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: 2280 Danforth Road, Spring Hill, FL 34608;
4614 Darcin Drive, Lakeland, FL 33813;
Amityville, NY 11701
Aliases (AKA): Sue Alfino
Address History: 2248 Danforth Road, Spring Hill, FL 34608;
7030 Evergreen Woods Trail, Spring Hill, FL 34608;
New Hudson, MI 48165;
Ypsilanti, MI 48197
Address History: 2325 Danforth Road, Spring Hill, FL 34608;
7439 Canterbury Street, Spring Hill, FL 34606;
Commack, NY 11725;
Huntington Station, NY 11746
Address History: 2291 Danforth Road, Spring Hill, FL 34608;
3518 Umber Road, Holiday, FL 34691;
Hudson, FL 34669;
Port Richey, FL 34673;
Binghamton, NY 13903
Aliases (AKA): Jeffrey Harris
Address History: 2474 Danforth Road, Spring Hill, FL 34608;
7170 Sealawn Drive, Spring Hill, FL 34606;
Marion, IN 46953;
Van Buren, IN 46991
Email Addresses: coc****@hotmail.com,
mys****@gmail.com
Address History: 2193 Danforth Road, Spring Hill, FL 34608;
14015 Point Anne Drive, Odessa, FL 33556
Phone Numbers: (352) 683-0238
Aliases (AKA): Glorimarie G Perez
Address History: 2324 Danforth Road, Spring Hill, FL 34608;
8233 Redfield Drive, Port Richey, FL 34668
Phone Numbers: (727) 862-2943
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: 2395 Danforth Road, Spring Hill, FL 34608;
6701 Osteen Road Apt 26, New Port Richey, FL 34653;
Weeki Wachee, FL 34613
Relatives & Associates: Angeline Grimes
Sharon Helstrom
Amanda Stevens
Beverly Stevens
George Stevens
Phone Numbers: (352) 597-6789
Address History: 2089 Danforth Road, Spring Hill, FL 34608;
9372 Vancouver Road, Spring Hill, FL 34608;
Columbus, OH 43228;
Johnstown, OH 43031
Aliases (AKA): Pam Jakeway,
Pamela Jane Jakeway,
J Jakeway Pamela
Address History: 2377 Danforth Road, Spring Hill, FL 34608
Email Addresses: ali****@adelphia.net,
ric****@msn.com,
rno****@yahoo.com
Address History: 2105 Danforth Road, Spring Hill, FL 34608;
1419 84th Avenue N, Saint Petersburg, FL 33702
Relatives & Associates: Albert Leyda
Address History: 2142 Danforth Road, Spring Hill, FL 34608;
1359 Fayetteville Drive, Spring Hill, FL 34609;
Des Plaines, IL 60016;
Lake In The Hills, IL 60156
Address History: 2269 Danforth Road, Spring Hill, FL 34608;
14605 Dartmoor Lane, Tampa, FL 33624;
Lindenhurst, NY 11757
Aliases (AKA): Andrew Mc,
Andrew Mc Cabe,
Andrew P Mccabe
Address History: 2186 Danforth Road, Spring Hill, FL 34608
Address History: 2484 Danforth Road, Spring Hill, FL 34608;
3846 Vallejo Street, Denver, CO 80211;
Arlington, MA 02474;
Boston, MA 02118;
Brighton, MA 02135
Aliases (AKA): Michael Power,
M Joseph Powers,
Michael Joseph Powers
Email Addresses: blu****@rocketmail.com,
pow****@gmail.com
Address History: 2178 Danforth Road, Spring Hill, FL 34608;
325 Mountain Lake Road, Great Meadows, NJ 07838;
Hackettstown, NJ 07840
Aliases (AKA): Edwin B Kaprat Iv,
Edwin B Kaprat Rd,
Edwin Bernard Kapratt
Email Addresses: edw****@aol.com,
eka****@netzero.net,
eka****@netzero.net,
kap****@cs.com,
kap****@cs.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: 2447 Danforth Road, Spring Hill, FL 34608;
10915 Stamford Drive, Port Richey, FL 34668;
Tampa, FL 33604
Aliases (AKA): Yonexy C Reyes
Address History: 2274 Danforth Road, Spring Hill, FL 34608;
578 P/O Box, Brooksville, FL 34605
Aliases (AKA): Thomas Howley
Relatives & Associates: Mary Howley
Phone Numbers: (208) 461-9522
Address History: 2173 Danforth Road, Spring Hill, FL 34608;
7331 Humboldt Avenue, New Port Richey, FL 34655;
Burton, OH 44021;
Cleveland, OH 44105;
Middlefield, OH 44062
Aliases (AKA): Teresa Mc Cartney,
T Mccartney,
Teresa A Mccartney
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
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