Address History: 6611 68th Street E, Bradenton, FL 34203;
109 Timber Ridge Lane, Fort Pierce, FL 34982;
Spring Hill, FL 34608;
Virginia Beach, VA 23451
Aliases (AKA): Ray Edwards
Phone Numbers: (352) 238-1879
Address History: 3263 Morrison Way, Spring Hill, FL 34606;
8176 Filson Street, Brooksville, FL 34613;
Amityville, NY 11701;
Bronx, NY 10464;
Lindenhurst, NY 11757
Aliases (AKA): Maureen Obrien
Relatives & Associates: Maureen Obrien
Address History: 3007 Overview Lane, Spring Hill, FL 34608;
205 Nw 8th Avenue Apt 102, Hallandale, FL 33009;
Hollywood, FL 33025;
Lake City, FL 32055;
Miami, FL 33161
Relatives & Associates: Katherine Crespo
Martina Crespo
Rafael Crespo
Roberto Crespo
Maria Crespo Ferrer
Email Addresses: cre****@yahoo.com,
cre****@gmail.com,
mcr****@carolina.rr.com,
rcr****@yahoo.com
Address History: 3007 Overview Lane, Spring Hill, FL 34608;
11225 Tee Time Circle, New Port Richey, FL 34654
Aliases (AKA): I Kempf
Relatives & Associates: Robert Kempf
Address History: 9133 Shadyside Lane, Land O Lakes, FL 34637;
5697 Kingfish Drive Apt B, Lutz, FL 33558;
Spring Hill, FL 34608;
Tampa, FL 33618;
Isabela, PR 00662
Aliases (AKA): Framarie Domenech Flores,
Framarie Domenechflores,
Framarie Flores
Aliases (AKA): Iii Louis Palma,
Louis C Palma
Email Addresses: ant****@msn.com,
lpa****@cfl.rr.com,
lpa****@tampabay.rr.com
Address History: 8395 Annapolis Road, Spring Hill, FL 34608;
2410 Sandlewood Lane, Orange City, FL 32763;
Huntington Station, NY 11746
Aliases (AKA): Tom Stuckey
Phone Numbers: (352) 293-4806
Address History: 12721 Wind Chime Court, Spring Hill, FL 34609;
3337 Afton Road, San Diego, CA 92123;
Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685
Aliases (AKA): Kimberly Kershaw,
Kimberly L King,
Kimberly L Padonu
Address History: 3054 Po Box, Spring Hill, FL 34611;
2488 Overview Lane, Spring Hill, FL 34608;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657
Phone Numbers: (352) 666-4486
Address History: 4496 Bromley Avenue, Spring Hill, FL 34609;
10486 Boynton Place Circle Apartment 811, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
Louisville, KY 40272
Aliases (AKA): Aileen Melenzez
Relatives & Associates: Alexis Melendez
Anthony Melendez
Domingo Melendez
Margarita Melendez
Kris Ortiz
Email Addresses: ail****@yahoo.com,
ail****@yahoo.com,
mar****@aol.com
Address History: 14914 Old Dixie Highway, Hudson, FL 34667;
3008 Overview Lane, Spring Hill, FL 34608;
Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): H Bates
Address History: 311 Quane Avenue, Spring Hill, FL 34609;
2001 Tweed Street, Placentia, CA 92870;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777;
Syosset, NY 11791
Address History: 12490 Arslan Lane, Spring Hill, FL 34609;
3026 Aldoro Avenue, Spring Hill, FL 34609
Aliases (AKA): Laura J Lalas,
Laura J Sulsenti
Email Addresses: lau****@hotmail.com
Address History: 5106 3rd Road, Lake Worth, FL 33467;
3015 Overview Lane, Spring Hill, FL 34608;
Brunswick, GA 31523
Address History: 7505 Sealawn Drive, Spring Hill, FL 34606;
8149 Dinsmore Street, Brooksville, FL 34613;
Maysville, KY 41056;
Hicksville, NY 11801;
Staten Island, NY 10303
Aliases (AKA): Janet G Falcone,
Janet Falcone,
Janice Falcone,
Janet Fonti,
Janet Murphy
Email Addresses: jfa****@cs.com,
jfa****@mailcity.com
Address History: 3465 Southlake Drive, Cumming, GA 30041;
14691 Edgemere Drive, Spring Hill, FL 34609;
Atlanta, GA 30328;
Lawrenceville, GA 30046;
Norcross, GA 30071
Aliases (AKA): Ngoc Guyton,
Ngocvan Guyton,
Van Guyton,
Ngoc Suong Huynh,
Ngoc S Huynh
Address History: 1413 Milestone Drive, Fredericksburg, VA 22407;
12310 Greenwood Street, Brooksville, FL 34613;
Kissimmee, FL 34759;
Spring Hill, FL 34606;
Winter Park, FL 32792
Aliases (AKA): M Huntley,
Michael C Huntley
Email Addresses: abi****@gmail.com,
dia****@yahoo.com,
fig****@gmail.com,
g10****@verizon.net,
gar****@gmail.com
Address History: 236 Woodson Road, Gold Hill, NC 28071;
3015 Overview Lane, Spring Hill, FL 34608;
Rockwell, NC 28138;
Salisbury, NC 28146
Aliases (AKA): Marcus Lineberger,
Marci Lineberger Moose,
Marci Rae Moose
Relatives & Associates: Deborah Lineberger
Marcus Lineberger
Luann Moose
Timothy Moose
William Moose
Email Addresses: bee****@excite.com,
lin****@salisbury.net,
lin****@yahoo.com,
lin****@vzw.blackberry.net,
lin****@alltell.net
Address History: 923 Saw Mill River Road, Ardsley, NY 10502;
2489 Overview Lane, Spring Hill, FL 34608;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
New York, NY 10033
Aliases (AKA): Johnnie L King,
Jonathan L King,
Jonathon L King
Address History: 2431 Webster Road, Quitman, GA 31643;
2491 Overview Lane, Spring Hill, FL 34608;
Tallahassee, FL 32310
Email Addresses: lnh****@cs.com,
lnh****@cs.com,
tro****@yahoo.com
Address History: 235 Po Box, Melvin Village, NH 03850;
1771 W Siva Avenue, Anaheim, CA 92804;
Spring Hill, FL 34608;
Tampa, FL 33635;
Baltimore, MD 21211
Aliases (AKA): Mark Joseph Fucci
Email Addresses: hdc****@gmail.com,
mar****@comcast.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 216 Waterbrook Court, Woodstock, VA 22664;
5275 Stratford Court, Cape Coral, FL 33904;
Clearwater, FL 33761;
Hernando Beach, FL 34607;
Oldsmar, FL 34677
Aliases (AKA): Alice Elaine Descaro,
Alice Mc Graw,
Alice Mc,
Ali E Mcgraw,
Alice E Mcgraw
Address History: 17 Monarch Drive, Concord, NH 03303;
2491 Overview Lane, Spring Hill, FL 34608;
Tampa, FL 33635;
Mechanicsville, MD 20659;
Utica, NY 13502
Aliases (AKA): Frank Fuccl
Relatives & Associates: Mark Fucci
Susan Fucci
Email Addresses: hdc****@tampabay.rr.com
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