Address History: 12407 Drakefield Drive, Spring Hill, FL 34610;
2371 Northwest 30th Road, Boca Raton, FL 33431;
Crystal River, FL 34428;
Davie, FL 33325;
Doral, FL 33172
Aliases (AKA): Fernand Delfino,
Fernando Delfino
Relatives & Associates: Rosa Blanco
Mayrin Cardier
Maria Dedelfino
Alejandro Delfino
Alfredo Delfino
Email Addresses: del****@bellsouth.net,
del****@brandsmartusa.com,
fde****@aol.com,
fde****@brandsmartusa.com,
fer****@bm1.brandsmart.com
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: 12421 Drakefield Drive, Spring Hill, FL 34610;
17690 Nw 67th Avenue Apt 205, Hialeah, FL 33015;
Miami, FL 33172;
Tampa, FL 33677;
Indianapolis, IN 46226
Aliases (AKA): Rene T Gonzales,
Rene Tadeo Gonzalez,
Rene Rene Gonzalez,
Rene Tadeo Gonzalez-Pinal,
Rene T Gonzalezpinal
Email Addresses: dan****@yahoo.com,
jco****@gmail.com,
ped****@hotmail.com,
ped****@hotmail.com,
ren****@live.com
Address History: 12551 Drakefield Drive, Spring Hill, FL 34610
Aliases (AKA): Alva M Alcazar
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: 12414 Drakefield Drive, Spring Hill, FL 34610;
77033 Cobblestone Drive, Yulee, FL 32097
Phone Numbers: (813) 929-3884
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
6952 Southwind Drive, Hudson, FL 34667
Aliases (AKA): Diana Lynn Smith
Email Addresses: lit****@yahoo.com,
lit****@aol.com,
lit****@yahoo.com,
lit****@comcast.net,
lit****@hotmail.com
Address History: 12934 Drakefield Drive, Spring Hill, FL 34610;
11914 Greengate Drive, Hudson, FL 34669;
Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Bronx, NY 10454
Address History: 12607 Drakefield Drive, Spring Hill, FL 34610;
5793 Psc 2 Box, Apo, AE 09012;
Tampa, FL 33611;
Waltham, MA 02453;
Chantilly, VA 20151
Phone Numbers: (941) 625-1491
Email Addresses: kai****@mitre.org,
kai****@hoymail.com,
kai****@yahoo.com
Address History: 12721 Drakefield Drive, Spring Hill, FL 34610;
1917 Drew Street, Clearwater, FL 33765;
Tampa, FL 33626;
Wahiawa, HI 96786
Relatives & Associates: Eddie Hoornsra
Crystal Hoornstra
Edward Hoornstra
Edward Hoornstra
Jean Hoornstra
Email Addresses: eho****@msn.com
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (727) 378-7448
Address History: 3532 Barbour Trail, Odessa, FL 33556;
3438 Cantrell Street, Holiday, FL 34690;
Hudson, FL 34669;
Land O Lakes, FL 34638;
New Port Richey, FL 34653
Aliases (AKA): Stephanie Diana Sigmone,
Stephanie D Sigmone
Relatives & Associates: Sherise Fanning
Ananstasios Sigmone
Anasta Sigmone
Florence Sigmone
James Sigmone
Email Addresses: djc****@aol.com,
sig****@aol.com,
sig****@cs.com,
sig****@gmail.com,
sig****@yahoo.com
Address History: 12408 Drakefield Drive, Spring Hill, FL 34610;
707 Elmtree Lane, Claymont, DE 19703;
Land O Lakes, FL 34639;
Brecksville, OH 44141;
Canfield, OH 44406
Aliases (AKA): Grace Vouralis,
Grace K Vouvalis
Address History: 12745 Drakefield Drive, Spring Hill, FL 34610;
1126 Landau Street, Holiday, FL 34690;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Odessa, FL 33556
Address History: 16605 Ashwood Drive, Tampa, FL 33624;
12429 Drakefield Drive, Spring Hill, FL 34610
Aliases (AKA): Pamela Mohamed
Relatives & Associates: Ambika Ellana
Deodat Ellana
Jagdat Ellana
Krissedat Ellana
Lelawattee Ellana
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
3446 Cincinnati Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Chelsey Morgan Harrah,
Chelsey Winship
Phone Numbers: (304) 756-0001
(727) 378-7448
Address History: 12511 Drakefield Drive, Spring Hill, FL 34610;
1006 Green Oak Drive Apt 16, Novato, CA 94949;
Tampa, FL 33626;
Chicago, IL 60615;
Minneapolis, MN 55405
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
150 11th Avenue, South Charleston, WV 25303
Phone Numbers: (304) 744-6450
Email Addresses: bra****@yahoo.com,
fat****@gmail.com,
har****@hotmail.com,
har****@gmail.com
Address History: 12950 Drakefield Drive, Spring Hill, FL 34610;
2827 Valentine Avenue, Bronx, NY 10458;
Brooklyn, NY 11237;
South Richmond Hill, NY 11419
Aliases (AKA): B P Ramnauth,
Bhomranae P Ramnauth
Relatives & Associates: Parasnauth Persaud
Radica Persaud
Bhomranie Ramnauth
Deoroop Ramnauth
Lakenarine Ramnauth
Email Addresses: bra****@aol.com,
ran****@yahoo.com
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: 12615 Drakefield Drive, Spring Hill, FL 34610;
12007 Hunters Lake Drive, New Port Richey, FL 34654;
Riverview, FL 33579;
Tampa, FL 33624;
Hauppauge, NY 11788
Aliases (AKA): Sherry Agerenza,
Sherry Hayden,
Sherry Pressner
Relatives & Associates: Ashley Agerenza
Brittany Agerenza
Christopher Agerenza
Nicole Agerenza
Pasquale Agerenza
Address History: 12607 Drakefield Drive, Spring Hill, FL 34610;
4550 47th Street W Apt 317, Bradenton, FL 34210;
Brandon, FL 33511;
Clearwater, FL 33762;
Gainesville, FL 32605
Aliases (AKA): Bryan J Goss
Address History: 13006 Wildgrass Trail, Odessa, FL 33556;
13918 Caden Glen Drive, Hudson, FL 34669;
Port Richey, FL 34668;
Sarasota, FL 34240;
Spring Hill, FL 34610
Aliases (AKA): Josh L Hanson
Email Addresses: jos****@wowway.com
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
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