Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Email Addresses: jph****@sptimes.com,
rbd****@aol.com,
rbd****@onebox.com,
xxa****@aol.com,
xxa****@netscape.net
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
4363 Spring Lake Highway, Brooksville, FL 34601
Aliases (AKA): Jo Kuka,
Joan Kuka
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
1727 East Arbutus Avenue, Anaheim, CA 92805;
Bell, CA 90201;
Danville, CA 94526;
La Verne, CA 91750
Aliases (AKA): Raquel Maria Cianfero,
Raquel M Cianfero,
Raquel M Gonzalez,
Raquel Maria Gonzalez,
Raquel Gonzalez
Relatives & Associates: Sonya Beckner
Madison Chavez
Anthony Cianfero
Joseph Cianfero
Rosemarie Cianfero
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
11366 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788
Aliases (AKA): Grace Lee,
Grace L Solan
Email Addresses: hon****@yahoo.com
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
7660 Jomel Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rochester, NY 14623;
Shavertown, PA 18708
Phone Numbers: (352) 686-3780
Address History: 12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 263-6511
Address History: 40 Pine Street, Homosassa, FL 34446;
8496 Dirlenton Way, Brooksville, FL 34613;
Clearwater, FL 33756;
Spring Hill, FL 34607;
Tampa, FL 33613
Address History: 3416 Dothan Avenue, Spring Hill, FL 34609;
1825 Meadows Circle W, Boynton Beach, FL 33436;
Hollywood, FL 33020;
Land O Lakes, FL 34639;
Miami, FL 33161
Address History: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
Address History: 12280 Everard Drive, Spring Hill, FL 34609;
368 Laurel Avenue, Lindsay, CA 93247;
Brooksville, FL 34601;
Clearwater, FL 33764;
Ellenton, FL 34222
Aliases (AKA): Thomas P Bracken,
Thomas Bracken
Email Addresses: eas****@aol.com,
eas****@msn.com,
eas****@aol.com
Address History: 2258 Claremont Lane, Spring Hill, FL 34609;
13392 Brighton Street, Spring Hill, FL 34609;
Harrison Township, MI 48045;
Harrison Twp, MI 48045;
Lynchburg, VA 24501
Aliases (AKA): Martha Melissa Sobieski,
Marta Violet Stejanko,
Martha V Stejanko
Address History: 11023 Calluna Drive, Odessa, FL 33556;
7402 Highpoint Boulevard, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Caldwell, NJ 07006
Aliases (AKA): Eugene Magrini
Relatives & Associates: Christina Magrini
Dorothy Magrini
Eugene Magrini
Kelley Magrini
Mark Magrini
Email Addresses: eug****@cableone.net,
mag****@buccaneers.nfl.com
Address History: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Email Addresses: chr****@earthlink.net,
les****@juno.com
Address History: 12370 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 293-1265
(352) 293-5080
(352) 684-4156
Address History: 18535 Fairway Green Drive, Hudson, FL 34667;
526 N Bertrand Street, Flagstaff, AZ 86001;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Stony Brook, NY 11790
Aliases (AKA): P Schwartzm,
Peter Schwartzm,
P Schwartzman,
Peter Schwrtzman
Email Addresses: she****@yahoo.com
Address History: 5129 Chameleon Court, Spring Hill, FL 34607;
3060 Bayshore Drive, Spring Hill, FL 34608;
Crittenden, KY 41030;
Liberty Township, OH 45044;
Middletown, OH 45044
Address History: 12360 Everard Drive, Spring Hill, FL 34609;
592 S Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
1234 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727
Aliases (AKA): Karen A Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 64 Eagle Spring Court, Saint Augustine, FL 32084;
92 Amistad Drive, Saint Augustine, FL 32086;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Clinton, MI 49236
Aliases (AKA): Toni D Hawkins
Phone Numbers: (517) 423-3186
Address History: 13037 Everard Drive, Spring Hill, FL 34609;
13017 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): S Walter
Address History: 13140 Kanawha Drive, Brooksville, FL 34614;
12280 Everard Drive, Brooksville, FL 34614;
Ozona, FL 34660;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Robin D Mauro,
Robin Mauro,
Robin Petrie,
Robin D Petrie,
Robin Denise Petrie
Email Addresses: rpe****@myexcel.com
Address History: 12226 Glen Haven Street, Spring Hill, FL 34609;
12453 Everard Drive, Spring Hill, FL 34609;
Akron, OH 44314
Address History: 10255 Norwick Street, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
New Port Richey, FL 34654
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Relatives & Associates: Gina Carbonaro
Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
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