Address History: 14344 Barracuda Run, Spring Hill, FL 34609;
10790 Cameron Court Apt 108, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sebastian, FL 32958
Aliases (AKA): Peter J Ferello
Email Addresses: pfe****@charter.net,
pfe****@yahoo.com,
pfe****@yahoo.com
Address History: 610 S Betty Lane Apt 2, Clearwater, FL 33756;
2681 Roosevelt Boulevard Apt 3205, Clearwater, FL 33760;
Pompano Beach, FL 33063;
Spring Hill, FL 34609;
Woodstock, GA 30188
Aliases (AKA): Anthony M Madaffari
Relatives & Associates: Cynthia Madaffari
Dan Madaffari
Daniel Madaffari
Deborah Madaffari
Elecia Madaffari
Email Addresses: ant****@gmail.com,
clo****@live.com
Address History: 1508 Gold Road, Spring Hill, FL 34609;
619 Nodding Shade Drive, Brooksville, FL 34604;
New Port Richey, FL 34655;
Tampa, FL 33629;
Trinity, FL 34655
Aliases (AKA): Amber M Caropolo,
Amber Marie Thomas,
Amber Thomas
Email Addresses: amb****@webtv.net,
cut****@att.net,
cut****@insightbb.com
Address History: 9291 Gibralter Street, Spring Hill, FL 34608;
9749 Lake Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Arecibo, PR 00613;
Camuy, PR 00627
Aliases (AKA): Brenda Diaz,
Brenda Villafane Diaz,
Brenda Villafane Hernande,
Brenda Villafane Hernandez,
Brenda Y Hernandez
Email Addresses: kow****@tampabay.rr.com
Address History: 2153 Linwood Avenue, Spring Hill, FL 34608;
14343 Barracuda Run, Spring Hill, FL 34609;
West Palm Beach, FL 33415
Address History: 13309 Rudi Loop, Spring Hill, FL 34609;
9640 Bearfoot Trail, Brooksville, FL 34613;
Clearwater, FL 33759;
New Port Richey, FL 34652;
Weeki Wachee, FL 34613
Aliases (AKA): Bill Martinez
Address History: 13610 Ponce De Leon Boulevard, Brooksville, FL 34601;
16040 Psenka Street, Brooksville, FL 34604;
Hudson, FL 34667;
Masaryktown, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): Bruce J Quinton
Relatives & Associates: Crystal Doherty
Angelina Pickett
Beverly Quinton
Joseph Quinton
Joseph Quinton
Address History: 5211 Hunters Ridge Drive, New Port Richey, FL 34655;
56 Charles Street, Greenwich, CT 06830;
Norwalk, CT 06855;
Stamford, CT 06906;
Holiday, FL 34691
Aliases (AKA): James A Jackson
Email Addresses: jsa****@yahoo.com
Address History: 327 Royal Palm Way, Spring Hill, FL 34608;
5092 Abbonmarsh Circle, Brooksville, FL 34604;
Albany, GA 31705;
Chantilly, VA 20153
Aliases (AKA): J Spaulding,
James D Spaulding
Address History: 327 Royal Palm Way, Spring Hill, FL 34608;
13470 Chambord Street, Brooksville, FL 34613;
Dade City, FL 33526
Aliases (AKA): Pat Spaulding,
Patricia Spaulding
Relatives & Associates: Lala Mashek
Jennifer Norris
James Spaulding
Joseph Spaulding
Michael Spaulding
Address History: 12262 Monarco Lane, Spring Hill, FL 34609;
2101 Banbury Lane, Spring Hill, FL 34609;
Houston, TX 77075;
Pasadena, TX 77504;
Pearland, TX 77581
Email Addresses: bol****@hotmail.com,
can****@live.com,
car****@hotmail.com,
cwo****@adelphia.net,
ton****@live.com
Address History: 14316 Barracuda Run, Spring Hill, FL 34609;
19507 French Lace Drive, Lutz, FL 33558;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Tampa, FL 33635
Aliases (AKA): Ana C Batista,
Anacris Batista,
Ana Cris Batista-Garton,
Ana Batistagarton,
Anacris Carr
Email Addresses: ana****@hotmail.com,
ana****@agfg.com,
ana****@agfg.com,
ana****@cfl.rr.com,
ana****@netscape.net
Address History: 90 Poole Place, Oldsmar, FL 34677;
4755 E Angela Drive, Phoenix, AZ 85032;
Scottsdale, AZ 85254;
Brooksville, FL 34601;
Clearwater, FL 33761
Aliases (AKA): Corine Y Alexander,
Corine Yvonne Crimi,
Corrine Y Crimi,
Corine Y Lenoir
Email Addresses: cyc****@yahoo.com,
spa****@comcast.net,
spa****@yahoo.com
Address History: 18900 Haywood Terrace Apt 2, Boca Raton, FL 33496;
5250 Nesting Way Apt C, Delray Beach, FL 33484;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Mineola, NY 11501
Aliases (AKA): Martha C Alessi
Relatives & Associates: Louis Alecer
Address History: 1144 64th Street, Spring Hill, FL 34609;
2366 East Mall Drive Apartment 302, Fort Myers, FL 33901;
Louisville, KY 40202;
Brooklyn, NY 11219;
New York, NY 10028
Email Addresses: eal****@hotmail.com,
sab****@pol.net,
sab****@pol.net
Address History: 7402 Nunn Boulevard, Brooksville, FL 34601;
8145 Simmons Street, Brooksville, FL 34613;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
East Meadow, NY 11554
Aliases (AKA): M A Farnworth,
Mary A Farnworth,
Mary Farnworth
Relatives & Associates: Vanessa Coleman
Lisa Farnworth
Richard Farnworth
Richard Farnworth
Richard Farnworth
Address History: 7055 Schering Street, Brooksville, FL 34613;
8330 Dalewood Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33617;
Weeki Wachee, FL 34607
Aliases (AKA): Debbie Dearing,
Deborah Dearing,
Deborah Marie Dearing
Email Addresses: dde****@tampabay.rr.com,
deb****@msn.com
Address History: 14329 Barracuda Run, Spring Hill, FL 34609;
9113 Bellamy Court, Spring Hill, FL 34606
Phone Numbers: (352) 686-9201
Address History: 4037 Seadragon Bluff, Spring Hill, FL 34609;
12475 Agatha Lane, Spring Hill, FL 34609;
Empire, MI 49630;
Glen Arbor, MI 49636
Aliases (AKA): Thomas R Sutherland
Relatives & Associates: Alex Sutherland
David Sutherland
David Sutherland
Gertrude Sutherland
Megan Sutherland
Address History: 4562 Bridgewater Club Loop, Spring Hill, FL 34607;
287 C Street, Brooksville, FL 34601;
Daytona Beach, FL 32127;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Chantel M Stephens,
Chantel Stevens
Relatives & Associates: Amanuel Stephens
Chelsea Stephens
James Stephens
James Stephens
James Stephens
Email Addresses: 470****@mail.com
Address History: 8532 Pinetop Ridge Lane, Brooksville, FL 34613;
14321 Barracuda Run, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Central Islip, NY 11722;
Islip Terrace, NY 11752
Aliases (AKA): Joseph O'leary,
Joseph V Oleary
Email Addresses: joe****@yahoo.com
Address History: 8124 Tedburn Parks, Spring Hill, FL 34606;
13121 Crowell Road, Brooksville, FL 34613;
Chicago, IL 60656;
Canton, MI 48187;
Eastpointe, MI 48021
Aliases (AKA): Sandra L Donovan,
Sandra L Taylor
Address History: 4050 Cadence Loop, Land O Lakes, FL 34638;
1035 2nd Avenue # G, Dover, DE 19901;
Magnolia, DE 19962;
Brooksville, FL 34613;
Odessa, FL 33556
Aliases (AKA): Gregory M Anderson,
Gred Matthew Sanderson,
Greg Sanderson,
Gregory M Sanderson,
Gregory Matthew Sanderson
Relatives & Associates: Deborah Anderson
Derek Anderson
Dewayne Anderson
Mario Anderson
Marlana Anderson
Address History: 21604 Violet Periwinkle Drive, Land O Lakes, FL 34637;
529 E Sheridan Street Apt 204, Dania, FL 33004;
Fort Lauderdale, FL 33322;
Hollywood, FL 33029;
Plantation, FL 33322
Aliases (AKA): Allison Mary Busch,
Allison M Goulet
Email Addresses: abu****@gmail.com,
abu****@mail.usf.edu
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