Address History: 10419 Sandtrap Drive, Spring Hill, FL 34608;
12 Pierce Lane # 1, Madison, CT 06443;
Norwalk, CT 06855;
Stamford, CT 06907;
Stratford, CT 06614
Aliases (AKA): Ralph C Cfesto,
Ralph Festo
Address History: 10427 Sandtrap Drive, Spring Hill, FL 34608;
1240 Greene Avenue Apt 3d, Brooklyn, NY 11221;
Central Islip, NY 11722;
Mastic, NY 11950
Aliases (AKA): Adalberto Martinez,
Al Martinez,
Albert S Martinez
Email Addresses: amp****@aol.com,
amp****@gmail.com,
mar****@yahoo.com,
nez****@yahoo.com
Address History: 1243 Venetia Drive, Spring Hill, FL 34608;
10428 Sandtrap Drive, Spring Hill, FL 34608;
Philadelphia, PA 19120
Aliases (AKA): Chan T Dam
Address History: 191 Astaire Lane, Spring Hill, FL 34609;
6130 Edwards Road, Margate, FL 33063;
Pompano Beach, FL 33063;
Montgomery Village, MD 20886;
Greensboro, NC 27410
Aliases (AKA): Ed Carpio,
Eduardo Carpio,
Edward E Carpio
Relatives & Associates: Margaret Addison
Anthony Carpio
Bertha Carpio
Bertha Carpio
Antonette Maltagliati
Email Addresses: edu****@netscape.net
Address History: 10436 Sandtrap Drive, Spring Hill, FL 34608;
1114 Greenturf Road, Spring Hill, FL 34608;
Ridgewood, NY 11385
Aliases (AKA): Angie Beetz
Address History: 11301 Ferendina Way, Spring Hill, FL 34609;
6234 Commercial Way, Brooksville, FL 34613;
New Port Richey, FL 34655;
Tarpon Springs, FL 34688;
Olathe, KS 66061
Aliases (AKA): Christine Barton,
Christine M Barton,
Christy L Barton
Address History: 4406 Tucker Square, New Port Richey, FL 34652;
10420 Sandtrap Drive, Spring Hill, FL 34608;
East Wareham, MA 02538;
Roxbury, MA 02119;
Webster, MA 01570
Aliases (AKA): Stacey D Lundy Teixeira,
Stacey D Lundyteixeira,
Stacey Melton,
Stacey Milton,
Stacey D Teixeira
Address History: 10469 Audie Brook Drive, Spring Hill, FL 34608;
5654 Fulcher Avenue Apt 1, North Hollywood, CA 91601;
Saint Petersburg, FL 33709;
Charlotte, NC 28209
Aliases (AKA): Trung Dam,
Trung D Van,
Trung Van Dam,
Trung Vandam
Address History: 14 White Horse Way, Saint Johns, FL 32259;
10229 Variel Avenue Unit 5, Chatsworth, CA 91311;
San Clemente, CA 92672;
Simi Valley, CA 93065;
Sun Valley, CA 91352
Aliases (AKA): Anthony Francis Bonk,
C Bonk,
Cindy Bonk,
T Bonk,
Tony Bonk
Email Addresses: luc****@verizon.net
Address History: 10412 Sandtrap Drive, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
Chicago, IL 60656
Address History: 10436 Sandtrap Drive, Spring Hill, FL 34608;
29 66 Midd Drive, Middle Village, NY 11379;
Middle Vlg, NY 11379;
Saratoga Springs, NY 12866;
Woodhaven, NY 11421
Aliases (AKA): Kathleen M Beetz,
Kathleen M Macqueen,
Kathleen M Queen
Relatives & Associates: Christopher Beeth
Angela Beetz
Angela Beetz
Gerald Beetz
Joe Beetz
Address History: 10412 Sandtrap Drive, Spring Hill, FL 34608;
1838 Bough Avenue Unit D, Clearwater, FL 33760;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): William Blancha,
Bill P Blanchard,
William P Blanchard
Email Addresses: bla****@gmail.com
Address History: 10437 Sandtrap Drive, Spring Hill, FL 34608;
7507 Beach Boulevard Apt 1608, Jacksonville, FL 32216;
Jacksonville Beach, FL 32240;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Tony Ballog
Address History: 10373 Sandtrap Drive, Spring Hill, FL 34608;
319 Dartmouth Avenue, Spring Hill, FL 34606;
Chelmsford, MA 01824
Aliases (AKA): G Gillette
Phone Numbers: (352) 688-8738
Address History: 10385 Sandtrap Drive, Spring Hill, FL 34608;
21 Shipman Drive, Glastonbury, CT 06033;
Higganum, CT 06441;
Middletown, CT 06457;
South Glastonbury, CT 06073
Aliases (AKA): Christopher Wellman Toohey,
Christopher W Toohey
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
43 Byrsonima Circle, Homosassa, FL 34446;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Waycross, GA 31501
Aliases (AKA): Richar L Giordano,
Richard Louis Giordano,
Richard Giordano
Relatives & Associates: Edith Giordano
Fortunato Giordano
Kristen Giordano
Louis Giordano
Louis Giordano
Email Addresses: gio****@yahoo.com,
pea****@aim.com,
ton****@aol.com
Address History: 1622 W Oak Street, Burbank, CA 91506;
923 E Magnolia Boulevard, Burbank, CA 91501;
San Marcos, CA 92078;
Greenwich, CT 06831;
Apollo Beach, FL 33572
Aliases (AKA): Mathew A Griffin,
Matthew C Griffin,
Matthew Griffin
Email Addresses: mat****@aol.com
Address History: 308 N Monroe Street Apt 3, Watkins Glen, NY 14891;
5631 Pinecrest Drive, New Port Richey, FL 34653;
Spring Hill, FL 34608;
Jamaica, NY 11433
Relatives & Associates: Christina Johnson
Francis Johnson
Frank Johnson
Helene Johnson
Maureen Johnson
Email Addresses: hel****@bellsouth.net,
hel****@msn.com
Address History: 471 Po Box, Jenks, OK 74037;
8031 P/O Box, Rancho Santa Fe, CA 92067;
Riverside, CA 92509;
Whittier, CA 90605;
Colorado Springs, CO 80909
Aliases (AKA): Gerald D Ford,
Gerald Ford,
Jerry Ford
Email Addresses: 889****@netscape.net
Address History: 412 Po Box, Ellijay, GA 30540;
10428 Sandtrap Drive, Spring Hill, FL 34608
Aliases (AKA): P Pressley,
Patricia Pressley
Email Addresses: lef****@yahoo.com
Address History: 911 Terrace Drive, Crawfordsville, IN 47933;
152 Meadowside Road, Milford, CT 06460;
Spring Hill, FL 34608
Aliases (AKA): Barbara Bailey Beck
Phone Numbers: (765) 361-9580
Phone Numbers: (706) 635-3530
(706) 635-7045
Address History: 156 Bay Drive, Fair Play, SC 29643;
320 C Southeast Street Apartment B, Washington, DC 20003;
Jacksonville, FL 32217;
Ocala, FL 34483;
Pompano Beach, FL 33060
Aliases (AKA): Patricia Duggab,
Pat Duggan,
Patrici Duggan,
Patricia Duggan,
Patricia J Duggan
Email Addresses: jdf****@yahoo.com,
mb_****@hotmail.com,
pdu****@aol.com,
sci****@aol.com,
sci****@att.net
Address History: 6103 Willowridge Lane, San Antonio, TX 78249;
42515 W Bravo Drive, Maricopa, AZ 85138;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Spring Hill, FL 34607
Aliases (AKA): Don E Hopkinson,
Donal Hopkinson,
Donald E Hopkinson
Email Addresses: cit****@sprintmail.com,
dho****@gmail.com,
don****@hotmail.com
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