Address History: 12316 Drake Lane, Spring Hill, FL 34609;
3116 Rock Valley Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Brentwood, NY 11717;
Centereach, NY 11720
Address History: 6826 Sw 19th Drive, Bushnell, FL 33513;
30911 Satinleaf Run, Brooksville, FL 34602;
Spring Hill, FL 34609
Address History: 22 Pine Run, Haines City, FL 33844;
10712 Nw 6th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34746;
Pompano Beach, FL 33071
Aliases (AKA): Timothy D Clurg,
Tim Mc,
Tim Mc Clurg,
Timothy Mc Clurg,
Tim Mcclurg
Email Addresses: mcc****@yahoo.com
Address History: 1219 Aladdin Road, Spring Hill, FL 34609;
6488 Ashmont Avenue, Brooksville, FL 34602;
Daytona Beach, FL 32127;
Bronx, NY 10465
Email Addresses: min****@yahoo.com
Address History: 12158 Roma Road, Boynton Beach, FL 33437;
5073 Toscana Trail, Boynton Beach, FL 33437;
Spring Hill, FL 34609;
South Ozone Park, NY 11420;
Bethlehem, PA 18017
Relatives & Associates: Josephine Liguerdo
Alfredo Liguoro
Angela Liguoro
Antonio Liguoro
Carmine Liguoro
Email Addresses: joa****@aol.com
Address History: 31020 Water Lily Drive, Brooksville, FL 34602;
3108 Park Ridge Drive, Brooksville, FL 34602;
Dade City, FL 33523;
Spring Hill, FL 34606;
Elizabethtown, KY 42701
Aliases (AKA): Tina L Lynch,
Tina Lynn Manning,
Tina Manning
Email Addresses: det****@gmail.com,
det****@yahoo.com
Address History: 1301 Po Box, Jupiter, FL 33468;
1003 Psc, Fpo, AE 09728;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Spring Hill, FL 34609
Aliases (AKA): M Piotrowski,
Michael Joseph Piotrowski
Relatives & Associates: Kendall Duncan
Nancy Hamrick
Chester Piotrowski
Diane Piotrowski
Jessica Piotrowski
Email Addresses: mic****@bellsouth.net
Address History: 11356 Newington Avenue, Spring Hill, FL 34609;
151 Andrew Avenue Apt 41, Naugatuck, CT 06770;
Norwalk, CT 06850;
Shelton, CT 06484;
Brooksville, FL 34601
Aliases (AKA): Leanne D Barbee,
Leanne Danielle Salazar
Address History: 12347 Drake Lane, Spring Hill, FL 34609;
737 Locust Avenue, Long Beach, CA 90813;
Redondo Beach, CA 90278;
Wilmington, CA 90744;
Braham, MN 55006
Address History: 12321 Drake Lane, Spring Hill, FL 34609
Address History: 8363 Nittany Road, Brooksville, FL 34613;
14209 Hexam Road, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Hayes, VA 23072
Aliases (AKA): Harry Claine,
H Cline,
Harry Claude Cline
Address History: 22 Pine Run, Haines City, FL 33844;
4613 N University Drive # 454, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34746;
Pompano Beach, FL 33067
Address History: 12324 Drake Lane, Spring Hill, FL 34609;
2200 Hillandale Avenue, Spring Hill, FL 34608;
Northport, NY 11768
Address History: 12300 Drake Lane, Spring Hill, FL 34609;
3 Harbor Point Place, Safety Harbor, FL 34695;
Riverdale, MD 20737
Aliases (AKA): Larry Victor Jubane
Relatives & Associates: Helen Jubane
Email Addresses: lju****@att.net,
lju****@hotmail.com,
tin****@erols.com
Address History: 3000 Victoria Park Drive Apt 3301, Davenport, FL 33896;
12305 Drake Lane, Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Phone Numbers: (352) 597-8034
Email Addresses: lad****@aim.com,
lad****@aim.com
Address History: 12337 Drake Lane, Spring Hill, FL 34609;
7637 Deleon Court, Tampa, FL 33615;
Clinton Township, MI 48038;
Charlotte, NC 28269;
Bay Shore, NY 11706
Aliases (AKA): Mary Elizabeth Casazza
Email Addresses: bca****@tampabay.rr.com
Address History: 12305 Drake Lane, Spring Hill, FL 34609;
2928 E Osborn Road # 455, Phoenix, AZ 85016;
Brooksville, FL 34613;
Weeki Wachee, FL 34614;
Chicago, IL 60640
Aliases (AKA): Kymberly Guillo,
Kymberly Ann Guillot,
Kymberly A Guillot,
Kim Hull,
Kimberly Wenzlaff
Email Addresses: khu****@tampabay.rr.com,
kym****@hotmail.com,
kym****@netzero.com,
kym****@yahoo.com
Address History: 12346 Drake Lane, Spring Hill, FL 34609;
3513 Ambassador Avenue, Spring Hill, FL 34609;
Ronkonkoma, NY 11779;
South Richmond Hill, NY 11419
Relatives & Associates: Genesis Iglesias
Martha Jimenez
Nicole Lees
Michelle Ramirez
William Ramirez
Phone Numbers: (305) 951-7282
Address History: 11003 Knuckey Road, Brooksville, FL 34614;
1103 Knuckey Road, Brooksville, FL 34614;
Gibsonton, FL 33534;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Thomas J Murphy,
Tommie Murphy
Phone Numbers: (718) 727-2075
Email Addresses: soo****@aol.com
Address History: 7982 Kreps Drive, Monroe, MI 48162;
7230 Galloway Road, Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): Dustin Johnson
Address History: 16 Garden City Street, Bay Shore, NY 11706;
12337 Drake Lane, Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Loretta Labarbara
Relatives & Associates: Edward Labarbara
Address History: 42 Lockley Court, Wayne, NJ 07470;
12346 Drake Lane, Spring Hill, FL 34609;
Toms River, NJ 08753
Aliases (AKA): Ruth Giordano,
Ruth Jenkins
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