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
Address History: 12641 Drakefield Drive, Spring Hill, FL 34610;
3823 Darlington Road, Holiday, FL 34691;
Hudson, FL 34669;
Odessa, FL 33556
Aliases (AKA): Jennifer E Daley,
Jennifer E Leavine,
Jennifer Martin
Address History: 12449 Drakefield Drive, Spring Hill, FL 34610;
9849 Stephenson Drive, New Port Richey, FL 34655;
Tampa, FL 33625;
Decatur, GA 30030
Email Addresses: ani****@bellsouth.net,
ani****@mailcity.com,
ani****@tampabay.rr.com
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: 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: 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: 12407 Drakefield Drive, Spring Hill, FL 34610;
2371 Northwest 30th Road, Boca Raton, FL 33431;
Crystal River, FL 34428;
Davie, FL 33325;
Doral, FL 33172
Aliases (AKA): Fernand Delfino,
Fernando Delfino
Relatives & Associates: Rosa Blanco
Mayrin Cardier
Maria Dedelfino
Alejandro Delfino
Alfredo Delfino
Email Addresses: del****@bellsouth.net,
del****@brandsmartusa.com,
fde****@aol.com,
fde****@brandsmartusa.com,
fer****@bm1.brandsmart.com
Address History: 12537 Drakefield Drive, Spring Hill, FL 34610;
13907 Crater Circle, Hudson, FL 34669;
Lutz, FL 33558;
Tampa, FL 33615
Aliases (AKA): Daren Mason
Relatives & Associates: Sheryl Stark
Address History: 12701 Drakefield Drive, Spring Hill, FL 34610;
5215 Bloomington Avenue Apt 2, Minneapolis, MN 55417;
Saint Paul, MN 55122;
Bedford, TX 76022
Aliases (AKA): Iris A Von Bargen
Relatives & Associates: Kathryn Strandjord
Donald Vonbargen
Gail Vonbargen
Gerald Vonbargen
Heather Vonbargen
Address History: 12739 Drakefield Drive, Spring Hill, FL 34610;
12601 Mastique Beach Boulevard Apartment 402, Fort Myers, FL 33908;
Sanibel, FL 33957;
Tampa, FL 33624;
Greenfield, IN 46140
Aliases (AKA): James Graziani,
Jamie Reynolds
Relatives & Associates: Alan Graziani
David Graziani
James Graziani
Jessica Graziani
Maryan Graziani
Email Addresses: ag6****@netscape.net,
sun****@twcny.rr.com
Address History: 12545 Drakefield Drive, Spring Hill, FL 34610;
514 Dixie Drive, Enterprise, AL 36330;
Brandon, FL 33511;
Hudson, FL 34667;
Riverview, FL 33578
Aliases (AKA): Dorothy Philips,
Dorothea M Phillips,
Dorothy M Phillips,
Dorothy M Phillps,
Dorothea M Winter
Email Addresses: fut****@yahoo.com
Address History: 12934 Drakefield Drive, Spring Hill, FL 34610
Address History: 12551 Drakefield Drive, Spring Hill, FL 34610;
12531 White Bluff Road, Hudson, FL 34669;
Farmington, MO 63640
Phone Numbers: (573) 366-1686
Email Addresses: ray****@yahoo.com
Address History: 12918 Drakefield Drive, Spring Hill, FL 34610;
12360 Club House Road, Brooksville, FL 34613
Phone Numbers: (904) 596-8284
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: 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: 12906 Drakefield Drive, Spring Hill, FL 34610;
14520 Tarves Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Freehold, NJ 07728;
Brooklyn, NY 11219
Aliases (AKA): Josephine Santacroc
Email Addresses: ant****@aol.com,
jos****@att.net
Address History: 1317 Edgewater Drive # 3750, Orlando, FL 32804;
9437 Holnwon Court, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Marshall, MN 56258
Aliases (AKA): Heather V Bargen,
Heather M Bargen,
Heather M Von,
Heather M Von Bargen,
Heather M Vonbargen
Relatives & Associates: Kathryn Bargen
Matt Macken
Kathryn Strandjord
Gerald Vonbargen
Iris Vonbargen
Email Addresses: hea****@gte.net
Address History: 12502 Drakefield Drive, Spring Hill, FL 34610;
6952 Southwind Drive # 983, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Bohemia, NY 11716
Address History: 14807 Clarendon Drive, Tampa, FL 33624;
17 Central Avenue, Delray Beach, FL 33483;
Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Orlando, FL 32826
Aliases (AKA): Nicholas A Dichierra,
Nicholas Dichiers
Email Addresses: nic****@netzero.net,
nic****@yahoo.com,
nik****@aol.com,
nik****@cs.com,
nik****@earthlink.net
Address History: 12710 Drakefield Drive, Spring Hill, FL 34610;
1710 Hoyle Drive, Holiday, FL 34691;
Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Port Richey, FL 34668
Aliases (AKA): Thomas Guglielmel
Phone Numbers: (813) 996-6761
(845) 446-7308
Address History: 10384 Pinto Drive, Hudson, FL 34669;
13741 Lanier Court, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Satcey Little,
Stacey L Little,
Stacey L Stewart
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
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