Address History: 3001 W Chestnut Street, Tampa, FL 33607;
206 Jacob Ryan Court, Brandon, FL 33510;
Dade City, FL 33525;
Spring Hill, FL 34606;
Temple Terrace, FL 33637
Aliases (AKA): Verne Fulmer
Phone Numbers: (813) 988-8854
Address History: 921 Denton Boulevard Nw Apt 1810, Fort Walton Beach, FL 32547;
2862 Atoka Trail, Crestview, FL 32539;
Spring Hill, FL 34610
Aliases (AKA): Morgan Levija,
Morgan E Miller
Address History: 6111 Belspring Avenue, Spring Hill, FL 34608;
1160 S Main Street Apt 204, Middletown, CT 06457;
Rocky Hill, CT 06067;
Attleboro, MA 02703;
Mansfield, MA 02048
Aliases (AKA): G Roome
Address History: 510 Neal Lane, Spring Hill, FL 34606;
10091 Heathcliff Street, Spring Hill, FL 34608
Aliases (AKA): J A Garofano,
John Garofano
Email Addresses: bra****@yahoo.com,
jga****@tampabay.rr.com,
joh****@worldnet.att.net
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
Aliases (AKA): Margarita Mcpeek
Address History: 7316 Janczlik Drive, New Port Richey, FL 34652;
3030 Bahia Avenue, Holiday, FL 34690;
Hudson, FL 34669;
North Port, FL 34286;
Port Richey, FL 34668
Aliases (AKA): Melanie Allen
Email Addresses: all****@ymail.com,
mel****@yahoo.com,
mel****@yahoo.com,
mer****@yahoo.com
Address History: 35841 Timbertop Lane, Fruitland Park, FL 34731;
240 Hickory Street, Brooksville, FL 34601;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Orlando, FL 32822
Aliases (AKA): Mary Grace Mclean,
Mary Grace Pender,
Mary Grace Surrena,
Mary Grace G Surrena,
Mary-Grace Nora Surrena
Address History: 486 Neal Lane, Spring Hill, FL 34606;
520 Spring Haven Loop, Spring Hill, FL 34608;
Cincinnati, OH 45246;
Fairfield, OH 45014;
Hamilton, OH 45013
Aliases (AKA): Deborah Wells
Relatives & Associates: Aleesha Pluskota
Daniel Pluskota
Deborah Pluskota
Myron Pluskota
Rechelle Pluskota
Email Addresses: bri****@yahoo.com,
dan****@yahoo.com,
deb****@msn.com,
dwe****@cinci.rr.com
Address History: 5099 Deltona Boulevard, Spring Hill, FL 34606;
6160 Layton Avenue, Spring Hill, FL 34608
Relatives & Associates: Amreeta Karamchand
Arvind Karamchand
Bhagmattie Karamchand
Vishwas Karamchand
Sarita Karanchand
Email Addresses: tka****@yahoo.com
Address History: 1305 Corolla Avenue, Spring Hill, FL 34609;
1306 Corolla Avenue, Spring Hill, FL 34609;
Snoqualmie, WA 98065
Address History: 2959 Lake Jean Drive, Orlando, FL 32817;
16450 Se Federal Highway, Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lehigh Acres, FL 33976;
Port Saint Lucie, FL 34952
Aliases (AKA): Heather Lynne Hill,
Heather L Perez
Address History: 11495 Topaz Street, Spring Hill, FL 34608;
324 West Homeway Loop, Dunnellon, FL 34434;
Miami, FL 33169;
Aspers, PA 17304
Aliases (AKA): Dorothy Chiarello
Address History: 486 Neal Lane, Spring Hill, FL 34606;
520 Spring Haven Loop, Spring Hill, FL 34608;
Cincinnati, OH 45246;
Fairfield, OH 45014;
Hamilton, OH 45013
Aliases (AKA): Deborah Cordell,
Deborah R Pluskot,
Deborah Pluskota,
Deborah R Wells,
Deborah Wells Pluskota
Address History: 611 S Fort Harrison Avenue, Clearwater, FL 33756;
1362 P/O Box, Cripple Creek, CO 80813;
Woodland Park, CO 80863;
Brooksville, FL 34601;
Hudson, FL 34667
Aliases (AKA): Xeni S Andricos,
Xeni A Carter,
Xeni Woodbury,
Xeni A Woodbury
Email Addresses: x-c****@winterfire.com,
zen****@hotmail.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;
1111 3rd Avenue, Asbury Park, NJ 07712;
Bradley Beach, NJ 07720;
Neptune, NJ 07753
Address History: 2134 Laredo Avenue, Spring Hill, FL 34608;
3126 Gulf Winds Circle, Hernando Beach, FL 34607;
Leesburg, FL 34748;
Denham Springs, LA 70706;
Merrimack, NH 03054
Aliases (AKA): Bob Morel,
R Morel,
Robert O Morel
Email Addresses: pam****@yahoo.com,
rmo****@tampabay.rr.com,
rob****@hotmail.com
Address History: 6320 Sarah Lane, New Port Richey, FL 34653;
16065 Naples Street, Brooksville, FL 34604;
Clearwater, FL 33755;
Fort Lauderdale, FL 33334;
Largo, FL 33774
Address History: 4 Crocker Road, Belfast, ME 04915;
13807 Coco Avenue, Hudson, FL 34667;
Spring Hill, FL 34606;
Salisbury, MA 01952
Aliases (AKA): R J Cameron,
Ruth Cameron,
Ruth Camerson,
R J Pope,
Ruth J Pope
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: 107 Pelican Lane, Golden Meadow, LA 70357;
518 Neal Lane, Spring Hill, FL 34606;
Chrisman, IL 61924;
Covington, LA 70433;
Cut Off, LA 70345
Aliases (AKA): Jillien Boudreaux,
Jillien M Boudreaux,
Jillien Breaux
Email Addresses: arn****@msn.com,
cou****@yahoo.com,
dat****@gmail.com,
gre****@yahoo.com,
jil****@gmail.com
Aliases (AKA): L E Montague
Phone Numbers: (802) 644-5094
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: 1435 County Road 39, Newbern, AL 36765;
210 Bayport Street, Brooksville, FL 34601;
Spring Hill, FL 34609;
Tampa, FL 33613;
Fort Wayne, IN 46806
Aliases (AKA): Daral Bernard Owens
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