Address History: 18315 Alexson Street, Spring Hill, FL 34610;
7635 Bramblewood Drive, Port Richey, FL 34668;
Oceanside, NY 11572
Address History: 12641 Drakefield Drive, Spring Hill, FL 34610;
10236 Bluejay Avenue, Brooksville, FL 34613;
Dunedin, FL 34697;
Hudson, FL 34669;
New Port Richey, FL 34652
Aliases (AKA): Adnrew Leavine,
Andrew A Leavine,
Andrew Augustus Leavine,
Andrew Augustus Leavine Junior,
Andrew A Leavinejr
Email Addresses: ale****@netscape.net,
tam****@gmail.com
Address History: 12701 Drakefield Drive, Spring Hill, FL 34610;
4404 1st Avenue S, Minneapolis, MN 55419;
Saint Paul, MN 55122
Address History: 12640 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (727) 856-5418
Address History: 5795 Shorebird Branch, Land O Lakes, FL 34638;
12715 Drakefield Drive, Spring Hill, FL 34610;
Tampa, FL 33611;
Essex, MD 21221;
Middle River, MD 21220
Aliases (AKA): Deborah Arlene Heede,
D Hux,
Deborah A Hux,
Deborah Arlene Hux,
Deborah A Morgan
Address History: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 Po Box, Scottsdale, AZ 85255;
Waterbury, CT 06705;
Pine Brook, NJ 07058
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303;
South Charleston, WV 25303
Aliases (AKA): Dave Harrah,
David Thomas Harrah
Email Addresses: bab****@covad.net,
bra****@yahoo.com,
dav****@rochester.rr.com,
sdk****@aol.com
Address History: 4710 Walnut Ridge Road, Land O Lakes, FL 34638;
15750 Arroyo Drive Spc 31, Moorpark, CA 93021;
Simi Valley, CA 93063;
Torrance, CA 90501;
Clearwater, FL 33764
Aliases (AKA): Joe Frank Kohan,
Joseph F Kohan,
Joseph F Koohan,
Jose A Parache
Email Addresses: djk****@netscape.com,
jko****@tampabay.rr.com,
jos****@msn.com,
lat****@hotmail.com,
sam****@gmail.com
Address History: 10384 Pinto Drive, Hudson, FL 34669;
13741 Lanier Court, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Satcey Little,
Stacey L Little,
Stacey L Stewart
Address History: 12950 Drakefield Drive, Spring Hill, FL 34610
Address History: 12413 Drakefield Drive, Spring Hill, FL 34610;
747 Emerson Street, Fircrest, WA 98466;
Gig Harbor, WA 98335;
Tacoma, WA 98407;
University Place, WA 98467
Aliases (AKA): Sandra L Nelson
Address History: 6111 Marsh Trail Drive, Odessa, FL 33556;
2964 Eagle Estates Circle E, Clearwater, FL 33761;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Long Branch, NJ 07740
Address History: 12413 Drakefield Drive, Spring Hill, FL 34610;
690 Psc 451 Box, Fpo, AE 09834;
Fircrest, WA 98466;
Gig Harbor, WA 98332;
Tacoma, WA 98466
Address History: 12710 Drakefield Drive, Spring Hill, FL 34610;
1710 Hoyle Drive, Holiday, FL 34691;
Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Port Richey, FL 34668
Aliases (AKA): Thomas Guglielmel
Address History: 456 Po Box, Indian Rocks Beach, FL 33785;
431 Cmr, Apo, AE 09175;
Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Crestview, FL 32536
Aliases (AKA): Diane Willis,
Elizabeth D Willis,
Elizabeth Willis
Address History: 12641 Drakefield Drive, Spring Hill, FL 34610;
3823 Darlington Road, Holiday, FL 34691;
Hudson, FL 34669;
Odessa, FL 33556
Aliases (AKA): Jennifer E Daley,
Jennifer E Leavine,
Jennifer Martin
Address History: 12906 Drakefield Drive, Spring Hill, FL 34610;
14520 Tarves Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Freehold, NJ 07728;
Brooklyn, NY 11219
Aliases (AKA): Josephine Santacroc
Email Addresses: ant****@aol.com,
jos****@att.net
Address History: 12950 Drakefield Drive, Spring Hill, FL 34610;
2827 Valentine Avenue, Bronx, NY 10458;
Brooklyn, NY 11237;
Medford, NY 11763;
South Richmond Hill, NY 11419
Aliases (AKA): Deoroop Ramnauth
Relatives & Associates: Parasnauth Persaud
Radica Persaud
Bhomranie Ramnauth
Bhomranie Ramnauth
Lakenarine Ramnauth
Email Addresses: ete****@hotmail.com
Address History: 3532 Barbour Trail, Odessa, FL 33556;
6913 Concord Avenue, Holiday, FL 34690;
Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Sherise Fanning,
Sherise D Sigmone
Relatives & Associates: Beverly Fanning
Debbie Fanning
Deborah Fanning
Granger Fanning
James Fanning
Address History: 10227 Landmark Drive, Hudson, FL 34667;
2641 Flournoy Circle N Apt 9402, Clearwater, FL 33764;
Holiday, FL 34690;
Madeira Beach, FL 33708;
New Port Richey, FL 34654
Address History: 12435 Drakefield Drive, Spring Hill, FL 34610;
18952 Quarry Badger Road, Land O Lakes, FL 34638;
Lutz, FL 33559;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Ed Garton,
Eddie Garton,
Edward John Garton
Address History: 12739 Drakefield Drive, Spring Hill, FL 34610;
12601 Mastique Beach Boulevard Apartment 402, Fort Myers, FL 33908;
Sanibel, FL 33957;
Tampa, FL 33624;
Greenfield, IN 46140
Aliases (AKA): James Graziani,
Jamie Reynolds
Relatives & Associates: Alan Graziani
David Graziani
James Graziani
Jessica Graziani
Maryan Graziani
Email Addresses: ag6****@netscape.net,
sun****@twcny.rr.com
Address History: 10106 Milliken Lane, Hudson, FL 34669;
8455 Nw 78th Court, Fort Lauderdale, FL 33321;
Frostproof, FL 33843;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Shannon Scot
Address History: 5510 Westshore Drive, New Port Richey, FL 34652;
1380 Gulf Boulevard Unit 508, Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Land O Lakes, FL 34639
Aliases (AKA): Stephen Edward,
Stephen Valdes,
Steve E Valdes,
Steven Valdes,
Stephen Valdez
Address History: 8225 Arevee Drive Lot 142, New Port Richey, FL 34653;
12400 Drakefield Drive, Spring Hill, FL 34610;
Abbeville, LA 70510;
Goldsboro, NC 27534;
Austin, TX 78761
Aliases (AKA): Ken Stephens,
Kenenth Stephens
Relatives & Associates: Leanne Damewood
Rebecca Dumond
Beverly Stephens
Dick Stephens
Kenneth Stephens
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