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: 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: 12750 Drakefield Drive, Spring Hill, FL 34610;
22952 Chesterview Loop Apartment 211, Land O Lakes, FL 34639;
Lutz, FL 33558;
New Port Richey, FL 34654;
Wesley Chapel, FL 33544
Relatives & Associates: Yulin Ren
Address History: 12715 Drakefield Drive, Spring Hill, FL 34610;
410 Po Box, Apo, AP 96271;
Colorado Springs, CO 80917;
Riverview, FL 33579;
Tampa, FL 33611
Aliases (AKA): Michelle Bryant,
Michelle Huges,
Michelle L Hughes,
Michelle Hughes
Address History: 12707 Drakefield Drive, Spring Hill, FL 34610;
9034 Bel Meadow Way, New Port Richey, FL 34655;
North Fort Myers, FL 33917;
Port Richey, FL 34668;
Trinity, FL 34655
Relatives & Associates: Lourdes Deleon
Angelica Galoso
Anthony Novio
Antonio Novio
Christopher Novio
Address History: 12524 Southbridge Terrace, Hudson, FL 34669;
12435 Drakefield Drive, Spring Hill, FL 34610;
Summerfield, FL 34491
Email Addresses: gai****@aol.com
Address History: 12421 Drakefield Drive, Spring Hill, FL 34610;
720 E 11th Place, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33612
Relatives & Associates: Eladio Neto
Address History: 12947 Drakefield Drive, Spring Hill, FL 34610;
1430 Duncan Loop N Apt 303, Dunedin, FL 34698;
Land O Lakes, FL 34639;
Palm Harbor, FL 34683;
Elizabethtown, PA 17022
Aliases (AKA): Rebecca Horvath,
Rebecca Sonnitag,
Rebecca E Sonntag
Address History: 10146 Perthshire Circle, Land O Lakes, FL 34638;
23410 White Magnolia Way, Lutz, FL 33549;
Miami, FL 33138;
Pensacola, FL 32507;
Spring Hill, FL 34610
Aliases (AKA): Lisa Laverne Johnson,
Lisa Laverne Scott
Email Addresses: cid****@gmail.com,
l1v****@bellsouth.net,
l1v****@cox.net,
l3v****@gbm.net,
lhj****@aol.com
Address History: 5510 Westshore Drive, New Port Richey, FL 34652;
1380 Gulf Boulevard Unit 508, Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Land O Lakes, FL 34639
Aliases (AKA): Stephen Edward,
Stephen Valdes,
Steve E Valdes,
Steven Valdes,
Stephen Valdez
Address History: 5087 Kirkwood Avenue, Spring Hill, FL 34608;
74 Main Street, Somers, CT 06071;
Stafford Springs, CT 06076;
Vernon Rockville, CT 06066;
Holiday, FL 34691
Aliases (AKA): Eileen M Daley,
Ileen Daley,
Eileen M Downour,
Eileen Marie Downour
Email Addresses: dod****@gmail.com,
edo****@comcast.net,
tra****@earthlink.net
Aliases (AKA): Christina Marie Sanchez
Address History: 12746 Drakefield Drive, Spring Hill, FL 34610;
6206 Nw 30th Terrace, Gainesville, FL 32653;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Tallahassee, FL 32304
Aliases (AKA): Ann Winling Allen,
Windy Allen,
Windy Kelly,
Ann Kelly Allen,
Ann Kelly-Allen
Email Addresses: mon****@att.net,
mon****@iwon.com,
mon****@yahoo.com
Address History: 12414 Drakefield Drive, Spring Hill, FL 34610;
77033 Cobblestone Drive, Yulee, FL 32097
Phone Numbers: (813) 929-3884
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: 12647 Drakefield Drive, Spring Hill, FL 34610;
2471 Arthur Court, Oceanside, NY 11572
Relatives & Associates: Constance Verity
Dawn Verity
Robert Verity
Shannon Verity
Stan Verity
Phone Numbers: (516) 766-4419
(727) 846-0821
(727) 857-6650
(813) 996-2708
Address History: 12707 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (352) 683-0776
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: 12939 Drakefield Drive, Spring Hill, FL 34610;
15215 Livingston Avenue Apartment 43, Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Judy Harrah
Relatives & Associates: Chelsey Harrah
David Harrah
Kaleb Harrah
Kathy Harrah
Sherry Harrah
Address History: 12806 Drakefield Drive, Spring Hill, FL 34610;
18342 Oak Canyon Road, Canyon Country, CA 91387;
Lancaster, CA 93536;
Moorpark, CA 93021;
Panorama City, CA 91402
Aliases (AKA): D J Kohan,
Daniel J Kohan,
Dj Kohan
Email Addresses: dan****@aol.com
Address History: 4710 Walnut Ridge Road, Land O Lakes, FL 34638;
15750 Arroyo Drive Spc 31, Moorpark, CA 93021;
Simi Valley, CA 93063;
Torrance, CA 90501;
Clearwater, FL 33764
Aliases (AKA): Joe Frank Kohan,
Joseph F Kohan,
Joseph F Koohan,
Jose A Parache
Email Addresses: djk****@netscape.com,
jko****@tampabay.rr.com,
jos****@msn.com,
lat****@hotmail.com,
sam****@gmail.com
Address History: 12918 Drakefield Drive, Spring Hill, FL 34610;
12360 Club House Road, Brooksville, FL 34613
Phone Numbers: (904) 596-8284
Address History: 11305 Po Box, Spring Hill, FL 34610;
1275 S Belcher Road # 53, Clearwater, FL 33764;
Holiday, FL 34691;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Kristy Marra
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