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: 3157 Landmark Drive Apt 423, Clearwater, FL 33761;
1486 Laura Street, Clearwater, FL 33755;
Holiday, FL 34691;
New Port Richey, FL 34655;
Saint Petersburg, FL 33710
Aliases (AKA): T Garlitz,
Tara P Garlitz,
Tara Garlitz,
Tara Garltitz,
Tara P Murphy
Relatives & Associates: Joel Charrezrodri
Joseph Garlitz
Melissa Garlitz
Kenneth Murphy
Maryj Murphy
Email Addresses: gto****@bellatlantic.net,
gto****@yahoo.com
Address History: 21645 Draycott Way, Land O Lakes, FL 34637;
12903 Drakefield Drive, Spring Hill, FL 34610;
Freeport, NY 11520;
Hempstead, NY 11550;
New Rochelle, NY 10801
Aliases (AKA): Nadine A Allen,
Nadine A Chaffat Allen
Email Addresses: nad****@aa.com,
nad****@aol.com,
nad****@cs.com,
nad****@netscape.net,
nad****@ptd.net
Address History: 12435 Drakefield Drive, Spring Hill, FL 34610;
4 Oxbow Creek Lane, Laguna Hills, CA 92653;
Merced, CA 95340;
Colorado Springs, CO 80919;
Homosassa Springs, FL 34447
Aliases (AKA): Laurie Ann Dee
Email Addresses: lau****@yahoo.com,
lau****@msn.com,
lde****@bellsouth.net
Address History: 12522 Drakefield Drive, Spring Hill, FL 34610;
13608 Feather Sound Circle W Apt 1211, Clearwater, FL 33762;
Holiday, FL 34692;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): David J Dawes
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: 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: 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: 12939 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (727) 378-7448
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: 12746 Drakefield Drive, Spring Hill, FL 34610;
6206 Nw 30th Terrace, Gainesville, FL 32653;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Tallahassee, FL 32304
Aliases (AKA): Ann Winling Allen,
Windy Allen,
Windy Kelly,
Ann Kelly Allen,
Ann Kelly-Allen
Email Addresses: mon****@att.net,
mon****@iwon.com,
mon****@yahoo.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: 12710 Drakefield Drive, Spring Hill, FL 34610;
790 Haddonstone Circle Apt 106, Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Melbourne, FL 32940;
Fort Montgomery, NY 10922
Aliases (AKA): Joe Bila
Email Addresses: jos****@aol.com
Address History: 12923 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (703) 583-3631
Address History: 12601 Drakefield Drive, Spring Hill, FL 34610;
7419 Valley Court, New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Petersburg, FL 33705;
Aurora, IL 60505
Aliases (AKA): Tammy S Bowne,
Tammy Clayton,
Tammy S Kunz
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
6952 Southwind Drive # 983, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Bohemia, NY 11716
Address History: 12503 Drakefield Drive, Spring Hill, FL 34610;
1481 Flora Road, Clearwater, FL 33755;
New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Rotonda West, FL 33947
Aliases (AKA): Wendy Penn,
Wendy Penna
Relatives & Associates: Earleen Chavez
Keith Chavez
Kristopher Chavez
Rodney Chavez
Yaraida Fernandez
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
3632 Bigelow Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jeremie W Fagan,
Jermie W Fagan
Address History: 9048 Easthaven Court, New Port Richey, FL 34655;
2432 Chancery Drive, Holiday, FL 34690;
Hudson, FL 34667;
Spring Hill, FL 34610;
Mineral Bluff, GA 30559
Relatives & Associates: Michelie Santacorie
Anthony Santacroce
Anthony Santacroce
Frances Santacroce
Francesca Santacroce
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Boston, MA 02128;
East Boston, MA 02128;
Fall River, MA 02721
Relatives & Associates: Jacqueline Robertson
Phone Numbers: (813) 996-0740
Address History: 13653 Knotty Lane, Hudson, FL 34669;
12414 Drakefield Drive, Spring Hill, FL 34610;
Sandusky, MI 48471;
Snover, MI 48472;
Brooklyn, NY 11235
Aliases (AKA): Mike Jeffery Jeffery,
Pardy Jeffery Michael,
Michael Jeffery Pardy,
Michael Pardy,
Michel Jeffery Pardy
Email Addresses: mic****@ix.netcom.com,
mic****@under-progress.com,
tig****@yahoo.com,
tig****@ymail.com,
tig****@yahoo.com
Address History: 12951 Drakefield Drive, Spring Hill, FL 34610;
10942 May Apple Court, Land O Lakes, FL 34638;
New Port Richey, FL 34654
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