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: 12519 Drakefield Drive, Spring Hill, FL 34610;
4740 Sw 135th Place, Miami, FL 33175;
Brooklyn, NY 11206
Address History: 12400 Drakefield Drive, Spring Hill, FL 34610;
6306 S Macdill Avenue Apt 708, Tampa, FL 33611
Aliases (AKA): Mary F Hanson,
Mary Standorf
Phone Numbers: (813) 805-0521
Address History: 12924 Drakefield Drive, Spring Hill, FL 34610;
7340 Como Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Staten Island, NY 10302
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: 12511 Drakefield Drive, Spring Hill, FL 34610;
606 S Veach Avenue, Manteca, CA 95337;
Novato, CA 94949;
San Rafael, CA 94903;
Tampa, FL 33626
Aliases (AKA): Michael D Weimer
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
Relatives & Associates: Earleen Chavez
Keith Chavez
Kristopher Chavez
Rodney Chavez
Yaraida Fernandez
Address History: 18315 Alexson Street, Spring Hill, FL 34610;
12647 Drakefield Drive, Spring Hill, FL 34610;
Baldwin, NY 11510;
Oceanside, NY 11572
Aliases (AKA): Stephanie D Verity,
Steve Verity
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: 12733 Drakefield Drive, Spring Hill, FL 34610;
815 W 48th Street, Hialeah, FL 33012;
Miami, FL 33126;
Saint Petersburg, FL 33702
Aliases (AKA): B Rivera,
Bolivar Rivera
Email Addresses: bol****@erols.com
Address History: 12623 Drakefield Drive, Spring Hill, FL 34610;
602 Laurel Way, Casselberry, FL 32707;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Orlando, FL 32822
Aliases (AKA): Grant David Burcham
Aliases (AKA): Christina Marie Sanchez
Address History: 1317 Edgewater Drive # 3750, Orlando, FL 32804;
9437 Holnwon Court, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Marshall, MN 56258
Aliases (AKA): Heather V Bargen,
Heather M Bargen,
Heather M Von,
Heather M Von Bargen,
Heather M Vonbargen
Relatives & Associates: Kathryn Bargen
Matt Macken
Kathryn Strandjord
Gerald Vonbargen
Iris Vonbargen
Email Addresses: hea****@gte.net
Address History: 18320 Sand Pine Drive, Spring Hill, FL 34610;
12125 Fall Creek Court, Hudson, FL 34669;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Wesley Chapel, FL 33544
Aliases (AKA): Erica K Kalnins,
Erica K Penna,
Erica Reightler
Email Addresses: epe****@juno.com,
epe****@netscape.net,
eri****@frontiernet.net
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: 12753 Drakefield Drive, Spring Hill, FL 34610;
2809 Medulla Road, Plant City, FL 33566
Phone Numbers: (813) 388-2286
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303
Phone Numbers: (304) 756-0001
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Orlando, FL 32837;
Tampa, FL 33615;
Fall River, MA 02721
Aliases (AKA): Jacqueline P Lugo,
Jacqueline Lugo-Perez,
Jacqueline Robertson
Relatives & Associates: Vanessa Donald
Jacqueline Figueroa
Angelica Lugo
Jacqueline Lugo
Roberto Lugo
Email Addresses: jve****@att.net,
jve****@bellsouth.com,
jve****@msn.com,
jve****@aol.com,
jve****@att.net
Address History: 12421 Drakefield Drive, Spring Hill, FL 34610;
5033 Laurelwood Northwest Lane, Huntsville, AL 35816;
Avon Park, FL 33825;
Fort Lauderdale, FL 33323;
Hialeah, FL 33013
Email Addresses: sha****@aol.com
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: 12939 Drakefield Drive, Spring Hill, FL 34610;
337 Windwood Oaks Drive Apt 201, Tampa, FL 33613
Phone Numbers: (727) 378-7448
Address History: 10641 Timber Lane, Port Richey, FL 34668;
4742 Azalea Drive, New Port Richey, FL 34652;
North Fort Myers, FL 33917;
Spring Hill, FL 34610;
Trinity, FL 34655
Aliases (AKA): Anthony Novio
Email Addresses: ano****@aol.com,
ano****@cs.com
Address History: 9845 Sweet Bay Court, New Port Richey, FL 34654;
4104 Crestfield Avenue, Holiday, FL 34691;
Land O Lakes, FL 34638;
Odessa, FL 33556;
Port Richey, FL 34668
Relatives & Associates: Sherise Fanning
Erika Henson
Ananstasios Sigmone
Anasta Sigmone
Florence Sigmone
Address History: 8906 Westbay Boulevard, Tampa, FL 33615;
12924 Drakefield Drive, Spring Hill, FL 34610;
Temple Terrace, FL 33637;
Boston, MA 02210;
Dorchester Center, MA 02124
Aliases (AKA): Linh T Nguyen,
Linh A Nguyen
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