Address History: 4177 Ripken Circle E, Jacksonville, FL 32224;
2100 Brighton Bay Trail West, Jacksonville, FL 32277;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Las Vegas, NV 89122
Aliases (AKA): Argie I Mitra,
Argie Mitra
Email Addresses: a2d****@hotmail.com,
a2d****@sbcglobal.net,
a2d****@hotmail.com
Address History: 7550 Jomel Drive, Spring Hill, FL 34607;
15433 Highfield Road, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Seffner, FL 33584
Aliases (AKA): Cheryl Ann Appel,
Cheryl A Appel,
Cheryl A Hanson,
Cheryl Leigh Hanson,
Cheryl Jones
Email Addresses: che****@rocketmail.com,
che****@gateway.net,
cra****@yahoo.com,
c_k****@bellsouth.net,
han****@prodigy.net
Address History: 1161 Nemo Lane, Spring Hill, FL 34608;
311 Center Road, Frankfort, NY 13340;
Utica, NY 13502
Aliases (AKA): Sharon Marie
Email Addresses: sha****@comcast.net
Address History: 13116 Arkendale Street, Spring Hill, FL 34609;
9283 Gibralter Street, Spring Hill, FL 34608;
Colonia, NJ 07067
Aliases (AKA): G Ball,
Greg Ball,
Gregory Lball
Address History: 6125 Katie Way, Panama City, FL 32404;
2603 Main Street Ste 600, Irvine, CA 92614;
Clearwater, FL 33759;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Jeff Myers,
Jeff L Myers,
Jeffrey L Myers,
Jeffrey Lee Myers
Email Addresses: jef****@florida-drywall.com,
jef****@garrardinc.com
Address History: 1161 Nemo Lane, Spring Hill, FL 34608;
1092 Center Road, Frankfort, NY 13340;
Utica, NY 13502
Email Addresses: ros****@hotmail.com,
sha****@comcast.net,
ste****@aol.com
Address History: 304 Odom Road, Chipley, FL 32428;
4124 My Lady Lane Apt 5, Land O Lakes, FL 34638;
Spring Hill, FL 34608
Address History: 11442 Long Hill Court, Spring Hill, FL 34609;
1 Po Box, Apo, AP 96258;
Brooksville, FL 34601;
Weeki Wachee, FL 34607;
Junction City, KS 66441
Aliases (AKA): Michael A Appel,
Mike A Appel
Address History: 7741 Forest Trail Apt 2, Port Richey, FL 34668;
8010 Hathaway Drive, New Port Richey, FL 34654;
Spring Hill, FL 34608
Aliases (AKA): Renee Balicki,
Renee Canaro
Email Addresses: ban****@bellsouth.net,
rba****@bellsouth.net,
ren****@ymail.com,
sca****@sbcglobal.net,
ssu****@tampabay.rr.com
Address History: 13289 Little Farms Drive, Spring Hill, FL 34609;
7741 Forest Trail Apt 2, Port Richey, FL 34668
Aliases (AKA): B Canoro
Address History: 1187 Nemo Lane, Spring Hill, FL 34608;
11114 Yellowwood Lane, Port Richey, FL 34668;
Independence, VA 24348
Address History: 17250 Meridian Boulevard, Hudson, FL 34667;
17312 Meridian Boulevard, Hudson, FL 34667;
Largo, FL 33773;
Spring Hill, FL 34608;
Huntington Station, NY 11746
Aliases (AKA): Rudy L Jones
Email Addresses: rli****@yahoo.com,
rud****@gte.net
Address History: 1187 Nemo Lane, Spring Hill, FL 34608;
4092 Arrowhead Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 200-9241
Address History: 1187 Nemo Lane, Spring Hill, FL 34608;
29 South Brooksville Avenue, Brooksville, FL 34601;
Hudson, FL 34667
Aliases (AKA): Louise Anne Borge,
Slavik Louise Borge,
Louise Lawson,
Louise Slavik
Email Addresses: bul****@teklan.com.tr,
gre****@bellsouth.net,
lsb****@yahoo.com
Address History: 3986 Tarian Court, Palm Harbor, FL 34684;
1819 Cathy Circle, Alexander City, AL 35010;
Clearwater, FL 33761;
Holiday, FL 34690;
North Redington Beach, FL 33708
Aliases (AKA): Frank Sharp,
Frank Joseph Sharpe
Email Addresses: fra****@hotmail.com,
fsh****@gmail.com
Address History: 14391 Scrub Oak Lane, Brooksville, FL 34613;
21357 Campbell Drive, Brooksville, FL 34601;
Saint Petersburg, FL 33705;
Spring Hill, FL 34608
Aliases (AKA): Peggy Garrison,
Peggy E Ramsey
Relatives & Associates: Elizabeth Daniels
Michael Daniels
Donald Garrison
Donald Garrison
Margaret Garrison
Address History: 4964 Cedarbrook Lane, Spring Hill, FL 34607;
4964 Cedarbrook Lane, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): Krueger Craig,
Craig William Krueger,
Craig W Krueger
Email Addresses: ckr****@netscape.net,
cra****@yahoo.com,
cwk****@bellsouth.net,
eri****@aol.com,
eri****@netzero.com
Address History: 1153 Nemo Lane, Spring Hill, FL 34608;
11752 New Britain Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Phone Numbers: (516) 679-3009
Address History: 11056 Thornberry Drive, Spring Hill, FL 34608;
1720 Southwest 11th Street, Boca Raton, FL 33486;
Lady Lake, FL 32163;
Clarinda, IA 51632
Aliases (AKA): Maria Rose Sparacia,
Maria S Withenell,
Maria Rose Witherell,
Maria Withrell
Relatives & Associates: Donna Amato
Angelo Sparacia
Angelo Sparacia
Christine Sparacia
Roseann Sparacia
Email Addresses: mar****@qwest.net,
mar****@bellsouth.net,
pet****@aol.com,
pet****@gateway.net
Address History: 173 El Camino Paloma Avenue, Port Richey, FL 34668;
1161 Nemo Lane, Spring Hill, FL 34608;
Indianapolis, IN 46256
Relatives & Associates: Doris Daniel
Address History: 1474 W Daniel Drive, Greensburg, IN 47240;
1161 Nemo Lane, Spring Hill, FL 34608;
Batesville, IN 47006;
Columbus, IN 47203;
Taylorsville, IN 47280
Aliases (AKA): Brenda Randolph,
Sue Sue Randolph,
Susie Randolph
Relatives & Associates: Ray Randolph
Address History: 1380 Nw 13th Street, Corvallis, OR 97330;
1153 Nemo Lane, Spring Hill, FL 34608;
Ontario, NY 14519
Address History: 7686 Wickfield Way, Indianapolis, IN 46256;
173 El Camino Paloma Avenue, Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): D Daniel
Address History: 910 Saint Andrews Drive Apt P1, Murfreesboro, TN 37128;
1425 Seabreeze Street, Clearwater, FL 33756;
Fort Myers, FL 33905;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): William H White,
Wm H White
Address History: 97 Wildwood Avenue, Villas, NJ 08251;
126 Spruceglen Drive, Newark, DE 19711;
Lake Wales, FL 33859;
Spring Hill, FL 34608;
Cape May Court House, NJ 08210
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