Address History: 13424 Hunters Point Street, Spring Hill, FL 34609;
4249 Moog Road, Holiday, FL 34691;
Tampa, FL 33634;
Bogota, NJ 07603;
Elmwood Park, NJ 07407
Aliases (AKA): Luis E Vrueta
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com,
bar****@yahoo.com,
lui****@hotmail.com,
lui****@bellsouth.net
Address History: 10099 Heathcliff Street, Spring Hill, FL 34608;
4413 Caliquen Drive, Brooksville, FL 34604;
Dade City, FL 33525
Address History: 13440 Hunters Point Street, Spring Hill, FL 34609;
1015 Myrtle Street, Calistoga, CA 94515;
Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628
Aliases (AKA): Mary Stephanie Gambale
Relatives & Associates: Anthony Gambale
Barbara Gambale
Chris Gambale
Margaret Gambale
Jeffery Spencer
Address History: 6004 Adagio Lane, Apollo Beach, FL 33572;
11149 Goldenrod Fern Drive, Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33647;
Kansas City, KS 66103
Aliases (AKA): Collette Victoria Quigley,
Colette Sibich,
Colette Victoria Stibich,
Colette Stibich,
Collette Victoria Stibich
Relatives & Associates: Jimmie Quigley
Kenneth Quigley
Kurrin Quigley
Lucille Quigley
Victoria Quigley
Email Addresses: col****@sepracor.com,
cst****@cox.net,
cst****@optimerpharma.com,
cst****@projectcommunity.biz,
cvs****@intermedia.com
Address History: 13365 Hunters Point Street, Spring Hill, FL 34609;
2283 Long View Circle, Brooksville, FL 34604;
Durham, NC 27703;
Pittsboro, NC 27312;
Raleigh, NC 27617
Aliases (AKA): F Perez
Email Addresses: fab****@aol.com
Address History: 13485 Hunters Point Street, Spring Hill, FL 34609;
26 Sherwood Drive, East Islip, NY 11730;
Lindenhurst, NY 11757;
West Islip, NY 11795;
Houston, TX 77062
Aliases (AKA): Gerald J Giordano
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: 7021 Oregon Chickadee Road, Brooksville, FL 34613;
15742 Po Box, Brooksville, FL 34604;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Keith Allen Knowlton
Relatives & Associates: Sue Griffiths
Adam Knowlton
Amber Knowlton
Christopher Knowlton
Donna Knowlton
Email Addresses: kea****@hotmail.com
Address History: 2671 Royal Ridge Drive, Spring Hill, FL 34606;
7561 County Road, Bushnell, FL 33513;
Hudson, FL 34667;
Elyria, OH 44035;
Lorain, OH 44053
Aliases (AKA): Barbara Arena
Aliases (AKA): L Kaupa,
M Kaupa
Phone Numbers: (352) 683-2271
Email Addresses: lou****@yahoo.com,
mar****@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: 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: 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: 13425 Hunters Point Street, Spring Hill, FL 34609;
9271 Salvini Drive, Brooksville, FL 34613;
West Islip, NY 11795;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Aliases (AKA): Cynthia O Reilly,
Cynthia O'reilly
Address History: 13425 Hunters Point Street, Spring Hill, FL 34609
Address History: 6826 Kingstree Court, Port Richey, FL 34668;
608 Painted Leaf Drive, Brooksville, FL 34604;
Crystal River, FL 34429;
New Port Richey, FL 34654;
Ocala, FL 34474
Phone Numbers: (401) 397-4797
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: 2 Belanger Street, Acushnet, MA 02743;
13470 Hunters Point Street, Spring Hill, FL 34609;
New Bedford, MA 02740
Aliases (AKA): Maria Brilhante
Relatives & Associates: Ashley Brilhante
Carlos Brilhante
Chelsea Brilhante
Ernest Brilhante
Maria Brilhante
Address History: 867 Orchard Valley Lane, Boiling Springs, SC 29316;
13546 Hunters Point Street, Spring Hill, FL 34609;
Kansas City, KS 66103;
Overland Park, KS 66207;
Joplin, MO 64801
Phone Numbers: (816) 721-8953
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: 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: 187 Po Box, Liberty, TN 37095;
807 Dover Street, Boca Raton, FL 33487;
Brooksville, FL 34613;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Sue Ellen Griffiths,
Sue E Knowlton,
Susan Knowlton
Relatives & Associates: Christopher Griffiths
Darlene Griffiths
David Griffiths
Jeff Griffiths
Karolynne Griffiths
Address History: 3000 Ocean Parkways Apt 23m, Brooklyn, NY 11235;
5032 Lantana Road Apt 2302, Lake Worth, FL 33463;
Spring Hill, FL 34609;
Fayetteville, NC 28304;
High Point, NC 27265
Aliases (AKA): Francisco Ramirez
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