Address History: 3151 Grayton Drive, Spring Hill, FL 34609;
32 Corn Tassle Road, Danbury, CT 06811;
New Port Richey, FL 34655;
Detroit, MI 48219
Aliases (AKA): Matthew R Duffany
Relatives & Associates: Stephanie Carter
Jeannie Carterduffany
Lucas Duffany
Raymond Duffany
Shirley Duffany
Address History: 6471 Catalina Street, Spring Hill, FL 34606;
7421 Canterbury Street, Spring Hill, FL 34606;
Chelsea, MA 02150;
Brick, NJ 08723;
Ewing, NJ 08638
Aliases (AKA): Carmen M Dejesus Ojeda,
Carmen M Rivera,
Carmen Ruiz
Email Addresses: bqu****@hotmail.com
Address History: 3190 Grayton Drive, Spring Hill, FL 34609
Address History: 3239 Grayton Drive, Spring Hill, FL 34609;
11210 Highway 36, Covington, GA 30014;
Mcdonough, GA 30252;
Social Circle, GA 30025
Aliases (AKA): John Scott Junior,
John Scott Massey,
John Scott Senior
Email Addresses: cru****@adelphia.net,
cru****@aol.com,
cru****@hotmail.com,
cru****@yahoo.com,
jci****@aol.com
Address History: 3214 Grayton Drive, Spring Hill, FL 34609;
3248 Darlington Road, Holiday, FL 34691;
Port Richey, FL 34668
Aliases (AKA): Micheal R Lawrence
Relatives & Associates: Gabrielle Ivers
Jane Lawless
Lacy Lawrence
Patricia Lawrence
Richard Lawrence
Address History: 3354 Grayton Drive, Spring Hill, FL 34609;
11186 Spring Hill Drive # 178, Spring Hill, FL 34609;
Bronx, NY 10458;
Bronxville, NY 10708
Aliases (AKA): Anto Kocovic,
Anthony Kocvic
Address History: 2142 Laredo Avenue, Spring Hill, FL 34608;
10267 Clyburn Street, Spring Hill, FL 34608
Phone Numbers: (352) 684-6631
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
3549 Devonshire Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Rigui A Velasquez,
Riqui Velasquez
Relatives & Associates: Amy Dupre
Nissa Keesler
Jennifer Porter
Fernandito Velasquez
Ricardo Velasquez
Address History: 13052 Drysdale Street, Spring Hill, FL 34609;
2900 Northwest 83rd Terrace, Fort Lauderdale, FL 33322;
Mastic, NY 11950;
Mount Vernon, NY 10550;
Selden, NY 11784
Aliases (AKA): Roxanne J Iacopell,
R Iacopelli,
Roxann Iacopelli,
Roxanne Lacopelli
Relatives & Associates: Jennifer Iacopelli
Lehhy Iacopelli
Lenny Iacopelli
Lenny Iacopelli
Leonard Iacopelli
Email Addresses: its****@yahoo.com
Address History: 2101 Anchor Avenue, Spring Hill, FL 34608;
10433 Po Box, Brooksville, FL 34603
Aliases (AKA): Carol Stange,
Lynn C Stange
Address History: 4419 Crescent Road, Spring Hill, FL 34606;
830 Continental Drive, Brooksville, FL 34601;
Weeki Wachee, FL 34614;
Caguas, PR 00725
Aliases (AKA): Demetrio Sanchez,
Demetrio Sanchez Santiago,
Demetrio Sanchezsantiago,
Demetrio S Santiago
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
418 Jenkins Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Kirkwood, NY 13795;
Mastic Beach, NY 11951
Aliases (AKA): Timothy Mullins
Email Addresses: fms****@address.com,
fms****@aol.com,
fms****@comcast.net
Address History: 3354 Grayton Drive, Spring Hill, FL 34609
Address History: 3222 Grayton Drive, Spring Hill, FL 34609;
6040 California Street # Com, Brooksville, FL 34604
Aliases (AKA): Esmeralda Lopez Lopez,
Esmeralda L Perez
Email Addresses: esm****@gmail.com,
esm****@gmail.com
Address History: 7702 Cypress Knee Drive, Hudson, FL 34667;
11320 Blythville Road, Spring Hill, FL 34608;
Tampa, FL 33675;
Richmond Hill, NY 11418;
Tarrytown, NY 10591
Aliases (AKA): J Delvalle Padilla,
Judy Delvalle Padilla
Email Addresses: jud****@gmail.com,
jud****@yahoo.com,
jud****@gmail.com,
jud****@gmail.com,
soo****@aol.com
Address History: 3151 Grayton Drive, Spring Hill, FL 34609;
4451 Detroit Street, Spring Hill, FL 34608;
Fayetteville, NC 28314;
Howard Beach, NY 11414;
Islandia, NY 11749
Aliases (AKA): Joseph Benevento
Address History: 3271 Grayton Drive, Spring Hill, FL 34609
Address History: 3199 Grayton Drive, Spring Hill, FL 34609;
1354 Alameda Drive, Spring Hill, FL 34609
Aliases (AKA): K L James
Address History: 3207 Grayton Drive, Spring Hill, FL 34609
Phone Numbers: (352) 684-6631
Address History: 3271 Grayton Drive, Spring Hill, FL 34609;
15250 Westminister Avenue, Clearwater, FL 33760;
Largo, FL 33771;
Saint Petersburg, FL 33714;
Tampa, FL 33615
Aliases (AKA): Anjenette J Renicker
Email Addresses: ajr****@yahoo.com,
ajr****@yahoo.com,
anj****@aol.com,
anj****@yahoo.com,
anj****@yahoo.com
Address History: 3297 Grayton Drive, Spring Hill, FL 34609
Relatives & Associates: Stan Klugewicz
Phone Numbers: (352) 686-0996
Address History: 3336 Grayton Drive, Spring Hill, FL 34609;
1052 Roosevelt Avenue, Brooksville, FL 34604;
Hudson, FL 34667;
Masaryktown, FL 34604;
Cameron, NC 28326
Relatives & Associates: Beatriz De La Cerda
Maria Dominguez
Beatrice Garza
Anthony Martinez
Beatrice Martinez
Address History: 18736 Oak Way Drive, Hudson, FL 34667;
6206 Dorset Road # 3222, Spring Hill, FL 34608
Aliases (AKA): Christine H Trottie,
C Trottier,
Christine A Trottier
Relatives & Associates: David Hudson
Staci Prettyman
Breandon Stephens
Stephen Trotter
James Trottier
Email Addresses: ctr****@hotmail.com,
ctr****@yahoo.com,
lur****@gmail.com,
rep****@hotmail.com,
rep****@webtv.com
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