Address History: 7028 Covewood Drive, Spring Hill, FL 34609;
7113 Owl Road, Brooksville, FL 34613;
Cayey, PR 00737
Aliases (AKA): Fernand Franqui,
Fernando Franqul
Relatives & Associates: Carmen Franqui
Address History: 13109 Lola Drive, Spring Hill, FL 34609
Address History: 13047 Lola Drive, Spring Hill, FL 34608;
7094 Barclay Avenue Apartment D, Spring Hill, FL 34609
Aliases (AKA): Deborah M Founds,
Deborah Rivera
Email Addresses: ben****@hotmail.com,
dri****@yahoo.com,
fou****@yahoo.com
Address History: 13007 Lola Drive, Spring Hill, FL 34608
Address History: 120 Elizabeth Street Apt 308, Norwich, CT 06360;
3216 Beaver Avenue, Spring Hill, FL 34609
Aliases (AKA): Karen M Citarella
Address History: 10009 Orchard Way, Spring Hill, FL 34608;
12449 Meinert Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34614;
Holly Springs, NC 27540
Aliases (AKA): Dahiana Alcantara Canela,
Dahiana Diaz,
Dahiana M Flores,
Dahiana Flores
Email Addresses: dah****@comcast.net,
elh****@hotmail.com,
elh****@hotmaul.com
Address History: 2031 Whitewood Avenue, Spring Hill, FL 34609;
3166 Ambassador Avenue # 21400, Spring Hill, FL 34609
Aliases (AKA): Jean Babino,
Jean M Wimpenney
Email Addresses: ecs****@yahoo.com,
jba****@tampabay.rr.com,
jea****@comcast.net,
jea****@yahoo.com
Address History: 4072 Elwood Road, Spring Hill, FL 34609;
10045 Elgin Boulevard, Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): C Osborne,
Christelle F Osborne
Address History: 5128 Po Box, Spring Hill, FL 34611;
7211 County Line Road, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Ray Chrisafulle
Relatives & Associates: Lucille Chrisafulle
Address History: 13035 Haverhill Drive, Spring Hill, FL 34609;
7100 Barclay Avenue Apartment B, Spring Hill, FL 34609;
Bronx, NY 10461;
Pelham, NY 10803;
Yonkers, NY 10703
Address History: 7165 Landover Boulevard, Spring Hill, FL 34608;
2239 Glenmoor Road N, Clearwater, FL 33764;
Palm Harbor, FL 34683;
Jersey City, NJ 07306;
Hilton Head Island, SC 29926
Aliases (AKA): Margaret C Moran
Email Addresses: jaz****@worldnet.att.net,
mar****@tampabay.rr.com,
mar****@yahoo.com,
non****@iname.com
Address History: 6055 Freeport Drive, Spring Hill, FL 34606;
13082 Lola Drive, Spring Hill, FL 34609;
East Islip, NY 11730
Aliases (AKA): Jean F Smatlak,
J Smith
Address History: 12457 Lola Drive, Spring Hill, FL 34608
Address History: 13149 Lola Drive, Spring Hill, FL 34609;
8534 El Verano Avenue, Elverta, CA 95626;
Sacramento, CA 95833;
Myrtle Creek, OR 97457;
Meridian, TX 76665
Phone Numbers: (916) 991-9387
Address History: 5085 Keysville Avenue, Spring Hill, FL 34608;
9041 Flint Street, New Port Richey, FL 34654;
Bronxville, NY 10708;
Yonkers, NY 10710
Aliases (AKA): John Norris
Relatives & Associates: Kristin Norris
Email Addresses: jno****@ameritrade.com
Address History: 13015 Lola Drive, Spring Hill, FL 34608;
9386 Carthage Road, Spring Hill, FL 34608;
Evington, VA 24550
Aliases (AKA): Jonathan Lucas
Address History: 13024 Lola Drive, Spring Hill, FL 34608;
5755 E River Road Apt 2507, Tucson, AZ 85750;
Hudson, FL 34667;
Sarasota, FL 34231;
East Northport, NY 11731
Aliases (AKA): Jefferson P Pvitek,
Jefferson P Vitek
Email Addresses: jef****@yahoo.com
Address History: 12457 Lola Drive, Spring Hill, FL 34608
Address History: 13082 Lola Drive, Spring Hill, FL 34609
Address History: 1038 Greenturf Road, Spring Hill, FL 34608;
12381 Lola Drive, Spring Hill, FL 34608;
Greenland, NH 03840;
Hampton, NH 03842
Aliases (AKA): Joseph R Bruno
Email Addresses: bru****@bellsouth.net,
lor****@yahoo.com
Aliases (AKA): C A Lawhorn
Relatives & Associates: William Huffman
Address History: 4056 Tomahawk Avenue, Spring Hill, FL 34606;
9240 Tarleton Circle, Brooksville, FL 34613;
Homosassa, FL 34446;
Lithia, FL 33547;
Tampa, FL 33615
Aliases (AKA): Vince Diggs,
Vincent C Diggs
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