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: 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
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: 5795 Shorebird Branch, Land O Lakes, FL 34638;
12715 Drakefield Drive, Spring Hill, FL 34610;
Pekin, IL 61554;
Evansville, IN 47715;
Baltimore, MD 21214
Aliases (AKA): William R Hux,
William Ronald Hux
Email Addresses: bnl****@comcast.net,
rob****@juno.com,
whu****@msn.com
Address History: 12601 Drakefield Drive, Spring Hill, FL 34610;
7419 Valley Court, New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Petersburg, FL 33705;
Aurora, IL 60505
Aliases (AKA): Tammy S Bowne,
Tammy Clayton,
Tammy S Kunz
Address History: 12413 Drakefield Drive, Spring Hill, FL 34610;
690 Psc 451 Box, Fpo, AE 09834;
Fircrest, WA 98466;
Gig Harbor, WA 98332;
Tacoma, WA 98466
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: 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: 12528 Drakefield Drive, Spring Hill, FL 34610;
11402 Tullamore Place, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Christina Sanchez,
Christy Veazey,
Christina Verzey
Email Addresses: geo****@ameritech.net
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303;
South Charleston, WV 25303
Aliases (AKA): Dave Harrah,
David Thomas Harrah
Email Addresses: bab****@covad.net,
bra****@yahoo.com,
dav****@rochester.rr.com,
sdk****@aol.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: 12522 Drakefield Drive, Spring Hill, FL 34610;
13608 Feather Sound Circle W Apt 1211, Clearwater, FL 33762;
Holiday, FL 34692;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): David J Dawes
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: 12510 Drakefield Drive, Spring Hill, FL 34610;
13419 Litewood Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Trinity, FL 34655
Aliases (AKA): Ashley Lauren Foster,
Ashley L Foster,
Ashley L Georgantas
Relatives & Associates: Alexandra Avila
Joseph Foster
Martin Foster
Tammie Foster
Christina Georgantas
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: 12545 Drakefield Drive, Spring Hill, FL 34610;
809 E Bloomingdale Avenue # 197, Brandon, FL 33511;
Bronson, FL 32621;
Riverview, FL 33578;
Santa Rosa Beach, FL 32459
Aliases (AKA): Mark J Winter
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: 12410 Weatherstone Row, Hudson, FL 34667;
11712 Pleasant Ridge Drive Apartment 505, Little Rock, AR 72223;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Javan Dean Scott,
Javen Scott,
Javen D Scott
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
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: 12722 Drakefield Drive, Spring Hill, FL 34610;
28151 P/O Box, Scottsdale, AZ 85255;
Waterbury, CT 06705;
Linden, NJ 07036;
Lodi, NJ 07644
Relatives & Associates: Elizabeth Dicerbo
Birghoo Nirmul
Dharamraj Nirmul
Gowen Nirmul
Kamal Nirmul
Address History: 9941 Woodridge Court, Port Richey, FL 34668;
25 N Belcher Road Apt C106, Clearwater, FL 33765;
Holiday, FL 34691;
Hudson, FL 34669;
Largo, FL 33774
Aliases (AKA): S Reveron,
Stacee D Reveron,
Stacee D Shurtz
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: 12422 Drakefield Drive, Spring Hill, FL 34610;
140 Mill Street Apt 19143, East Haven, CT 06512;
Port Richey, FL 34668;
Tampa, FL 33615;
Mansfield, MA 02048
Aliases (AKA): M Moran,
Mathew Moran,
Matt Moran
Email Addresses: lmm****@aol.com
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