Address History: 10232 Bannister Street, Spring Hill, FL 34608;
2437 Higate Road, Spring Hill, FL 34609;
West Sayville, NY 11796
Address History: 2129 Clayton Avenue, Spring Hill, FL 34609;
18927 Quercus Drive Apt 8, Hudson, FL 34667;
Bronx, NY 10472;
New York, NY 10011
Aliases (AKA): Shawn P Daly
Address History: 4503 Higate Road, Spring Hill, FL 34609;
324 Boy Scout Road, Tuscumbia, AL 35674;
West Palm Beach, FL 33407;
Crosby, TX 77532;
Lumberton, TX 77657
Aliases (AKA): Tori Hollander,
Tori L Hollander
Relatives & Associates: Vickie Jeffreys
Email Addresses: bra****@gmail.com,
bri****@yahoo.com,
tor****@yahoo.com
Address History: 13350 Banyan Road, Spring Hill, FL 34609;
9226 Tournament Drive, Hudson, FL 34667;
Lindenhurst, NY 11757;
West Babylon, NY 11704
Aliases (AKA): D Fuller
Email Addresses: ern****@atlantic.net,
ern****@atlantic.net
Address History: 5233 Higate Road, Spring Hill, FL 34609;
2243 Cincinnatus Avenue, Bronx, NY 10473;
Blakeslee, PA 18610
Aliases (AKA): M Guilfuchi,
Maribel Guilfuchi
Relatives & Associates: Heriberta Bekkaoui
Denisse Cortes
Jonathan Cortes
Lucas Cortes
Maritel Cortes
Email Addresses: mar****@aol.com
Address History: 5026 Higate Road, Spring Hill, FL 34609;
3902 75th Street W Apt 2303, Bradenton, FL 34209;
Riverview, FL 33579;
Adrian, MI 49221;
Erie, MI 48133
Aliases (AKA): Lindsay D Borck,
Lindsey Borck,
Lindsay Diane Harrington,
Lindsay Diane Hughes,
Lindsay Mcclellan
Address History: 5035 Harbinger Road, Spring Hill, FL 34608;
108 Nw 36th Drive, Gainesville, FL 32607;
Brooklyn, NY 11222
Aliases (AKA): Nelson O Dellamaggiore
Address History: 4511 Higate Road, Spring Hill, FL 34609;
9143 Bay Drive, Spring Hill, FL 34606;
Fort Edward, NY 12828;
Webster, NY 14580
Relatives & Associates: Christina Farrell
Christine Farrell
Ian Farrell
Jennifer Farrell
Michael Farrell
Address History: 4451 Higate Road, Spring Hill, FL 34609;
18614 White Pine Circle, Hudson, FL 34667;
Cohasset, MA 02025;
Pembroke, MA 02359;
Weymouth, MA 02190
Aliases (AKA): Mark P Delaney
Address History: 5224 Higate Road, Spring Hill, FL 34609
Address History: 5112 Higate Road, Spring Hill, FL 34609;
2208 Arcadia Road, Holiday, FL 34690;
Valley Stream, NY 11580
Aliases (AKA): Mary Ann A Barbas,
Maryann Barbas,
Mary A Gallina,
Maryann Galling
Address History: 5214 Higate Road, Spring Hill, FL 34609
Relatives & Associates: Chad Pelland
Address History: 13086 Linden Drive, Spring Hill, FL 34609;
7514 Gates Circle, Spring Hill, FL 34606
Aliases (AKA): Kurt Charles Senft
Email Addresses: moo****@gmail.com
Address History: 5112 Higate Road, Spring Hill, FL 34609
Relatives & Associates: Dimetrious Barbas
George Barbas
James Barbas
Julia Barbas
Konstantinos Barbas
Address History: 3191 Beaver Avenue, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt E73, Brooksville, FL 34601;
Saint Petersburg, FL 33709;
South Pasadena, FL 33707;
Evanston, IL 60202
Aliases (AKA): Gerald Paul Davignon
Relatives & Associates: Barbara Cara
Nicole Davignon
Patricia Davignon
Patricia Davignon
Roger Davignon
Email Addresses: eme****@atlantic.net,
ger****@gmail.com
Address History: 5316 Dellbrook Avenue, Spring Hill, FL 34608;
3060 Barbados Avenue, Spring Hill, FL 34609;
Mount Prospect, IL 60056;
Reading, MA 01867;
Stoneham, MA 02180
Aliases (AKA): Ralph F Dow
Phone Numbers: (352) 683-4781
Email Addresses: ndo****@msn.com
Address History: 4479 Higate Road, Spring Hill, FL 34609;
18555 Collins Avenue # 134, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: geo****@aol.com,
gro****@wowway.com,
gro****@wowway.com
Address History: 2032 Haulover Avenue, Spring Hill, FL 34611;
9326 Bay Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Bethia Lynn Politis
Email Addresses: liv****@yahoo.com
Address History: 4462 Higate Road, Spring Hill, FL 34609;
1179 Concord Avenue, Spring Hill, FL 34606;
Tampa, FL 33634
Aliases (AKA): Jose L Hernande,
Hosea Hernando
Phone Numbers: (904) 686-9931
Address History: 5123 Higate Road, Spring Hill, FL 34609;
2410 Deltona Boulevard, Spring Hill, FL 34606
Phone Numbers: (352) 597-6859
Address History: 5070 Higate Road, Spring Hill, FL 34609;
14536 Kristenright Lane, Orlando, FL 32826;
Palm Harbor, FL 34683;
Satellite Beach, FL 32937;
Winter Garden, FL 34787
Aliases (AKA): Ian James Strelzick
Email Addresses: dup****@aol.com,
ian****@yahoo.com,
ist****@aol.com,
ist****@yahoo.com
Address History: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
Phone Numbers: (352) 686-4257
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