Address History: 633 Fayette Drive N, Safety Harbor, FL 34695;
2690 Drew Street Apartment 902, Clearwater, FL 33759;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Williamson, GA 30292
Aliases (AKA): Stevan Niesen,
Stevan M Niesen
Email Addresses: pau****@yahoo.com
Address History: 13619 Hunters Point Street, Spring Hill, FL 34609;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Debary, FL 32713;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): Robert Grabowski
Email Addresses: gra****@corninglink.com,
gra****@webtv.com
Address History: 21415 Hunter Hill Drive, Dade City, FL 33523;
5307 Stafford Road, Plant City, FL 33565;
Seminole, FL 33772;
Spring Hill, FL 34609;
Trilby, FL 33593
Aliases (AKA): J Lefevre,
James G Lefevre,
James B Re
Email Addresses: fat****@hotmail.com
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609;
7886 Pinehurst Drive, Spring Hill, FL 34606;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Savannah, GA 31419
Aliases (AKA): F Cascio,
Frank Jr Cascio,
F James,
Frank W James
Email Addresses: my3****@prodigy.net
Address History: 13470 Hunters Point Street, Spring Hill, FL 34609;
27 Birchfield Street, Fairhaven, MA 02719;
New Bedford, MA 02744
Aliases (AKA): Ernesto P Brilhante,
Ernesto Vrilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Maria Brilhante
Maria Brilhante
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
357 Pennsylvania Avenue, Renovo, PA 17764
Phone Numbers: (727) 372-7262
Address History: 13636 Hunters Point Street, Spring Hill, FL 34609;
7106 El Dorado Drive, Tampa, FL 33615;
Wesley Chapel, FL 33544;
Hollis, NY 11423;
Salt Lake City, UT 84117
Relatives & Associates: Jeannette Silva
Aliases (AKA): L Kaupa,
M Kaupa
Phone Numbers: (352) 683-2271
Email Addresses: lou****@yahoo.com,
mar****@aol.com
Address History: 13636 Hunters Point Street, Spring Hill, FL 34609;
150 S Mollison Avenue Apt 20, El Cajon, CA 92020;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jeannette M Silva
Relatives & Associates: George Silva
Address History: 17163 Benes Roush Road, Brooksville, FL 34604;
703 Willow Branch Court, Lutz, FL 33549;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541
Aliases (AKA): James T Saffell
Email Addresses: jam****@jamessellstampabay.com,
jts****@aol.com
Address History: 8519 Sunbeam Lane, Tampa, FL 33615;
13441 Hunters Point Street, Spring Hill, FL 34609
Email Addresses: adr****@aol.com
Phone Numbers: (352) 556-5654
Address History: 3671 Casalta Circle, New Smyrna Beach, FL 32168;
505 Green Mountain Circle Apartment 40, Little Rock, AR 72211;
Chico, CA 95928;
San Diego, CA 92120;
Stanton, CA 90680
Aliases (AKA): Bobby Ardila,
Bobby Jardila
Relatives & Associates: Gisela Morrows
Email Addresses: bar****@alltel.net,
bar****@worldnet.att.net,
bob****@yahoo.com
Address History: 13471 Hunters Point Street, Spring Hill, FL 34609;
765 Oberlin Drive, Clearwater, FL 33765;
Hudson, FL 34667;
New Port Richey, FL 34652;
Tampa, FL 33647
Address History: 1920 Hidden Springs Drive, New Port Richey, FL 34655;
4826 Augusta Avenue, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): H Aslan
Email Addresses: esp****@netzero.com
Address History: 3195 Glenbrook Avenue, Spring Hill, FL 34608;
17002 Ayers Road, Brooksville, FL 34604;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Aimee Delgado,
Amee Delgado,
Amie Delgado,
Amy Delgado,
Aimee L Maldonado
Address History: 13441 Hunters Point Street, Spring Hill, FL 34609;
1303 E Columbia Street Apt 7, Colorado Springs, CO 80909;
Florissant, CO 80816;
Fort Knox, KY 40121
Aliases (AKA): Jacklyn Anzovino,
Jacqueline Anzovino
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
25 Sky Edge Drive, Bethel, CT 06801;
Brookfield, CT 06804
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Lakeland, FL 33810;
Plant City, FL 33563;
Tampa, FL 33613
Aliases (AKA): Archie Sherrill,
Archie Cambell Sherrill
Email Addresses: arc****@ameritrade.com,
arc****@yahoo.com,
ars****@aol.com,
ash****@comcast.net
Address History: 1283 Po Box, Port Richey, FL 34673;
8524 Pinetop Ridge Lane, Brooksville, FL 34613;
Inverness, FL 34453;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Magda R Grabowski,
Magdalena Grabowski
Relatives & Associates: Robert Grabowski
Phone Numbers: (352) 556-2404
(727) 372-3529
Address History: 4526 W Cochise Drive, Glendale, AZ 85302;
11602 West Columbine Drive, El Mirage, AZ 85335;
Peoria, AZ 85345;
Phoenix, AZ 85022;
San Tan Valley, AZ 85143
Aliases (AKA): T Garvey,
Terrance D Garvey,
Terry Garvey
Email Addresses: ala****@gmail.com,
ter****@yahoo.com
Address History: 1141 Koster Street, Jenison, MI 49428;
13381 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (408) 239-4255
Address History: 18417 Schofield Drive, Omaha, NE 68136;
12191 Cuyamaca College Drive E, El Cajon, CA 92019;
Twentynine Palms, CA 92278;
Deltona, FL 32738;
Kissimmee, FL 34744
Email Addresses: amy****@bigfoot.com,
d_s****@live.com
Address History: 111 Maddox Court, Fort Knox, KY 40121;
7323 Newcastle Lane, Dublin, CA 94568;
Boulder, CO 80301;
Colorado Springs, CO 80910;
Denver, CO 80234
Address History: 106 Kerstin Court, Kingsland, GA 31548;
906 Darwin Lane Ne, Palm Bay, FL 32905;
Spring Hill, FL 34608;
Marietta, GA 30068;
Leland, NC 28451
Aliases (AKA): Donald Vacarro
Email Addresses: jva****@aol.com,
jva****@tivejo.com
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