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: 10428 Sandtrap Drive, Spring Hill, FL 34608;
1167 Palekaiko Street, Pearl City, HI 96782
Email Addresses: hai****@gmail.com,
hai****@gmail.com,
new****@gmail.com
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
2187 Bishop Road, Spring Hill, FL 34608;
Bronx, NY 10468;
Middletown, NY 10940
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
43 Byrsonima Circle, Homosassa, FL 34446;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33409
Aliases (AKA): Sherry Lynn Giordano,
Sherry L Scott
Relatives & Associates: Edith Giordano
Fortunato Giordano
Louis Giordano
Louis Giordano
Meyby Giordano
Email Addresses: pea****@aim.com,
pea****@aim.com,
pea****@rcn.com
Address History: 30 Lakeview Terrace Drive # E 1, Altoona, FL 32702;
80 Lakeview Terrace Drive, Altoona, FL 32702;
Leesburg, FL 34788;
Spring Hill, FL 34608;
Salem, IN 47167
Aliases (AKA): Jane B Conner,
J Skillen,
Jane B Skillen
Address History: 2239 Gold Road, Spring Hill, FL 34609;
1977 P/O Box, Belleview, FL 34421;
Brooksville, FL 34613;
Crystal River, FL 34428;
Fort Lauderdale, FL 33319
Aliases (AKA): Heather Marie Keefe,
Heather Keefe Keefe,
Heather Keefe Smith,
Heather Keefe-Smith,
Heather Keefesmith
Email Addresses: dum****@yahoo.com,
hea****@bellsouth.net,
hha****@aol.com
Address History: 14698 Coronado Drive, Spring Hill, FL 34609;
1040 Northwest 12th Street, Belle Glade, FL 33430;
Greenacres, FL 33415;
Homosassa, FL 34446;
Lake Worth, FL 33467
Aliases (AKA): Jennifer D Leali,
Jennifer Leali,
Jenny Leali,
Jennifer D Strickland
Phone Numbers: (352) 232-0059
Email Addresses: jle****@gmail.com
Address History: 1072 Tournament Drive, Spring Hill, FL 34608;
9 Elder Court W, Homosassa, FL 34446;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Phone Numbers: (352) 515-1866
(352) 556-2267
(561) 791-1887
(727) 849-6141
(727) 942-9945
Address History: 10469 Audie Brook Drive, Spring Hill, FL 34608;
5654 Fulcher Avenue Apt 1, North Hollywood, CA 91601;
Charlotte, NC 28209;
Houston, TX 77082
Aliases (AKA): Kim Loan Loanngo,
Kim Ngo,
Kimberly Ngo,
Kimloan Ngo,
Kim Loan Thi Ngo
Address History: 3196 Ballard Street, Spring Hill, FL 34606;
3360 N Yacht Terrace, Beverly Hills, FL 34465;
Boynton Beach, FL 33436;
Hernando, FL 34442;
Inverness, FL 34450
Aliases (AKA): Giselle Gardner
Email Addresses: gis****@attbi.com,
gis****@fuse.net,
gis****@attbi.com,
gis****@yahoo.com
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: 1243 Venetia Drive, Spring Hill, FL 34608;
10428 Sandtrap Drive, Spring Hill, FL 34608;
Philadelphia, PA 19120
Aliases (AKA): Chan T Dam
Relatives & Associates: Anh Dam
Trung Dam
Address History: 20952 Broadwater Drive, Land O Lakes, FL 34638;
9411 Elmore Road, Anchorage, AK 99507;
Little Rock, AR 72212;
Albany, CA 94706;
Berkeley, CA 94708
Aliases (AKA): Michael Lee Kenney,
Michael James Kurisu,
Michael D Moore
Address History: 9965 Pineapple Tree Drive Apt 103, Boynton Beach, FL 33436;
883 County Road 1046, Mountain Home, AR 72653;
Roseville, CA 95661;
San Diego, CA 92117;
Lake Worth, FL 33460
Aliases (AKA): Jhonson Joissin
Address History: 141 Sunflower Circle, West Palm Beach, FL 33411;
4261 E Fort Apache, Hernando, FL 34442;
Ocala, FL 34473;
Royal Palm Beach, FL 33411;
Spring Hill, FL 34606
Aliases (AKA): Jack Gardner,
John J Gardner,
Jack Jerrod Gardnerjr
Phone Numbers: (904) 344-4720
Address History: 5937 Brookestone Village Lane, Sylvania, OH 43560;
10428 Sandtrap Drive, Spring Hill, FL 34608;
Lockport, IL 60441;
Osseo, MI 49266;
Toledo, OH 43615
Aliases (AKA): K Binder,
Katherine Binder,
Kathryn A Binder
Email Addresses: kat****@alltel.net,
kat****@msn.com
Address History: 1251 Mckee Street, Crescent, PA 15046;
10428 Sandtrap Drive, Spring Hill, FL 34608;
Aliquippa, PA 15001;
Coraopolis, PA 15108;
Pittsburgh, PA 15205
Aliases (AKA): Nancy L Menor
Address History: 156 Bay Drive, Fair Play, SC 29643;
5283 Images Circle Apartment 302, Kissimmee, FL 34746;
Orlando, FL 32836;
Spring Hill, FL 34609;
Charlotte, NC 28262
Aliases (AKA): M Duggan,
Mary Beth Duggan,
Mary Beth B Duggan,
Mary-Beth Duggan,
Marybeth B Duggan
Email Addresses: pdu****@aol.com
Address History: 156 Bay Drive, Fair Play, SC 29643;
406 15th Street Se Apt A, Washington, DC 20003;
Orlando, FL 32817;
Oviedo, FL 32765;
Spring Hill, FL 34608
Aliases (AKA): Daniel M Dugan,
Dan Duggan,
Daniel M Duggan
Address History: 300 Yoakum Parkways Apt 518, Alexandria, VA 22304;
320 C Street Se Apt B, Washington, DC 20003;
Orlando, FL 32817;
Oviedo, FL 32765;
Spring Hill, FL 34608
Aliases (AKA): Dan Duggan
Relatives & Associates: Daniel Duggan
Daniel Duggan
Mary Duggan
Patrica Duggan
Patricia Duggan
Phone Numbers: (703) 212-9690
(703) 371-1855
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: 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
Relatives & Associates: Daniel Duggan
Daniel Duggan
Mary Duggan
Patricia Duggan
Email Addresses: jdf****@yahoo.com,
mb_****@hotmail.com,
pdu****@aol.com,
sci****@aol.com,
sci****@att.net
Phone Numbers: (706) 635-3530
(706) 635-7045
Address History: 320 C Street Se Apt B, Washington, DC 20003;
10428 Sandtrap Drive, Spring Hill, FL 34608
Relatives & Associates: Daniel Duggan
Daniel Duggan
Mary Duggan
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