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: 6743 35th Avenue N, Saint Petersburg, FL 33710;
24470 Duffield Road, Brooksville, FL 34601;
Daytona Beach, FL 32114;
New Port Richey, FL 34654;
Opa Locka, FL 33056
Aliases (AKA): Debra C Ferguson,
Debra Ferguson
Relatives & Associates: Angela Ferguson
Anita Ferguson
Bryan Ferguson
Gary Ferguson
Saundra Ferguson
Email Addresses: deb****@usa.net,
dfe****@titaniuminc.com
Address History: 8225 Arevee Drive Lot 142, New Port Richey, FL 34653;
12400 Drakefield Drive, Spring Hill, FL 34610;
Abbeville, LA 70510;
Goldsboro, NC 27534;
Austin, TX 78761
Aliases (AKA): Ken Stephens,
Kenenth Stephens
Relatives & Associates: Leanne Damewood
Rebecca Dumond
Beverly Stephens
Dick Stephens
Kenneth Stephens
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610;
3575 Grove Street # 232, Lemon Grove, CA 91945;
San Diego, CA 92127;
Bradenton, FL 34203;
Hobe Sound, FL 33455
Aliases (AKA): R Carlo,
Roxanne I Carlo,
Roxanne Carlo,
Roxane Ioana Esbri,
Roxanne I Esbri
Email Addresses: car****@aol.com,
rox****@aol.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: 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: 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: 12710 Drakefield Drive, Spring Hill, FL 34610;
1114 Greenstone Boulevard Apt 100, Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Fort Montgomery, NY 10922;
Peekskill, NY 10566
Aliases (AKA): Gail Guglielmello,
Gail Hansen
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
Address History: 12429 Drakefield Drive, Spring Hill, FL 34610;
4934 Colonnade Avenue, Holiday, FL 34690;
Land O Lakes, FL 34637;
Towson, MD 21286;
Centreville, VA 20121
Aliases (AKA): P Rundel,
Peter C Rundel
Email Addresses: pet****@aol.com,
pru****@aol.com,
pru****@gmail.com,
pru****@juno.com
Address History: 12623 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (813) 996-1086
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: 1150 Wildwood Lakes Boulevard Apt 304, Naples, FL 34104;
47 Harbison Avenue, Hartford, CT 06106;
Windsor Locks, CT 06096;
Cape Coral, FL 33993;
Land O Lakes, FL 34638
Aliases (AKA): Angelo Tome
Email Addresses: ang****@cs.com,
ats****@yahoo.com
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (772) 545-2462
Address History: 12414 Drakefield Drive, Spring Hill, FL 34610;
77033 Cobblestone Drive, Yulee, FL 32097
Phone Numbers: (813) 929-3884
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
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: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303
Phone Numbers: (304) 756-0001
Address History: 12601 Drakefield Drive, Spring Hill, FL 34610;
1533 Po Box, Avon Park, FL 33826;
Hudson, FL 34669;
New Port Richey, FL 34655;
Sebring, FL 33870
Address History: 12800 Drakefield Drive, Spring Hill, FL 34610;
1619 9th Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Santa Barbara, CA 93105;
Torrance, CA 90503
Aliases (AKA): Daria Landa Landa
Phone Numbers: (310) 251-0413
Address History: 12951 Drakefield Drive, Spring Hill, FL 34610;
10942 May Apple Court, Land O Lakes, FL 34638;
New Port Richey, FL 34654
Address History: 12401 Drakefield Drive, Spring Hill, FL 34610;
11226 Norvell Road, Spring Hill, FL 34608;
Tampa, FL 33605;
Vero Beach, FL 32962
Aliases (AKA): Vivian Jacksonwilliams,
Vivian Warren
Relatives & Associates: Connie Hudgins
Alvin Jackson
Gladys Jackson
Lanette Jackson
Madeline Jackson
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