Address History: 3869 Crossline Drive, Spring Hill, FL 34609;
3670 Sweeten Creek Road B, Arden, NC 28704;
Hendersonville, NC 28792;
Erwin, TN 37650;
Johnson City, TN 37601
Aliases (AKA): Joe Henry,
Patrick Henry
Address History: 15240 Durango Circle, Brooksville, FL 34604;
1602 Lake Meadow Circle S, Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33615;
Mayfield, KY 42066
Aliases (AKA): Charles Thurman Moss
Relatives & Associates: Shannon Braddy
Crystal Chandler
Cheryl Duvall
Shervon Graham
Brittney Mccutchen
Address History: 9095 Sw 20th Street, Hollywood, FL 33025;
15105 Copper Loop, Brooksville, FL 34604;
Fort Lauderdale, FL 33313;
Miami, FL 33162;
Miramar, FL 33025
Aliases (AKA): Keisha Mairn,
Keisha S Nairn,
Keisha" Nairn"
Email Addresses: kae****@epix.net,
kae****@msn.com,
kae****@epix.net,
kae****@msn.com,
kae****@msn.com
Address History: 3742 Crossline Drive, Spring Hill, FL 34609;
11334 Pond Court, Port Richey, FL 34668;
Caledonia, NY 14423
Aliases (AKA): Tony Criscuoli
Relatives & Associates: Nancy Carpino
Anthony Criscuoli
Anthony Criscuoli
Christina Criscuoli
Linda Criscuoli
Address History: 1307 Dion Lane, Spring Hill, FL 34608;
2954 Drew Street Apartment 1115, Clearwater, FL 33759;
Hudson, FL 34667;
Kissimmee, FL 34747;
Largo, FL 33774
Aliases (AKA): Chris Burri,
Christoph Burri,
Christophe L Burri,
Christopher Lin Burri
Address History: 12160 Pioneer Avenue, Brooksville, FL 34614;
15240 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Dallas, GA 30157
Aliases (AKA): Christy A Banks,
Christy Scott,
Christy Short
Email Addresses: chr****@mail.com,
fun****@adelphia.net,
fun****@digiscape.com,
ita****@yahoo.com,
lee****@yahoo.com
Address History: 3891 Crossline Drive, Spring Hill, FL 34609
Phone Numbers: (860) 219-1358
Address History: 5458 Zamia Drive, Brooksville, FL 34604;
16062 Dracena Drive, Brooksville, FL 34604;
Holiday, FL 34691;
Palm Harbor, FL 34683;
Port Saint Lucie, FL 34987
Aliases (AKA): John Anthony Moscato
Address History: 3743 Crossline Drive, Spring Hill, FL 34609;
2340 Fayson Lane, Spring Hill, FL 34609;
Houston, TX 77098
Aliases (AKA): Erik N Arnold
Email Addresses: atw****@gmail.com,
eri****@caramail.com
Address History: 3742 Crossline Drive, Spring Hill, FL 34609;
761 11th Street Apt C, Imperial Beach, CA 91932;
Lakeside, CA 92040;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Veronica Dailey
Relatives & Associates: Anthony Criscuoli
Anthony Criscuoli
Christina Criscuoli
Ryan Dailey
Jose Green
Email Addresses: vd1****@yahoo.ca
Address History: 7610 Berna Lane, Land O Lakes, FL 34637;
6649 N Majorca Lane E, Phoenix, AZ 85016;
Floral City, FL 34436;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Skip H Larimore
Relatives & Associates: Diane Larimore
Address History: 3784 Crossline Drive, Spring Hill, FL 34609;
49 Hillside Drive, Anniston, AL 36206;
Dadeville, AL 36853;
Tampa, FL 33619;
Fort Leonard Wood, MO 65473
Aliases (AKA): Twanda Highsmith
Relatives & Associates: Aaron Highsmigh
Martha Highsmith
Teresa Kelly
Antwain Robinson
Antwain Robinson
Address History: 265 Royal Palm Way, Spring Hill, FL 34608;
15108 Copper Loop, Brooksville, FL 34604;
Sparks, NV 89436
Aliases (AKA): Donald E Mc Kenzie,
Donald Elrige Mckenzie
Phone Numbers: (352) 397-3947
(352) 397-5482
Email Addresses: mck****@aol.com
Address History: 13772 Dunwoody Drive, Spring Hill, FL 34609;
3813 Crossline Drive, Spring Hill, FL 34609;
Ringwood, NJ 07456;
Rochelle Park, NJ 07662;
Saddle Brook, NJ 07663
Address History: 10238 Caracara Avenue, Brooksville, FL 34613;
148 Tanglewood Drive, Alabaster, AL 35007;
Birmingham, AL 35209;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Address History: 3798 Crossline Drive, Spring Hill, FL 34609
Phone Numbers: (352) 515-6210
Address History: 3750 Crossline Drive, Spring Hill, FL 34609;
818 Burnside Avenue, East Hartford, CT 06108;
Meriden, CT 06450;
New Haven, CT 06519;
Jacksonville, FL 32210
Aliases (AKA): Nancy J Caballero,
Nancy Nancy Quintero
Relatives & Associates: Fernando Quintero
Phone Numbers: (352) 597-1932
Email Addresses: nan****@gmail.com
Address History: 3862 Crossline Drive, Spring Hill, FL 34609;
3533 Player Drive, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Seminole, FL 33777
Aliases (AKA): Patricia C Schench,
Patricia Charneski Schenck
Relatives & Associates: Kimberly Schenck
Sean Schenck
Theresa Schenck
Wiiliam Schenck
William Schenck
Email Addresses: hat****@hotmail.com,
kim****@aol.com
Address History: 1421 Rose Street, Clearwater, FL 33756;
1419 Carlos Avenue, Clearwater, FL 33755;
Gainesville, FL 32607;
Pinellas Park, FL 33782;
Sarasota, FL 34237
Aliases (AKA): Kai K Lazenby
Email Addresses: kai****@aol.com,
kai****@verizon.com,
kai****@hotmail.com
Address History: 13407 Niti Drive, Hudson, FL 34669;
2750 Fox Fire Court, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Baldwinsville, NY 13027
Aliases (AKA): Custodio T Garcia,
Custodio J Garcia
Address History: 107 Eudora Drive, Newport, NC 28570;
18004 Malibar Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Swansboro, NC 28584;
Brooklyn, NY 11214
Aliases (AKA): D Felipe,
Denis Felipe
Email Addresses: den****@webtv.net,
dfe****@geocities.com
Address History: 383 Clarendon Court, Oakland, MI 48363;
3951 Leeward Psge Court Apartment 204, Bonita Springs, FL 34134;
Spring Hill, FL 34609;
Lake Orion, MI 48359;
Rochester, MI 48306
Aliases (AKA): Jillian Isip,
Jillian Lusardi
Email Addresses: jis****@sbcglobal.net,
lil****@yahoo.com
Address History: 107 Red Oak Glen, Centerville, GA 31028;
10054 Alondra Boulevard Ste 202, Bellflower, CA 90706;
Gardena, CA 90247;
Long Beach, CA 90805;
Land O Lakes, FL 34638
Aliases (AKA): D Bell,
Denise C Bryson,
Denise C Richardson
Email Addresses: den****@aol.com,
den****@earthlink.net
Address History: 406 Willow Avenue, Warner Robins, GA 31093;
13297 Bainbridge Way, Spring Hill, FL 34609
Aliases (AKA): Veronica M Mc Kenzie
Phone Numbers: (352) 397-3947
Address History: 149 Barrington Ridge, Newport, NC 28570;
3891 Crossline Drive, Spring Hill, FL 34609;
Swansboro, NC 28584;
Oneonta, NY 13820;
Salisbury Mills, NY 12577
Aliases (AKA): M Felipe,
Melis K Felipe,
Melissa K Felipe
Email Addresses: cha****@webtv.net,
cha****@yahoo.com,
den****@webtv.net,
mel****@juno.com,
mel****@snet.net
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