Address History: 3251 Southwest Boulevard, Spring Hill, FL 34606;
8050 B W Stevenson Road, Brooksville, FL 34613;
Toa Alta, PR 00953
Aliases (AKA): Juan Casiano,
Juan Gabriel Casiano,
Juan G Rodriguez,
Juan Romero Rodriguez
Address History: 13129 Hanley Drive, Spring Hill, FL 34609;
13441 Barlington Street, Spring Hill, FL 34609;
Chicago, IL 60622
Phone Numbers: (352) 238-2936
Email Addresses: izz****@gmail.com
Address History: 12463 Hanley Drive, Spring Hill, FL 34608;
7107 Cedar Lane, Brooksville, FL 34601;
Hollywood, FL 33024;
Saint Augustine, FL 32080;
Hillsborough, NC 27278
Aliases (AKA): Mary Margaret Barr,
Mary Hinkle,
Mary Margaret La,
Mary Margaret La Barr,
Mary Margaret Labarr
Email Addresses: mla****@frontiernet.net,
mla****@tampabay.rr.com
Relatives & Associates: Barbara Ferrara
Charles Ferrara
Christina Ferrara
Claudette Ferrara
Jaclyn Ferrara
Email Addresses: bar****@att.net,
jf2****@yahoo.com
Address History: 12408 Hanley Drive, Spring Hill, FL 34608;
14129 Firefly Street, Spring Hill, FL 34609
Email Addresses: bar****@aol.com,
pat****@hotmail.com,
pfl****@mindspring.com,
pfl****@yahoo.com
Address History: 12505 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (978) 328-3849
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
19135 Us Highway 19 N Apt E4, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): V I Nguyen,
Vivian Nguyen,
Vy I Nguyen
Address History: 1405 Lakeshore Drive, Inverness, FL 34450;
310 S Apopka Avenue, Inverness, FL 34452;
Spring Hill, FL 34608;
San Juan, PR 00918
Aliases (AKA): Harold Busigo,
Harold A Busigo Cuebas
Address History: 13070 Hanley Drive, Spring Hill, FL 34609;
921 E 39th Place, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33155;
Miami Gardens, FL 33055
Aliases (AKA): Felicia Nereida Rosello,
Felicia Rosello
Relatives & Associates: Dawn Campbell
Erica Carballo
Mercedes Gonzalez
Adriana Meneses
Carmen Rosello
Email Addresses: fro****@att.net,
ner****@aol.com,
ner****@sbcglobal.net,
ner****@sbcglobal.net
Address History: 12391 Hanley Drive, Spring Hill, FL 34608;
5125 Golf Club Parkway, Orlando, FL 32808;
Metairie, LA 70001;
New Orleans, LA 70119;
Isabela, PR 00662
Aliases (AKA): Silvia Mantilla
Relatives & Associates: Kimberly Angueira
Armando Concepcion
Cesar Concepcion
Jose Concepcion
Luis Concepcion
Phone Numbers: (787) 560-8301
Address History: 13045 Hanley Drive, Spring Hill, FL 34609;
5781 Po Box, Chicago, IL 60680;
Crest Hill, IL 60403;
Harvey, IL 60426;
Joliet, IL 60435
Address History: 12350 Hanley Drive, Spring Hill, FL 34608;
7047 Landover Boulevard, Spring Hill, FL 34608
Email Addresses: jle****@yahoo.com,
jso****@ix.netcom.com
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
9549 Northcliffe Boulevard, Spring Hill, FL 34608;
Fredericksburg, VA 22408
Address History: 12447 Hanley Drive, Spring Hill, FL 34608;
8050 B West Stevenson Road, Brooksville, FL 34613;
Syracuse, NY 13205
Phone Numbers: (352) 684-2488
Address History: 13106 Hanley Drive, Spring Hill, FL 34611
Phone Numbers: (828) 216-4990
Email Addresses: sta****@yahoo.com
Address History: 12384 Hanley Drive, Spring Hill, FL 34608;
4370 Kissena Boulevard, Flushing, NY 11355;
Kew Gardens, NY 11415
Address History: 12383 Hanley Drive, Spring Hill, FL 34608;
848 Duquesne Drive, Fort Myers, FL 33919;
Tallahassee, FL 32309;
Cordele, GA 31015;
Fitzgerald, GA 31750
Aliases (AKA): Kim Pulispher
Relatives & Associates: Abimbade Aderemi
Marilyn Haight
James Pulsipher
Jeri Pulsipher
Michael Pulsipher
Address History: 12389 Hanley Drive, Spring Hill, FL 34608
Address History: 12392 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (352) 606-3601
Address History: 12463 Hanley Drive, Spring Hill, FL 34608;
7426 Dundee Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Morton, IL 61550
Aliases (AKA): Nichole J Bielski,
Nichole J Roberts,
Nichole Joy Roberts
Email Addresses: nic****@gmail.com,
rob****@yahoo.com
Address History: 13121 Hanley Drive, Spring Hill, FL 34609;
7834 Fox Hollow Drive, Port Richey, FL 34668;
Baldwin, NY 11510;
Brooklyn, NY 11208;
Freeport, NY 11520
Aliases (AKA): Danielle M Parker,
Danielle Marie Parker,
Danielle Miriam Parker,
Danielle M Zarro
Email Addresses: bet****@yahoo.com,
dav****@yahoo.com,
par****@yahoo.com,
par****@yahoo.com,
par****@yahoo.com
Address History: 12400 Hanley Drive, Spring Hill, FL 34608
Relatives & Associates: Cheryl Cooke
Arthur Pedroso
Christopher Pedroso
Mary Pedroso
Maryellen Pedroso
Aliases (AKA): Joseph Pflaum
Address History: 12384 Hanley Drive, Spring Hill, FL 34608;
4370 Kissena Boulevard # B, Flushing, NY 11355;
Woodside, NY 11377
Email Addresses: 9j2****@ameritrade.com,
ann****@hotmail.com,
bro****@yahoo.com,
gre****@hotmail.com,
lib****@fdn.com
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