Address History: 3001 Stephanie Drive, Spring Hill, FL 34608;
2530 Associated Road Apt 16, Fullerton, CA 92835;
Richmond, CA 94801;
Gainesville, FL 32641;
Jacksonville, FL 32258
Aliases (AKA): Thomas S Rusniak,
Tom Sebastian Rusniak
Email Addresses: cru****@yahoo.com,
mar****@netzero.net,
sav****@gmail.com,
tru****@hotmail.com,
tru****@yahoo.com
Address History: 6800 Nw 39th Avenue Lot 314, Pompano Beach, FL 33073;
6800 Nw 39th Avenue Lot 314, Coconut Creek, FL 33073;
Spring Hill, FL 34608
Aliases (AKA): Joe Castillo
Address History: 14131 Candia Street, Spring Hill, FL 34609;
5233 Us Highway 98 N Apt 19, Lakeland, FL 33809;
Camillus, NY 13031;
Oswego, NY 13126;
Syracuse, NY 13204
Aliases (AKA): Danielle S Brand,
Danielle S Morse
Address History: 14254 Squirrel Run, Orlando, FL 32828;
12001 Avalon Lake Drive, Orlando, FL 32828;
Spring Hill, FL 34608
Phone Numbers: (407) 249-3030
Address History: 10804 Crushed Grape Drive, Riverview, FL 33578;
10529 Egret Haven Lane, Riverview, FL 33578;
Spring Hill, FL 34608;
Tampa, FL 33613;
Temple Terrace, FL 33687
Address History: 421222 Po Box, Kissimmee, FL 34742;
492 Po Box, Apopka, FL 32704;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020
Address History: 5619 Escalante Canyon Drive, Kissimmee, FL 34758;
16082 Bradenton Street, Brooksville, FL 34604;
Orlando, FL 32826;
Saint Cloud, FL 34769;
Spring Hill, FL 34609
Relatives & Associates: Alton Allen
Daniel Cosme
Luz Cosme
Magdalena Cosme
Sylvia Cosme
Email Addresses: gon****@msn.com,
gon****@msn.com
Address History: 10804 Crushed Grape Drive, Riverview, FL 33578;
9111 Lingrove Road, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
East Northport, NY 11731
Aliases (AKA): Joanne Earle,
Joanne Pasquali,
Joanne Romagnolo
Phone Numbers: (352) 686-1133
Address History: 10804 Crushed Grape Drive, Riverview, FL 33578;
1407 Lake Lucerne Way Apt 103, Brandon, FL 33511;
Plant City, FL 33567;
Spring Hill, FL 34608;
Tampa, FL 33617
Aliases (AKA): Doris M Andrews,
Doris Mandy Chester,
Doris M Chester
Email Addresses: big****@aol.com,
dan****@live.com,
dor****@yahoo.com,
dor****@yahoo.com,
drs****@msn.com
Address History: 3041 Stephanie Drive, Spring Hill, FL 34608;
13561 Linden Drive, Spring Hill, FL 34609;
Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Rosemarie E Durant,
Rosemary Durant
Address History: 6441 Sentry Way Apt 2, New Port Richey, FL 34653;
18285 Idylwild Road, Los Gatos, CA 95033;
Hudson, FL 34667;
Orlando, FL 32821;
Port Richey, FL 34668
Aliases (AKA): Kenneth Federsen,
K Pedersen,
Ken Pedersen,
Kenneth A Pedersen,
Kenneth Pedersen
Email Addresses: ken****@yahoo.com,
kpe****@nc.rr.com
Address History: 344 Rossmore Drive, Oxnard, CA 93035;
2528 Seamist Court, Port Hueneme, CA 93041;
Valencia, CA 91355;
Spring Hill, FL 34608;
Indianapolis, IN 46226
Aliases (AKA): Karen Sue Mullo,
Karen Sue Weston
Email Addresses: ant****@live.com,
kar****@sbcglobal.net,
kar****@att.net,
l.m****@hotmail.com,
mol****@cs.com
Address History: 3074 Stephanie Drive, Spring Hill, FL 34608;
147 White Oak Terrace, Belleville, NJ 07109;
Passaic, NJ 07055;
Paterson, NJ 07513;
Wayne, NJ 07470
Aliases (AKA): Julio Antonio Valenzuela
Address History: 2281 Se Baron Street, Port Saint Lucie, FL 34952;
11295 Godwit Avenue, Brooksville, FL 34613;
Palm City, FL 34990;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Nicole L Ortiz
Address History: 3000 Stephanie Drive, Spring Hill, FL 34608;
17700 88th Way, Hollywood, FL 33024;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pembroke Pines, FL 33024
Aliases (AKA): Vivian Roselo
Relatives & Associates: Erica Carballo
Mercedes Gonzalez
Carmen Rosello
Felicia Rosello
Juan Rosello
Address History: 3008 Stephanie Drive, Spring Hill, FL 34608;
7323 Abington Avenue, New Port Richey, FL 34655;
Campbell, OH 44405;
Lowellville, OH 44436;
Struthers, OH 44471
Aliases (AKA): Phil Ginnis,
Phillip Ginnis
Email Addresses: vwp****@aol.com
Address History: 2347 Anza Avenue, Spring Hill, FL 34609;
11249 Auburndale Street, Spring Hill, FL 34609;
Catlettsburg, KY 41129
Aliases (AKA): Laura E Mccoy
Address History: 3050 Stephanie Drive, Spring Hill, FL 34608;
32 Country Lane W, Newark, DE 19702;
Beverly Hills, FL 34465;
Cape Coral, FL 33990;
Interlachen, FL 32148
Aliases (AKA): Cynthia M Hayes
Address History: 44 September Lane, Shelton, CT 06484;
56 Saint Nicholas Drive, Bridgeport, CT 06604;
Spring Hill, FL 34608
Address History: 560 Po Box, Coram, NY 11727;
4583 Cynthia Lane, Spring Hill, FL 34606;
Brentwood, NY 11717
Aliases (AKA): Carl Svetina
Relatives & Associates: Christine Martinson
John Montana
Lydia Pawlowski
Margaret Sventina
Henry Svetina
Email Addresses: csv****@aol.com
Address History: 34 Beaver Lake Circle, Divide, CO 80814;
6120 Kurt Street, Brooksville, FL 34604;
Spring Hill, FL 34608;
Acra, NY 12405
Aliases (AKA): Rosemary L Gustin
Email Addresses: chi****@hotmail.com,
rog****@comcast.net,
rog****@insightbb.com,
rog****@tampabay.rr.com
Address History: 1 Renaissance Place Unit 1121, Palatine, IL 60067;
701 Gramercy Drive Apartment 420, Los Angeles, CA 90005;
Spring Hill, FL 34608
Aliases (AKA): Raymond Evans
Email Addresses: naj****@pacbell.net
Address History: 90 Village Drive, Riverside, RI 02915;
2463 Stephanie Drive, Spring Hill, FL 34608;
Barrington, RI 02806;
Bristol, RI 02809;
Providence, RI 02903
Aliases (AKA): E Capone,
Evelyn Sommer Capone,
Everlyn S Capone,
Evelyn Sommercapon,
Evelyn Sommrcapone
Address History: 1000 Sheep Neck Lane, Stantonville, TN 38379;
6262 Beadnell Way Apt 2o, San Diego, CA 92117;
Dunedin, FL 34698;
Spring Hill, FL 34608;
Dearborn, MI 48124
Aliases (AKA): Greg Kujawski,
Gregory David Kujawski
Relatives & Associates: Sophie Kuczynski
Boleslaw Kujawski
Cheryl Kujawski
Christine Kujawski
Irene Kujawski
Phone Numbers: (352) 200-6385
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