Address History: 3032 Pink Peacock Lane, Odessa, FL 33556;
15961 Prickly Pear Terrace Apt 201, Odessa, FL 33556;
Spring Hill, FL 34606;
Tampa, FL 33635
Address History: 945 Summer Breeze Drive, Brandon, FL 33511;
401 S Oakwood Avenue, Brandon, FL 33511;
Spring Hill, FL 34606;
Tampa, FL 33603;
Valrico, FL 33594
Aliases (AKA): Anibelka Santiago Abreu,
Anibelka M Abreu,
Anibelka Marte,
Anibelka M Santiago,
Anibelka Santiago Suf
Address History: 14475 Sterling Run, Spring Hill, FL 34609;
3107 Mapleridge Drive, Lutz, FL 33558;
Ponte Vedra Beach, FL 32082
Phone Numbers: (352) 796-6884
Address History: 5948 Lyon Road, Spring Hill, FL 34606;
30041 Los Nogales Road, Temecula, CA 92591;
Aripeka, FL 34679;
Hernando Beach, FL 34607;
Mastic, NY 11950
Aliases (AKA): Theresa Rubino
Relatives & Associates: Melinda Downing
Elizabeth Marucheau
Patrick Marucheau
Dorothy Rubino
Joe Rubino
Email Addresses: jus****@yahoo.com,
jus****@yahoo.com,
rub****@aol.com
Address History: 3288 Landover Boulevard, Spring Hill, FL 34609;
94 Svea Avenue, Naugatuck, CT 06770;
Waterbury, CT 06705;
Tampa, FL 33605;
Detroit, MI 48205
Aliases (AKA): Stephen Morning,
Stephen A Morring
Relatives & Associates: Beth Morring
Eleanor Morring
Vanessa Morring
William Morring
William Morring
Email Addresses: sam****@gmail.com
Address History: 8817 Waterman Court, New Port Richey, FL 34654;
20393 Lake Lindsey Road, Brooksville, FL 34601;
Spring Hill, FL 34606;
Tampa, FL 33615;
Tarpon Springs, FL 34688
Aliases (AKA): Will Rutherford
Relatives & Associates: Antonia Giallourak
April Rutherford
Betty Rutherford
Chris Rutherford
Jim Rutherford
Address History: 5964 Lyon Road, Spring Hill, FL 34606;
527 Terraceview Cove Apt 207, Altamonte Springs, FL 32714;
Jobstown, NJ 08041;
Lumberton, NJ 08048;
Mount Holly, NJ 08060
Aliases (AKA): Ben Baez,
Benjamin Baeziii
Address History: 6120 Lyon Road, Spring Hill, FL 34606;
340 Moog Road, Holiday, FL 34691;
Lake Panasoffkee, FL 33538;
New Port Richey, FL 34652
Aliases (AKA): R Lloyd,
Russell Griffith Lloyd
Relatives & Associates: Shirley Lloyd
Email Addresses: rsl****@aol.com,
rsl****@att.net,
rsl****@yahoo.com,
rsl****@aol.com,
rsl****@yahoo.com
Address History: 7406 Cypress Drive, New Port Richey, FL 34653;
7205 Lake Magnolia Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Marsha S Disbro,
Marsha S Gober Kaminski,
Marsha S Goberkamins,
Marsha S Goberkaminski,
Marsha S Kaminski
Address History: 8765 Sw 71st Avenue Road Unit 102, Ocala, FL 34476;
2716 Columbine Avenue, Pueblo, CO 81004;
Dunnellon, FL 34431;
Homosassa, FL 34446;
Inverness, FL 34450
Aliases (AKA): M Counts,
Melissa Counts
Address History: 5919 Lyon Road, Spring Hill, FL 34606;
186 Green Valley Street, New Braunfels, TX 78130
Aliases (AKA): Lillian V Albirdia,
Lillian V Zinka
Address History: 714 10th Avenue S, Saint Petersburg, FL 33701;
13140 111th Lane, Largo, FL 33778;
Spring Hill, FL 34606
Aliases (AKA): L Giocondo,
Lou J Giocondo,
Lou Giocondo,
Louis J Giocondo
Relatives & Associates: Christopher Giocondo
Debra Giocondo
Louis Giocondo
Natal Giocondo
Natalie Howard
Address History: 6115 Lyon Road, Spring Hill, FL 34606
Phone Numbers: (219) 838-5914
Address History: 26 Winnet Drive, Dayton, OH 45415;
6103 Lyon Road, Spring Hill, FL 34606;
Tampa, FL 33611;
Winter Haven, FL 33884;
Tipp City, OH 45371
Address History: 3841 Fieldcrest Drive, Riner, VA 24149;
5972 Lyon Road, Spring Hill, FL 34606;
Christiansburg, VA 24073
Aliases (AKA): C F Crist,
Caroline Crist
Email Addresses: car****@yahoo.com
Address History: 32865 E 149th Street S, Coweta, OK 74429;
2271 Hampton Greens Boulevard Apt 108, Melbourne, FL 32935;
Spring Hill, FL 34606;
Tampa, FL 33602;
Broken Arrow, OK 74014
Aliases (AKA): Christophe Mc Cauley,
Christopher Mc Cauley,
Ryan Mc Cauley,
Ryan Mc Clauley,
Ryan Mccall
Address History: 129 Greenmeadow Drive, Deer Park, NY 11729;
13290 Don Loop, Spring Hill, FL 34609;
Tampa, FL 33603;
Babylon, NY 11702;
Bay Shore, NY 11706
Aliases (AKA): Jack David Sigmund
Relatives & Associates: Danielle Novomestky
Karen Sigmond
Jennifer Sigmund
Joseph Sigmund
Joshua Sigmund
Email Addresses: jsi****@latinmail.com
Address History: 14 Monterey Drive, Hazlet, NJ 07730;
6110 Lyon Road, Spring Hill, FL 34606;
Holmdel, NJ 07733;
Matawan, NJ 07747;
Brooklyn, NY 11230
Aliases (AKA): Richard Grande
Relatives & Associates: Sandra Grande
Email Addresses: rgr****@cs.com
Address History: 12635 Scarsdale Street Apt 201, San Antonio, TX 78217;
2063 P/O Box, Sierra Vista, AZ 85636;
Fresno, CA 93711;
Marina, CA 93933;
Salinas, CA 93906
Aliases (AKA): Edward Gershman,
Edward Williams
Address History: 11 Richmond Avenue, Cranford, NJ 07016;
2502 Shelby Circle, Kissimmee, FL 34743;
Spring Hill, FL 34606;
Winter Park, FL 32792;
Englishtown, NJ 07726
Aliases (AKA): John Leavy
Address History: 1030 Ocean Avenue Apt 1k, Brooklyn, NY 11226;
14248 Cornewall Lane, Spring Hill, FL 34609;
Midway Park, NC 28544;
Hillside, NJ 07205;
Freeport, NY 11520
Address History: 383 S Ocean Avenue, Freeport, NY 11520;
4662 Bridgewater Club Loop, Spring Hill, FL 34607;
Massapequa, NY 11758
Aliases (AKA): P Bennett
Address History: 8633 Little Mountain Road, New Castle, VA 24127;
5972 Lyon Road, Spring Hill, FL 34606;
Christiansburg, VA 24073;
Hiwassee, VA 24347;
Roanoke, VA 24018
Aliases (AKA): Rufus E Flinchum
Email Addresses: jew****@dell.com,
ruf****@yahoo.com
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