diviney
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;
Columbia, SC 29228
Phone Numbers: (352) 684-4334
Address History: 2484 Danforth Road, Spring Hill, FL 34608;
11105 Sw 200th Street Apt 219, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33305;
Hollywood, FL 33023;
Jacksonville, FL 32246
Aliases (AKA): Jonathan Sealey
Email Addresses: one****@aol.com
Address History: 2280 Danforth Road, Spring Hill, FL 34608;
4614 Darcin Drive, Lakeland, FL 33813;
Amityville, NY 11701
Aliases (AKA): Sue Alfino
Address History: 2186 Danforth Road, Spring Hill, FL 34608;
9340 N Citrus Springs Boulevard, Citrus Springs, FL 34434;
Crystal River, FL 34428;
Dunnellon, FL 34434;
Hernando, FL 34442
Aliases (AKA): Misty Mc Gilvery,
Misty R Gilvery,
Misty Rose Kaprat,
Misty R Lolley,
Misty R Mc
Email Addresses: lar****@yahoo.com,
mis****@hotmail.com,
pol****@pacbell.net,
pol****@yahoo.com
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
7266 Wedgewood Drive, Jacksonville, FL 32244;
Linden, NJ 07036;
Ridgewood, NY 11385;
Woodside, NY 11377
Relatives & Associates: Sandy Slack
Email Addresses: ama****@gmail.com,
ant****@hotmail.com,
ant****@yahoo.com,
ant****@ameritrade.com,
ant****@hotmail.com
Address History: 2269 Danforth Road, Spring Hill, FL 34608;
15725 602d Braavo Com Asb #, Apo, AP 96257;
Colorado Springs, CO 80910;
Beverly Hills, FL 34465;
Miami, FL 33175
Aliases (AKA): Louis Marquez,
Luis Alberto Marquez,
Luis Alberto Marquez Ruiz,
Luis Alberto Ruiz
Aliases (AKA): Glorimarie G Perez
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