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: 7335 S Sesame Street Terrace, Homosassa, FL 34446;
8881 Golden Ridge Road, Lakeside, CA 92040;
San Diego, CA 92154;
Spring Valley, CA 91977;
Clearwater, FL 33765
Aliases (AKA): Ben J Surufka,
Benjamin Joseph Surufka,
Benjamin Surufka,
Benjiman Joseph Surufka,
Ben Surutka
Email Addresses: ben****@verizon.net,
ben****@hotmail.com,
ben****@hotmail.com,
bsu****@aol.com,
bsu****@hotmail.com
Address History: 13215 Fish Cove Drive, Spring Hill, FL 34609;
3498 Rada Lane, Spring Hill, FL 34606
Relatives & Associates: Anne Silvera
Clairanne Silvera
Donald Silvera
James Silvera
Jamesjim Silvera
Address History: 3504 Rada Lane, Spring Hill, FL 34606;
2112 Deltona Boulevard, Spring Hill, FL 34606
Email Addresses: ana****@yahoo.com,
ana****@gmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
fro****@comcast.net
Address History: 11024 Hobson Street, Spring Hill, FL 34608;
4885 49th Avenue W Apt 1104, Bradenton, FL 34210;
Brooksville, FL 34601;
Holiday, FL 34691;
Hudson, FL 34669
Aliases (AKA): Kevin Joseph Raters
Email Addresses: kra****@hotmail.com,
rra****@hotmail.com,
rra****@tampabay.rr.com
Address History: 3493 Rada Lane, Spring Hill, FL 34606;
9142 Bayou Drive, Tampa, FL 33635;
Philadelphia, PA 19124
Aliases (AKA): Yolima Paez
Relatives & Associates: Rick Racedo
Email Addresses: yol****@hotmail.com
Address History: 6425 Drexel Drive Apt 4, Port Richey, FL 34668;
6600 Linda Avenue, Lake Isabella, CA 93240;
Hudson, FL 34667;
Saint Petersburg, FL 33708;
Spring Hill, FL 34606
Email Addresses: dlh****@yahoo.com,
dlh****@gmail.com,
ehe****@gmail.com,
him****@yahoo.com,
jas****@gmail.com
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
Phone Numbers: (813) 884-0547
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
Aliases (AKA): Kerri Shea
Address History: 10079 Sleepy Willow Court # C, Spring Hill, FL 34608;
3498 Rada Lane, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Debra Lefranca
Address History: 6024 Fauvette Lane, Holly Springs, NC 27540;
25046 Malvern Street, Brooksville, FL 34601;
Davenport, FL 33837;
Deland, FL 32723;
Kissimmee, FL 34747
Aliases (AKA): Heather L Macgrogan,
Heather Rhinesmith
Relatives & Associates: Steven Macgrogan
Kim Rhinesmith
Norma Rhinesmith
Sherl Rhinesmith
Terry Rhinesmith
Email Addresses: the****@yahoo.com
Address History: 19932 23rd Avenue, Whitestone, NY 11357;
3140 Forest Road #372, Spring Hill, FL 34606;
College Point, NY 11356;
Port Washington, NY 11050
Aliases (AKA): Marion Hyland,
Marion T Hyland,
Marion T Sochran
Address History: 128 Riverneck Road, Chelmsford, MA 01824;
9277 Bladon Street, Spring Hill, FL 34608;
Billerica, MA 01821;
Dracut, MA 01826;
Lowell, MA 01851
Aliases (AKA): J Goucher,
John Francis Goucher,
John Goucher
Email Addresses: rac****@netzero.net
Address History: 1967 S Getty Street, Muskegon, MI 49442;
8406 Bay Drive, Spring Hill, FL 34606;
Thomasville, GA 31792;
Owenton, KY 40359;
Clare, MI 48617
Aliases (AKA): L Ann Bozeman,
Lori Ann Bozeman,
Lori A Bozeman,
Lorene Kay Garvey,
Lori Ann Garvey
Email Addresses: bra****@gmail.com,
lor****@gmail.com,
lor****@hotmail.com,
lor****@yahoo.com,
lor****@msn.com
Address History: 11 Canaan Way, Simsbury, CT 06070;
575 Shelton Mill Road Apt 1701, Auburn, AL 36830;
Bradenton, FL 34210;
Citrus Springs, FL 34434;
Cocoa, FL 32927
Aliases (AKA): Rebecca Lyn Raters,
Rebecca Lyn Shuster,
Rebecca L Shuster,
Rebecca L Torres,
Rebecca Lyn Torres
Address History: 4 Quail Hollow Court Unit 3, Terryville, CT 06786;
4986 Felicia Drive, Yorba Linda, CA 92886;
Ellington, CT 06029;
Somers, CT 06071;
Vernon Rockville, CT 06066
Aliases (AKA): Noreen Allen Unit Allen,
Noreen F Allen
Email Addresses: nor****@att.net
Address History: 3108 Covington Way, Lenoir, NC 28645;
25046 Malvern Street, Brooksville, FL 34601;
Dade City, FL 33525;
Spring Hill, FL 34607;
Sugar Grove, NC 28679
Aliases (AKA): Kim B Rhinesmit,
K Rhinesmith,
Kim Rhinesmith,
Kim Rhinestone
Relatives & Associates: Heather Rhinesmith
Norma Rhinesmith
Sherl Rhinesmith
Terry Rhinesmith
Terry Rhinesmith
Email Addresses: crh****@hotmail.com,
kim****@bellsouth.net
Address History: 41 Richmond Street Apt 3, Fall River, MA 02721;
692 Vista Pacifica Circle, Pismo Beach, CA 93449;
Spring Hill, FL 34606;
Batavia, IL 60510;
South Weymouth, MA 02190
Aliases (AKA): Michael Paul Wagner,
Michel P Wagner
Email Addresses: gle****@comcast.net,
mic****@gmail.com,
wor****@gmail.com
Address History: 1406 Mauro Pietro Drive Apt 205, Petaluma, CA 94954;
1900 Sestri Lane Apt 239, Petaluma, CA 94954;
Beverly Hills, FL 34465;
Boca Raton, FL 33433;
Brooksville, FL 34614
Aliases (AKA): Maria Arias,
Mary C Arias,
Maria G Porter,
Maria Gabriela Porter
Email Addresses: mis****@yahoo.com
Address History: 117 Snipsic Lake Road, Ellington, CT 06029;
285 Main Street Apt C1, Farmington, CT 06032;
Unionville, CT 06085;
Vernon Rockville, CT 06066;
Brooksville, FL 34613
Aliases (AKA): Bobby Allen,
Rob Allen,
Robert B Allen
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
Relatives & Associates: Kelli Allen
Kimberly Allen
Myrtle Allen
Noreen Allen
Robert Allen
Phone Numbers: (860) 597-2626
(860) 673-6232
(860) 870-5226
(860) 977-5566
Address History: 14 Clove Avenue, Sussex, NJ 07461;
3501 Rada Lane, Spring Hill, FL 34606;
Franklin, NJ 07416;
Hewitt, NJ 07421;
Warwick, NY 10990
Phone Numbers: (973) 853-0037
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
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