Address History: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 P/O Box, Scottsdale, AZ 85255;
Linden, NJ 07036;
Parsippany, NJ 07054;
Pine Brook, NJ 07058
Aliases (AKA): Seetha Devi D Nirmul,
Seetha Devi Nirmul
Relatives & Associates: Elizabeth Dicerbo
Birghoo Nirmul
Bisram Nirmul
Dharamraj Nirmul
Gowen Nirmul
Email Addresses: krs****@aol.com
Address History: 12407 Drakefield Drive, Spring Hill, FL 34610;
14620 N Beckley Square, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): Sandra Luzardo
Relatives & Associates: Maria Dedelfino
Alejandro Delfino
Alfredo Delfino
Daniela Delfino
Fernando Delfino
Address History: 26680 Players Circle Apt 2, Lutz, FL 33559;
3025 Highway 5 N Lot 47, Benton, AR 72019;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076
Aliases (AKA): Jo L Scott
Address History: 12401 Orange Grove Drive, Tampa, FL 33618;
2195 Caboose Lane Apt 414, Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Yamiddra Doolittle,
Yamiddra Rodriguez
Relatives & Associates: Doris Agostin
Jennifer Ciccarello
Amy Doolittle
Carole Doolittle
Jason Doolittle
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
15215 Livingston Avenue Apartment 43, Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Judy Harrah
Address History: 21826 Adriatic Lane, Land O Lakes, FL 34637;
2922 Lichen Lane Unit A, Clearwater, FL 33760;
Lakeland, FL 33801;
Largo, FL 33771;
New Port Richey, FL 34654
Aliases (AKA): Joseph Hubert Garlitz
Email Addresses: tar****@yahoo.com
Address History: 12529 Drakefield Drive, Spring Hill, FL 34610;
1055 Woodland Circle Nw, Arab, AL 35016;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Stuart, FL 34997
Aliases (AKA): Michael Mc,
Michael Mc Mullen,
Mike Mcmullen,
Mike Mcmullin
Email Addresses: jac****@aol.com
Address History: 12647 Drakefield Drive, Spring Hill, FL 34610;
2997 Harbor Street, Baldwin, NY 11510;
Oceanside, NY 11572
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): Sherri Harrah,
Sherry Renee Harrah,
Sherry Renee Westfall
Address History: 12516 Drakefield Drive, Spring Hill, FL 34610;
3535 Nw 83rd Terrace, Miami, FL 33147;
Tampa, FL 33625
Aliases (AKA): Henry T Fernandez,
Henry T Solomon
Relatives & Associates: Silia Fernander
Juan Fernandez
Olga Fernandez
Sheyla Fernandez
Xiomara Fernandez
Phone Numbers: (813) 235-9575
Aliases (AKA): Christina Marie Sanchez
Address History: 1150 Wildwood Lakes Boulevard Apt 304, Naples, FL 34104;
47 Harbison Avenue, Hartford, CT 06106;
Windsor Locks, CT 06096;
Cape Coral, FL 33993;
Land O Lakes, FL 34638
Aliases (AKA): Angelo Tome
Email Addresses: ang****@cs.com,
ats****@yahoo.com
Address History: 6209 Walsh Lane, Tampa, FL 33625;
12721 Drakefield Drive, Spring Hill, FL 34610;
Omaha, NE 68134
Aliases (AKA): Rhonda A Hoornstra
Relatives & Associates: Eddie Hoornsra
Crystal Hoornstra
Edward Hoornstra
Edward Hoornstra
Eric Hoornstra
Email Addresses: ral****@hotmail.com,
rli****@gmail.com
Address History: 12934 Drakefield Drive, Spring Hill, FL 34610
Address History: 12923 Drakefield Drive, Spring Hill, FL 34610;
1508 South Prescott Avenue, Clearwater, FL 33756;
Hudson, FL 34667;
New Port Richey, FL 34654;
Pensacola, FL 32504
Aliases (AKA): Will Fowler
Email Addresses: the****@hotmail.com
Address History: 10384 Pinto Drive, Hudson, FL 34669;
13616 Old Florida Circle, Hudson, FL 34669;
Land O Lakes, FL 34638;
Port Richey, FL 34668;
Spring Hill, FL 34610
Email Addresses: doc****@msn.com
Address History: 602 Lookout Drive, Kodiak, AK 99615;
2948 Foxcroft Lane, Daytona Beach, FL 32119;
New Port Richey, FL 34654;
Port Orange, FL 32129;
Port Richey, FL 34668
Aliases (AKA): L Chopek,
Leah Marie Chopek,
Leah M Rodriguez
Email Addresses: sch****@hotmail.com
Address History: 6743 35th Avenue N, Saint Petersburg, FL 33710;
24470 Duffield Road, Brooksville, FL 34601;
Daytona Beach, FL 32114;
New Port Richey, FL 34654;
Opa Locka, FL 33056
Aliases (AKA): Debra C Ferguson,
Debra Ferguson
Relatives & Associates: Angela Ferguson
Anita Ferguson
Bryan Ferguson
Gary Ferguson
Saundra Ferguson
Email Addresses: deb****@usa.net,
dfe****@titaniuminc.com
Address History: 8809 New Alexandria Loop, New Port Richey, FL 34654;
7643 Atherton Avenue, New Port Richey, FL 34655;
Spring Hill, FL 34610
Address History: 12701 Drakefield Drive, Spring Hill, FL 34610;
4404 1st Avenue S, Minneapolis, MN 55419;
Saint Paul, MN 55122
Address History: 12918 Drakefield Drive, Spring Hill, FL 34610;
1180 Gulf Boulevard Apt 1504, Clearwater Beach, FL 33767;
Largo, FL 33773;
Sorrento, FL 32776;
Tallahassee, FL 32317
Aliases (AKA): Jan E Russo,
Jan Russo
Address History: 12519 Drakefield Drive, Spring Hill, FL 34610;
4740 Sw 135th Place, Miami, FL 33175;
Brooklyn, NY 11206
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