Address History: 1064 Overland Drive, Spring Hill, FL 34608;
6901 Northwest 82nd Court, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Braselton, GA 30517
Aliases (AKA): Carlos Francisco Nugue,
Carlos T Nugue
Email Addresses: car****@comcast.com,
cnu****@sbasite.com
Address History: 1064 Overland Drive, Spring Hill, FL 34608;
6951 Osceola Polk Line Road, Davenport, FL 33896;
Cranbury, NJ 08512;
Hauppauge, NY 11788;
Jamaica, NY 11434
Aliases (AKA): Carol Ann Cardone,
Carol Ann Nugue
Email Addresses: big****@bellsouth.net,
big****@yahoo.com,
car****@comcast.com,
car****@hotmail.com,
car****@coxandassociates.biz
Address History: 1343 Bishop Road, Spring Hill, FL 34608;
1333 Larkin Road, Spring Hill, FL 34608;
Sumter, SC 29150
Aliases (AKA): Jane Ryan,
Jenny A Ryan
Address History: 7126 Trenton Place, New Port Richey, FL 34653;
6951 Osceola Polk Line Road # 104, Davenport, FL 33896;
Orlando, FL 32810;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Kelly Ann Cardone,
Kelly Cardone
Email Addresses: car****@yahoo.com
Address History: 1060 Rushmore Drive, Holiday, FL 34690;
635 Michigan Boulevard Apt 400, Dunedin, FL 34698;
Hudson, FL 34667;
Largo, FL 33771;
Murdock, FL 33938
Aliases (AKA): Paul M Cardone
Address History: 7126 Trenton Place, New Port Richey, FL 34653;
5752 Bantam Avenue, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Bronx, NY 10457
Aliases (AKA): J Sorrentin,
Jesse N Sorrentin,
Jess Sorrentini,
Jesse Sorrentini
Relatives & Associates: Sorrentini Alemany
Kelly Cardone
Jessica Claudio
Alejandro Sorrentini
Carmen Sorrentini
Address History: 601 Rosery Road Ne Apt 4305, Largo, FL 33770;
1064 Overland Drive, Spring Hill, FL 34608;
Tampa, FL 33615;
Hauppauge, NY 11788;
Holbrook, NY 11741
Relatives & Associates: Allison Cardone
Carol Cardone
Carolyn Cardone
Charles Cardone
Colleen Cardone
Email Addresses: car****@aol.com,
car****@netzero.net,
car****@aol.com,
car****@gte.net,
car****@optonline.net
Address History: 15554 Cohancy Street Apt 2, Howard Beach, NY 11414;
9839 Nw 28th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Spring Hill, FL 34608;
Fresh Meadows, NY 11365
Aliases (AKA): Robert Nugue
Relatives & Associates: Carol Cardone
Dawn Lazzara
Annette Negue
Albert Nugue
Carlos Nugue
Email Addresses: rnu****@gmail.com,
rnu****@juno.com
Address History: 20774 Wolford Maskill Road, Marysville, OH 43040;
1064 Overland Drive, Spring Hill, FL 34608;
Broadway, OH 43007;
Columbus, OH 43235;
Portland, OH 43067
Aliases (AKA): S M Biehl,
Stephen M Brehl
Email Addresses: sb2****@earthlink.net,
sbi****@yahoo.com
Address History: 4658 Belvedere Parks, Columbus, OH 43228;
1064 Overland Drive, Spring Hill, FL 34608
Aliases (AKA): Robert Thomas Nugue
Relatives & Associates: Carol Cardone
Dawn Lazzara
Albert Nugue
Carlos Nugue
Genny Nugue
Phone Numbers: (352) 684-4635
(631) 348-0931
(954) 721-0231
Email Addresses: car****@comcast.com
Address History: 55 Blythe Road, Ronkonkoma, NY 11779;
1064 Overland Drive, Spring Hill, FL 34608;
Hauppauge, NY 11788;
Jamaica, NY 11435;
Rosedale, NY 11422
Aliases (AKA): Alberto Nugue,
Alberto Nugue Cuenca
Relatives & Associates: Carol Cardone
Dawn Lazzara
April Nugue
Carlos Nugue
Genny Nugue
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