Address History: 3268 Morven Drive, Spring Hill, FL 34609;
1 Nw 13th Avenue, Cape Coral, FL 33993;
Hialeah, FL 33018;
Garner, NC 27529;
Hickory, NC 28601
Aliases (AKA): I Benitez
Email Addresses: and****@icuspyglass.com,
bes****@yahoo.com
Address History: 4085 Chadwick Avenue, Spring Hill, FL 34609;
18316 Swan Lake Drive, Lutz, FL 33549;
Marietta, GA 30066;
Rockville, MD 20852;
Brooklyn, NY 11221
Address History: 3350 Morven Drive, Spring Hill, FL 34609
Aliases (AKA): Wilfred A Pagan
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: 3257 Morven Drive, Spring Hill, FL 34609;
1305 Howell Avenue Lot 6, Brooksville, FL 34601;
Chicago, IL 60613;
Comstock Park, MI 49321;
Grand Rapids, MI 49507
Aliases (AKA): Wilfredo L Lopez Mendez,
Wilfredo Lopez-Mendez,
Wilfredo Mendez,
Wilfredo L Roman
Email Addresses: wil****@gmail.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
Aliases (AKA): Mayvi Hernandez Cabrera
Phone Numbers: (202) 832-0207
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
Aliases (AKA): Daulin Rodriguez
Address History: 3257 Morven Drive, Spring Hill, FL 34609;
310 W Fort Dade Avenue, Brooksville, FL 34601
Aliases (AKA): Wilmaris Lopez
Relatives & Associates: Carmen Arvelo
Jessica Lopez
Wilfredo Lopez
Yariel Lopez
Phone Numbers: (616) 551-0931
Address History: 3305 Morven Drive, Spring Hill, FL 34609;
2412 Scenic Ridge Drive, Chino Hills, CA 91709;
Corona, CA 92879;
Ladera Ranch, CA 92694;
Newport Beach, CA 92660
Aliases (AKA): Ingeborg L Lrotschedl,
Frank Rothschedl,
Frank L Rotsched,
Frank L Rotschedl,
Ingeborg F Rotschedl
Address History: 3377 Morven Drive, Spring Hill, FL 34609;
66236 Eaton North Road, Pinellas Park, FL 33782;
Saint Petersburg, FL 33703;
Tampa, FL 33618;
East Northport, NY 11731
Aliases (AKA): Jacki F Wadsworth,
Jacqueline F Wadsworth
Relatives & Associates: Denise Astudillo
Jacqueline Ferguson
Gregory Wadsworth
Josep Wadsworth
Scott Wadsworth
Email Addresses: sil****@aol.com
Address History: 4085 Chadwick Avenue, Spring Hill, FL 34609;
5276 Deltona Boulevard, Spring Hill, FL 34606;
Brooklyn, NY 11206;
Patchogue, NY 11772
Aliases (AKA): Charlotte Diaz
Address History: 3308 Morven Drive, Spring Hill, FL 34609;
2155 Elmcrest Place, Oviedo, FL 32765;
Staten Island, NY 10303
Aliases (AKA): Leigh Anne Balogh
Email Addresses: lei****@mchsi.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
Address History: 3992 Po Box, Spring Hill, FL 34611;
75 River Street, New Canaan, CT 06840;
Brooksville, FL 34605;
Ingleside, IL 60041;
Lake Villa, IL 60046
Aliases (AKA): Terrie Kemp,
Terri A Kempf,
Terrie G Kemph
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: 7371 Canterbury Street, Spring Hill, FL 34606;
3376 Morven Drive, Spring Hill, FL 34609;
Decatur, IL 62521
Address History: 3359 Sheffield Circle, Sarasota, FL 34239;
3987 Maceachen Boulevard Apartment 131, Sarasota, FL 34233;
Spring Hill, FL 34609;
Venice, FL 34292;
Bayport, NY 11705
Aliases (AKA): Eugene Roger Quinlan
Relatives & Associates: Michael Maiorella
Autumn Nuessle
Danielle Quinlan
Elsie Quinlan
Justin Quinlan
Email Addresses: all****@aol.com,
gen****@aol.com,
gen****@aol.com
Address History: 12444 Sunset Woods Drive, Spring Hill, FL 34609;
15499 Arvin Drive, Brooksville, FL 34604;
Riverview, FL 33569;
Tampa, FL 33634;
Covington, KY 41015
Relatives & Associates: Christopher Anzalone
Christopher Anzalone
Josephine Anzalone
Karen Anzalone
Linda Anzalone
Email Addresses: can****@yahoo.com
Address History: 3196 Morven Drive, Spring Hill, FL 34609;
11247 San Jose Boulevard Apt 1310, Jacksonville, FL 32223;
New Port Richey, FL 34653
Address History: 3234 Morven Drive, Spring Hill, FL 34609;
8326 Allamanda Avenue, Tampa, FL 33619;
Fort Campbell, KY 42223;
Detroit, MI 48235;
Charlotte, NC 28213
Aliases (AKA): Loretta Long,
Loretta Renee Mc,
Loretta Renee Mc Neill,
Loretta Mcneil,
Loretta R Mcneill
Address History: 3374 Morven Drive, Spring Hill, FL 34609
Phone Numbers: (727) 862-2923
Address History: 2125 Deborah Drive, Spring Hill, FL 34609;
15495 P/O Box, Brooksville, FL 34604;
Knoxville, TN 37923
Aliases (AKA): Angel L Morgan,
Angela L Morgan
Email Addresses: ang****@hotmail.com,
blu****@hotmail.com,
blu****@hotmail.com,
eey****@yahoo.com
Address History: 3376 Morven Drive, Spring Hill, FL 34609
Relatives & Associates: E Leigh Raymond
Phone Numbers: (217) 877-3632
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