Address History: 13006 Wildgrass Trail, Odessa, FL 33556;
13918 Caden Glen Drive, Hudson, FL 34669;
New Port Richey, FL 34654;
Oldsmar, FL 34677;
Sarasota, FL 34242
Aliases (AKA): Kimberly Deeb,
Kimberly Hanson,
Kimberly Verga
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: 12746 Drakefield Drive, Spring Hill, FL 34610;
4308 Louis Avenue, Holiday, FL 34691;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Trinity, FL 34655
Aliases (AKA): C Trapnell,
Chris Trapnell,
Christophe P Trapnell
Relatives & Associates: Patricia Horton
Nicola Martin
Joshua Trapnell
Randall Trapnell
Thurman Trapnell
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: 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: 12800 Drakefield Drive, Spring Hill, FL 34610;
672 W 39th Street, San Pedro, CA 90731;
Santa Barbara, CA 93105;
Las Vegas, NV 89134
Aliases (AKA): Bruce P Greene Rd,
Bruce P Rd
Email Addresses: bgm****@aol.com,
bgm****@gmail.com
Address History: 12421 Drakefield Drive, Spring Hill, FL 34610;
12661 Nw 15th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33013;
Sunrise, FL 33323
Aliases (AKA): Maritza D Fontaine
Relatives & Associates: Pablo Soler
Phone Numbers: (954) 838-7783
Address History: 12707 Drakefield Drive, Spring Hill, FL 34610;
18918 Emerald Ridge Drive, Hudson, FL 34667;
Land O Lakes, FL 34638
Aliases (AKA): Heidi Tackett
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: 12727 Drakefield Drive, Spring Hill, FL 34610;
61 73rd Street, Brooklyn, NY 11209;
Monroe, NY 10950;
Staten Island, NY 10312
Relatives & Associates: Katherine Flynn
Address History: 12429 Drakefield Drive, Spring Hill, FL 34610;
8539 Winsome Way, Land O Lakes, FL 34637;
Centreville, VA 20121;
Manassas, VA 20110;
Nokesville, VA 20181
Aliases (AKA): E Rundel,
Ellen Tahler Rundel
Address History: 12646 Drakefield Drive, Spring Hill, FL 34610;
530 Sw 13th Place, Deerfield Beach, FL 33441;
Hollywood, FL 33023;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Hector Fabio Coronado,
Hector Pustilnik,
Hector Roddiguez,
Hector M Rodriguez
Relatives & Associates: Lina Zuluaga
Address History: 215 East Palm Avenue Apartment 1411, Tampa, FL 33602;
2482 East 110th Place, Denver, CO 80233;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Land O Lakes, FL 34637
Aliases (AKA): Lina M Valenci,
Lina M Zuluaga
Email Addresses: lim****@hotmail.com,
pab****@tampabay.rr.com
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
6952 Southwind Drive, Hudson, FL 34667
Aliases (AKA): Diana Lynn Smith
Email Addresses: lit****@yahoo.com,
lit****@aol.com,
lit****@yahoo.com,
lit****@comcast.net,
lit****@hotmail.com
Address History: 12745 Drakefield Drive, Spring Hill, FL 34610;
120 Brightwater Drive Unit 6, Clearwater Beach, FL 33767;
Holiday, FL 34690;
Hudson, FL 34667;
Land O Lakes, FL 34639
Aliases (AKA): Colleen Marie Nolan,
Colleen M Wible
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
Address History: 12519 Drakefield Drive, Spring Hill, FL 34610;
15646 Greyrock Drive, Spring Hill, FL 34610;
Brooklyn, NY 11221;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Joseph Castro
Address History: 11747 160th Terrace, Mc Alpin, FL 32062;
2738 Roosevelt Boulevard Apt 312, Clearwater, FL 33760;
Land O Lakes, FL 34638;
Largo, FL 33778;
Pinellas Park, FL 33782
Aliases (AKA): Allan Ferguson,
Allen M Ferguson,
Michael Allen Ferguson,
Mike Ferguson
Relatives & Associates: Craig Ferguson
Deborah Ferguson
Jason Ferguson
Jennifer Ferguson
Melissa Ferguson
Address History: 19586 Mossy Oak Court, Brooksville, FL 34601;
7314 Fox Hollow Drive Apartment 103, Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Ganna Rycerz,
Hanna Rycerz,
Hannah Rycerz,
Ganna Rytserzh
Phone Numbers: (727) 842-3562
Email Addresses: gry****@netscape.net,
gry****@yahoo.com
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: 12615 Drakefield Drive, Spring Hill, FL 34610;
12007 Hunters Lake Drive, New Port Richey, FL 34654;
Riverview, FL 33579;
Tampa, FL 33624;
Hauppauge, NY 11788
Aliases (AKA): Sherry Agerenza,
Sherry Hayden,
Sherry Pressner
Relatives & Associates: Ashley Agerenza
Brittany Agerenza
Christopher Agerenza
Nicole Agerenza
Pasquale Agerenza
Address History: 2436 49th Street S, Saint Petersburg, FL 33707;
5201 N Cimarron Drive, Beverly Hills, FL 34465;
Crystal River, FL 34429;
Gulfport, FL 33707;
Homosassa, FL 34448
Aliases (AKA): Allen Deserranno
Relatives & Associates: Honorata Deserranno
Email Addresses: rde****@b-scada.com
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: 3023 Kilburn Road, Holiday, FL 34691;
7209 Magnolia Valley Drive, New Port Richey, FL 34653;
Spring Hill, FL 34610;
Asheboro, NC 27205;
Hamlet, NC 28345
Aliases (AKA): Sam Spivey,
Sammy Spivey,
Samuel Luther Spivey
Email Addresses: sam****@bellsouth.com,
sam****@webtv.net,
sam****@yahoo.com,
sam****@bellsouth.com,
sam****@webtv.net
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