Address History: 3316 Morven Drive, Spring Hill, FL 34609;
7938 Augusta Boulevard, Hudson, FL 34667;
Port Richey, FL 34668;
Livonia, MI 48154
Phone Numbers: (727) 350-3116
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
13773 Coronado Drive, Spring Hill, FL 34609;
Garfield, NJ 07026
Aliases (AKA): Tom Marchese
Relatives & Associates: Bethann Marchese
Jessica Marchese
Lisa Marchese
Patricia Marchese
Stephanie Marchese
Phone Numbers: (352) 688-7974
Address History: 1575 Newhope Road, Spring Hill, FL 34606;
2158 Wyatt Way, Fort Walton Beach, FL 32547;
Biloxi, MS 39534;
Bethlehem, PA 18018
Aliases (AKA): Barbie M Rodriguez,
Barbara M Rosario,
Barbie M Rosario
Relatives & Associates: Myriam Carrasquillo
Ernest Odriguez
Barbara Rodriguez
Elmis Rodriguez
Ernest Rodriguez
Address History: 12520 Harker Street, Brooksville, FL 34613;
8005 Highpoint Boulevard, Brooksville, FL 34613;
Lynn Haven, FL 32444;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): John Mcdowel,
John M Mcdowell,
John Mcdowell
Email Addresses: mcd****@hotmail.com
Address History: 11399 Stacy Street, Spring Hill, FL 34609;
3276 Morven Drive, Spring Hill, FL 34609;
Palos Hills, IL 60465;
Bossier City, LA 71111
Aliases (AKA): Rose M Mander,
Rose M Mandera
Relatives & Associates: Gerald Mandera
Email Addresses: gma****@hotmail.com,
ros****@cubsmvp.com,
ros****@gocubs.com
Address History: 3257 Morven Drive, Spring Hill, FL 34609;
4064 Everett Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 683-7010
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: 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: 3257 Morven Drive, Spring Hill, FL 34609;
4064 Everett Avenue, Spring Hill, FL 34609
Aliases (AKA): E B Douglass
Relatives & Associates: E Douglass
Phone Numbers: (352) 683-7010
Address History: 2608 Damodar Drive, New Port Richey, FL 34655;
15552 68th Court N, Loxahatchee, FL 33470;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Rosa Coreino,
Rosa M Ramos,
Rosa M Santiago
Email Addresses: rsa****@primerica.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
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: 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: 5 Cypress Run Apt 52a, Homosassa, FL 34446;
14377 Angelfish Way, Spring Hill, FL 34609;
Virginia Beach, VA 23452;
Bridgeport, WV 26330
Aliases (AKA): Debr Beal,
Debra Sue Beal
Email Addresses: bea****@yahoo.com,
ddb****@yahoo.com
Address History: 11215 Addison Street, Spring Hill, FL 34609;
3337 Morven Drive, Spring Hill, FL 34609;
Titusville, PA 16354
Aliases (AKA): Stephanie Acton,
Stefanie Marchese
Email Addresses: ste****@yahoo.com
Phone Numbers: (352) 686-3457
Email Addresses: max****@peoplepc.com,
mst****@gmail.com
Address History: 5432 Brackenwood Drive, Spring Hill, FL 34609;
2490 S Park Road Apt 210, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33186;
Webster, FL 33597
Aliases (AKA): Jose Espinos
Relatives & Associates: Alci Espinosa
Alcibiades Espinosa
Belkis Espinosa
Clarivel Espinosa
Juan Espinosa
Email Addresses: esp****@netzero.com,
esp****@netzero.net
Address History: 14288 Saltby Place, Spring Hill, FL 34609;
18228 Benes Roush Road, Brooksville, FL 34604;
Daytona Beach, FL 32119;
Masaryktown, FL 34604;
South Daytona, FL 32119
Aliases (AKA): J Altieri,
Joseph Anthony Altieri
Address History: 13917 Linden Drive, Spring Hill, FL 34609;
10725 Oak Drive, Hudson, FL 34669;
Barnegat, NJ 08005;
Beach Haven, NJ 08008;
Lakewood, NJ 08701
Aliases (AKA): Sal Anthony Demattdo,
Sal A Dematteco,
Sal A Dematted,
S Dematteo,
Sal Dematteo
Relatives & Associates: Travis Cummings
Christina Demagteo
Anth Dematteo
Katie Dematteo
Matthew Dematteo
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: 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
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