Address History: 9113 Dupont Avenue, Spring Hill, FL 34608;
2969 N Dixie Highway, Fort Lauderdale, FL 33334;
Lutz, FL 33559;
Oakland Park, FL 33334;
Orlando, FL 32829
Aliases (AKA): Michael S Walsh,
Stephen M Walsh
Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
1833 S Ocean Drive Apt 1710, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Milltown, NJ 08850
Aliases (AKA): J B Fugedy
Address History: 9537 Riverchase Drive, New Port Richey, FL 34655;
13396 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 540-4725
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609
Phone Numbers: (352) 754-5015
Address History: 13654 Hunters Point Street, Spring Hill, FL 34609;
59 Brook Drive, Milltown, NJ 08850;
Wharton, NJ 07885;
Lakeside Marblehead, OH 43440
Aliases (AKA): T Biro,
Thomas P Biro,
Tom Biro
Phone Numbers: (732) 846-3531
Address History: 13150 Roseanna Drive, Spring Hill, FL 34609;
1740 East 9th Avenue, Hialeah, FL 33010;
Lakeland, FL 33813;
Miami, FL 33172;
Mulberry, FL 33860
Aliases (AKA): Roberto J Gonzalez,
Roberto J Michel,
Roberto Michel Gonzalez
Email Addresses: mus****@yahoo.com
Address History: 9113 Dupont Avenue, Spring Hill, FL 34608;
2829 N Dixie Highway, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Orlando, FL 32829;
Wilton Manors, FL 33334
Aliases (AKA): Debbie A Walsh,
Debbie A Woodruff
Phone Numbers: (352) 345-4841
(352) 584-5904
(352) 684-9951
(352) 688-7577
Email Addresses: deb****@ameritech.net,
deb****@att.net,
deb****@hotmail.com,
deb****@yahoo.com,
deb****@ameritech.net
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: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Durham, NC 27703;
Sanford, NC 27330;
Lorain, OH 44055
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: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Jonesboro, GA 30236;
Stockbridge, GA 30281;
Winder, GA 30680
Aliases (AKA): Rebecca S Perez,
Rebecca S Priest
Email Addresses: bru****@hotmail.com
Address History: 270 Greenwich Circle, Spring Hill, FL 34609;
4007 Twingate Avenue, Brooksville, FL 34601
Aliases (AKA): Paula Drankwalt,
Paula Katherine Drankwalter
Relatives & Associates: Paula Drankwalt
Do Drankwalter
Jennifer Drankwalter
Richard Drankwalter
Anna Kmet
Email Addresses: pau****@hotmail.com,
pdr****@gmail.com,
rdr****@tampabay.rr.com,
rdr****@yahoo.com
Address History: 13454 Hunters Point Street, Spring Hill, FL 34609;
357 Pennsylvania Avenue, Renovo, PA 17764
Phone Numbers: (727) 372-7262
Address History: 141 Clark Court, Youngsville, NC 27596;
211 Po Box, Crystal Beach, FL 34681;
Lakeland, FL 33812;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Eric Eugene Petosky
Email Addresses: epe****@aol.com,
epe****@concentric.net,
epe****@hotmail.com,
pet****@gmail.com
Address History: 26020 Hilliard Boulevard, Westlake, OH 44145;
17163 Benes Roush Road, Brooksville, FL 34604;
Lutz, FL 33549;
Spring Hill, FL 34609;
Zephyrhills, FL 33543
Aliases (AKA): Becky A Lash,
Rebecca Lash,
Becky A Smigel,
Rebecca A Smigel
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: 301 Saddlerock Drive, Washington, IL 61571;
13485 Hunters Point Street, Spring Hill, FL 34609;
East Peoria, IL 61611;
Metamora, IL 61548;
Peoria, IL 61603
Aliases (AKA): Dave Freeman
Email Addresses: dav****@rochester.rr.com
Address History: 3850 Kelly Green Place, Waldorf, MD 20602;
106 Belair Drive, New Milford, CT 06776;
Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304
Relatives & Associates: Emilio Pundavela
Email Addresses: ekp****@yahoo.com,
elm****@yahoo.com,
epu****@worldnet.att.net,
erg****@yahoo.com,
tin****@yahoo.com
Address History: 20200 Ball Avenue, Euclid, OH 44123;
13397 Hunters Point Street, Spring Hill, FL 34609;
Cleveland, OH 44112;
Columbia, SC 29209
Aliases (AKA): Paulette Renee Johnson,
Paulette K Johnson,
Paulette Renee Trigg,
Paulette Renee Wellington
Email Addresses: glo****@hotmail.com,
jul****@bellsouth.net,
jul****@verizon.net,
jul****@bellsouth.net,
pau****@gmail.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: 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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