Address History: 16654 Nw 89th Court, Hialeah, FL 33018;
9144 Nw 150th Terrace, Hialeah, FL 33018;
Spring Hill, FL 34609;
Anderson, SC 29625
Address History: 1091 Redbird Avenue, Miami, FL 33166;
290 E 39th Street, Hialeah, FL 33013;
Miami Springs, FL 33166;
Spring Hill, FL 34609
Aliases (AKA): Nely Benites,
Nely Benitez De Hurtado,
N Hurtado,
Nely Hurtado
Email Addresses: lng****@aol.com
Address History: 11448 Emerald Ridge Court, Spring Hill, FL 34609;
7024 Psc 41 Box, Apo, AE 09464;
Washington, DC 20050;
Tampa, FL 33615;
Alexandria, VA 22304
Phone Numbers: (540) 871-5351
Address History: 16654 Nw 89th Court, Hialeah, FL 33018;
991 E 28th Street, Hialeah, FL 33013;
Miami, FL 33173;
Palmetto Bay, FL 33157;
Spring Hill, FL 34609
Aliases (AKA): Migue A Michelena
Relatives & Associates: Beatr Michelena
Beatrice Michelena
Gibel Michelena
Jennifer Michelena
Miguel Michelena
Address History: 12517 Kite Road, Brooksville, FL 34614;
29333 Cortez Boulevard, Brooksville, FL 34602;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614;
Doylestown, PA 18901
Aliases (AKA): Sandra Ellen Stargel
Address History: 11348 Silverwood Court, Spring Hill, FL 34609;
4372 W Tomahawk Drive, Beverly Hills, FL 34465;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Hauppauge, NY 11788
Aliases (AKA): Lauren Lawrence
Relatives & Associates: Lynn Beckman
Sean Lawrence
Victor Lawrence
Victoria Lawrence
William Lawrence
Email Addresses: bil****@aol.com,
bil****@gmail.com,
lau****@tampabay.rr.com,
lau****@tampabay.rr.com,
law****@hotmail.com
Address History: 9231 Salisbury Drive, Brooksville, FL 34613;
4289 Azora Road, Spring Hill, FL 34608;
Eatontown, NJ 07724;
Fairfield, NJ 07004;
South Amboy, NJ 08879
Aliases (AKA): Sue Pinto,
Suzanne Pinto
Phone Numbers: (352) 592-7190
Address History: 15059 Peach Orchard Road, Brooksville, FL 34614;
415 Cornell Avenue Apt 103, Albany, CA 94706;
Ojai, CA 93023;
San Leandro, CA 94578;
Boca Raton, FL 33431
Aliases (AKA): Lumnije Bianconi,
Lumnije Husi,
Pavsic Lumnije Husi,
Luminije Pavsic
Address History: 177 Se Robbins Lane, Branford, FL 32008;
1964 Westwood Boulevard Ste 215, Los Angeles, CA 90025;
Trabuco Canyon, CA 92679;
Bell, FL 32619;
Brooksville, FL 34601
Aliases (AKA): Tina M Kroiak,
T Krolak,
Tina Krolak
Email Addresses: cat****@aol.com,
cat****@aol.com,
tkr****@worldnet.att.net
Address History: 11457 Emerald Ridge Court, Spring Hill, FL 34609
Address History: 6606 Kentucky Avenue Apt 201, New Port Richey, FL 34653;
27153 Aubrey Avenue, Brooksville, FL 34602;
Spring Hill, FL 34609
Aliases (AKA): Dabreka Morgan
Email Addresses: dab****@gmail.com,
dab****@gmail.com,
jbg****@yahoo.com
Address History: 7391 Philatelic Drive, Spring Hill, FL 34606;
13329 Sunfish Drive, Hudson, FL 34667;
Walton, KY 41094;
Fredericksburg, VA 22407
Aliases (AKA): Alex Chard,
Alexandrea M Chard
Email Addresses: ach****@worldnet.att.net,
ahu****@hotmail.com
Address History: 306 Crane Cove, Longwood, FL 32750;
518 Lighthorse Lane Apt 2312, Orlando, FL 32818;
Spring Hill, FL 34609;
Hanson, KY 42413;
Madisonville, KY 42431
Aliases (AKA): John J Darakjian
Relatives & Associates: Jacob Darakjian
John Darakjian
Quisqueya Darakjian
Tracy Darakjian
Vera Darakjian
Email Addresses: jda****@att.net
Address History: 10303 Nicklaus Drive, New Port Richey, FL 34655;
7404 Bellows Falls Lane # L, Hudson, FL 34667;
Spring Hill, FL 34609;
Lindenhurst, NY 11757;
Westbury, NY 11590
Aliases (AKA): Barbara Ann Odonnell,
Barbara Odonnell,
B Powers,
Barbara Ann Powers
Email Addresses: bar****@techdata.com
Address History: 13127 Sydney Road, Dover, FL 33527;
10909 Kenmore Drive, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Walt Giermek,
Walter W Giermek
Relatives & Associates: Antoinett Fancher
Bernadette Giermek
Christopher Giermek
Christopher Giermek
Emily Giermek
Address History: 122 Randolph Avenue, Spring Hill, FL 34606;
11465 Emerald Ridge Court, Spring Hill, FL 34609;
Holbrook, NY 11741;
Holtsville, NY 11742;
Massapequa, NY 11758
Aliases (AKA): Rose Stackhouse Stackhouse,
Rose H Stockhouse
Address History: 2021 W 73rd Street, Tulsa, OK 74132;
4220 Laurel Canyon Boulevard, Studio City, CA 91604;
Spring Hill, FL 34609;
Elk City, OK 73644;
Owasso, OK 74055
Aliases (AKA): M Young,
Michael Neal Young,
Mike Young
Address History: 1430 Scotdale Road, La Grange Park, IL 60526;
11449 Emerald Ridge Court, Spring Hill, FL 34609;
Riverside, IL 60546
Aliases (AKA): Katherine Chard,
Catherine Turner
Address History: 6734 Tezel Oaks, San Antonio, TX 78250;
11473 Emerald Ridge Court, Spring Hill, FL 34609;
Houston, TX 77095
Aliases (AKA): Jennifer Martinez,
Jennifer Mateo,
Jennifer I Reyna,
Jennifer Rodriguez,
Jennifer R Segovia
Address History: 7 Yacht Lane, Forestdale, MA 02644;
11456 Emerald Ridge Court # C, Spring Hill, FL 34609;
Buzzards Bay, MA 02532;
Malden, MA 02148;
Natick, MA 01760
Aliases (AKA): Anthony Anthony,
Anthony J Larocco
Email Addresses: ant****@aol.com,
ant****@attbi.com
Address History: 43 Po Box, Afton, NY 13730;
11457 Emerald Ridge Court, Spring Hill, FL 34609;
Delhi, NY 13753;
Walton, NY 13856
Address History: 942 Hebron Avenue, Glastonbury, CT 06033;
3087 Ardenwood Drive, Spring Hill, FL 34609;
Jersey City, NJ 07307;
New York, NY 10034
Relatives & Associates: Fernando Diaz
Address History: 428 County Road 27, Bay Springs, MS 39422;
195 N Cottonwood Street Unit 25, Chandler, AZ 85225;
Coolidge, AZ 85128;
Mesa, AZ 85201;
Phoenix, AZ 85022
Aliases (AKA): D Galletta,
Dorothy Coc Galletta
Email Addresses: ale****@gmail.com,
din****@gmail.com,
ran****@gmail.com,
ran****@yahoo.com
Address History: 400 Matawan Avenue Apt 1a, Cliffwood, NJ 07721;
27156 Thorncrest Avenue, Brooksville, FL 34602;
Spring Hill, FL 34609;
Perth Amboy, NJ 08861;
Sayreville, NJ 08872
Phone Numbers: (212) 375-6133
Email Addresses: ede****@myldi.com,
e_d****@hotmail.com
Address History: 6229 Oaklawn Lane, Woodbridge, VA 22193;
11448 Emerald Ridge Court, Spring Hill, FL 34609;
Alexandria, VA 22304;
Annandale, VA 22003;
Dumfries, VA 22026
Aliases (AKA): Solange Paz Llantoy,
Solange M Paz,
Solange Paz,
Solange M Paz-Llantoy
Relatives & Associates: Lila Llantoy
Hector Paz
Justus Paz
Luis Paz
Mary Paz
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