Address History: 3308 Morven Drive, Spring Hill, FL 34609;
480 Merrimac Lane, Spring Hill, FL 34606;
West Palm Beach, FL 33415;
Staten Island, NY 10303
Address History: 3260 Morven Drive, Spring Hill, FL 34609
Address History: 3376 Morven Drive, Spring Hill, FL 34609;
12075 Corinthian Street, Spring Hill, FL 34609
Phone Numbers: (352) 686-1214
Address History: 3257 Morven Drive, Spring Hill, FL 34609;
6819 Hope Hill Road, Brooksville, FL 34601
Aliases (AKA): Memo Molina,
Guillermo M Valenzuela
Relatives & Associates: Jonathan Molina
Address History: 9171 Sw 172nd Avenue, Miami, FL 33196;
12136 Marvelwood Road, Brooksville, FL 34614;
Hollywood, FL 33025;
Miramar, FL 33025;
Spring Hill, FL 34609
Aliases (AKA): Ana M Arcos,
Anamaria Arcos,
Ana Maria Arcos-Zapata
Phone Numbers: (305) 878-0140
Email Addresses: ana****@gmail.com,
ana****@gmail.com,
ana****@gmail.com,
cfa****@bellsouth.com,
mar****@gmail.com
Address History: 3374 Morven Drive, Spring Hill, FL 34609
Phone Numbers: (727) 862-2923
Address History: 3350 Morven Drive, Spring Hill, FL 34609;
1710 Taylor Lake Circle, Largo, FL 33778;
Miami, FL 33168;
North Miami, FL 33168;
Pinellas Park, FL 33781
Aliases (AKA): Wanda Delospagan,
Wanda De Los Santos,
W Pagan Montanez,
W Pagan,
Wanda S Pagan
Relatives & Associates: Miosotis Cambero
Jorge Delosantos
Gladys Delossant
Francisco Delossantos
Jose Delossantos
Address History: 3308 Morven Drive, Spring Hill, FL 34609;
2155 Elmcrest Place, Oviedo, FL 32765;
Staten Island, NY 10303
Aliases (AKA): Leigh Anne Balogh
Relatives & Associates: Courtney Balogh
Jennifer Balogh
Kevin Balogh
Kevin Balogh
Email Addresses: lei****@mchsi.com
Address History: 3305 Morven Drive, Spring Hill, FL 34609;
6208 E 136th Street, Grandview, MO 64030;
Independence, MO 64054;
Kansas City, MO 64155;
Sugar Creek, MO 64054
Aliases (AKA): Pamela S Crosby,
P Gladish,
Pam S Gladish,
Pamela Gladish
Phone Numbers: (816) 734-5290
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
10153 Marengo Street, Brooksville, FL 34613;
New Hampton, NY 10958
Relatives & Associates: Bette Anzalone
Christina Anzalone
Christopher Anzalone
Christopher Anzalone
Josephine Anzalone
Address History: 3284 Morven Drive, Spring Hill, FL 34609;
8400 49th Street N Apt 1409, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705
Address History: 12801 Linden Drive, Spring Hill, FL 34609;
1380 Killie Court Apartment 301, Dunedin, FL 34698;
Saint Petersburg, FL 33707;
Asheville, NC 28804;
Micaville, NC 28755
Aliases (AKA): L P Gunn,
Lynda P Gunn
Email Addresses: lyn****@comcast.net,
lyn****@kohls.com,
lyn****@verizon.net
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
13773 Coronado Drive, Spring Hill, FL 34609;
Garfield, NJ 07026
Aliases (AKA): T Marchese,
Tom Marchese
Relatives & Associates: Bethann Marchese
Jessica Marchese
Lisa Marchese
Patricia Marchese
Stephanie Marchese
Address History: 7320 Fox Hollow Drive, Port Richey, FL 34668;
4711 Alcea Street, New Port Richey, FL 34652;
Spring Hill, FL 34608;
Bushkill, PA 18324;
East Stroudsburg, PA 18302
Aliases (AKA): Sherri Lynne Allencourter,
Sherri L Courter,
Sherri Lynne Courter
Relatives & Associates: Larry Allen
Randy Allen
Patricia Arguinzomi
Erika Courter
Jacqueline Courter
Email Addresses: jco****@excite.com
Address History: 13203 Peace Boulevard, Spring Hill, FL 34610;
16486 Pointview Road, Brooksville, FL 34601;
Hudson, FL 34669;
Mango, FL 33550;
Port Richey, FL 34668
Aliases (AKA): Karen Delehandy,
Karen J Delehanty
Relatives & Associates: Amanda Delehanty
Daniel Delehanty
Daniel Delehanty
Daniel Delehanty
Gregory Delehanty
Address History: 3376 Morven Drive, Spring Hill, FL 34609
Address History: 3268 Morven Drive, Spring Hill, FL 34609;
14375 Canyon Swallow Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706;
Lancaster, OH 43130
Relatives & Associates: Holmfrider Magnusson
Santiago Rivera
Angel Santiago
Angel Santiago
Breanna Santiago
Address History: 1387 Mcneal Road, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt F89, Brooksville, FL 34601
Aliases (AKA): Courtney Grimm
Email Addresses: lei****@mchsi.com
Address History: 3337 Carmen Avenue, Spring Hill, FL 34609;
3330 Carmen Avenue, Spring Hill, FL 34609;
Vero Beach, FL 32963;
Hicksville, NY 11801
Aliases (AKA): Robert Anthony Carrese
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
bob****@aol.com,
fca****@yahoo.com,
mic****@yahoo.com
Address History: 3452 El Prado Avenue, Spring Hill, FL 34609;
8416 N Ibsen Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34446;
New Port Richey, FL 34652
Aliases (AKA): Randy Lee Grudzien,
Randy Grudzien
Email Addresses: ran****@pelicanmarinecenter.com,
ran****@yahoo.com,
rgr****@earthlink.net
Address History: 3321 Morven Drive, Spring Hill, FL 34609
Aliases (AKA): Michael J Mc Donald
Address History: 3321 Morven Drive, Spring Hill, FL 34609;
13459 Citrus Way, Brooksville, FL 34601;
Medford, NY 11763;
Ronkonkoma, NY 11779;
Selden, NY 11784
Aliases (AKA): Vincent Teri
Address History: 3281 Morven Drive, Spring Hill, FL 34609;
15363 Po Box, Brooksville, FL 34604
Aliases (AKA): Kasey Danese,
Kasey A Lee
Phone Numbers: (352) 345-6663
Address History: 7320 Cone Shell Drive, Spring Hill, FL 34607;
3366 Morven Drive, Spring Hill, FL 34609
Aliases (AKA): Taimy Rodriguez
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