Address History: 456 Po Box, Indian Rocks Beach, FL 33785;
431 Cmr, Apo, AE 09175;
Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Crestview, FL 32536
Aliases (AKA): Diane Willis,
Elizabeth D Willis,
Elizabeth Willis
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: 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: 12917 Drakefield Drive, Spring Hill, FL 34610;
12615 Drakefield Drive, Spring Hill, FL 34610;
Urbandale, IA 50322
Aliases (AKA): K Ross,
Ka Ross,
Kathleen Ann Ross,
Kathy Ann Ross
Email Addresses: car****@aol.com
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: 7830 Barclay Road, New Port Richey, FL 34654;
20 Dorothy Drive, Bloomfield, CT 06002;
Hartford, CT 06106;
West Hartford, CT 06119;
Land O Lakes, FL 34638
Email Addresses: sca****@comcast.net
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
Address History: 20224 Painter Place, Spring Hill, FL 34610;
2195 Caboose Lane Apt 414, Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Timothy Mark Doolittle
Relatives & Associates: Amy Doolittle
Carole Doolittle
Jason Doolittle
Mark Doolittle
Winif Doolittle
Email Addresses: cdf****@aol.com
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: 3532 Barbour Trail, Odessa, FL 33556;
6913 Concord Avenue, Holiday, FL 34690;
Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Sherise Fanning,
Sherise D Sigmone
Relatives & Associates: Beverly Fanning
Debbie Fanning
Deborah Fanning
Granger Fanning
James Fanning
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: 12753 Drakefield Drive, Spring Hill, FL 34610
Phone Numbers: (813) 949-5686
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: 12414 Drakefield Drive, Spring Hill, FL 34610;
15294 Taralane Avenue, Brooksville, FL 34604;
Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652
Aliases (AKA): Kendal Vreeland,
Kendall J Vreeland,
Kendall Joanne Vreeland
Relatives & Associates: Nicole Summers
Bernard Vreeland
Brian Vreeland
Patricia Vreeland
Tracy Vreeland
Email Addresses: ken****@yahoo.com
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
150 11th Avenue, South Charleston, WV 25303
Phone Numbers: (304) 744-6450
Email Addresses: bra****@yahoo.com,
fat****@gmail.com,
har****@hotmail.com,
har****@gmail.com
Address History: 12753 Drakefield Drive, Spring Hill, FL 34610;
131 Salamanca Avenue Apt 1, Coral Gables, FL 33134;
Hobe Sound, FL 33475;
Jupiter, FL 33458;
Miami, FL 33134
Aliases (AKA): Carmen M Arroyo,
Carmen M Maldonado,
Carmen M Maldonadoarroyo,
Carmen Rodreiguez,
C Rodriguez
Address History: 12435 Drakefield Drive, Spring Hill, FL 34610;
9110 Alexandria Drive, Brooksville, FL 34613;
Summerfield, FL 34491;
Weeki Wachee, FL 34613;
Blackwood, NJ 08012
Aliases (AKA): Patricia Ann Garton
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: 264 8th Street N, Saint Petersburg, FL 33701;
117 Bimini Road, Cocoa Beach, FL 32931;
Fort Myers, FL 33901;
Gainesville, FL 32601;
Lutz, FL 33548
Aliases (AKA): Lori A Mclaud
Address History: 12701 Drakefield Drive, Spring Hill, FL 34610;
8419 Valmora Street, Spring Hill, FL 34608;
Forest Lake, MN 55025;
Marshall, MN 56258;
Minneapolis, MN 55446
Email Addresses: ddu****@netzero.net
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: 12939 Drakefield Drive, Spring Hill, FL 34610;
2349 Brounland Road, Alum Creek, WV 25003;
Charleston, WV 25303
Phone Numbers: (304) 756-0001
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