Address History: 3380 Morven Drive, Spring Hill, FL 34609;
13773 Coronado Drive, Spring Hill, FL 34609;
Garfield, NJ 07026
Aliases (AKA): Tom Marchese
Relatives & Associates: Bethann Marchese
Jessica Marchese
Lisa Marchese
Patricia Marchese
Stephanie Marchese
Phone Numbers: (352) 688-7974
Address History: 3041 Anchor Avenue, Spring Hill, FL 34608;
1386 Nw 112th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
4560 Bridgewater Club Loop, Spring Hill, FL 34607
Aliases (AKA): Beth Abramf,
Bethann Abrams,
Bethann Harmon
Email Addresses: big****@yahoo.com
Address History: 3377 Morven Drive, Spring Hill, FL 34609;
518 Pearl Avenue, Rogers, AR 72756;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
College Point, NY 11356
Aliases (AKA): C Ferguson
Relatives & Associates: Patricia Dennington
Lorraine Fergeuson
Christopher Ferguson
Erica Ferguson
Jacqueline Ferguson
Address History: 3284 Morven Drive, Spring Hill, FL 34609;
3315 Newtown Boulevard, Sarasota, FL 34234;
Augusta, GA 30914;
Hephzibah, GA 30815;
Lumber City, GA 31549
Aliases (AKA): Melvin A Mooreland
Phone Numbers: (706) 793-4805
Address History: 3536 Edenwood Drive, Holiday, FL 34691;
3535 Edenwood Drive, Holiday, FL 34691;
Spring Hill, FL 34609
Email Addresses: nis****@verizon.net
Address History: 12520 Harker Street, Brooksville, FL 34613;
8005 Highpoint Boulevard, Brooksville, FL 34613;
Lynn Haven, FL 32444;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): John Mcdowel,
John M Mcdowell,
John Mcdowell
Email Addresses: mcd****@hotmail.com
Address History: 3337 Morven Drive, Spring Hill, FL 34609;
5506 Jonesboro Way, Sacramento, CA 95835;
Cottondale, FL 32431;
Marianna, FL 32446
Email Addresses: lco****@gmail.com,
mra****@gmail.com,
rra****@yahoo.com
Address History: 406 Westchester Hills Lane, Valrico, FL 33594;
23123 State Road, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Kissimmee, FL 34759;
Lutz, FL 33548
Aliases (AKA): Elizabeth Ann Cur,
Elizabeth Ann Kloss,
Elizabeth Layton
Email Addresses: eli****@msn.com,
eli****@yahoo.com
Address History: 3268 Morven Drive, Spring Hill, FL 34609;
163 S Saint Thomas Circle, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lehigh Acres, FL 33974;
North Fort Myers, FL 33903
Aliases (AKA): Linda S Hoffman,
Linda Susan Hoffman,
L Marion,
Linda K Marion,
Linda Marion
Email Addresses: lma****@yahoo.com
Address History: 3297 Morven Drive, Spring Hill, FL 34609;
12 Frederick Street, East Brunswick, NJ 08816;
Parlin, NJ 08859
Email Addresses: mar****@aol.com
Address History: 12671 Linden Drive, Spring Hill, FL 34609;
1313 East Avenue, Clermont, FL 34711;
Dundee, FL 33838;
Fort Myers, FL 33905;
Lake Wales, FL 33853
Aliases (AKA): Virgilio E Alvarado,
Virgillio Alvarado,
Virgilzo E Alvarado,
Viriligo E Alvarado,
Virgilio Alvardo
Email Addresses: nan****@yahoo.com,
nan****@yahoo.com,
nan****@yahoo.com,
nic****@aol.com,
nic****@cwctv.net
Address History: 3257 Morven Drive, Spring Hill, FL 34609;
4064 Everett Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 683-7010
Address History: 3332 Morven Drive, Spring Hill, FL 34609
Phone Numbers: (352) 397-2521
Address History: 14288 Saltby Place, Spring Hill, FL 34609;
18228 Benes Roush Road, Brooksville, FL 34604;
Daytona Beach, FL 32119;
Masaryktown, FL 34604;
South Daytona, FL 32119
Aliases (AKA): J Altieri,
Joseph Anthony Altieri
Address History: 5033 9th Street, Zephyrhills, FL 33542;
1503 Summerplace Drive, Phenix City, AL 36867;
Brooksville, FL 34613;
Jupiter, FL 33469;
Spring Hill, FL 34609
Aliases (AKA): Holden Mccoy
Email Addresses: ash****@gmail.com,
chl****@aol.com,
chl****@att.net,
chl****@sinamail.com,
chl****@uswest.net
Address History: 1575 Newhope Road, Spring Hill, FL 34606;
2158 Wyatt Way, Fort Walton Beach, FL 32547;
Biloxi, MS 39534;
Bethlehem, PA 18018
Aliases (AKA): Barbie M Rodriguez,
Barbara M Rosario,
Barbie M Rosario
Relatives & Associates: Myriam Carrasquillo
Ernest Odriguez
Barbara Rodriguez
Elmis Rodriguez
Ernest Rodriguez
Address History: 3196 Morven Drive, Spring Hill, FL 34609;
8112 Darts Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
West Milford, NJ 07480
Aliases (AKA): S Wilson,
Silvia Wilson,
Sylvia C Wilson
Address History: 4536 Mitcher Road, New Port Richey, FL 34652;
321 Brockton Road, Wilmington, DE 19803;
Brooksville, FL 34614;
Citrus Springs, FL 34434;
Clearwater, FL 33759
Aliases (AKA): Marla Dochstader,
Marla Plotzker Grudzien,
Marla Grudzien,
Marla A Plotzker,
Marla Anne Plotzker-Grudzien
Relatives & Associates: Beverly Dochstader
Caroyln Dochstader
Charles Dochstader
Doris Dochstader
Eva Dochstader
Email Addresses: mar****@aol.com
Address History: 3252 Morven Drive, Spring Hill, FL 34609;
757 Rr 1 Box, Madison, ME 04950;
Hewitt, NJ 07421;
West Milford, NJ 07480
Address History: 5369 Leather Saddle Lane, Spring Hill, FL 34609;
3308 Morven Drive, Spring Hill, FL 34609;
Pittsfield, MA 01201;
Bradley Beach, NJ 07720;
East Windsor, NJ 08520
Relatives & Associates: Donna Altieri
Joseph Altieri
Joseph Altieri
Andrew Coogan
Address History: 4610 Larkenheath Drive, Spring Hill, FL 34609;
3519 Amberjack Drive, Hernando Beach, FL 34607;
Orlando, FL 32835
Aliases (AKA): Lauren Saponaro
Email Addresses: bri****@aol.com
Address History: 461 Ranch Road, Fort Lauderdale, FL 33326;
12122 Spartan Way Apartment 102, Hudson, FL 34667;
Port Charlotte, FL 33981;
Spring Hill, FL 34608;
Ronkonkoma, NY 11779
Aliases (AKA): Laszlo L Mansfield,
Laszlo S Mansfield
Relatives & Associates: Katherine Mansfield
Kathleen Mansfield
Kathy Mansfield
Kristie Mansfield
Larry Mansfield
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