Address History: 2086 Danforth Road, Spring Hill, FL 34608
Address History: 12001 Wood Ranch Road, Granada Hills, CA 91344;
10623 Mira Vista Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
West Palm Beach, FL 33406;
Nanuet, NY 10954
Aliases (AKA): J R Rosen,
Judith R Rosen
Relatives & Associates: Harold Rosen
Address History: 2113 Danforth Road, Spring Hill, FL 34608;
16 North Delaware Street, Smyrna, DE 19977;
Brooksville, FL 34613;
Hudson, FL 34669;
Ormond Beach, FL 32176
Aliases (AKA): Christine Couch,
Christine Huckins,
Christine Richards
Aliases (AKA): Charles L Cody
Address History: 2152 Danforth Road, Spring Hill, FL 34608;
13207 Wagner Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Pensacola, FL 32534
Aliases (AKA): Christophe Weaver,
Scott Weaver
Address History: 2194 Danforth Road, Spring Hill, FL 34608;
134 Zamora Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33310;
Hollywood, FL 33021;
Miami, FL 33134
Aliases (AKA): Rosario T Perez
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
5952 Po Box, Spring Hill, FL 34611;
Tampa, FL 33612;
Peachtree City, GA 30269;
Williamson, GA 30292
Aliases (AKA): K Duckett,
Ken Duckett
Address History: 2228 Danforth Road, Spring Hill, FL 34608
Address History: 2160 Danforth Road, Spring Hill, FL 34608;
215 Rahway Avenue, Elizabeth, NJ 07202;
Union, NJ 07083
Aliases (AKA): Mary Margaret Mcnamara
Phone Numbers: (352) 684-2567
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
9297 Southwest 1st Place, Boca Raton, FL 33428;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Rose Domingo
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
11095 Cherrywood Court, Spring Hill, FL 34609;
Hampshire, IL 60140;
Melrose Park, IL 60160
Aliases (AKA): M Custardo,
Mary Ann Custardo,
Mary-Ann Custardo
Phone Numbers: (352) 688-9841
Email Addresses: mcu****@aol.com
Address History: 2081 Danforth Road, Spring Hill, FL 34608;
1 N 1st Street, Cortlandt Manor, NY 10567
Relatives & Associates: Kevin Burns
Address History: 2387 Danforth Road, Spring Hill, FL 34608;
3215 Baird Avenue, Lakeland, FL 33805;
Mulberry, FL 33860;
Orlando, FL 32812;
Titusville, FL 32796
Aliases (AKA): Griscell Deviney,
G Diviney,
Griscell Mendez,
Griscell M Morris
Address History: 2419 Danforth Road, Spring Hill, FL 34608;
24 Montgomery Avenue, Mastic, NY 11950;
Medford, NY 11763;
Middle Island, NY 11953;
Riverhead, NY 11901
Aliases (AKA): E Negron
Email Addresses: edw****@aol.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
Aliases (AKA): Steve Hulst
Phone Numbers: (712) 475-3710
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: 2268 Danforth Road, Spring Hill, FL 34608;
13826 Gentle Woods Avenue, Riverview, FL 33569;
Tampa, FL 33615;
Winder, GA 30680;
New Bedford, MA 02740
Aliases (AKA): Sadye Sue Nanni
Email Addresses: bab****@msn.com,
maj****@gmail.com,
sad****@yahoo.com,
sad****@yoursecureinfo.com,
sal****@comcast.net
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
11095 Cherrywood Court, Spring Hill, FL 34609;
Melrose Park, IL 60160;
Naperville, IL 60565;
Minneapolis, MN 55447
Aliases (AKA): Victor L Custardo
Relatives & Associates: Theresa Catapano
Daniel Custardo
Maryann Custardo
Nina Custardo
Victor Custardo
Email Addresses: mcu****@aol.com
Address History: 2096 Danforth Road, Spring Hill, FL 34608;
4450 W 16th Avenue Apt 221, Hialeah, FL 33012
Relatives & Associates: Eleazar Cabrera
Relatives & Associates: Dean Moore
Address History: 2152 Danforth Road, Spring Hill, FL 34608
Email Addresses: mad****@gmail.com
Address History: 2112 Danforth Road, Spring Hill, FL 34608;
1345 Westlake Boulevard, Naples, FL 34103
Aliases (AKA): Matthew Govenali
Address History: 2248 Danforth Road, Spring Hill, FL 34608
Phone Numbers: (352) 686-3070
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