Address History: 112364 Po Box, Hialeah, FL 33011;
486 Neal Lane, Spring Hill, FL 34606
Aliases (AKA): Kenneth O Dunham
Relatives & Associates: Joseph Dunham
Address History: 12294 Po Box, Brooksville, FL 34603;
552 Sig Court, Apo, AP 96257;
Sonoma, CA 95476;
Spring Hill, FL 34606;
Fort Campbell, KY 42223
Aliases (AKA): D Bradley,
Dan Bradley,
Daniel Wayne Bradley,
Daniel Bradley
Address History: 10109 Cherryhill Place, Spring Hill, FL 34608;
44 Beverly Hills Boulevard, Beverly Hills, FL 34465;
Brooksville, FL 34613
Aliases (AKA): G Rizzuto,
Gina Marie Rizzuto,
G M Stifanic,
Gina Marie Stifanic,
Gina M Stifanic
Relatives & Associates: Linda Bothwell
Christine Cappucci
Lorraine Kaloidis
Anthony Othouse
Charles Othouse
Email Addresses: gin****@sbcglobal.net,
gst****@collegeclub.com,
jst****@adelphia.net
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: 5281 Colchester Avenue, Spring Hill, FL 34608;
7170 Landsdale Street, Brooksville, FL 34601;
Tampa, FL 33614;
Yabucoa, PR 00767
Aliases (AKA): Dina M Castr,
Dina Morales,
Dina Morales Castro,
Dina Morales-Castro,
Dina Moralescastro
Address History: 471 Neal Lane, Spring Hill, FL 34606;
17850 Medley Avenue, Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Emanuel Valdes,
Manuel Valdes
Phone Numbers: (352) 683-1206
Address History: 486 Neal Lane, Spring Hill, FL 34606;
6816 Nw 179th Street Apt 106, Hialeah, FL 33015;
Miami, FL 33174
Aliases (AKA): Dionne Perez
Address History: 3009 Anchor Avenue, Spring Hill, FL 34608;
11412 Possum Trail, Port Richey, FL 34668;
Centereach, NY 11720;
East Patchogue, NY 11772;
Lake Grove, NY 11755
Address History: 471 Neal Lane, Spring Hill, FL 34606;
8220 Fox Hollow Drive, Port Richey, FL 34668;
Patterson, LA 70392
Aliases (AKA): Bradford N May
Email Addresses: bra****@yahoo.com
Address History: 471 Neal Lane, Spring Hill, FL 34606
Aliases (AKA): Giuseppe A Vervruysse
Address History: 12139 Buckingham Way, Spring Hill, FL 34609;
4197 Diaz Court, Hernando Beach, FL 34607;
Tarpon Springs, FL 34689;
Webster, FL 33597
Aliases (AKA): Wendy Lee Charboneau,
Wendy L Charboneau,
Wendy L Chirboneau,
Wendy Lee Welch,
Wendy L Welch
Relatives & Associates: Angela Charboneau
Derek Charboneau
Paulette Charboneau
Beth Clause
Sandor Gonczol
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
Address History: 8171 Wooden Drive, Spring Hill, FL 34606;
1961 South Semoran Boulevard, Orlando, FL 32822
Aliases (AKA): Darell Rene Edwin Charles,
Darrell E Charles
Relatives & Associates: Charles Caristilde
Caristlde Charles
Carlos Charles
Darley Charles
Giovanni Charles
Email Addresses: nch****@star.com,
puk****@hotmail.com,
ruc****@aol.com,
ruc****@aol.com,
ruc****@cox.net
Address History: 230 E Panama Road, Winter Springs, FL 32708;
739 Bonnie Lake Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Eustis, FL 32736;
Fruitland Park, FL 34731
Aliases (AKA): Clarence N Surrena,
Clarence Surrena
Email Addresses: csu****@msn.com
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: 210 Merrimont Drive, Mc Comb, OH 45858;
9114 Salisbury Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Deshler, OH 43516;
Findlay, OH 45840
Aliases (AKA): Janice C Vantrease,
Janice Vantrease
Relatives & Associates: Robert Bantrease
Teresa Brand
Rana Morrow
David Vantrease
Gabrielle Vantrease
Email Addresses: jva****@cox.net
Address History: 2714 N Street Apt 10, Sacramento, CA 95816;
5900 Grant Avenue Apt 109, Carmichael, CA 95608;
Escondido, CA 92025;
Los Osos, CA 93402;
North Highlands, CA 95660
Aliases (AKA): Barbara Jane Barry
Address History: 2846 Boudinot Street, Philadelphia, PA 19134;
9 Carpenter Street, Dover, DE 19901;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691
Relatives & Associates: Mariann Mellnick
Mariann Mellnick
Lori Shearer
Heather Tomlinson
John Tomlinson
Email Addresses: emo****@yahoo.com,
mam****@hotmail.com
Address History: 31 Hemple Place, Cohoes, NY 12047;
9459 Chase Street, Spring Hill, FL 34608;
Waterford, NY 12188;
Bennington, VT 05201
Aliases (AKA): J Fairfield
Phone Numbers: (802) 447-2139
Address History: 651 Po Box, Franktown, CO 80116;
14555 E Hampden Avenue Apt 259, Aurora, CO 80014;
Brooksville, FL 34602;
Dade City, FL 33525;
Spring Hill, FL 34606
Relatives & Associates: Isabell Lavery
Address History: 523 Po Box, Massillon, OH 44648;
9110 Po Box, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34606
Aliases (AKA): Ken Swoveland
Relatives & Associates: Sheri Blankenship
Joyce Richards
Tamera Salyers
Elisha Swoveland
Heather Swoveland
Aliases (AKA): Carol Knudson,
Ed R Knudson,
Edward R Knudson
Email Addresses: knu****@gateway.tec.wi.us,
que****@yahoo.com,
que****@yahoo.com
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