Address History: 8229 Alhambra Court, Spring Hill, FL 34606;
1108 Oakview Avenue, Clearwater, FL 33756;
Largo, FL 33778;
Palm Harbor, FL 34685;
Pinellas Park, FL 33780
Aliases (AKA): Raymond Boasquet,
R R Bousquet,
Ray Bousquet,
Raymon R Bousquet,
Raymond Rene Bousquet
Email Addresses: 4ps****@msn.com,
cca****@hotmail.com,
ray****@hernandohomesonline.com,
ray****@msn.com,
w4p****@msn.com
Phone Numbers: (352) 382-2656
Address History: 8199 Alhambra Court, Spring Hill, FL 34606
Address History: 1009 Vinsetta Circle, Winter Garden, FL 34787;
2301 Maitland Center Parkway Suite 460, Maitland, FL 32751;
New Port Richey, FL 34653;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Richard F Cerbasi,
Richard Frank Cerbasi
Email Addresses: rce****@gmail.com,
rce****@loandepot.com,
rce****@mac.com,
rce****@yahoo.com,
ric****@imortgage.com
Address History: 8044 Alhambra Court, Spring Hill, FL 34606;
2725 Clyde Park Southwest Avenue Apartment 8, Grand Rapids, MI 49509;
Caguas, PR 00725
Aliases (AKA): Elizabeth Peralta,
Elizabeth Peralta Valenzuela,
Elizabeth Peralta Peralta-Valenzuela
Email Addresses: bab****@yahoo.com,
bor****@yahoo.com,
eli****@yahoo.com,
sta****@yahoo.com
Address History: 8010 Alhambra Court, Spring Hill, FL 34606;
2875 Winkler Avenue Apt 518, Fort Myers, FL 33916;
Huntington Station, NY 11746;
Plainview, NY 11803;
Woodbury, NY 11797
Aliases (AKA): Diane Morante
Email Addresses: dia****@hotmail.com,
her****@tampabay.rr.com,
her****@gmail.com
Address History: 8068 Alhambra Court, Spring Hill, FL 34606
Phone Numbers: (352) 683-6276
Address History: 3377 Indian River Street, Spring Hill, FL 34609;
8044 Alhambra Court, Spring Hill, FL 34606;
Leesport, PA 19533;
Mohrsville, PA 19541;
Reading, PA 19602
Aliases (AKA): Jamie L Long
Phone Numbers: (610) 488-5157
Address History: 8453 Foxboro Lane, Spring Hill, FL 34608;
8004 First Cir Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34614
Aliases (AKA): Luis E Melendez,
Luiz Enrique Melendez,
Luiz E Melendez
Relatives & Associates: Zujeis Adorno
Santa Feliciano
Jessica Mazzoni
Adriana Melendez
Enrique Melendez
Email Addresses: adr****@gmail.com,
adr****@yahoo.com,
bro****@yahoo.com,
gut****@yahoo.com,
jes****@yahoo.com
Address History: 5289 Colchester Avenue, Spring Hill, FL 34608;
9515 Crary Road, Aripeka, FL 34679;
Hudson, FL 34667;
Jacksonville, FL 32099;
Schererville, IN 46375
Aliases (AKA): K Nimmo,
Keith E Nimmo
Email Addresses: sta****@yahoo.com
Address History: 8044 Hidden Hills Drive, Spring Hill, FL 34606;
168 Alhambra Court, Spring Hill, FL 34606
Phone Numbers: (352) 683-1477
Email Addresses: rsw****@tampabay.rr.com
Address History: 8117 Alhambra Court, Spring Hill, FL 34606
Address History: 4220 Gauge Line Loop, Tampa, FL 33624;
104 Joshua Drive, Magnolia, DE 19962;
Brooksville, FL 34605;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34606
Aliases (AKA): Russ Kenneth Somerday,
Russ Somerday,
Russell Kenneth Somerday
Email Addresses: iam****@yahoo.com,
pac****@yahoo.com,
rso****@yahoo.com,
rus****@somerdaygroup.com,
rus****@cellularsales.com
Address History: 8190 Alhambra Court, Spring Hill, FL 34606;
10100 Baymeadows Road Apartment 1112, Jacksonville, FL 32256;
Lynn Haven, FL 32444;
Freeport, ME 04032;
Beaumont, TX 77706
Aliases (AKA): M Macwhinnie,
Michael Macwhinnie
Email Addresses: dlm****@aol.com,
old****@gmail.com
Address History: 3367 Po Box, Spring Hill, FL 34611;
2101 W Highway 390 Apt 605, Lynn Haven, FL 32444;
Freeport, ME 04032;
Beaumont, TX 77706;
Kemah, TX 77565
Phone Numbers: (352) 686-3769
Address History: 8153 Alhambra Court, Spring Hill, FL 34606;
123 Po Box, Brooksville, FL 34605;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33403
Aliases (AKA): Dean Somerday
Email Addresses: dso****@aol.com,
dso****@comcast.net
Aliases (AKA): Sissi Gonzalez Pena,
Sissi Gonzalez Rodriguez,
Sissi Rodriguez
Relatives & Associates: Madelaine Fernandez
Isliany Gonzalez
Juan Gonzalez
Marta Pena
Maria Pena Arroyo
Email Addresses: sis****@yahoo.com
Address History: 8200 Alhambra Court, Spring Hill, FL 34606;
1318 Psc 1 Box #, Apo, AE 09009;
Longmont, CO 80504;
Crestview, FL 32536;
Holiday, FL 34690
Aliases (AKA): Christina Bush,
Christopher Bush,
Christy L Bush,
Kristi Bush
Email Addresses: chr****@yahoo.com
Address History: 11441 Deercroft Court, Spring Hill, FL 34609;
7498 Alhambra Court, Spring Hill, FL 34606;
Copiague, NY 11726
Relatives & Associates: Peter Napolitan
Frank Napolitano
Frank Napolitano
Mildred Napolitano
Cherie Sullivan
Email Addresses: bbl****@aol.com
Address History: 7452 Alhambra Court, Spring Hill, FL 34606;
8363 Moccasin Trail Drive, Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Connie S Castorino,
Joe Castorino,
Joseph J Castorino
Email Addresses: cas****@earthlink.net,
cca****@earthlink.net,
cca****@hotmail.com,
cca****@earthlink.net,
fro****@adelphia.com
Address History: 8020 Alhambra Court, Spring Hill, FL 34606;
103 Sawgrass Court, Cape May Court House, NJ 08210;
Rio Grande, NJ 08242
Aliases (AKA): Ed Barnes
Address History: 7452 Alhambra Court, Spring Hill, FL 34606;
1806 Alhambra Court, Spring Hill, FL 34606;
Columbus, OH 43204
Aliases (AKA): Joseph J Castorino
Phone Numbers: (352) 515-1613
(352) 556-2521
(352) 666-0426
(352) 683-5135
(727) 372-1825
Email Addresses: cca****@hotmail.com,
f3a****@aol.com,
joe****@earthlink.net
Address History: 8010 Alhambra Court, Spring Hill, FL 34606;
1772 81st Street, Brooklyn, NY 11214;
Plainview, NY 11803
Relatives & Associates: Alfred Morante
Alfred Morante
Christopher Morante
Emily Morante
George Morante
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