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
Address History: 2325 Danforth Road, Spring Hill, FL 34608;
2324 Danforth Road, Spring Hill, FL 34608
Aliases (AKA): J Bernstein,
Jean L Bernstein,
Jean L Drake
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: 2314 Danforth Road, Spring Hill, FL 34608;
601 Riverside Avenue Unit 513, Lyndhurst, NJ 07071
Aliases (AKA): S F Civile,
Settimio F Civile,
Settimo F Civile,
Settinio F Civile
Address History: 2334 Danforth Road, Spring Hill, FL 34608;
88 Otrobando Avenue, Norwich, CT 06360;
Uncasville, CT 06382;
Fort Worth, TX 76108;
Haslet, TX 76052
Aliases (AKA): Yvette B Miller
Address History: 2377 Danforth Road, Spring Hill, FL 34608;
1538 Aladdin Road, Spring Hill, FL 34609
Aliases (AKA): Joyce Joyce Dolan,
Joyce Smock
Address History: 2325 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-7005
Address History: 2186 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-8388
Address History: 2248 Danforth Road, Spring Hill, FL 34608;
3545 Padua Avenue, Claremont, CA 91711;
Costa Mesa, CA 92628;
Los Angeles, CA 90045;
San Diego, CA 92107
Aliases (AKA): Manuela Reinoso,
Manuela Reynoso
Email Addresses: lac****@yahoo.com,
man****@aol.com
Address History: 2314 Danforth Road, Spring Hill, FL 34608;
1932 Lake Atriums Circle, Orlando, FL 32839;
Tarpon Springs, FL 34689
Relatives & Associates: Sandra Russell
Address History: 2447 Danforth Road, Spring Hill, FL 34608;
10915 Stamford Drive, Port Richey, FL 34668;
Tampa, FL 33604
Aliases (AKA): Yonexy C Reyes
Address History: 2251 Danforth Road, Spring Hill, FL 34608;
12807 Kellywood Circle, Hudson, FL 34669;
Shelbyville, IN 46176;
Cleveland, OH 44124
Aliases (AKA): S Waggoner,
Suzann Waggoner,
Suzanne C Waggoner
Email Addresses: jab****@aol.com
Address History: 2194 Danforth Road, Spring Hill, FL 34608;
3637 Mosswood Court, Jacksonville, FL 32223;
Andover, MA 01810;
Becket, MA 01223;
Cheshire, MA 01225
Aliases (AKA): Meghan Newman,
Meghan E Paulsson
Address History: 2268 Danforth Road, Spring Hill, FL 34608;
10106 Weeks Drive, Brooksville, FL 34601;
Southwick, MA 01077;
Easton, ME 04740;
Gray, ME 04039
Aliases (AKA): P Gregg,
Philip C Gregg,
Philip Gregg,
Phillip C Gregg
Email Addresses: jba****@gmail.com,
jba****@aol.com,
jba****@att.net,
jba****@gmail.com
Address History: 2228 Danforth Road, Spring Hill, FL 34608
Address History: 2105 Danforth Road, Spring Hill, FL 34608;
7462 Nature Walk Drive, Spring Hill, FL 34606;
Lincoln Park, MI 48146;
Riverview, MI 48193;
Waterford, MI 48329
Aliases (AKA): Leilani June Benmore,
Leilani J Duranko
Relatives & Associates: Marylou Benmore
Stanley Benmore
Allison Duranko
Darwin Duranko
Donald Duranko
Email Addresses: sea****@hotmail.com
Relatives & Associates: Dean Moore
Address History: 2228 Danforth Road, Spring Hill, FL 34608
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
9372 Vancouver Road, Spring Hill, FL 34608;
Johnstown, OH 43031
Aliases (AKA): Cassandra L Jakeway,
Cassandra Lama
Address History: 2257 Danforth Road, Spring Hill, FL 34608;
159 N Thistle Way, Newark, DE 19702;
Knightdale, NC 27545;
Louisburg, NC 27549;
Raleigh, NC 27614
Aliases (AKA): Lila Theresa Chapman,
Lila L Chapman,
Lila T Mizzelie,
L Mizzelle,
Lila Theresa Mizzelle
Email Addresses: ala****@whsq.com,
ami****@yahoo.com,
ccm****@gmail.com,
lch****@yahoo.com,
lil****@alltell.net
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
4450 W 16th Avenue Apt 221, Hialeah, FL 33012
Relatives & Associates: Anyull Cabrera
Phone Numbers: (786) 873-8856
Address History: 2399 Danforth Road # 3123, Spring Hill, FL 34608;
15730 Villa Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Cindy Ann Ryan
Address History: 2170 Danforth Road, Spring Hill, FL 34608;
5524 Brackenwood Drive, Spring Hill, FL 34609;
Tampa, FL 33617;
East Stroudsburg, PA 18301;
Shenandoah, PA 17976
Phone Numbers: (570) 424-1576
Address History: 2377 Danforth Road, Spring Hill, FL 34608;
425 Mahogany Avenue, Key Largo, FL 33037
Aliases (AKA): Richard Noeker
Email Addresses: ali****@adelphia.net,
ric****@msn.com,
rno****@att.net
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
841 Sw 55th Way, Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Rosemarie Domingo
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