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: 12443 Drakefield Drive, Spring Hill, FL 34610;
7847 Lower Perse Circle, Orlando, FL 32827;
Weeki Wachee, FL 34607
Email Addresses: lin****@msn.com,
lra****@hotmail.com,
rab****@altavista.com
Address History: 21645 Draycott Way, Land O Lakes, FL 34637;
12903 Drakefield Drive, Spring Hill, FL 34610;
Loganville, GA 30052;
South Plainfield, NJ 07080;
Chalfont, PA 18914
Aliases (AKA): Barringto Allen,
Barrington Allen Allen,
Barry Allen
Email Addresses: bal****@nssi.net
Address History: 18173 Roseate Drive, Lutz, FL 33558;
10729 Weeping Elm Bend, Land O Lakes, FL 34638;
Odessa, FL 33556;
Spring Hill, FL 34610;
Shreveport, LA 71119
Address History: 12407 Drakefield Drive, Spring Hill, FL 34610;
14620 N Beckley Square, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): Sandra Luzardo
Relatives & Associates: Maria Dedelfino
Alejandro Delfino
Alfredo Delfino
Daniela Delfino
Fernando Delfino
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: 12903 Drakefield Drive, Spring Hill, FL 34610;
12723 Saulston Place, Hudson, FL 34669;
Saint Petersburg, FL 33703;
Tampa, FL 33626;
Comstock Park, MI 49321
Aliases (AKA): Mark D Saylor
Email Addresses: msa****@sbcglobal.net
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: 12715 Drakefield Drive, Spring Hill, FL 34610;
17905 E Bails Place, Aurora, CO 80017;
Riverview, FL 33579;
Tampa, FL 33611;
Wesley Chapel, FL 33543
Address History: 12918 Drakefield Drive, Spring Hill, FL 34610;
1180 Gulf Boulevard Apt 1504, Clearwater Beach, FL 33767;
Largo, FL 33773;
Sorrento, FL 32776;
Tallahassee, FL 32317
Aliases (AKA): Jan E Russo,
Jan Russo
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: 12503 Drakefield Drive, Spring Hill, FL 34610;
3215 Cedar Crest Loop, Spring Hill, FL 34609;
Jackson, NJ 08527;
Lakewood, NJ 08701;
New Egypt, NJ 08533
Aliases (AKA): Howard Miller,
Jill Miller
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (813) 949-5686
Address History: 12746 Drakefield Drive, Spring Hill, FL 34610
Address History: 12950 Drakefield Drive, Spring Hill, FL 34610
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: 12732 Drakefield Drive, Spring Hill, FL 34610;
10939 Avana Way Apt 308, New Port Richey, FL 34655;
Nokomis, FL 34275;
Odessa, FL 33556;
Tampa, FL 33624
Aliases (AKA): C Begian,
Charles Henry Begian,
Chas H Begian,
Chuck Begian
Email Addresses: cbe****@lightssinc.com,
cha****@raytheon.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: 3532 Barbour Trail, Odessa, FL 33556;
3438 Cantrell Street, Holiday, FL 34690;
Hudson, FL 34669;
Land O Lakes, FL 34638;
New Port Richey, FL 34653
Aliases (AKA): Stephanie Diana Sigmone,
Stephanie D Sigmone
Relatives & Associates: Sherise Fanning
Ananstasios Sigmone
Anasta Sigmone
Florence Sigmone
James Sigmone
Email Addresses: djc****@aol.com,
sig****@aol.com,
sig****@cs.com,
sig****@gmail.com,
sig****@yahoo.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: 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: 12408 Drakefield Drive, Spring Hill, FL 34610;
23860 Sicilia Pass, Land O Lakes, FL 34639;
Mulberry, FL 33860;
Berea, OH 44017;
Brecksville, OH 44141
Aliases (AKA): Nick Vouvalis
Email Addresses: njv****@zoominternet.net
Address History: 19586 Mossy Oak Court, Brooksville, FL 34601;
3301 Hunter Drive, New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Kenneth Paul Rau,
Kenneth Raujr
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