Address History: 11131 Heathrow Avenue, Spring Hill, FL 34609;
8130 Highway 1 South, Saint Augustine, FL 32086;
Carthage, MO 64836;
Sevierville, TN 37876;
Alexandria, VA 22301
Aliases (AKA): Richard B Nugen,
Rich Nugent,
Richard Nugent,
Rick Nugent
Address History: 614026 Po Box, North Miami, FL 33261;
3940 Inverrary Boulevard Apt 501, Fort Lauderdale, FL 33319;
Hialeah, FL 33010;
Lauderhill, FL 33319;
Miami, FL 33181
Aliases (AKA): Lourdes Acosta Sanchez
Address History: 18806 Rosephil Street, Spring Hill, FL 34610;
110 Southeast 13th Place, Cape Coral, FL 33990;
Hudson, FL 34667;
Silver Springs, FL 34488;
Cranston, RI 02910
Relatives & Associates: Joseph Marietti
Email Addresses: mar****@bellsouth.net
Address History: 11131 Heathrow Avenue, Spring Hill, FL 34609;
1553 Fayetteville Drive, Spring Hill, FL 34609;
Alexandria, VA 22301
Phone Numbers: (352) 686-3140
(727) 856-1069
(865) 428-5179
(865) 774-2627
Address History: 26125 Mountainview Boulevard, Brooksville, FL 34602;
11054 Desert Sparrow Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
New York, NY 10027
Aliases (AKA): J Mcgee,
Joel C Mcgee
Address History: 4516 Seagull Drive Unit 713, New Port Richey, FL 34652;
11001 Little Street, Spring Hill, FL 34608;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Alexander P Pesce
Email Addresses: ale****@aol.com
Address History: 7508 Meadowglen Drive, Orlando, FL 32810;
21170 Powell Road, Brooksville, FL 34604;
Delray Beach, FL 33445;
Hobe Sound, FL 33475;
Hollywood, FL 33024
Aliases (AKA): Amber Janai Addario,
Amber Addario,
Amber Janai Ray Addario,
Amber J Ray-Addario,
Amber J Rayaddario
Email Addresses: aad****@att.net,
aad****@juno.com,
rsw****@gmail.com
Address History: 9106 Horizon Drive, Spring Hill, FL 34608;
8135 Madrid Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Nolanville, TX 76559
Aliases (AKA): Cheryl A Monforte,
Cheryl Ann Skinnider
Relatives & Associates: Joseph Monforte
Cory Skinnider
Eric Skinnider
Kathy Skinnider
Nichole Skinnider
Address History: 11001 Little Street, Spring Hill, FL 34608;
5044 Plantation Drive, Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Lawrence G Ramos
Email Addresses: msg****@aol.com
Address History: 8134 Dinsmore Street, Brooksville, FL 34613;
1071 Candlelight Boulevard Apartment A9, Brooksville, FL 34601;
Port Richey, FL 34668;
Spring Hill, FL 34608
Email Addresses: cut****@msn.com,
cut****@wmconnect.com
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Aliases (AKA): Marisue S Jacobs,
Marisue A Montes
Address History: 7201 Elizabeth Avenue, Hudson, FL 34667;
7424 Rhinebeck Drive, Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Helene Carrillo,
Helen Vazquez,
Helene Y Vazquez Carrillo
Address History: 11041 Little Street, Spring Hill, FL 34608
Address History: 324 Glenn Ivy Terrace, Spring Hill, FL 34608;
4620 Bridgewater Club Loop, Spring Hill, FL 34607
Phone Numbers: (352) 606-2191
Address History: 3308 Sw 3rd Avenue, Cape Coral, FL 33914;
8384 Sw 154th Avenue Apt 73, Miami, FL 33193;
Spring Hill, FL 34608;
Staten Island, NY 10309
Aliases (AKA): V Intenzo
Address History: 10499 Little Street, Spring Hill, FL 34608;
11041 Little Street, Spring Hill, FL 34608;
Caguas, PR 00726
Aliases (AKA): Francisca Diaz
Address History: 11199 Warm Wind Way, Brooksville, FL 34613;
10499 Little Street, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Bloomingburg, NY 12721;
Nanuet, NY 10954
Aliases (AKA): Hayra J Guzman
Address History: 5640 Ashen Avenue, New Port Richey, FL 34652;
5718 Sunshine Park Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Flat Rock, IN 47234;
Greensburg, IN 47240
Aliases (AKA): Nathan Lewis
Email Addresses: nle****@hotmail.com
Address History: 11034 Little Street, Spring Hill, FL 34608
Phone Numbers: (352) 683-0352
Address History: 7411 W 83rd Lane, Crown Point, IN 46307;
13354 Candia Street, Spring Hill, FL 34609;
Hammond, IN 46324;
Highland, IN 46322
Email Addresses: mar****@ameritrade.com,
mar****@aol.com,
mar****@webtv.net,
ton****@yahoo.com
Address History: 102 Po Box, Juncos, PR 00777;
11007 Little Street, Spring Hill, FL 34608
Aliases (AKA): Alicia Velez Ares
Address History: 531 Fox Trot Drive, Clarksville, TN 37042;
691 Altamira Circle Apt 103, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
North Miami, FL 33161
Aliases (AKA): Jose Francis Mojica Ortiz,
Jose F Mojicaortiz,
Jose F Ortiz,
Jose M Rodriguez
Phone Numbers: (910) 920-4296
Address History: 364 Spring Hill Church Road, Lillington, NC 27546;
40 Emerald Bay Drive, Oldsmar, FL 34677;
Spring Hill, FL 34609;
Crown Point, IN 46307;
Demotte, IN 46310
Aliases (AKA): Marizita Martinez
Email Addresses: mar****@geocities.com
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