Address History: 9463 Dunkirk Road, Spring Hill, FL 34608;
5341 Nautilus Drive, Cape Coral, FL 33904;
Hialeah, FL 33010;
Miami, FL 33196;
Tampa, FL 33634
Aliases (AKA): Andres Marrero,
Andrew Marrerro
Address History: 10362 Dunkirk Road, Spring Hill, FL 34608;
12368 Killian Street, Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Lazaro Iscauder Reyes
Relatives & Associates: Yohana Consuegra
Teresita Dejesus
Greity Gonzalez
Ramona Gonzalez
Hector Reyes
Email Addresses: mar****@bellsouth.net
Address History: 10046 Dunkirk Road, Spring Hill, FL 34608;
1220 N Betty Lane # Ll 8, Clearwater, FL 33755;
Palm Harbor, FL 34685;
Plant City, FL 33566;
Seminole, FL 33772
Aliases (AKA): Bill Olenic
Phone Numbers: (727) 424-3854
Address History: 10202 Dunkirk Road, Spring Hill, FL 34608;
2217 Barry Drive, Fort Myers, FL 33907;
Bensenville, IL 60106;
Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): Jan Cislo,
Janice Cislo,
Jan Krueger,
Janice Peterson,
Jan Stellans
Address History: 10362 Dunkirk Road, Spring Hill, FL 34608;
3428 Charmwood Avenue, Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Maribel Reyes,
Maribel P Reyes,
Marible Padron Reyes
Relatives & Associates: Teresita Dejesus
Ramona Gonzalez
Hector Reyes
Lazaro Reyes
Lazaro Reyes
Address History: 9486 Dunkirk Road, Spring Hill, FL 34608;
2447 Danforth Road, Spring Hill, FL 34608;
Somerset, NJ 08873;
Somerville, NJ 08876
Aliases (AKA): Stanley A Farber
Address History: 10345 Dunkirk Road, Spring Hill, FL 34608;
8045 Highpoint Road, Clearwater Beach, MD 21226;
Curtis Bay, MD 21226
Address History: 10463 Dunkirk Road, Spring Hill, FL 34608;
1300 Gulf Boulevard, Belleair Beach, FL 33786;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Kathy De Clercq,
K A De Clercq,
K A Declercq,
Kathy Declercq,
K Schmidt
Email Addresses: flh****@gmail.com
Address History: 10214 Dunkirk Road, Spring Hill, FL 34608;
6219 Kelvin Court, Spring Hill, FL 34606;
Chicago, IL 60634
Aliases (AKA): Sonia Corsino,
Sonya Corsino
Email Addresses: son****@yahoo.com
Address History: 10464 Dunkirk Road, Spring Hill, FL 34608;
745 Po Box, Fort Montgomery, NY 10922;
Highland Falls, NY 10928
Aliases (AKA): Glenn Peterson
Address History: 10445 Dunkirk Road, Spring Hill, FL 34608;
103 Evergreen Drive, Auburndale, FL 33823;
Chicago, IL 60657;
Farmingdale, NJ 07727;
Cambria Heights, NY 11411
Aliases (AKA): John M Tyberghein
Relatives & Associates: Gerald Tyberghein
Kate Tyberghein
Linda Tyberghein
Maureen Tyberghein
Nelson Tyberghein
Email Addresses: joh****@gmail.com,
jty****@concentric.net,
jty****@groupon.com,
jty****@msn.com
Address History: 10370 Dunkirk Road, Spring Hill, FL 34608;
15307 Po Box, Brooksville, FL 34604;
Pittsburgh, PA 15203
Aliases (AKA): Ted Parsons,
Theo P Parsons
Email Addresses: lan****@aol.com,
mer****@aol.com,
mer****@aol.com,
the****@alltel.net
Address History: 9263 Dunkirk Road, Spring Hill, FL 34608;
23322 Chelsea Loop, Land O Lakes, FL 34639;
Tampa, FL 33614
Email Addresses: tin****@att.net
Address History: 9474 Dunkirk Road, Spring Hill, FL 34608;
9210 Sutter Avenue, Ozone Park, NY 11417;
Wantagh, NY 11793;
Woodhaven, NY 11421
Aliases (AKA): Isabell D Avino,
Isabelle D Avino,
Isabelle J D'avino,
Isabelle J Davino,
Isabelle Davino
Email Addresses: ida****@aol.com
Address History: 10290 Dunkirk Road, Spring Hill, FL 34608;
649 Maple Street Apt 1, Bridgeport, CT 06608;
Clearwater, FL 33764;
Deerfield Beach, FL 33441;
Hollywood, FL 33024
Aliases (AKA): Glorimar M Rivera
Relatives & Associates: Marilyn Colon
Heriberto Dejesus
Juan Dejesus Rivera
Carmen Morales
Edwin Morales
Email Addresses: glo****@yahoo.com,
mor****@gmail.com
Address History: 10445 Dunkirk Road, Spring Hill, FL 34608;
6144 Quin Avenue, Elk River, MN 55330;
Farmingdale, NJ 07727;
Lanoka Harbor, NJ 08734;
Neptune, NJ 07753
Relatives & Associates: Gerald Tyberghein
John Tyberghein
Kate Tyberghein
Linda Tyberghein
Maureen Tyberghein
Email Addresses: nel****@earthlink.net
Address History: 9275 Dunkirk Road, Spring Hill, FL 34608;
4244 Rowan Road, Brooksville, FL 34604;
New Port Richey, FL 34656;
Seminole, FL 33776
Aliases (AKA): Brian Patrick Betterly
Relatives & Associates: James Betterly
James Betterly
John Betterly
Marilyn Betterly
Vanice Betterly
Email Addresses: bry****@live.com
Address History: 10346 Dunkirk Road, Spring Hill, FL 34608;
8407 Alam Avenue, North Port, FL 34287;
Sarasota, FL 34231;
Venice, FL 34293
Aliases (AKA): A Seifried,
Arthur C Seifried
Address History: 10354 Dunkirk Road, Spring Hill, FL 34608;
9499 Eldridge Road, Spring Hill, FL 34608;
Ronkonkoma, NY 11779
Aliases (AKA): John J Caruso
Email Addresses: joh****@erols.com
Address History: 10385 Dunkirk Road, Spring Hill, FL 34608;
6 Trumbull Street, West Haven, CT 06516;
Tampa, FL 33612;
Bath, NH 03740
Relatives & Associates: Deborah Mason
Address History: 10059 Dunkirk Road, Spring Hill, FL 34608;
2343 Lema Drive, Spring Hill, FL 34609;
Bayamon, PR 00959;
San Juan, PR 00916
Aliases (AKA): Joel Pineiro Pineiro,
Joel R Pineiro Rodriguez,
Joel R Rodriguez
Relatives & Associates: Bolivar Colon
Luis Hernandezrodriguez
Jose Melendez
Aracelia Pineiro
Carlos Pineiro
Email Addresses: joe****@yahoo.com
Address History: 10338 Dunkirk Road, Spring Hill, FL 34608;
18200 Evening Star Avenue, Brooksville, FL 34604;
Eatontown, NJ 07724
Aliases (AKA): John J Davis
Address History: 10370 Dunkirk Road, Spring Hill, FL 34608;
15307 P/O Box, Brooksville, FL 34604;
Pittsburgh, PA 15210
Aliases (AKA): Lance Parsons
Relatives & Associates: Janey Alway
Wendy Costello
Meldoy Laytart
Daniel Parsons
Donald Parsons
Email Addresses: lan****@aol.com,
lan****@aol.com
Address History: 10214 Dunkirk Road, Spring Hill, FL 34608;
6219 Kelvin Court, Spring Hill, FL 34606;
Chicago, IL 60634
Address History: 9317 Dunkirk Road, Spring Hill, FL 34608;
6547 Po Box, Spring Hill, FL 34611;
Annapolis, MD 21403
Email Addresses: nev****@aol.com
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