Address History: 2248 Arrendonda Avenue, Spring Hill, FL 34609;
6027 Airmont Drive, Spring Hill, FL 34606;
Bayside, NY 11361;
Port Jefferson Station, NY 11776;
Whitestone, NY 11357
Aliases (AKA): Nicholas Scarnadi,
Nick Scarnati
Email Addresses: nic****@ibm.net,
nic****@address.com,
nic****@aol.com,
nic****@bellsouth.net,
nic****@msn.com
Address History: 3515 Rada Lane, Spring Hill, FL 34606;
6421 Blackbird Avenue, Brooksville, FL 34613;
Panama City Beach, FL 32407;
Tampa, FL 33604
Aliases (AKA): Phil Cannon,
P Cannone,
Philip James Cannone,
Philip J Cannone
Email Addresses: kat****@hotmail.com,
pca****@netscape.net,
pca****@netscape.net
Address History: 192 Affleck Street Apt 3n, Hartford, CT 06106;
2113 Clayton Avenue, Spring Hill, FL 34609;
Chicago, IL 60647
Aliases (AKA): Migdalia M Molin,
Migdalia M Molina
Relatives & Associates: William Maldonad
Ana Maldonado
Maritza Maldonado
Sal Maldonado
William Rivera
Address History: 762 Po Box, Brooksville, FL 34605;
3515 Rada Lane, Spring Hill, FL 34606
Relatives & Associates: C Pannone
Phone Numbers: (352) 596-8275
Address History: 3507 Rada Lane, Spring Hill, FL 34606;
3535 Portillo Road Apt 10, Spring Hill, FL 34608;
Chicago, IL 60634
Aliases (AKA): Ramon Lou Rivera,
Raymond Rivera
Address History: 17654 Nicks Drive, Spring Hill, FL 34610;
312 Po Box, Crystal Springs, FL 33524;
Zephyrhills, FL 33540;
Coventry, RI 02816;
Pawtucket, RI 02861
Aliases (AKA): Shelly Lang,
Shelly L Puppo
Address History: 3515 Rada Lane, Spring Hill, FL 34606;
762 Po Box, Brooksville, FL 34605
Email Addresses: cca****@intermedia.com,
cca****@tampabay.rr.com,
che****@worldnet.att.net,
kat****@bellsouth.net,
kat****@hotmail.com
Address History: 8005 Red Reef Lane, Boynton Beach, FL 33436;
12101 Mahogany Drive, Boynton Beach, FL 33436;
Spring Hill, FL 34606;
Holloman Air Force Base, NM 88330;
Yonkers, NY 10703
Aliases (AKA): G Frank,
Geralyn M Frank
Email Addresses: sco****@comcast.net,
sco****@webtv.net,
sfr****@careersourcepbc.com,
sfr****@comcast.net
Address History: 3507 Rada Lane, Spring Hill, FL 34606
Phone Numbers: (352) 556-4079
Address History: 2501 W Carmen Street, Tampa, FL 33609;
118 Placid Drive, Harvest, AL 35749;
Madison, AL 35758;
Port Richey, FL 34668;
Spring Hill, FL 34606
Address History: 3504 Rada Lane, Spring Hill, FL 34606;
1870 E Oasis Drive, Tempe, AZ 85283;
Bay Shore, NY 11706;
Levittown, NY 11756;
Lindenhurst, NY 11757
Aliases (AKA): Chris Mccarty Voulo,
Christope Voulo,
Christoph Voulo
Relatives & Associates: Genie Strachkevitch
Christopher Voulo
Daniella Voulo
James Voulo
Rosanne Voulo
Email Addresses: chr****@gmail.com,
est****@att.net,
jos****@yahoo.com,
k8m****@gmail.com,
min****@gmail.com
Address History: 2140 Deborah Drive, Spring Hill, FL 34609;
2205 Bishop Road, Spring Hill, FL 34608;
Hewitt, NJ 07421
Aliases (AKA): T Rhinesmith,
Terry Dale Rhinesmith
Relatives & Associates: Michelle Mosca
Heather Rhinesmith
Kim Rhinesmith
Norma Rhinesmith
Sherl Rhinesmith
Address History: 3507 Rada Lane, Spring Hill, FL 34606
Relatives & Associates: Stella Dennis
Address History: 3504 Rada Lane, Spring Hill, FL 34606;
531 Roosevelt Avenue, Brooksville, FL 34604;
Holiday, FL 34691;
Hudson, FL 34667;
Waco, TX 76706
Aliases (AKA): Daniella Josephine Konen,
Daniella Stidham,
Daniella Voulo
Email Addresses: bob****@gmail.com,
dko****@gmail.com,
dst****@gmail.com,
dvo****@yahoo.com,
jja****@gmail.com
Address History: 7137 Commons Boulevard, Port Richey, FL 34668;
201 Dunkirk Road, Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Shelly Cougar,
Shelly A Cowger,
Shelly Leblanc
Email Addresses: cka****@yahoo.com,
dda****@ameritech.net,
luc****@yahoo.com,
luc****@yahoo.com
Address History: 20080 Wildwood Drive, Brooksville, FL 34601;
6112 Desales Street, Brooksville, FL 34604;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Gnadenhutten, OH 44629
Aliases (AKA): Karen R Johns,
Karen S Rosser
Email Addresses: fro****@yahoo.com
Address History: 14075 Spring Hill Drive, Spring Hill, FL 34609;
28 Hanmer Street Apt 3, East Hartford, CT 06108;
Hartford, CT 06106;
Tampa, FL 33614;
Canovanas, PR 00729
Aliases (AKA): William Rafael Rivera,
William Vazquez
Relatives & Associates: Hector Alicea
Hector Alicea
Omayra Calderon
Iolani Carrasquillo
William Cede
Address History: 3497 Chadwick Avenue, Spring Hill, FL 34609;
3085 Po Box, Spring Hill, FL 34611;
Braintree, MA 02184;
North Weymouth, MA 02191;
Pembroke, MA 02359
Phone Numbers: (781) 293-9393
Address History: 1056 Savoy Court, Spring Hill, FL 34606;
248 Palm Lane, Brooksville, FL 34601;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Marcella Lynn Mitchell,
Marcella Padgett
Address History: 3108 Covington Way, Lenoir, NC 28645;
25046 Malvern Street, Brooksville, FL 34601;
Spring Hill, FL 34607;
Sugar Grove, NC 28679
Aliases (AKA): Carol Rhinesmith
Relatives & Associates: Heather Rhinesmith
Kim Rhinesmith
Norma Rhinesmith
Sherl Rhinesmith
Terry Rhinesmith
Email Addresses: crh****@hotmail.com
Address History: 509 Van Buren Street, Wapakoneta, OH 45895;
7208 Catalina Street, Spring Hill, FL 34606;
Alliance, OH 44601
Aliases (AKA): Kelly Lee Curtis,
Kelly Marietti,
Kelly Lee Peterman,
Kelly L Porter
Email Addresses: kel****@aol.com,
kel****@prodigy.net
Address History: 3720 Colorado Drive, Hope Mills, NC 28348;
3501 Rada Lane, Spring Hill, FL 34606;
Fayetteville, NC 28311
Aliases (AKA): Vivian Burnettscott,
V B Scott,
Vivian B Scott
Address History: 1406 Mauro Pietro Drive Apt 205, Petaluma, CA 94954;
1809 Castle Drive, Petaluma, CA 94954;
Spring Hill, FL 34609;
Tampa, FL 33617
Email Addresses: lil****@yahoo.com
Address History: 9646 Bardstown Road, Elizabethtown, KY 42701;
1314 North Harbor Boulevard Apartment 105, Santa Ana, CA 92703;
Colorado Springs, CO 80909;
Greeley, CO 80634;
Spring Hill, FL 34608
Aliases (AKA): F Sean Kelley,
Floyd Sean Kelley,
Lloyd M Kelley,
Lloyd G Kelly
Email Addresses: com****@alltel.net,
com****@hotmail.com,
com****@msn.com
Address History: 17 Meghan Boulevard, Plymouth, CT 06782;
85 Cypress Street, Bristol, CT 06010;
Ellington, CT 06029;
Unionville, CT 06085;
Vernon Rockville, CT 06066
Aliases (AKA): Rob Allen,
Robert S Allen,
Robert John Leonardelli
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