Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 6680 S Gilbert Terrace, Lecanto, FL 34461;
101 S Jefferson Street, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Orlando, FL 32807;
Spring Hill, FL 34606
Relatives & Associates: Julissa Arredondo
Jeanette Corsino
Ezequiel Jimenenez
Cesar Jimenez
Christian Jimenez
Phone Numbers: (352) 628-1459
Address History: 3357 Milligan Street, Spring Hill, FL 34606;
437 Broad Street, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668;
Beech Grove, IN 46107
Aliases (AKA): Mariela Caldero De,
Mariela De,
Mariela De Len,
Mariela De Leon,
Mariela De Deleon
Email Addresses: car****@cox.net,
lil****@yahoo.com
Address History: 6216 Wayside Court, Spring Hill, FL 34606;
3361 Creekridge Road, Brandon, FL 33511;
Port Richey, FL 34668;
Saint Petersburg, FL 33713
Aliases (AKA): Paul Homan
Relatives & Associates: Terri Ray
Email Addresses: pho****@tampabay.rr.com
Address History: 26523 Dallas Drive, Brooksville, FL 34602;
17317 Benes Roush Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Phyllis Badg,
P Badger,
Phillis Badger,
Phyllis Hall Badger,
William Badger
Email Addresses: phy****@yahoo.com
Address History: 4374 Oriole Avenue, Spring Hill, FL 34608;
17435 N 7th Street, Phoenix, AZ 85022;
San Diego, CA 92186;
Brooksville, FL 34614;
North Port, FL 34286
Aliases (AKA): Julieann M Badiukiewicz,
Julie Ann Graham,
Julie Graham,
Juliean M Graham,
Julieanne M Graham
Relatives & Associates: Andrea Badiukiewicz
Carolyn Badiukiewicz
Christine Badiukiewicz
Christine Badiukiewicz
Henry Badiukiewicz
Email Addresses: art****@yahoo.com,
jul****@tampabay.rr.com,
jul****@gmail.com
Address History: 2656 Landover Boulevard, Spring Hill, FL 34608;
19817 Gulf Boulevard Apartment 502, Indian Rocks Beach, FL 33785;
Largo, FL 33773;
Seminole, FL 33772;
Bronx, NY 10460
Aliases (AKA): Jeffery Perez,
Jeffrey A Perez
Address History: 6389 Post Court, Spring Hill, FL 34606;
1293 Deltona Boulevard, Spring Hill, FL 34606;
Cherry Hill, NJ 08003;
Las Vegas, NV 89147;
Brooklyn, NY 11234
Aliases (AKA): Abe Citron
Phone Numbers: (352) 683-8187
Email Addresses: mil****@aol.com
Address History: 6429 Post Court, Spring Hill, FL 34606;
10 N Gilmore Boulevard, Wappingers Falls, NY 12590
Aliases (AKA): Josephine A Vitchers
Relatives & Associates: John Vitchers
Email Addresses: jos****@yahoo.com
Address History: 9025 Horizon Drive, Spring Hill, FL 34608;
6630 Shelby Street Apt 6, New Port Richey, FL 34653;
Orlando, FL 32825;
Summerfield, NC 27358;
Brooklyn, NY 11204
Aliases (AKA): Debra Mastroiann,
Debra Ann Mastroianni
Relatives & Associates: Maryann Kolacki
Christopher Mastroianni
Kevin Mastroianni
Anthony Stallone
Arlene Stallone
Email Addresses: blu****@yahoo.com,
deb****@altavista.com,
deb****@hotmail.com,
dnj****@bigfoot.com,
dnj****@hotmail.com
Address History: 3140 Forest Road, Spring Hill, FL 34606;
16416 Blue Whetstone Lane, Odessa, FL 33556;
Stoneham, MA 02180
Aliases (AKA): Milly Cucinotta
Email Addresses: mil****@aol.com,
mil****@att.net,
mil****@bellsouth.net,
mil****@latinmail.com,
mil****@rochester.rr.com
Address History: 13296 Drysdale Street, Spring Hill, FL 34609;
7431 Dundee Court, Brooksville, FL 34613;
Tampa, FL 33618;
Weeki Wachee, FL 34613
Aliases (AKA): Thomas J Ulasewich,
Thomas Ulasewich
Relatives & Associates: Jodi Melton
Kristen Molka
Jacqulene Ulasewich
Marie Ulasewich
Tara Ulasewich
Email Addresses: kmo****@sbcglobal.net,
tkc****@bellsouth.net
Address History: 6390 Post Court # 2, Spring Hill, FL 34606
Aliases (AKA): V J Method,
Vivian Juanita Method
Relatives & Associates: Willard Method
Phone Numbers: (352) 686-4758
Address History: 11226 Chickasaw Drive, Spring Hill, FL 34609;
6726 Fairway Gardens Drive, Bradenton, FL 34203;
Sarasota, FL 34243;
Bay Shore, NY 11706;
Huntington Station, NY 11746
Aliases (AKA): Florence Alfons
Relatives & Associates: Ruben Alfonso
Address History: 6222 Bear Trail, Spring Hill, FL 34607;
46900 Bermont Road Unit 293, Punta Gorda, FL 33982;
Seekonk, MA 02771;
Trenton, NJ 08611
Aliases (AKA): W Landry
Address History: 6288 Landover Boulevard, Spring Hill, FL 34609;
8226 Augusta Boulevard, Hudson, FL 34667;
Port Richey, FL 34668;
Chillicothe, IL 61523;
Peoria, IL 61614
Phone Numbers: (352) 688-4483
Address History: 2080 Waterfall Drive, Spring Hill, FL 34608;
10425 Clarion Street, Spring Hill, FL 34608
Relatives & Associates: John Marucheau
Joseph Marucheau
Laura Marucheau
Melissa Marucheau
Patrick Marucheau
Address History: 6430 Post Court, Spring Hill, FL 34606
Address History: 6335 Post Court, Spring Hill, FL 34606;
56 Valentine Street, New Bedford, MA 02744;
Vineyard Haven, MA 02568;
Glen Cove, NY 11542;
Oyster Bay, NY 11771
Aliases (AKA): W Mcknight
Email Addresses: kby****@nc.rr.com,
wmc****@aattbi.com,
wmc****@aol.com,
wmc****@attbi.com,
wmc****@hotmail.com
Address History: 2213 Pomeroy Road, Spring Hill, FL 34609;
6299 Kimball Court, Spring Hill, FL 34606;
San Sebastian, PR 00685
Aliases (AKA): Villyary Martir,
V Plaza,
Villyany Plaza
Relatives & Associates: Diana Arcelaymaldonado
Orlando Cuevas
Jose Gonzalez
Karen Martinez
Liduvina Martinezvelez
Address History: 23206 Frontier Way, Brooksville, FL 34601;
1041 Guild Street, Port Charlotte, FL 33952;
Spring Hill, FL 34609;
New Bedford, MA 02744
Aliases (AKA): Henrique Dutra
Address History: 6288 Landover Boulevard, Spring Hill, FL 34609;
7300 Terrace Drive Lot 7, Hudson, FL 34667
Email Addresses: aco****@blackplanet.com
Address History: 8400 Sw 102nd Avenue, Miami, FL 33173;
10290 Dunkirk Road, Spring Hill, FL 34608;
Clifton, NJ 07013;
Haledon, NJ 07508;
Passaic, NJ 07055
Aliases (AKA): Mirllia M Morales
Email Addresses: mir****@comcast.net,
mir****@yahoo.com
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