Address History: 701 S Madison Avenue Apt 412, Clearwater, FL 33756;
14001 Crater Circle, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): L Cusker,
Lisa M Cusker,
Lisa M Leider,
L Schoonover
Email Addresses: lcu****@tampabay.rr.com,
lis****@yahoo.com
Address History: 13743 Linden Drive, Spring Hill, FL 34609;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Lynn, MA 01902;
Malden, MA 02148
Aliases (AKA): Greg Fenton,
Gregory Fenton
Email Addresses: den****@bellsouth.net
Address History: 13784 Garden Hills Drive, Spring Hill, FL 34609;
4429 Augustine Road, Spring Hill, FL 34608;
Rockaway Park, NY 11694
Aliases (AKA): Jason J Abbadesa
Relatives & Associates: Al Abbadessa
Alfred Abbadessa
Anne Abbadessa
Christine Abbadessa
Joseph Abbadessa
Email Addresses: bh7****@angelfire.com,
bh7****@aol.com,
jos****@aol.com
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Lutherville Timonium, MD 21093;
Hempstead, NY 11550;
Glenside, PA 19038
Aliases (AKA): Caroline B Trauerts,
Caroline Boza Trauerts,
Caroline Travets
Relatives & Associates: Frederick Trauerts
Email Addresses: ctr****@aol.com
Address History: 17606 Lake Key Drive, Odessa, FL 33556;
7410 Dundee Court, Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33609
Aliases (AKA): Marc E Goldstein,
Marc Goldstem,
Mark A Mitchell
Relatives & Associates: Joanne Antonucci
Irene Bastasich
Monique Chappelle
Nancy Chervony
Luann Errington
Email Addresses: gol****@bright.net,
gol****@fan.com
Address History: 3461 Conifer Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-0930
Email Addresses: ame****@gte.net
Address History: 3491 Conifer Loop, Spring Hill, FL 34609;
10353 Fairchild Road, Spring Hill, FL 34608;
Baldwin, MI 49304;
Brighton, MI 48116;
Mason, MI 48854
Email Addresses: lmo****@iwon.com
Address History: 6479 Barcelona Boulevard, Brooksville, FL 34602;
3537 Conifer Loop, Spring Hill, FL 34609;
Louisville, KY 40242
Aliases (AKA): Jim Mitchell
Relatives & Associates: Betty Mitchell
Phone Numbers: (352) 754-1140
Address History: 5484 Legend Hills Lane, Spring Hill, FL 34609;
3502 Conifer Loop, Spring Hill, FL 34609;
Bellmore, NY 11710;
Hicksville, NY 11801;
North Bellmore, NY 11710
Aliases (AKA): Roberta Pannone
Address History: 566 Kime Avenue, West Islip, NY 11795;
3939 Ne 5th Avenue Apt B204, Boca Raton, FL 33431;
Spring Hill, FL 34609;
Baton Rouge, LA 70819;
Zachary, LA 70791
Aliases (AKA): Donna Connor,
Donn Harms,
Donna A Harms,
Donna Harms,
Donna A Jacobsen
Email Addresses: ali****@gmail.com,
ali****@gmail.com,
bre****@gmail.com,
cal****@gmail.com,
cjf****@gmail.com
Address History: 561 Royal Crest Drive, Akron, OH 44321;
3473 Conifer Loop, Spring Hill, FL 34609;
Caldwell, NJ 07006;
Jamaica, NY 11432;
Lake Grove, NY 11755
Address History: 11965 Canyon Trail, Lusby, MD 20657;
1415 2nd Street Apartment E209, Coronado, CA 92118;
Spring Hill, FL 34609;
Lexington Park, MD 20653;
Hackettstown, NJ 07840
Aliases (AKA): Amy Elizabeth Little-Rodriguez,
Amy Elizabeth Littlerodriguez
Email Addresses: amy****@msn.com
Address History: 43 Hampton Place Apt 10e, Freeport, NY 11520;
3461 Conifer Loop, Spring Hill, FL 34609;
Roslyn, NY 11576
Address History: 385 Everetts Lane, Hopkinsville, KY 42240;
413 Haight Avenue, Alameda, CA 94501;
Mill Valley, CA 94941;
San Francisco, CA 94117;
San Rafael, CA 94901
Aliases (AKA): Jeff Utley,
Jeffrey A Utley
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