Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
742 Sugar Camp Way, Brooksville, FL 34604
Phone Numbers: (941) 504-2738
Address History: 13530 Hunters Point Street, Spring Hill, FL 34609;
4413 Caliquen Drive, Brooksville, FL 34604;
Inverness, FL 34452
Aliases (AKA): Kathleen Ann Garofano,
Kathleen Ann Ostroski,
Kathleen A Tracy,
Kathleen Ann Tracy
Relatives & Associates: Katherine Cipirani
Heather Gandy
John Garofano
Robert Garofano
Shelby Garofano
Email Addresses: kat****@msn.com
Address History: 14079 Bassingthorpe Drive, Spring Hill, FL 34609;
21415 Hunter Hill Drive, Dade City, FL 33523;
Holiday, FL 34692;
Hudson, FL 34667;
Kissimmee, FL 34741
Aliases (AKA): Stephen Joseph Foshey
Email Addresses: ami****@gmail.com,
ami****@gmail.com,
sfo****@fuse.net,
tom****@usacops.com
Address History: 2050 Glenridge Drive, Spring Hill, FL 34609;
4221 Canongate Court, Spring Hill, FL 34609;
Moriches, NY 11955;
Shirley, NY 11967;
Yaphank, NY 11980
Address History: 13531 Hunters Point Street, Spring Hill, FL 34609;
18743 Whiterock Lane, Hudson, FL 34667;
Delafield, WI 53018;
Waukesha, WI 53188
Aliases (AKA): Sandra L Bloedel,
Sandra Bolebel
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: 7000 Tides Circle Unit 173, Sarasota, FL 34240;
1015 W 32nd Street, Anniston, AL 36201;
Brooksville, FL 34614;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Tammy Nummally,
T Nunnally,
Tammy Darlene Nunnally
Relatives & Associates: Ronda Ayers
Stephanie Lamothe
Edward Nunnally
Edward Nunnally
James Nunnally
Address History: 17002 Ayers Road # 7a, Brooksville, FL 34604;
200 Main Street # 24, Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Lorenzo Delgado
Email Addresses: 22d****@gmail.com,
aim****@aol.com,
ant****@gmail.com,
del****@gmail.com,
dlo****@gmail.com
Address History: 2006 Beckwith Avenue, Spring Hill, FL 34608;
891 Beckwith Avenue, Spring Hill, FL 34608;
Wakefield, MA 01880
Phone Numbers: (352) 683-5340
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
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: 1098 Stoney Creek Drive, Lakeland, FL 33811;
130 Balmy Coast Road, Groveland, FL 34736;
Spring Hill, FL 34609
Aliases (AKA): Dawn M Carroll
Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
2178 Chickadee Drive, Apopka, FL 32703;
Ormond Beach, FL 32176;
Farmingdale, NJ 07727;
North Plainfield, NJ 07060
Aliases (AKA): Barbara Gambale
Email Addresses: bar****@juno.com,
bga****@cs.com,
rea****@bellsouth.net
Address History: 15922 Brookridge Boulevard, Brooksville, FL 34613;
2045 Shadow Pine Drive, Brandon, FL 33511;
Frostproof, FL 33843;
Hudson, FL 34667;
Lutz, FL 33549
Aliases (AKA): S M Greco,
Samantha Jones,
Samantha Urdzik
Address History: 1686 Cherry Walk Road, Lutz, FL 33558;
3953 Buckinghamshire Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Jasmine Atiyeh
Phone Numbers: (813) 979-9892
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: 12652 Longstone Court, New Port Richey, FL 34655;
2460 Northside Drive Apt 1408, Clearwater, FL 33761;
Spring Hill, FL 34609
Address History: 18892 Alfaro Loop, Spring Hill, FL 34610;
401 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Lewiston, ID 83501;
Houston, TX 77067
Aliases (AKA): Juan Otamen,
J Otamendi
Relatives & Associates: Astrid Otamendi
Cecilia Otamendi
Juan Otamendi
Luisa Otamendi
Rafael Otamendi
Address History: 4221 San Rafael Avenue, New Port Richey, FL 34655;
5348 Drift Tide Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34609
Relatives & Associates: Peggy Mccoon
Address History: 130 Balmy Coast Road, Groveland, FL 34736;
12807 Lake Jovita Boulevard, Dade City, FL 33525;
Spring Hill, FL 34609
Address History: 15211 Plantation Oaks Drive Apt 2, Tampa, FL 33647;
920 Delaney Circle Apartment 106, Brandon, FL 33511;
Brooksville, FL 34604;
Spring Hill, FL 34608;
Commack, NY 11725
Aliases (AKA): Theresa M Barrett
Email Addresses: the****@att.net
Address History: 1417 N 3rd Street, Atchison, KS 66002;
518 Carson Street, Jonesboro, AR 72401;
Hernando, FL 34442;
Lecanto, FL 34461;
Spring Hill, FL 34609
Aliases (AKA): Janis Mc Gregor,
Janis Mcgregor,
Iii William Wessel,
Janis Leigh Wessel,
Janis L Wessel
Email Addresses: jan****@bellsouth.net
Address History: 488 Po Box, Petersburg, WV 26847;
951 Nodding Shade Drive, Brooksville, FL 34604;
Fort Lauderdale, FL 33309;
Hollywood, FL 33029;
Spring Hill, FL 34609
Aliases (AKA): Gloria Bava,
Gloria M Bava
Email Addresses: jun****@frontiernet.net
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: 4759 Looking Glass Trail, Denver, NC 28037;
642 Lake Davenport Boulevard, Davenport, FL 33897;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Orlando, FL 32811
Aliases (AKA): K Dhans,
Ken Earl Dhans,
Kenneth E Phans
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