Address History: 5488 Birchwood Road, Spring Hill, FL 34608;
1808 Southwest 11th Court Apartment 2, Fort Lauderdale, FL 33312;
Bronx, NY 10467;
New York, NY 10075;
Yonkers, NY 10704
Aliases (AKA): Terry Lalino,
Theresa Lalino
Email Addresses: tla****@aol.com,
tla****@hotmail.com
Address History: 7218 Aloe Drive, Spring Hill, FL 34607;
8817 Dunes Court Apt 304, Kissimmee, FL 34747;
Fall River, MA 02724
Email Addresses: els****@yahoo.com
Address History: 7498 Aloe Drive, Spring Hill, FL 34607;
226 B Street, Brooksville, FL 34601;
Dade City, FL 33523;
Arlington, TX 76011
Phone Numbers: (352) 797-3589
Address History: 2208 Coachman Road, Spring Hill, FL 34608;
38 Balaban Road Apartment 106, Colchester, CT 06415;
North Stonington, CT 06359;
Vernon Rockville, CT 06066;
Willimantic, CT 06226
Aliases (AKA): A Leyko,
Anthony D Leyko,
Tony Leyko
Address History: 7372 Aloe Drive, Spring Hill, FL 34607;
16142 Oak Springs Drive, Ramona, CA 92065;
San Diego, CA 92129;
Dayton, OH 45458
Aliases (AKA): Rebecca Lee Bruneau,
Rebecca L Cook,
Rebecca L James
Address History: 7274 Aloe Drive, Spring Hill, FL 34607;
3479 Amberjack Drive, Spring Hill, FL 34607;
Goshen, NY 10924;
Mamaroneck, NY 10543
Aliases (AKA): Augustin Derosa,
Augustine Derosa,
Augustine F Derosa
Email Addresses: der****@hotmail.com
Address History: 5282 Deerfield Avenue, Spring Hill, FL 34608;
2142 Po Box, Gibsonton, FL 33534;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): C Manley
Address History: 2367 Old Oak Trail, Brooksville, FL 34604;
8817 Dunes Court Apartment 304, Kissimmee, FL 34747;
Spring Hill, FL 34607;
Fall River, MA 02724
Aliases (AKA): Raymond Ferry
Address History: 7001 Mayhill Court, Spring Hill, FL 34606;
12 Sail View Avenue, Rancho Palos Verdes, CA 90275;
Largo, FL 33773;
Jenkins, KY 41537;
Hauppauge, NY 11788
Aliases (AKA): Margaret Merkie Purro,
Margaret Merkie-Purro,
M A Merkle,
Margaret A Merkle,
Margaret Merkle Pirro
Email Addresses: bro****@yahoo.com,
mar****@comcast.net
Address History: 7354 Aloe Drive, Spring Hill, FL 34607;
8046 Dinsmore Street, Brooksville, FL 34613;
Belleville, MI 48111;
Brighton, MI 48114;
Canton, MI 48187
Aliases (AKA): Joyce A Eastep,
J Jeffrey,
Joyce Ann Jeffrey,
Joyce A Marino
Relatives & Associates: Elizabeth Eastep
George Eastep
Kevin Eastep
Kimberley Eastep
Charles Jeffrey
Email Addresses: joy****@verizon.net
Address History: 5136 Aromatic Court, Spring Hill, FL 34607;
7391 Aloe Drive, Spring Hill, FL 34607;
Glen Ellyn, IL 60137
Aliases (AKA): G Giancarlo
Phone Numbers: (352) 597-2096
Address History: 7282 Aloe Drive, Spring Hill, FL 34607;
1660 Ne 135th Street, Miami, FL 33181;
North Miami, FL 33181;
Tampa, FL 33605
Aliases (AKA): Donna S Otero
Address History: 7241 Aloe Drive, Spring Hill, FL 34607;
5283 Kirkwood Avenue, Spring Hill, FL 34608;
Plainview, NY 11803
Aliases (AKA): R Ford
Address History: 7384 Aloe Drive, Spring Hill, FL 34607;
197 Hancock Street, Brentwood, NY 11717;
Central Islip, NY 11722;
Nanuet, NY 10954;
North Babylon, NY 11703
Address History: 7457 Aloe Drive, Spring Hill, FL 34607;
2507 Northwest 16th Street Road Apartment 228, Miami, FL 33125
Aliases (AKA): Sonya Aguilar
Email Addresses: son****@marriott.com,
son****@gmail.com
Address History: 124 Center Oak Circle, Spring Hill, FL 34609;
7390 Aloe Drive, Spring Hill, FL 34607;
Gaithersburg, MD 20878;
Potomac, MD 20854;
Calverton, NY 11933
Aliases (AKA): Liborio A Orlando
Email Addresses: den****@peoplepc.com
Aliases (AKA): Salvatore J Barbato
Aliases (AKA): Eliz De,
Eliz De Thomas
Relatives & Associates: Robert Dethomas
Phone Numbers: (352) 597-5553
Address History: 7498 Aloe Drive, Spring Hill, FL 34607;
7178 Catalina Street, Spring Hill, FL 34606
Relatives & Associates: Diane Cabrera
Email Addresses: ame****@collegeclub.com,
ame****@hotmail.com,
ame****@yahoo.com,
kca****@rocketmail.com,
kri****@aol.com
Address History: 7410 Aloe Drive, Spring Hill, FL 34607;
8803 Seeley Lane, Hudson, FL 34667;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): Toni Dodson,
Toni Gutierrez
Relatives & Associates: Jack Dodson
John Dodson
Christina Gutierrez
Kimberly Gutierrez
Kimberly Gutierrez
Address History: 12276 Glen Haven Street, Spring Hill, FL 34609;
7213 Aloe Drive, Spring Hill, FL 34607;
Cambridge, MA 02140;
Glen Oaks, NY 11004
Aliases (AKA): Stephen Mc Carthy
Relatives & Associates: Svetlana Blagojevic
Michelle Bommarito
Stephen Carthy
Henry Mccarthy
Lori Mccarthy
Email Addresses: rmc****@yahoo.com,
slm****@cs.com
Address History: 1089 Tryon Circle, Spring Hill, FL 34606;
1234 King Street, Bartow, FL 33830;
Brooksville, FL 34604;
Tampa, FL 33610;
Wesley Chapel, FL 33545
Aliases (AKA): Jessica Nicole Grey,
Jessica Grey,
Jessica L Hurd,
Jessica N Hurd
Email Addresses: jgr****@aol.com,
msj****@yahoo.com
Address History: 7282 Aloe Drive, Spring Hill, FL 34607;
191 Astaire Lane Apt 311, Spring Hill, FL 34609;
Butler, NJ 07405
Aliases (AKA): E H Bond
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