Address History: 12251 Foothill Street, Spring Hill, FL 34609;
2977 Commercial Way, Spring Hill, FL 34606;
Tampa, FL 33615;
Pooler, GA 31322;
Bayamon, PR 00959
Aliases (AKA): Francisco R Cardona,
Francis Miranda,
Francisco Rmiranda Miranda,
Francisco R Miranda Cardona,
Francisco Mirandacardona
Address History: 3541 62nd Street N, Saint Petersburg, FL 33710;
7218 Clouchester Court, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Tampa, FL 33625
Address History: 16494 Magpie Road, Brooksville, FL 34614;
11046 Grass Finch Road, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Silver Springs, FL 34488
Aliases (AKA): Ron L Schwartz
Relatives & Associates: Debbie Barbee
Brandi Bryant
Debbie Montgomery
Bradley Schwartz
Eric Schwartz
Email Addresses: deb****@yahoo.com,
deb****@verizon.net,
rya****@hotmail.com
Address History: 4990 53rd Way N, Saint Petersburg, FL 33709;
19811 N 49th Avenue, Glendale, AZ 85308;
Spring Hill, FL 34609;
Woodruff, WI 54568
Address History: 1515 Carillon Street, Holiday, FL 34691;
12304 Foothill Street, Spring Hill, FL 34609;
Great Lakes, IL 60088;
Ivins, UT 84738;
Orem, UT 84058
Aliases (AKA): Ryan Levi Hallman,
Ryan Hallman,
Ryan Levi Hurst
Relatives & Associates: Misty Alden
Chanda Bentley
Angelique Bodine
Susan Christensen
Heather Collard
Email Addresses: sha****@yahoo.com
Address History: 3283 Opportunity Avenue, Spring Hill, FL 34609;
1305 Alster Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Centereach, NY 11720;
East Patchogue, NY 11772
Aliases (AKA): Susan E Alduino,
Susan A Lupia,
Susan Lupia Powell,
Susan A Powell,
Susana Powell
Relatives & Associates: Carole Alduino
Frances Alduino
Joseph Alduino
Martin Alduino
Christine Lupia
Address History: 1314 Dab Drive, Seffner, FL 33584;
7862 Crystal Brook Circle, Brooksville, FL 34601;
Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Kimberly D Cavender,
K Wise,
Kimberly Wise
Address History: 12258 Foothill Street, Spring Hill, FL 34609;
11238 Eskimo Curlew Road, Brooksville, FL 34614;
Weeki Wachee, FL 34607
Aliases (AKA): Angel A Thibert,
Angela Thibert
Address History: 8457 Vicksburg Road, Spring Hill, FL 34608;
12216 Foothill Street, Spring Hill, FL 34609;
Flossmoor, IL 60422;
Hazel Crest, IL 60429;
Matteson, IL 60443
Aliases (AKA): Melaine M Massenburg,
Melanie Massenburgh,
Melanie Messenburg
Relatives & Associates: Jesse Clayton
Adrian Hassenburg
Sharon Massenberg
Andre Massenburg
Andre Massenburg
Address History: 7449 Navajo Trail, Spring Hill, FL 34606;
8486 Dickens Avenue, Brooksville, FL 34613;
Port Richey, FL 34668;
Broad Channel, NY 11693;
Deer Park, NY 11729
Aliases (AKA): E Mullahey,
Eileen Mullahey,
Eileen H Mullahey,
Eileen M Tackett
Email Addresses: bri****@aol.com,
bri****@att.net,
bri****@bellsouth.net,
bri****@hotmail.com,
bri****@swbell.net
Address History: 8415 Annapolis Road, Spring Hill, FL 34608;
522 P/O Box, Port Richey, FL 34673;
East Islip, NY 11730
Aliases (AKA): Steven P Kerekach
Address History: 12243 Foothill Street, Spring Hill, FL 34609;
12413 Merry Lane, Hudson, FL 34667;
Largo, FL 33770;
Seminole, FL 33776;
Tampa, FL 33620
Aliases (AKA): Jennifer Betterly
Address History: 1121 Giovanni Street, Deltona, FL 32725;
12216 Foothill Street, Spring Hill, FL 34609;
Jamaica, NY 11435;
South Richmond Hill, NY 11419;
Valley Stream, NY 11580
Aliases (AKA): Diana M Lebron,
Dianna M Lebron,
Diana M Santos
Address History: 10263 Norwick Street, Spring Hill, FL 34608;
81 Cloverdale Drive, East Hartford, CT 06118;
Bradenton, FL 34203;
Brooksville, FL 34601;
Kissimmee, FL 34741
Aliases (AKA): Awilda Hernandez Hernandez,
Awilda Hernandez Perez
Email Addresses: awi****@hotmail.com,
awi****@att.net,
awi****@aol.com,
bel****@aol.com
Address History: 12216 Foothill Street, Spring Hill, FL 34609;
486 Florian Way, Spring Hill, FL 34609;
Chicago, IL 60639;
Chicago Ridge, IL 60415
Aliases (AKA): E Morgan
Address History: 1475 Meredith Drive, Spring Hill, FL 34608;
175 Parrish Road, Daleville, AL 36322;
Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Thomas Parsolano
Relatives & Associates: Joseph Parsolano
Joseph Parsolano
Joseph Parsolano
Sandra Parsolano
Stephanie Parsolano
Address History: 1121 Giovanni Street, Deltona, FL 32725;
8613 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Havelock, NC 28532;
Jamaica, NY 11435
Aliases (AKA): Tony Lebron
Relatives & Associates: Ginny Cerrano
Marie Irizarry
Antonio Lebron
Antonio Lebron
Christopher Lebron
Email Addresses: ale****@cheapwebtricks.net,
ale****@juno.com,
leb****@aol.com,
mel****@yahoo.com,
tle****@ameritrade.com
Address History: 12280 Foothill Street, Spring Hill, FL 34609;
24245 Casey Road, Brooksville, FL 34601
Aliases (AKA): Deserae Marabal,
Dederae Mirabal,
Deserae Sue Mirabal
Email Addresses: bre****@nc.rr.com,
bre****@wmconnect.com,
bre****@yahoo.com,
cdb****@yahoo.com,
cha****@aol.com
Address History: 1829 Ranchette Road, Wesley Chapel, FL 33543;
3314 West Oraibi Drive, Phoenix, AZ 85027;
Brandon, FL 33511;
Brooksville, FL 34604;
Casselberry, FL 32707
Aliases (AKA): D Willis,
Deadra R Willis,
Deadra Rene Willis
Relatives & Associates: Deborah Hughes
Email Addresses: pho****@yahoo.com
Address History: 137 Gordham Court, Spring Hill, FL 34609;
12267 Foothill Street, Spring Hill, FL 34609;
Amityville, NY 11701;
Westbury, NY 11590
Aliases (AKA): Roberto Lavergne,
Roberto P Laverne
Email Addresses: rob****@excite.com
Address History: 3521 Nw 14th Street, Ankeny, IA 50023;
12235 Foothill Street, Spring Hill, FL 34609;
Altoona, IA 50009
Aliases (AKA): Joe Bulens
Address History: 6115 Sunrise Cliff Drive, San Antonio, TX 78244;
6420 Nw 60th Street, Ocala, FL 34482;
Spring Hill, FL 34609
Address History: 1620 Monroe Station Road, Monroeville, AL 36460;
921 County Road 9, Evergreen, AL 36401;
Phenix City, AL 36867;
Theodore, AL 36590;
Goodyear, AZ 85338
Aliases (AKA): L Armstrong,
Lakisha Armstrong
Relatives & Associates: Alvin Armstrong
Alvin Armstrong
April Armstrong
Chester Armstrong
Christie Armstrong
Email Addresses: arm****@hotmail.com
Address History: 313 Merritt Avenue, Syracuse, NY 13207;
165 Chalk Road, Rose Bud, AR 72137;
Spring Hill, FL 34609
Aliases (AKA): Robert M Gray
Address History: 1250 E Maple Avenue, El Segundo, CA 90245;
750 California Street, El Segundo, CA 90245;
Spring Hill, FL 34609;
Monmouth, OR 97361
Email Addresses: ccl****@yahoo.com
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