Address History: 3279 Grayton Drive, Spring Hill, FL 34609;
4330 Bellaire Drive, Hernando Beach, FL 34607;
Brooklyn, NY 11218;
Islandia, NY 11749;
New York, NY 10009
Aliases (AKA): Theresa M Ortiz,
Theresa Paris,
Theresa M Rizzo
Email Addresses: ave****@yahoo.com
Address History: 3321 Grayton Drive, Spring Hill, FL 34609;
7321 Canterbury Street, Spring Hill, FL 34606;
Wappingers Falls, NY 12590
Relatives & Associates: Regina Williams
Aliases (AKA): D K Fry
Address History: 3346 Grayton Drive, Spring Hill, FL 34609;
8380 Camphor Drive, Spring Hill, FL 34606;
Babylon, NY 11702;
Bay Shore, NY 11706;
North Babylon, NY 11703
Aliases (AKA): David Beringer
Relatives & Associates: Eleanor Bashwiner
Marie Bayack
Craig Beringer
Eleanor Beringer
Jacqueline Beringer
Email Addresses: dav****@cox.net,
isl****@msn.com,
isl****@yahoo.com,
isl****@yahoo.com,
isl****@msn.com
Address History: 3279 Grayton Drive, Spring Hill, FL 34609
Address History: 3215 Grayton Drive, Spring Hill, FL 34609
Aliases (AKA): Lenette Johnson,
Lynette Johnson,
L Matthews,
Lynette Matthews
Relatives & Associates: Takay Matthews
Phone Numbers: (718) 583-6263
Address History: 1474 Newhope Road, Spring Hill, FL 34606;
4660 Silent Creek Way, Nokomis, FL 34275;
District Heights, MD 20747;
Lothian, MD 20711;
Medina, OH 44256
Aliases (AKA): Moses Willoughb,
Mose Willoughby
Relatives & Associates: Vicky Fried
Gwen Hopkins
Betty Willoughby
Cody Willoughby
Dewayne Willoughby
Address History: 3354 Grayton Drive, Spring Hill, FL 34609;
489 P/O Box, Crossett, AR 71635;
Hermitage, AR 71647;
Altamonte Springs, FL 32714;
Longwood, FL 32779
Aliases (AKA): Stevan Ball,
Steve Ball,
Steven Carter
Email Addresses: rac****@hotmail.com,
sba****@usabg.net,
ste****@directv.com,
ste****@redvector.com
Address History: 3239 Grayton Drive, Spring Hill, FL 34609
Address History: 10486 Captain Drive, Spring Hill, FL 34608;
8243 North Tiny Lily Drive, Dunnellon, FL 34434;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Cleveland, OH 44113
Aliases (AKA): Amparo Quinones
Relatives & Associates: Cathy Labagnara
Enrique Quinones
Reinaldo Quinones
Wilfredo Quinones
William Quinones
Address History: 14147 Cornewall Lane, Spring Hill, FL 34609;
2210 N Gower Street, Los Angeles, CA 90068;
Bronx, NY 10461;
Thiells, NY 10984
Aliases (AKA): Mary Theresa Basso
Phone Numbers: (352) 684-4900
Email Addresses: geo****@gte.net
Address History: 5315 Ernie Newton Drive, Milton, FL 32583;
1156 N San Benito Drive, Gilbert, AZ 85234;
Mesa, AZ 85201;
Payson, AZ 85541;
Wilmington, DE 19805
Aliases (AKA): Brandi Michele Barton,
Brandi Barton,
Brandi M Barton,
Brandi Carl,
Brandi Kay Dowell
Email Addresses: b.b****@7-eleven.com,
b.b****@circlek.com,
bar****@aol.com,
bjb****@hotmail.com,
bjb****@live.com
Address History: 4419 Crescent Road, Spring Hill, FL 34606;
800 Orienta Avenue Apt H, Altamonte Springs, FL 32701;
Orlando, FL 32808
Aliases (AKA): Anna N Dorsey,
Ana N Sanchez,
Anna N Sanchez
Address History: 3305 Grayton Drive, Spring Hill, FL 34609
Address History: 3313 Grayton Drive, Spring Hill, FL 34609;
12 Impatiens Court, Homosassa, FL 34446;
The Villages, FL 32162;
Saint Paul, MN 55113
Aliases (AKA): M Thoemke,
Michell L Thoemke,
Michelle L Thoemke
Address History: 3336 Grayton Drive, Spring Hill, FL 34609
Email Addresses: ela****@aol.com
Address History: 10486 Captain Drive, Spring Hill, FL 34608;
8243 North Tiny Lily Drive, Dunnellon, FL 34434;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Cleveland, OH 44113
Aliases (AKA): Enriqu Quinones
Relatives & Associates: Cathy Labagnara
Auparo Quinones
Reinaldo Quinones
Wilfredo Quinones
William Quinones
Phone Numbers: (216) 241-1318
(352) 666-4568
(352) 684-0995
(352) 684-2973
(813) 989-2733
Email Addresses: dol****@aol.com
Address History: 12 Salvia Court W, Homosassa, FL 34446;
1200 Salvia Court, Homosassa, FL 34446;
Lecanto, FL 34461;
Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Aliases (AKA): Becky H Renfro
Email Addresses: bre****@hotmail.com
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: 3183 Grayton Drive, Spring Hill, FL 34609;
831 N Lakeshore Boulevard, Lake Wales, FL 33853;
Lakeland, FL 33809;
Lutz, FL 33559;
Port Richey, FL 34668
Aliases (AKA): Johnnie Lee Pippins,
Johnnie Pippins,
Johnny Lee Pippins
Relatives & Associates: Delores Pipping
Annette Pippins
Carnell Pippins
Carnell Pippins
Duncan Pippins
Email Addresses: jpi****@att.net,
mar****@att.net,
mar****@att.net,
pip****@yahoo.com
Address History: 3313 Grayton Drive, Spring Hill, FL 34609
Phone Numbers: (352) 382-5595
(352) 563-5663
(651) 483-4002
Address History: 3290 Grayton Drive, Spring Hill, FL 34609;
6446 Po Box, Christiansted, VI 00823
Relatives & Associates: Lenore Archibald
Adrian Bridgewater
Aliyah Bridgewater
Andrew Bridgewater
Angelo Bridgewater
Phone Numbers: (340) 778-5978
Address History: 3104 Alex Avenue, Spring Hill, FL 34609;
3502 92nd Street South #8, Spring Hill, FL 34609;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787
Aliases (AKA): Debra Di Benedetto,
Debra Ann Brotschul,
Debra A Debenedetto,
Debra Dibenedetpo,
Deb Dibenedetto
Relatives & Associates: Christine Arnold
Daniel Brotschul
Heidemarie Brotschul
Ingrid Brotschul
John Brotschul
Email Addresses: ddi****@mailcity.com,
dib****@yahoo.com,
ryr****@gmail.com,
ryr****@msn.com
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