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: 3743 Crossline Drive, Spring Hill, FL 34609;
5402 Abagail Drive, Spring Hill, FL 34608
Aliases (AKA): Brittany Doritty Arnold
Address History: 3885 Crossline Drive, Spring Hill, FL 34609;
734 Lake Douglas Drive, Groveland, FL 34736;
Brooklyn, NY 11220;
New York, NY 10002;
Arlington, VA 22202
Aliases (AKA): Jeanette Rivera Anes,
Jeanette Rivera Soto,
Jeannie Soto
Email Addresses: edw****@aol.com,
jea****@yahoo.com,
jea****@gmail.com,
jea****@yahoo.com,
jel****@hotmail.com
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
9405 Poinciana Court, Fort Pierce, FL 34951;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jennifer Montan,
J Montano,
Jennifer Regan
Address History: 7427 Mint Julep Drive, Riverview, FL 33578;
8382 Christopher Lane, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Hyang A Cho
Address History: 12468 Groveland Street, Spring Hill, FL 34609;
5179 Alliance Avenue, Spring Hill, FL 34609
Email Addresses: sca****@hotmail.com
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: 5458 Zamia Drive, Brooksville, FL 34604;
16062 Dracena Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Nebo, NC 28761
Relatives & Associates: John Moscato
Address History: 14251 Scrub Oak Lane, Brooksville, FL 34613;
14219 Scrub Oak Lane, Brooksville, FL 34613;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Dawayne Capshaw,
Lanis Dawayne Capshaw,
Sheryl L Capshaw,
Sheryl Lynn Capshaw,
Cheryl Turkovich
Relatives & Associates: Anthony Capshaw
Chris Capshaw
Christopher Capshaw
Linda Capshaw
Jennifer Culver
Email Addresses: bad****@yahoo.com,
cap****@worldnet.att.net
Address History: 3814 Crossline Drive, Spring Hill, FL 34609;
214 Juniper Lane, Bailey, CO 80421;
Morrison, CO 80465;
Brooksville, FL 34613;
Hollywood, FL 33021
Aliases (AKA): Thomas Regan,
Tom Regan
Phone Numbers: (954) 684-6262
Email Addresses: jos****@gmail.com,
reg****@comcas.net,
tho****@gmail.com
Address History: 1058 Hill Flower Drive, Brooksville, FL 34604;
13112 Shadberry Lane, Hudson, FL 34667;
Spring Hill, FL 34609
Email Addresses: mfo****@hotmail.com
Address History: 3813 Crossline Drive, Spring Hill, FL 34609;
10238 Caracara Avenue, Brooksville, FL 34613
Phone Numbers: (352) 540-9609
Address History: 3892 Crossline Drive, Spring Hill, FL 34609;
5173 Diantha Way, Brooksville, FL 34604;
Hudson, FL 34667;
Land O Lakes, FL 34638;
Port Richey, FL 34668
Aliases (AKA): Jesse L Graham,
Jessie Graham
Email Addresses: jes****@ameritech.net,
jgr****@lycos.com
Address History: 3784 Crossline Drive, Spring Hill, FL 34609;
9205 P/O Box, Montgomery, AL 36108;
Prattville, AL 36066;
Tampa, FL 33605;
Fort Leonard Wood, MO 65473
Relatives & Associates: Teresa Kelly
Antwain Robinson
Lavetria Robinson
Letitia Robinson
Twanda Robinson
Email Addresses: ant****@arma-global.com,
aro****@gmail.com
Address History: 15334 Durango Circle, Brooksville, FL 34604;
2678 N Mcmullen Booth Road Apt 8212, Clearwater, FL 33761;
Spring Hill, FL 34609;
Baldwinsville, NY 13027;
Camillus, NY 13031
Address History: 9385 Scepter Avenue, Brooksville, FL 34613;
697 Marion Oaks Trail, Ocala, FL 34473;
Spring Hill, FL 34606
Email Addresses: bsh****@snet.net
Address History: 3767 Crossline Drive, Spring Hill, FL 34609;
16 Autumnwood Way, Lewes, DE 19958;
Ellicott City, MD 21042;
Kingsville, MD 21087;
Pittsburgh, PA 15243
Aliases (AKA): A Ortwein
Email Addresses: afo****@aol.com,
afo****@cs.com,
alf****@charter.net
Address History: 5940 Candytuft Place, Land O Lakes, FL 34639;
40025 Amberley Circle, Temecula, CA 92591;
Milford, CT 06461;
Boca Raton, FL 33433;
Brooksville, FL 34604
Aliases (AKA): Chris J Mullen,
Christian Joseph Mullen
Email Addresses: bas****@cs.com,
bas****@juno.com,
bas****@yahoo.com,
bas****@yahoo.com,
bas****@hotmail.com
Address History: 10253 Horizon Drive, Spring Hill, FL 34608;
5915 Sea Ranch Drive Unit 114, Hudson, FL 34667;
Chicago, IL 60632;
Countryside, IL 60525;
La Grange, IL 60525
Aliases (AKA): Bonnie Johnson,
Bonnie Zoller,
Bonnie M Zoller
Relatives & Associates: Margaret Jingle
Birgit Johnson
Christine Johnson
Dale Johnson
Donald Johnson
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: 1921 Hacienda Way, Holiday, FL 34690;
7441 Banner Street, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Andersonville, TN 37705
Aliases (AKA): Linda Marie Capshaw
Relatives & Associates: Anthony Capshaw
Chris Capshaw
Christophe Capshaw
Christopher Capshaw
Lanis Capshaw
Email Addresses: lin****@yahoo.com
Address History: 14251 Scrub Oak Lane, Brooksville, FL 34613;
3742 Crossline Drive, Spring Hill, FL 34609
Phone Numbers: (352) 606-3639
(727) 844-5405
(727) 857-6131
Address History: 113 W All Saints Street Apt B, Frederick, MD 21701;
3937 E Cat Balue Drive, Phoenix, AZ 85050;
Stamford, CT 06902;
Orlando, FL 32812;
Sarasota, FL 34243
Aliases (AKA): Greg Haney
Address History: 13836 Kaylemore Trail, Rosemount, MN 55068;
13336 Centralia Road, Brooksville, FL 34614;
Fort Myers, FL 33966;
Lehigh Acres, FL 33973;
Saint Petersburg, FL 33716
Aliases (AKA): Matthew Del,
Matthew G Del Negro,
Matt Del Delnegro,
Matthew G Delnegro,
Matthew Negro
Address History: 6636 Delbarton Street, San Diego, CA 92120;
1450 2nd Avenue Apt 174, Chula Vista, CA 91911;
El Cajon, CA 92021;
Encino, CA 91436;
Hawthorne, CA 90250
Aliases (AKA): Norma E Garcia,
Norma Estela Garcia,
Norma Gonzalez
Email Addresses: ejc****@yahoo.com
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