Address History: 19110 Alice Circle, Lutz, FL 33558;
16644 Kanawha Lane, Spring Hill, FL 34610;
Tampa, FL 33603;
Lynn, MA 01902
Aliases (AKA): Janice R Anderson,
Jan R Macwilliam
Address History: 13805 W Hillsborough Avenue, Tampa, FL 33635;
2068 P/O Box, Dade City, FL 33526;
Spring Hill, FL 34608
Aliases (AKA): Alex Ian Cameron
Relatives & Associates: Scott Cameron
Aliases (AKA): Naomi M Mansingh
Relatives & Associates: Padmoutie Mansingh
Ramoutar Mansingh
Salvador Mansingh
Timmy Mansingh
Vibert Somrah
Address History: 1041 Sw 70th Way, North Lauderdale, FL 33068;
5251 Baldock Avenue, Spring Hill, FL 34608;
Crawfordsville, IN 47933;
Pearl River, LA 70452;
Ray, MI 48096
Aliases (AKA): Richard K Polvent,
Richie K Polvent
Email Addresses: ric****@gamezonemail.com
Address History: 112 E Logarto Circle Apt D202, Tampa, FL 33612;
741 Southwest 9th Street, Pompano Beach, FL 33060;
Spring Hill, FL 34609;
Bay Shore, NY 11706;
Medford, NY 11763
Aliases (AKA): Joseph Derossi
Phone Numbers: (352) 688-3695
Relatives & Associates: Carlos Zamora
Address History: 6251 Swan Lane, Spring Hill, FL 34608
Relatives & Associates: Giuseppe Loiacono
Address History: 6265 Swan Lane, Spring Hill, FL 34608;
2980 N College Avenue, Fayetteville, AR 72703;
Ozark, AR 72949;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Chris Lemons
Relatives & Associates: Natasha Bollinger
Robin Bressler-Lemons
Stella Burke
Stephanie Dademasch
Chris Lemons
Email Addresses: big****@yahoo.com,
har****@yahoo.com,
har****@yahoo.com,
jsj****@gmail.com,
lem****@gmail.com
Address History: 10388 Belltower Street, Spring Hill, FL 34608;
1025 Solar Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Tampa, FL 33618;
Howell, NJ 07731
Email Addresses: mal****@aol.com
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
2808 Amberly Court, Holiday, FL 34691;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Terry Mc,
Terry Mc Knight,
T L Mcknight,
Terry Mcknight
Address History: 6245 Swan Lane, Spring Hill, FL 34608
Aliases (AKA): Frances U De Zayas,
Frances U Dezayas,
Frances Zayas
Relatives & Associates: Patria Colon
Phone Numbers: (352) 200-4841
Address History: 21330 Ayers Road, Brooksville, FL 34604;
8059 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Garrattsville, NY 13342
Phone Numbers: (352) 799-5523
Address History: 8368 Lake Hill Court, Spring Hill, FL 34608;
2711 North Halifax Avenue Apartment 293, Daytona Beach, FL 32118;
Oakdale, NY 11769;
Seaford, NY 11783
Aliases (AKA): Norman F Plant,
Norman F Plantjr
Relatives & Associates: Eileen Amalfitano
Michael Amalfitano
Pamela Frangione
Corinna Plant
Jason Plant
Email Addresses: bal****@aol.com
Address History: 9088 Gallup Circle, Spring Hill, FL 34608;
11431 Sedate Street, Brooksville, FL 34614
Aliases (AKA): Phyllis Straugh
Relatives & Associates: Frank Strauch
Phone Numbers: (352) 683-7512
Address History: 6245 Swan Lane, Spring Hill, FL 34608
Aliases (AKA): Milia Julian
Email Addresses: jul****@yahoo.com
Address History: 9033 Mavis Road, Brooksville, FL 34613;
2192 Bolger Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Novi, MI 48375;
Oscoda, MI 48750
Aliases (AKA): Terry A Rolph
Phone Numbers: (352) 597-7202
Address History: 6288 Swan Lane, Spring Hill, FL 34608;
22 Glenbrook Road Apt 213, Stamford, CT 06902;
Orlando, FL 32825;
Brockton, MA 02301;
Brooklyn, NY 11210
Address History: 1864 Lexington Avenue Apt 3s, New York, NY 10029;
20742 Bowman Road, Spring Hill, FL 34610;
Marietta, GA 30060;
Hastings On Hudson, NY 10706;
Peekskill, NY 10566
Aliases (AKA): Alex A Morales
Relatives & Associates: Eneida Coca
Sandra Ingram
Francisca Morales
Heberto Morales
Heriberto Morales
Address History: 2766 Angle Road Apt 209, Orchard Park, NY 14127;
7315 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Akron, NY 14001;
Alden, NY 14004
Aliases (AKA): Joe Michael Quattrini,
Joeph Michael Quattrini,
Joseph Michael Quattrini
Relatives & Associates: Marjorie Quarrtini
Adeline Quattrini
Erin Quattrini
Gretchen Quattrini
Jeffrey Quattrini
Email Addresses: eri****@yahoo.com,
jos****@aol.com,
jos****@earthlink.net,
jqu****@att.net,
jqu****@msn.com
Address History: 117 Golf Course Road, New Berlin, NY 13411;
6302 Swan Lane, Spring Hill, FL 34608;
Tampa, FL 33619;
Winter Park, FL 32792;
Mount Vision, NY 13810
Phone Numbers: (607) 263-5109
Address History: 781 Angeline Drive, North Versailles, PA 15137;
6302 Swan Lane, Spring Hill, FL 34608;
Tampa, FL 33605;
Winter Park, FL 32792;
Mount Vision, NY 13810
Aliases (AKA): Christine M Jones,
Tina M Jones
Email Addresses: jcj****@netscape.net
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