Aliases (AKA): E Simcoe,
Ted R Simcoe
Address History: 8117 Alhambra Court, Spring Hill, FL 34606;
4750 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Kendallville, IN 46755;
Baldwin, NY 11510;
East Rockaway, NY 11518
Aliases (AKA): Dominick A Rosido,
Dominick A Rosino
Relatives & Associates: Mario Diorio
Jacqueline Mellen
Kathleen Miranda
Anthony Rosino
Giacoma Rosino
Address History: 7435 Mohawk Trail, Spring Hill, FL 34606;
2645 Highway 47, Lonedell, MO 63060;
Providence, RI 02905;
Warwick, RI 02889
Phone Numbers: (401) 921-0275
Email Addresses: tim****@aol.com
Address History: 7418 Mohawk Trail, Spring Hill, FL 34606;
7 Carolyn Street, Selma, AL 36701;
Lake City, FL 32025
Relatives & Associates: Rosemarie Levens
Email Addresses: ble****@comcast.net
Address History: 7299 Radcliff Street, Spring Hill, FL 34606;
1414 Bentley Street # 303, Clearwater, FL 33755;
Hudson, FL 34667;
Asheville, NC 28806;
Black Mountain, NC 28711
Aliases (AKA): Alice Marie Cartwrig,
Alice Alice Cartwright,
Alice M Cartwright-Overs,
Alice Cartwrightovers,
Alice M Overs
Email Addresses: ali****@yahoo.com
Address History: 6210 S Foster Avenue, Tampa, FL 33611;
8433 Christopher Lane, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Stefanie Diaz,
Stefanie D Pisano Diaz
Phone Numbers: (352) 592-4707
Address History: 8541 Bay Drive, Spring Hill, FL 34606;
4169 Tampico Trail, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Saint Lucie, FL 34952
Aliases (AKA): Kyle Cintron
Email Addresses: kci****@yahoo.com
Address History: 7484 Mohawk Trail, Spring Hill, FL 34606;
23027 Bellflower Place, Land O Lakes, FL 34639;
Plantation, FL 33324;
Tampa, FL 33614
Aliases (AKA): Yanelis Colon Colon
Relatives & Associates: Dario Arista
Daysi Arista-Hidalgo
Enain Colon
Heriberto Fernandez
Shandi Lancaster
Email Addresses: epe****@gmail.com,
yan****@yahoo.com
Address History: 215 Stafford Avenue, Brooksville, FL 34601;
5060 Cedar Lane, Brooksville, FL 34601;
Dade City, FL 33523;
Mango, FL 33550;
Saint Petersburg, FL 33708
Aliases (AKA): Beth L Anslow,
B Halladay,
Beth L Halladay,
Beth Lynn Halladay,
Beth Swain
Email Addresses: bjh****@aol.com,
bjh****@bellsouth.net,
bjh****@charter.net
Address History: 7491 Mohawk Trail, Spring Hill, FL 34606;
3514 Dow Lane, Spring Hill, FL 34609;
Dannemora, NY 12929;
Massena, NY 13662;
Plattsburgh, NY 12901
Aliases (AKA): S Chrestler
Relatives & Associates: Hillary Chrestler
Kenne Chrestler
Kenneth Chrestler
Rachael Chrestler
Toni Page
Address History: 177 Seven Oaks Drive, Mulberry, FL 33860;
9070 Mavis Road, Brooksville, FL 34613;
New Port Richey, FL 34653;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Brian Adler,
Brian T Alder
Email Addresses: 1nu****@fiber-net.com,
bad****@investigatorscvi.com,
twi****@hotmail.com
Address History: 1967 Sabra Drive, Tallahassee, FL 32303;
16416 Us Highway 19 N Lot 632, Clearwater, FL 33764;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Spring Hill, FL 34606
Aliases (AKA): Luz Martin
Email Addresses: luz****@frontiernet.net,
luz****@hotmail.com,
luz****@yahoo.com,
luz****@frontiernet.net,
luz****@hotmail.com
Address History: 7491 Mohawk Trail, Spring Hill, FL 34606;
7415 Morelli Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Flint, MI 48507
Aliases (AKA): Luther V Warren
Relatives & Associates: Gracie Mushock
Michael Nickerson
Shirley Pfeifer
Beverely Warren
Gregory Warren
Email Addresses: lut****@yahoo.com
Address History: 7440 Mohawk Trail, Spring Hill, FL 34606
Address History: 9402 Eldridge Road, Spring Hill, FL 34608;
415 Mountain Village Boulevard, Telluride, CO 81435;
Brooksville, FL 34613;
Hudson, FL 34667;
Belford, NJ 07718
Aliases (AKA): Roy P Barker,
Roy A Barker
Email Addresses: big****@hotmail.com,
big****@aol.com,
big****@verizon.net,
big****@aol.com,
big****@hotmail.com
Address History: 16300 Gupton Street, Brooksville, FL 34613;
12000 4th Street N Apt 145, Saint Petersburg, FL 33716;
Seminole, FL 33772;
Spring Hill, FL 34608;
Baxter, MN 56425
Aliases (AKA): Sam Tollefson,
Samantha Jolene Tollefson,
Samantha Tollefson
Relatives & Associates: Aaron Tollefson
Adam Tollefson
Andrew Tollefson
Angela Tollefson
Blake Tollefson
Email Addresses: dsa****@cfl.rr.com,
hel****@hotmail.com,
jar****@gmail.com,
jed****@nasd.k12.pa.us,
sam****@gmail.com
Address History: 14267 Midmoor Boulevard, Brooksville, FL 34613;
4113 Jason Road, Spring Hill, FL 34608
Aliases (AKA): Marianne Rosset
Phone Numbers: (352) 650-0396
Address History: 6646 Ballad Lane, New Port Richey, FL 34653;
6200 Central Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Susan Omeara,
S Santise
Email Addresses: mag****@msn.com,
mag****@yahoo.com,
ste****@excite.com
Address History: 8103 Agress Avenue, North Port, FL 34287;
412 Rich Drive, Palm Springs, FL 33406;
Sarasota, FL 34232;
Spring Hill, FL 34606;
West Palm Beach, FL 33406
Relatives & Associates: Marcos Lorenzo
Phone Numbers: (941) 316-0903
Email Addresses: boo****@hotmail.com
Address History: 5196 Mentmore Avenue, Spring Hill, FL 34606;
27329 Azen Loop, Brooksville, FL 34602;
Canaan, NH 03741;
Lancaster, NH 03584;
Lisbon, NH 03585
Aliases (AKA): Jason S Roscillo,
Jason Roselillo
Relatives & Associates: Christina Carr
Elana Dedeus
Tamara Letacoscia
Antonio Roscillo
Brian Roscillo
Email Addresses: jay****@yahoo.com,
jro****@yahoo.com
Address History: 2866 Marbrook Drive, Marietta, GA 30066;
8011 Mohawk Trail, Spring Hill, FL 34606;
Augusta, GA 30909;
Evans, GA 30809;
Smyrna, GA 30080
Aliases (AKA): Daniel Keith Laufenberg,
Daniel K Laufenberg,
Daniel Laufenberg
Address History: 145 Amaryllis Drive Apt 105, Wilmington, NC 28411;
400 Lenell Road Apt 507, Fort Myers Beach, FL 33931;
Oldsmar, FL 34677;
Panama City, FL 32404;
Spring Hill, FL 34606
Aliases (AKA): Teresa Russo,
Theresa A Russo,
Theresa Escalona Russo
Email Addresses: jrr****@cs.com,
kin****@yahoo.com
Address History: 763 Jennings Street Apt 2c, Bronx, NY 10459;
7435 Mohawk Trail, Spring Hill, FL 34606;
New York, NY 10032
Aliases (AKA): Michael Rivera
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