Address History: 3017 Lema Drive, Spring Hill, FL 34609;
919 Candlebrook Lane, Brooksville, FL 34601;
Dade City, FL 33523
Address History: 3017 Lema Drive, Spring Hill, FL 34609;
100 Bent Tree Drive Apt 149, Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
Toccoa, GA 30577;
Coolville, OH 45723
Phone Numbers: (352) 686-2529
Email Addresses: ani****@yahoo.com,
jun****@hotmail.com
Address History: 7887 Crystal Brook Circle, Brooksville, FL 34601;
811 Hale Avenue, Brooksville, FL 34601;
Dade City, FL 33523;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Terry Vance
Email Addresses: em.****@hotmail.com
Address History: 15026 Little Ranch Road, Spring Hill, FL 34610;
10367 Flycatcher Road, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Angel Duncan,
Angelica S Duncan,
Angel Fricano,
Angelica S Fricano,
Angelica Fricano
Email Addresses: fri****@aol.com
Address History: 8235 Earlshire Lane, Spring Hill, FL 34606;
44 S Monroe Street, Beverly Hills, FL 34465;
Concord, NH 03301;
Loudon, NH 03307
Phone Numbers: (603) 228-8272
Address History: 11986 Valley Falls Loop, Spring Hill, FL 34609;
1026 Hook Drive, Spring Hill, FL 34608
Aliases (AKA): F Sabatino
Email Addresses: den****@bellsouth.net
Address History: 14172 Dolphin Street, Spring Hill, FL 34609;
52 Palmetto Drive, Key West, FL 33040;
Palmetto Bay, FL 33157;
Warwick, RI 02889;
Norfolk, VA 23505
Address History: 14435 Middle Fairway Drive, Spring Hill, FL 34609;
11138 Marvelwood Road, Brooksville, FL 34614;
Gainesville, FL 32608;
Tampa, FL 33614;
West Babylon, NY 11704
Email Addresses: joh****@sbcglobal.net,
jsi****@tampabay.rr.com
Address History: 11986 Valley Falls Loop, Spring Hill, FL 34609;
1026 Hook Drive, Spring Hill, FL 34608;
Bronx, NY 10461;
Alexandria, VA 22314
Aliases (AKA): D Sabatino,
Denise Torrusio Sabatino,
F Sabatino,
Denise Torrusio
Email Addresses: den****@bellsouth.net,
dto****@gmail.com
Aliases (AKA): D Thomas,
Deborah Lyn Thomas
Email Addresses: exp****@aol.com
Address History: 9190 Colmart Street, Spring Hill, FL 34608;
15230 Southwest 77th Avenue, Miami, FL 33157;
Warwick, RI 02889;
Norfolk, VA 23505
Aliases (AKA): Allison Fontenault,
A Ruchti,
Allison M Ruchti
Relatives & Associates: Linda Feigo
Joshua Fontenault
Keith Fontenault
Marcel Fontenault
Rhonda Fontenault
Address History: 3250 Jarvis Street, Holiday, FL 34690;
6931 Po Box, Clearwater, FL 33758;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Spring Hill, FL 34606
Aliases (AKA): Miguel Santiago
Email Addresses: mig****@msn.com,
msa****@hotmail.com,
msa****@aol.com
Address History: 933 Canino Court, Palm Harbor, FL 34683;
2154 Bell Cheer Drive, Clearwater, FL 33764;
Odessa, FL 33556;
Safety Harbor, FL 34695;
Sarasota, FL 34231
Aliases (AKA): Toni D Torocco,
Tonia D Torocco
Email Addresses: our****@yahoo.com,
tto****@att.net,
tto****@tampabay.rr.com
Address History: 10367 Flycatcher Road, Brooksville, FL 34613;
3697 South Suncoast Boulevard, Homosassa, FL 34448;
Hudson, FL 34667;
Spring Hill, FL 34610;
Brooklyn, NY 11228
Aliases (AKA): Angel Fricano,
Angelica S Fricano,
Richard Fricano
Relatives & Associates: Richard Africano
Angel Duncan
Barbara Fricano
Joseph Fricano
Mariana Fricano
Email Addresses: rfr****@yahoo.com
Address History: 3843 Po Box, Haines City, FL 33845;
19135 Highway 19 North Apartment E2, Clearwater, FL 33764;
Dunedin, FL 34698;
Jacksonville, FL 32218;
Naples, FL 34104
Aliases (AKA): Carlos L Santiago,
Carlos Santiagocolon
Address History: 12279 Salvia Court, Jacksonville, FL 32218;
2323 Pine Haven Drive, Clearwater, FL 33761;
Naples, FL 34104;
Spring Hill, FL 34609;
Savannah, GA 31419
Email Addresses: sha****@hotmail.com
Address History: 234 Sweet Bay Street, Davenport, FL 33837;
2207 E 112th Street, Los Angeles, CA 90059;
Clearwater, FL 33759;
Spring Hill, FL 34609;
Savannah, GA 31419
Aliases (AKA): Rosa Stansburge
Relatives & Associates: Rosa Robst
Carlos Santgiago
Carlos Santiago
Carlos Santiago
Carlos Santiago
Phone Numbers: (727) 272-5439
Address History: 23 Fernwood Lane, Palm Coast, FL 32137;
8565 Nw 57th Drive, Coral Springs, FL 33067;
Ormond Beach, FL 32176;
Pompano Beach, FL 33067;
Spring Hill, FL 34609
Aliases (AKA): Nicholas Todd Avis,
Nick Avis
Address History: 6458 Terrie Drive, Caseville, MI 48725;
548 Po Box, Bouse, AZ 85325;
Spring Hill, FL 34609;
Decker, MI 48426;
Fairgrove, MI 48733
Aliases (AKA): E Ball
Email Addresses: de_****@yahoo.com
Address History: 6458 Terrie Drive, Caseville, MI 48725;
548 Po Box, Bouse, AZ 85325;
Spring Hill, FL 34609;
Decker, MI 48426;
Fairgrove, MI 48733
Aliases (AKA): D Ball,
Diana K Ball
Address History: 6472 Fostoria Road, Otter Lake, MI 48464;
3017 Lema Drive, Spring Hill, FL 34609;
Attica, MI 48412;
Lapeer, MI 48446;
North Branch, MI 48461
Aliases (AKA): B Machiela
Relatives & Associates: Albert Alcodray
Christine Machiela
Gail Machiela
Jeremy Machiela
Michael Machiela
Email Addresses: lma****@worldnet.att.net
Address History: 139 Barry Street, Staten Island, NY 10309;
3017 Lema Drive, Spring Hill, FL 34609;
Brooklyn, NY 11214
Aliases (AKA): John A Samataro
Phone Numbers: (718) 265-1074
Address History: 329 Ed Carson Drive, Americus, GA 31709;
2591 Sw 71st Terrace Apt 411, Fort Lauderdale, FL 33317;
Lake City, FL 32055;
Ormond Beach, FL 32176;
Pompano Beach, FL 33067
Aliases (AKA): Michelle R Avis
Address History: 1035 Farnsworth Road, Lapeer, MI 48446;
3017 Lema Drive, Spring Hill, FL 34609;
Attica, MI 48412;
Lewiston, MI 49756
Aliases (AKA): W Burton
Phone Numbers: (810) 664-1679
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