Address History: 3203 Spring Green Drive, Lutz, FL 33559;
19913 Arbor Path Place, Lutz, FL 33559;
Tampa, FL 33602
Address History: 2712 Spring Green Drive, Lutz, FL 33559
Address History: 16199 Snow Memorial Highway, Brooksville, FL 34601;
365 Garfield Avenue, Brooksville, FL 34604;
Lutz, FL 33549;
Masaryktown, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): Shannon Patrick Murphy
Address History: 21902 Waverly Shores Lane, Land O Lakes, FL 34637;
3200 High Meadow Way, Land O Lakes, FL 34639;
Lutz, FL 33559
Email Addresses: lib****@hotmail.com
Address History: 10003 Cypress Shadow Avenue, Tampa, FL 33647;
2650 Countryside Boulevard, Clearwater, FL 33761;
Lutz, FL 33559;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Carol L Boshart,
Carol L Clauws,
Carol Clauws,
Carol Leigh Clauws,
Carol Newton
Email Addresses: dcl****@bigfoot.com,
dcl****@highstreetfinancial.com
Address History: 505 Park Boulevard, Oldsmar, FL 34677;
2505 Spring Green Drive, Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Riverview, FL 33578
Aliases (AKA): Michael Jeffrey Anderson,
Mike Anderson
Relatives & Associates: Artemis Anderson
Corey Anderson
Hugh Anderson
Hugh Anderson
Jeffrey Anderson
Email Addresses: jil****@gmail.com,
man****@yahoo.com
Phone Numbers: (813) 949-1466
Email Addresses: hoy****@yahoo.com
Address History: 2705 Spring Green Drive, Lutz, FL 33559;
2608 Reynolds Avenue, Hartford, CT 06107;
West Hartford, CT 06107;
Tampa, FL 33615;
Passaic, NJ 07055
Aliases (AKA): Manul Duran,
Manuel M Duran-Herrera,
Manuel Herrera,
Manuel Moreno
Address History: 1734 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
2506 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Belle Mead, NJ 08502
Relatives & Associates: Antonio Parascandola
Flavia Parascandola
Giuseppe Parascandola
Raymond Parascandola
Rosita Parascandola
Email Addresses: swi****@att.net
Address History: 2710 Spring Green Drive, Lutz, FL 33559;
4000 37th Boulevard Southwest Apartment 713, Gainesville, FL 32653;
Atlanta, GA 30329
Aliases (AKA): Nicola Papy,
N Perniciaro,
Nicola Perniciaro,
Nicola Perniciaro Perniciaro
Email Addresses: nlp****@dell.com,
nlp****@aol.com,
nlp****@bigfoot.com,
nlp****@dell.com,
nlp****@msn.com
Address History: 3125 Spring Green Drive, Lutz, FL 33559;
8055 48th Avenue N, Saint Petersburg, FL 33709;
Blacksburg, SC 29702
Address History: 2501 Spring Green Drive, Lutz, FL 33559;
12604 Logan Place, Tampa, FL 33625;
Columbia, SC 29201;
Norwich, VT 05055
Aliases (AKA): Catherine W Scott,
Catherine W Whitescarver
Relatives & Associates: Jason Scott
Diana Sowers
Crystal Whitescarver
Michael Whitescarver
Stephen Whitescarver
Address History: 3134 Spring Green Drive, Lutz, FL 33559;
770 Linden Avenue, Los Altos, CA 94022;
Milpitas, CA 95035;
Mountain View, CA 94043;
Yuba City, CA 95991
Aliases (AKA): James Everett Mackey
Address History: 3032 Spring Green Drive, Lutz, FL 33559
Address History: 2719 Spring Green Drive, Lutz, FL 33559;
4647 Tailfeather Court, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Tampa, FL 33612;
Ronkonkoma, NY 11779
Aliases (AKA): Todd Allen Medhaug
Email Addresses: med****@yahoo.com
Relatives & Associates: Johnny Birch
Address History: 7706 N Ola Avenue, Tampa, FL 33604;
7204 Quarry Street, Englewood, FL 34224;
Lutz, FL 33559;
Rotonda West, FL 33947;
Kodak, TN 37764
Aliases (AKA): Heather Campbell,
Heather S Ciccarello,
Heather Suanne Ciccarello,
Heather Kilburn,
Heather S Lorton
Relatives & Associates: Joan Barber
Amanda Campbell
Bradford Campbell
Heather Campbell
Kevin Campbell
Email Addresses: hci****@comcast.net
Address History: 22 Linder Circle, Homosassa, FL 34446;
3125 Spring Green Drive, Lutz, FL 33559;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Seminole, FL 33777
Aliases (AKA): Art G Davison,
Arthur George Davison
Email Addresses: aar****@aol.com,
art****@aol.com,
art****@rediffmail.com,
art****@wmconnect.com,
art****@aol.com
Address History: 9750 Nelson Road, Dade City, FL 33525;
17049 Harmony Drive, Hudson, FL 34667;
Lutz, FL 33559;
Morriston, FL 32668;
Steinhatchee, FL 32359
Aliases (AKA): Charlie L Vann
Address History: 2711 Spring Green Drive, Lutz, FL 33559;
7526 Marshall Drive, Land O Lakes, FL 34638;
Tampa, FL 33603;
Highland Heights, KY 41076;
Newport, KY 41076
Aliases (AKA): Toni Green,
Toni Phagan
Address History: 3128 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 948-2231
Email Addresses: pau****@hotmail.com
Address History: 165 11th Avenue N, Safety Harbor, FL 34695;
19113 2nd Street Ne, Lutz, FL 33549;
Tampa, FL 33626;
Oak Forest, IL 60452;
Peotone, IL 60468
Aliases (AKA): Jean Lontoc
Relatives & Associates: Michael Fierney
Robert Lontoc
Lucille Tierney
Michael Tierney
Sharon Tierney
Email Addresses: jlo****@att.net
Address History: 5640 Silver Sun Drive, Apollo Beach, FL 33572;
505 S Elsasser Street, Deland, FL 32720;
Lutz, FL 33559;
Tampa, FL 33647;
Valrico, FL 33594
Address History: 15857 Martha Circle, Lutz, FL 33549;
2117 Arch Mcdonald Drive, Dover, FL 33527;
Valrico, FL 33596;
Edenton, NC 27932
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