Address History: 3304 Sailfish Court, Spring Hill, FL 34608;
21 Kings Lane, Wilton, CT 06897;
Jeffersonville, VT 05464
Aliases (AKA): C Carpenter
Phone Numbers: (352) 666-0811
Address History: 503 Neal Lane, Spring Hill, FL 34606;
7648 Hardaway Drive Apt C, New Port Richey, FL 34653;
Lincoln, ME 04457
Aliases (AKA): J Cummings,
Jerry Cummings
Relatives & Associates: Yolanda Armour
Cheryl Bagby
Elizabeth Bannister
Angela Cummings
Brandon Cummings
Email Addresses: jer****@yahoo.com
Address History: 503 Neal Lane, Spring Hill, FL 34606;
7648 Hardaway Drive Apt C, New Port Richey, FL 34653;
Lincoln, ME 04457
Aliases (AKA): Mary Lou Cummings,
Mary-Lou Cummings
Relatives & Associates: Elizabeth Bannister
Angela Cummings
Bruce Cummings
Bruce Cummings
Elizabeth Cummings
Email Addresses: gra****@yahoo.com,
jer****@yahoo.com
Relatives & Associates: Amreeta Karamchand
Arvind Karamchand
Bhagmattie Karamchand
Tanvi Karamchand
Sarita Karanchand
Email Addresses: bka****@yahoo.com,
kar****@aol.com,
kvi****@yahoo.com
Address History: 10202 Little Fawn Court, Spring Hill, FL 34608;
3047 Abeline Road, Spring Hill, FL 34608;
Ashby, MA 01431;
Charlotte, NC 28299;
Concord, NC 28027
Aliases (AKA): Christine Rezzuto,
Christine M Rizzuto,
Christine Rizzuto
Relatives & Associates: Debbie Cappucci
Deborah Cappucci
Frank Cappucci
Matthew Cappucci
Tara Othouse
Address History: 528 Neal Lane, Spring Hill, FL 34606;
4589 Mariner Boulevard, Spring Hill, FL 34609;
Asbury Park, NJ 07712;
Neptune, NJ 07753
Email Addresses: wil****@gmail.com
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
5621 Cypress Road, Oxnard, CA 93033
Aliases (AKA): Marianne Mitchell
Relatives & Associates: Harold Mitchell
Phone Numbers: (352) 684-7938
Address History: 510 Neal Lane, Spring Hill, FL 34606
Address History: 17621 Chorvat Avenue, Spring Hill, FL 34610;
1512 June Avenue, Brooksville, FL 34601;
Saint Marys, KS 66536;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Tom Zapp
Address History: 100 S Corvette Avenue, Sebring, FL 33872;
5230 Fan Palm Avenue, Cocoa, FL 32927;
Longwood, FL 32750;
Melbourne, FL 32904;
Okeechobee, FL 34974
Relatives & Associates: Garnet Dotson
Josephine Freiner
Cathy Leslie
Anna Phillips
Christina Phillips
Email Addresses: mlp****@bellsouth.net
Address History: 14291 Midmoor Boulevard, Brooksville, FL 34613;
510 Neal Lane, Spring Hill, FL 34606;
Carolina, PR 00987
Aliases (AKA): David Luciano
Relatives & Associates: Orlando Perez
Address History: 481 Neal Lane, Spring Hill, FL 34606
Phone Numbers: (813) 932-2946
Address History: 1193 Carmona Avenue, Spring Hill, FL 34608;
10124 Hayward Road, Spring Hill, FL 34608
Aliases (AKA): Frank James Rizzuto
Email Addresses: tar****@comcast.net
Address History: 79 Diamond Boulevard, Leesburg, FL 34748;
5086 102 Place, Belleview, FL 34420;
Ocala, FL 34470;
Okahumpka, FL 34762;
Spring Hill, FL 34606
Aliases (AKA): R L Carson,
Richard Carson
Email Addresses: bea****@aol.com,
ric****@yahoo.com
Address History: 1575 Larkin Road, Spring Hill, FL 34608;
32 Clinton Street, Delaware City, DE 19706;
Newark, DE 19702;
Hernando Beach, FL 34607;
Doylestown, PA 18901
Aliases (AKA): John E Lauria,
John William Lauria,
John W Luria
Email Addresses: mar****@yahoo.com,
mjs****@aol.com
Address History: 8123 Tedburn Parks, Spring Hill, FL 34606;
11028 E Wallflower Lane, Florence, AZ 85132;
Hudson, FL 34667;
Nanuet, NY 10954;
Stony Point, NY 10980
Aliases (AKA): Terry Baldrige
Address History: 7168 Fairlane Avenue, Brooksville, FL 34613;
12492 Fairway Avenue, Brooksville, FL 34613;
Fort Lauderdale, FL 33309;
Hollywood, FL 33023;
Hudson, FL 34667
Aliases (AKA): C Heineman,
Carol Heineman,
Carol E Heinemann,
Carol B Heinemann
Email Addresses: car****@excite.com,
car****@yahoo.com,
car****@yahoo.com,
csp****@gmail.com,
dog****@fulton-net.com
Address History: 1498 Godfrey Avenue, Spring Hill, FL 34609;
7498 Heather Walk Drive, Brooksville, FL 34613;
Saint Petersburg, FL 33705;
Weeki Wachee, FL 34613;
Greenville, SC 29615
Aliases (AKA): Rochelle Nicole Lauria
Email Addresses: ajr****@dell.com,
aj_****@dell.com,
aw2****@cs.com,
jaw****@cs.com
Address History: 3304 Sailfish Court, Spring Hill, FL 34608;
481 Neal Lane, Spring Hill, FL 34606;
Jeffersonville, VT 05464;
Jeffersonvlle, VT 05464
Aliases (AKA): E Carpenter
Phone Numbers: (352) 666-0811
Address History: 481 Neal Lane, Spring Hill, FL 34606;
8023 Wet Rock Row, Hudson, FL 34667;
Tampa, FL 33611;
Buffalo, NY 14213
Aliases (AKA): George Montague
Address History: 183 Barnerville Road Apt 203, Cobleskill, NY 12043;
365 Neal Lane, Dade City, FL 33525;
Spring Hill, FL 34606
Aliases (AKA): Lillian Florio
Address History: 2874 Chatsworth Way, Reynoldsburg, OH 43068;
14295 Bowie Road, Brooksville, FL 34614;
Dade City, FL 33523;
Hudson, FL 34674;
Masaryktown, FL 34604
Aliases (AKA): Kathryn L Howe,
Ray Howe
Address History: 802 Wheeler Drive, Hudson, IL 61748;
486 Neal Lane, Spring Hill, FL 34606;
Bloomington, IL 61704;
Charleston, IL 61920;
Clinton, IL 61727
Aliases (AKA): Celia D Bunn,
Celia Bunn,
Celia D Reynolds
Email Addresses: cbu****@cs.com,
cel****@countryfinancial.com,
cel****@hotmail.com
Address History: 210 Merrimont Drive, Mc Comb, OH 45858;
510 Neal Lane, Spring Hill, FL 34606;
Deshler, OH 43516;
Findlay, OH 45840;
Napoleon, OH 43545
Aliases (AKA): Av V Antrease,
Janice V Vantrease
Relatives & Associates: Robert Bantrease
Teresa Brand
Rana Morrow
David Vantrease
Gabrielle Vantrease
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