Address History: 3507 Charmwood Avenue, Spring Hill, FL 34609;
1 Chandler Street, East Hartford, CT 06108;
Hudson, FL 34667;
Largo, FL 33770;
New Port Richey, FL 34652
Aliases (AKA): E Lopez,
Eliseo J Lopez,
Eliseo Lopez,
I Lopez
Email Addresses: eli****@aattbi.com,
eli****@attb1.com,
eli****@iwon.com,
fis****@gmail.com,
gop****@peoplepc.com
Address History: 4037 Jason Road, Spring Hill, FL 34608;
1262 Bolander Avenue, Spring Hill, FL 34609;
Valley Stream, NY 11581
Email Addresses: luc****@excite.com
Address History: 3235 Morven Drive, Spring Hill, FL 34609;
7184 Davenport Lane, Spring Hill, FL 34606;
Staten Island, NY 10312
Relatives & Associates: Anthony Aibenedetto
Maria Arias
Anthony Benedetto
Olympia Benedetto
Connie Cochran
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): Montanez Wilfredo Pagan,
Wilfredo Pagan Pagan,
Wilfredo Pagan,
Montanez Wilfredo Pagen
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: 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): P Marchese,
Pat Marchese,
Patricia M Marchese,
T Marchese
Relatives & Associates: Christina Anzalone
Christopher Anzalone
Christopher Anzalone
Josephine Anzalone
Karen Anzalone
Email Addresses: pat****@myway.com,
pat****@yahoo.com,
pat****@aol.com,
tma****@tampabay.rr.com
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
Aliases (AKA): F Letizia
Relatives & Associates: Catherine Letizia
Address History: 3235 Morven Drive, Spring Hill, FL 34609;
5205 Baywater Drive, Tampa, FL 33615;
Alma, MI 48801;
Haslett, MI 48840;
Mason, MI 48854
Aliases (AKA): Bob Gray
Address History: 11404 Fulmar Road, Brooksville, FL 34614;
13016 Hooper Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706
Aliases (AKA): Holmfrider Magnusson,
Holmfridur Magnusson,
Holmfridur R Santiago
Relatives & Associates: Hidalgo Jonina
Adalsteinn Magnusson
Einar Magnusson
Eyglo Magnusson
Gudmundur Magnusson
Address History: 4340 Hagerty Court, Spring Hill, FL 34608;
10 Ryan Street, Mobile, AL 36611;
Aurora, CO 80012;
Colorado Springs, CO 80934;
Denver, CO 80216
Aliases (AKA): K Bock,
Kenneth A Bock,
Kenny A Bock,
Kenny Bock
Email Addresses: ken****@novinium.com,
ken****@vemma.com
Address History: 3178 Morven Drive, Spring Hill, FL 34609;
1161 Nodding Shade Drive, Brooksville, FL 34604;
Brooklyn, NY 11237;
Maspeth, NY 11378;
Middle Village, NY 11379
Relatives & Associates: Patricia Flowers
Address History: 3376 Morven Drive, Spring Hill, FL 34609;
12075 Corinthian Street, Spring Hill, FL 34609
Email Addresses: ael****@yahoo.com
Address History: 11119 Heathrow Avenue, Spring Hill, FL 34609;
171 Creek Row, East Haddam, CT 06423;
Ivoryton, CT 06442;
Vernon Rockville, CT 06066;
Clearwater, FL 33763
Aliases (AKA): Antonio J San,
A Santore,
Anthony Joseph Santore,
Anthony Sontore
Email Addresses: asa****@bellsouth.net
Aliases (AKA): Ansley R Balogh,
Ansley Balogh,
Ansley Rose Grey
Email Addresses: bor****@webtv.net,
cjo****@vancouver.net,
ilu****@wmconnect.com,
ilu****@yahoo.com,
roc****@wmconnect.com
Address History: 3337 Morven Drive, Spring Hill, FL 34609
Phone Numbers: (352) 688-7974
Address History: 2608 Damodar Drive, New Port Richey, FL 34655;
19653 Nw 87th Court, Hialeah, FL 33018;
Spring Hill, FL 34609;
Tampa, FL 33626;
Brooklyn, NY 11204
Aliases (AKA): Ray Ramos
Address History: 3324 Morven Drive, Spring Hill, FL 34609;
11290 Orangewood Court, Spring Hill, FL 34609;
Jersey City, NJ 07306
Address History: 2541 Sunny Creek Drive, Fleming Island, FL 32003;
27 East Palomar Drive, Chula Vista, CA 91911;
Monterey, CA 93940;
San Diego, CA 92109;
Bristol, CT 06010
Aliases (AKA): Gina Engels,
Gina Marie Engels,
Gina M Engels,
Gina Marie Engles,
Gena Marie Layton
Email Addresses: alp****@aol.com,
eng****@gmail.com,
gen****@tds.net,
gin****@hotmail.com,
its****@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: 8726 Braxton Drive, Hudson, FL 34667;
1467 Classic Drive, Holiday, FL 34691;
Largo, FL 33778;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Raymond Earl Junior,
Ray Leigh,
Raymond Earl Leigh
Email Addresses: ayx****@aol.com,
for****@yahoo.com,
ray****@aol.com,
ray****@yahoo.com,
rle****@hotmail.com
Address History: 3316 Morven Drive, Spring Hill, FL 34609;
7938 Augusta Boulevard, Hudson, FL 34667;
Port Richey, FL 34668;
Riverview, FL 33578;
Saint Petersburg, FL 33704
Aliases (AKA): Terika L Jackson
Email Addresses: ter****@webtv.net
Address History: 12246 Legend Street, Spring Hill, FL 34609;
3196 Morven Drive, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722
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