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: 6111 Marsh Trail Drive, Odessa, FL 33556;
2964 Eagle Estates Circle E, Clearwater, FL 33761;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Long Branch, NJ 07740
Address History: 12401 Drakefield Drive, Spring Hill, FL 34610;
11226 Norvell Road, Spring Hill, FL 34608;
Tampa, FL 33605;
Vero Beach, FL 32962
Aliases (AKA): Vivian Jacksonwilliams,
Vivian Warren
Relatives & Associates: Connie Hudgins
Alvin Jackson
Gladys Jackson
Lanette Jackson
Madeline Jackson
Address History: 12647 Drakefield Drive, Spring Hill, FL 34610;
2997 Harbor Street, Baldwin, NY 11510
Aliases (AKA): Robt M Roth,
Robert Ruth
Phone Numbers: (516) 223-6676
Address History: 11220 Homeway Street, Spring Hill, FL 34609;
12934 Drakefield Drive, Spring Hill, FL 34610;
Alexandria, VA 22310;
Charlottesville, VA 22901;
Dumfries, VA 22025
Aliases (AKA): Nathanuel W Spence
Email Addresses: jan****@tds.net,
jan****@yahoo.com
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: 12401 Orange Grove Drive, Tampa, FL 33618;
2195 Caboose Lane Apt 414, Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Yamiddra Doolittle,
Yamiddra Rodriguez
Relatives & Associates: Doris Agostin
Jennifer Ciccarello
Amy Doolittle
Carole Doolittle
Jason Doolittle
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: 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: 8225 Arevee Drive Lot 142, New Port Richey, FL 34653;
12400 Drakefield Drive, Spring Hill, FL 34610;
Abbeville, LA 70510;
Goldsboro, NC 27534;
Austin, TX 78761
Aliases (AKA): Ken Stephens,
Kenenth Stephens
Relatives & Associates: Leanne Damewood
Rebecca Dumond
Beverly Stephens
Dick Stephens
Kenneth Stephens
Address History: 12449 Drakefield Drive, Spring Hill, FL 34610;
1132 Singleton Circle, Groveland, FL 34736
Email Addresses: bbl****@gmail.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: 12950 Drakefield Drive, Spring Hill, FL 34610;
2827 Valentine Avenue, Bronx, NY 10458;
Brooklyn, NY 11237;
Medford, NY 11763;
South Richmond Hill, NY 11419
Aliases (AKA): Deoroop Ramnauth
Relatives & Associates: Parasnauth Persaud
Radica Persaud
Bhomranie Ramnauth
Bhomranie Ramnauth
Lakenarine Ramnauth
Email Addresses: ete****@hotmail.com
Address History: 2436 49th Street S, Saint Petersburg, FL 33707;
5201 N Cimarron Drive, Beverly Hills, FL 34465;
Crystal River, FL 34429;
Gulfport, FL 33707;
Homosassa, FL 34448
Aliases (AKA): Allen Deserranno
Relatives & Associates: Honorata Deserranno
Email Addresses: rde****@b-scada.com
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: 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: 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
Phone Numbers: (954) 382-9591
(954) 591-4733
(954) 821-8090
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): Sherri Harrah,
Sherry Renee Harrah,
Sherry Renee Westfall
Address History: 12939 Drakefield Drive, Spring Hill, FL 34610;
3446 Cincinnati Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Chelsey Morgan Harrah,
Chelsey Winship
Phone Numbers: (304) 756-0001
(727) 378-7448
Address History: 12421 Drakefield Drive, Spring Hill, FL 34610
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: 10227 Landmark Drive, Hudson, FL 34667;
2641 Flournoy Circle N Apt 9402, Clearwater, FL 33764;
Holiday, FL 34690;
Madeira Beach, FL 33708;
New Port Richey, FL 34654
Address History: 12800 Drakefield Drive, Spring Hill, FL 34610;
1619 9th Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Santa Barbara, CA 93105;
Torrance, CA 90503
Aliases (AKA): Daria Landa Landa
Phone Numbers: (310) 251-0413
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