Address History: 12345 Ridgedale Drive, Hudson, FL 34669;
1234 Main Street, Colorado Springs, CO 80911;
New Port Richey, FL 34654;
Port Richey, FL 34654;
Saint Petersburg, FL 33702
Aliases (AKA): Stacie Anders,
Stacey Anderson,
Stacie Lynn Burton,
Stacie Burton,
Stacie P Lynn
Email Addresses: car****@msn.com,
spa****@yahoo.com
Address History: 13576 Hunters Point Street, Spring Hill, FL 34609;
5416 5th Avenue Drive Nw, Bradenton, FL 34209;
Sarasota, FL 34243;
Barton, VT 05822;
Irasburg, VT 05845
Address History: 13576 Hunters Point Street, Spring Hill, FL 34609;
4964 Route 111, Morgan, VT 05853;
Newport, VT 05855
Address History: 13396 Hunters Point Street, Spring Hill, FL 34609;
110 Lakeside Drive # 10, Oldsmar, FL 34677;
Tarpon Springs, FL 34688
Address History: 855 Sea Holly Drive, Brooksville, FL 34604;
358 Juneau Avenue Apt G, Jber, AK 99505;
Aripeka, FL 34679;
Lakeland, FL 33805;
Spring Hill, FL 34608
Aliases (AKA): Katherine Austin,
Katie L Austin,
K Cole,
Katie Cole,
Katie Fridley
Address History: 6587 Andromeda Way, Spring Hill, FL 34606;
13485 Hunters Point Street, Spring Hill, FL 34609;
Bay Shore, NY 11706;
East Islip, NY 11730;
Hauppauge, NY 11788
Relatives & Associates: Thomas Bruno
Gerald Giordano
Jason Giordano
Nicole Giordano
Patrica Giordano
Address History: 13397 Hunters Point Street, Spring Hill, FL 34609;
2006 Beckwith Avenue, Spring Hill, FL 34608;
Wakefield, MA 01880
Aliases (AKA): Wayne P Smith
Email Addresses: wsm****@tampabay.rr.com
Address History: 13546 Hunters Point Street, Spring Hill, FL 34609;
10671 Po Box, Brooksville, FL 34603;
Floral City, FL 34436;
Homosassa, FL 34446;
Davenport, IA 52804
Email Addresses: lac****@aol.com,
lac****@netzero.com,
lac****@yahoo.com
Address History: 13516 Hunters Point Street, Spring Hill, FL 34609;
5352 Baroque Drive, Holiday, FL 34690
Aliases (AKA): Sean M Willams
Address History: 13517 Hunters Point Street, Spring Hill, FL 34609;
8181 Simmons Street, Brooksville, FL 34613;
Marietta, GA 30067;
Woodstock, GA 30188;
Starkville, MS 39759
Aliases (AKA): Kahty A White,
Kathy Anne White
Email Addresses: kwh****@aol.com
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Plant City, FL 33565;
Tampa, FL 33614;
Trilby, FL 33593
Aliases (AKA): Helen J Lefeure,
H Lefevre,
Helen S Lefevre,
Helen Sherrill Lefevre
Email Addresses: fat****@hotmail.com,
hsl****@sundragon.net,
nle****@juno.com
Address History: 13588 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 200-8308
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
4249 Gloucester Road, Brooksville, FL 34604;
Holiday, FL 34691;
Elmwood Park, NJ 07407;
Paterson, NJ 07501
Aliases (AKA): Monica Ureta,
Monica C Urueta
Relatives & Associates: Brenda Ahumada
Blanca Arellano
Alba Avedano
Antoni Castillo
Arellano Castillo
Address History: 1686 Cherry Walk Road, Lutz, FL 33558;
3953 Buckinghamshire Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Tampa, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): Ebraheem T Atiyeh
Email Addresses: eat****@yahoo.com
Address History: 13411 Hunters Point Street, Spring Hill, FL 34609;
2494 East Calle Del Norte Drive, Gilbert, AZ 85296;
Glendale, AZ 85301;
Phoenix, AZ 85046;
Scottsdale, AZ 85258
Aliases (AKA): Virgini Kellison,
L Virginia Orr,
Virginia Orr
Address History: 13424 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 515-0045
Address History: 13397 Hunters Point Street, Spring Hill, FL 34609;
8228 Augusta Boulevard, Hudson, FL 34667
Aliases (AKA): Casey L Smith,
Casey Smith
Relatives & Associates: Steven Haroldson
Steven Haroldson
Nellie Harrelson
Andra Smith
Beverly Smith
Phone Numbers: (352) 340-4623
(352) 686-3068
Address History: 8125 Setters Point Drive, New Port Richey, FL 34653;
18539 Bittern Avenue, Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Robert Joseph Kummers
Phone Numbers: (813) 264-2354
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: 13530 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 754-5015
Address History: 345 Bronx River Road Apt 7l, Yonkers, NY 10704;
13471 Hunters Point Street, Spring Hill, FL 34609;
Atlantic City, NJ 08401;
Brigantine, NJ 08203;
Bronx, NY 10452
Aliases (AKA): Marcia Perez
Address History: 20200 Ball Avenue, Euclid, OH 44123;
7100 Colony Club Drive, Lake Worth, FL 33463;
Spring Hill, FL 34609;
Cleveland, OH 44112
Aliases (AKA): Philip R Senior,
Phillip Repath Senior,
Phillip R Weelington,
Phil Wellington,
Philip Wellington
Email Addresses: afu****@aol.com,
pjw****@yahoo.com
Address History: 285 Adams Drive, Athol, MA 01331;
13589 Hunters Point Street, Spring Hill, FL 34609;
Amesbury, MA 01913;
Springfield, MA 01118;
Hagerstown, MD 21740
Aliases (AKA): Richard P Donovan,
P Donovan Richard
Email Addresses: ric****@aol.com
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