Address History: 1250 Bishop Road, Spring Hill, FL 34608;
1505 Gulf Stream Circle Apartment 201, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33578
Aliases (AKA): Jami Punkar Ferguson,
Jami L Ferguson
Address History: 14755 Naimisha Loop, Spring Hill, FL 34609;
2745 Track Trail #639, Jacksonville Beach, FL 32250;
Mount Vernon, OH 43050;
Collierville, TN 38017;
Memphis, TN 38141
Aliases (AKA): S Heebsh,
Sandra Heebsh,
Saundra Heebsh,
Saundra L Lamkin,
Saundra L Mcdaniel
Email Addresses: bea****@mypacks.net,
rsh****@bellsouth.net,
rsh****@earthlink.net,
rsh****@gmail.com
Address History: 12652 Sunset Woods Drive, Spring Hill, FL 34609;
14141 Lemon Yellow Tree Lane, Brooksville, FL 34613;
Hudson, FL 34667;
Melbourne, FL 32940;
Miami, FL 33186
Address History: 14607 Naimisha Loop, Spring Hill, FL 34609;
7804 32nd Avenue, East Elmhurst, NY 11370;
Elmhurst, NY 11373;
New York, NY 10040;
Woodside, NY 11377
Address History: 14699 Naimisha Loop, Spring Hill, FL 34609;
1750 S Treasure Drive Apt 6, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Ocala, FL 34471;
Minneapolis, MN 55407
Aliases (AKA): O Wasstrand
Relatives & Associates: Bodil Wasstrand
Email Addresses: owa****@aol.com
Address History: 14626 Naimisha Loop, Spring Hill, FL 34609
Address History: 12406 Tansboro Street, Spring Hill, FL 34608;
4060 Augustine Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-1060
Address History: 14522 Naimisha Loop, Spring Hill, FL 34609;
10840 Boe Road Extension, Grand Bay, AL 36541;
Valrico, FL 33596
Aliases (AKA): Amelia C Clarkson,
Amelia C Collier,
Amelia Carmel Price,
Amie Price
Address History: 14512 Naimisha Loop, Spring Hill, FL 34609;
101 Pine Street, Homosassa, FL 34446;
Perth Amboy, NJ 08861;
Brooklyn, NY 11207;
Clarks Summit, PA 18411
Aliases (AKA): Aldolfo J Cresbo,
Adolfo J Crespo,
Adolfo Crespro,
Aldolfo Crespro,
Aldolfo Cresrpo
Address History: 1447 Deborah Drive, Spring Hill, FL 34609;
15531 Stone House Drive, Brooksville, FL 34604;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Alpharetta, GA 30004
Aliases (AKA): Alexis Cole
Email Addresses: ale****@gmail.com
Address History: 14722 Naimisha Loop, Spring Hill, FL 34609;
9392 Southern Charm Circle, Brooksville, FL 34613;
Bellingham, WA 98227
Aliases (AKA): Denise Bresser
Address History: 14656 Naimisha Loop, Spring Hill, FL 34609;
406 Crenshaw Street Apt B, Mobile, AL 36606;
Dade City, FL 33525;
Zephyrhills, FL 33542
Address History: 14740 Naimisha Loop, Spring Hill, FL 34609
Relatives & Associates: Ifeanacho Ora
Phone Numbers: (561) 452-4454
Address History: 14753 Naimisha Loop, Spring Hill, FL 34609;
11313 Seattle Wren Avenue, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Aliases (AKA): Dexter Mark Sammons
Relatives & Associates: Scarlett James
Email Addresses: dex****@aol.com
Address History: 2180 Gold Road, Spring Hill, FL 34609;
8521 Southern Charm Circle, Brooksville, FL 34613;
Tampa, FL 33635;
New York, NY 10017;
Ridgewood, NY 11385
Aliases (AKA): Nereida Rivera
Email Addresses: nan****@gmail.com,
nri****@gmail.com
Address History: 5524 Brackenwood Drive, Spring Hill, FL 34609;
21227 Highway 19 North Apartment 121a, Clearwater, FL 33765;
Hudson, FL 34667;
Saint Petersburg, FL 33716;
Brentwood, NY 11717
Aliases (AKA): Patricia Bellini,
Patricia De Windt,
Patricia Mantell Dewindt,
P Mantell,
Patricia Mantell
Email Addresses: pat****@netscape.net
Address History: 10380 Quality Drive Apt 417, Spring Hill, FL 34609;
838 Windsor Court, Alabaster, AL 35007;
Gurnee, IL 60031;
Waukegan, IL 60085
Aliases (AKA): Mari Hoogasian,
Marilyn A Hoogasian
Address History: 14056 Higgins Street, Spring Hill, FL 34609;
14068 Higgins Street, Spring Hill, FL 34609;
Chicago, IL 60651;
Elmwood Park, IL 60707
Aliases (AKA): Laura S Amill,
Laura A Amill
Email Addresses: lau****@yahoo.com
Address History: 14747 Naimisha Loop, Spring Hill, FL 34609;
3670 Max Place Apartment 103, Boynton Beach, FL 33436;
Brooksville, FL 34613;
Delray Beach, FL 33484;
Lake Worth, FL 33462
Aliases (AKA): Julie Armeltu,
Julie Armetta,
Julie Realmuto,
Julie Realmuto Realmuto,
Julie Realnuto
Relatives & Associates: Peter Amertta
Emanuel Armetta
Yolanda Armetta
George Realmuto
Jeana Realmuto
Phone Numbers: (352) 340-8343
Address History: 8368 Lake Hill Court, Spring Hill, FL 34608;
129 Coral Way E, Indialantic, FL 32903;
Bayport, NY 11705;
Central Islip, NY 11722;
Great River, NY 11739
Aliases (AKA): Michel J Amalfitano,
Michael J Amalfituno
Relatives & Associates: Frank Alamfitano
Christine Amalfitano
Eileen Amalfitano
Francis Amalfitano
Michael Amalfitano
Address History: 14701 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (513) 424-5221
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