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: 14718 Naimisha Loop, Spring Hill, FL 34609;
14020 Bluegill Lane, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Donna Ciccosanti,
Donna M Kale
Relatives & Associates: Marc Ciccosanti
Patricia Ciccosanti
William Ciccosanti
Michelle Hill
Michelle Hill
Email Addresses: dka****@yahoo.com
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: 12280 Foothill Street, Spring Hill, FL 34609;
3329 E Bayaud Avenue Apt 711, Denver, CO 80209;
Gainesville, FL 32605;
Tampa, FL 33647
Aliases (AKA): Joe Lupia
Phone Numbers: (352) 238-3334
Email Addresses: joe****@aol.com
Address History: 13254 Asbury Street, Spring Hill, FL 34609;
1115 Carmona Avenue, Spring Hill, FL 34608;
Houston, TX 77084;
Katy, TX 77449;
San Antonio, TX 78238
Email Addresses: bri****@gmail.com,
lis****@sbcglobal.net,
lis****@sbcglobal.net,
rud****@hotmail.com
Address History: 14744 Naimisha Loop, Spring Hill, FL 34609;
10 W Church Street, West Chazy, NY 12992
Phone Numbers: (518) 324-3030
Address History: 14634 Naimisha Loop, Spring Hill, FL 34609;
15344 Lancer Road, Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Belle Plaine, KS 67013
Aliases (AKA): Patrick Ealy,
Patrick Allen Healy
Address History: 236 Cobblestone Drive, Spring Hill, FL 34606;
14514 Naimisha Loop, Spring Hill, FL 34609;
Tampa, FL 33613;
Buffalo, NY 14213
Aliases (AKA): Andrea Martinez,
Andrea Santiago
Relatives & Associates: Andrea Martinez
Pablo Martinez
Pablo Martinez
Pablo Martinez
Vickie Martinez
Address History: 10440 Palmgren Lane, Spring Hill, FL 34608;
12135 Fox Chase Drive Apt E1, Hudson, FL 34669;
Bay Shore, NY 11706;
Coram, NY 11727;
Lake Grove, NY 11755
Aliases (AKA): J Tisi,
John Tisl
Address History: 14512 Naimisha Loop, Spring Hill, FL 34609;
15203 Pomp Parkway, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Address History: 5212 Keysville Avenue, Spring Hill, FL 34608;
201 Tree Crossings Parkways, Birmingham, AL 35244;
Gurnee, IL 60031;
Waukegan, IL 60085
Relatives & Associates: Brenda Hoogasian
John Hoogasian
John Hoogasian
John Hoogasian
Marilyn Hoogasian
Email Addresses: lho****@aol.com
Address History: 14112 Oak Knoll Street, Spring Hill, FL 34609;
17653 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33634;
Elyria, OH 44035
Aliases (AKA): Peter A Lespinasse
Address History: 14714 Naimisha Loop, Spring Hill, FL 34609
Phone Numbers: (718) 589-1228
Address History: 14755 Naimisha Loop, Spring Hill, FL 34609;
4424 Las Palmas Avenue, Spring Hill, FL 34606;
Temperance, MI 48182;
Mount Vernon, OH 43050;
Collierville, TN 38017
Aliases (AKA): R Heebsh,
Richard B Heebsh
Email Addresses: bea****@mypacks.net,
hee****@ecr.net,
ric****@worldnet.att.net,
rsh****@gmail.com,
rsh****@hitter.net
Address History: 13219 Mandalay Place, Spring Hill, FL 34609;
2021 Highridge Southwest Drive Apartment 2k, Huntsville, AL 35802;
Talladega, AL 35160;
Oviedo, FL 32765;
Lincoln Park, NJ 07035
Aliases (AKA): Connie F Hall
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: 6026 Airmont Drive, Spring Hill, FL 34606;
95 Freeman Road, Oxford, CT 06478;
Hudson, FL 34674;
Waynesville, NC 28786;
Hawthorne, NY 10532
Aliases (AKA): Mary Alberti,
Mary L Koshefsky,
Mary L Koshessky
Relatives & Associates: Dominique Alberti
Joseph Alberti
Kristine Alberti
Ronald Alberti
Colleen Bierwiler
Email Addresses: boo****@yahoo.com,
boo****@gmail.com,
boo****@hotmail.com,
boo****@netscape.com,
boo****@yahoo.com
Address History: 13418 Candia Street, Spring Hill, FL 34609;
2545 Ne Coachman Road Apt 84, Clearwater, FL 33765;
Lakeland, FL 33803;
Saint Petersburg, FL 33713
Address History: 14023 Higgins Street, Spring Hill, FL 34609;
2701 Turner Street Apartment 3f, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Brandon, FL 33511;
Palacios, TX 77465
Aliases (AKA): Laida J Every,
Laida Lopez,
Laida Jessica Lopez
Email Addresses: cou****@yahoo.com,
dev****@gmail.com,
kat****@cox-internet.com,
kat****@excite.com,
kat****@yahoo.com
Address History: 14636 Naimisha Loop, Spring Hill, FL 34609;
18147 Arbor Crest Drive, Hudson, FL 34667;
Saint Petersburg, FL 33713;
Carteret, NJ 07008;
Manville, NJ 08835
Aliases (AKA): Mary Josephine Lewicki,
Mary J Lewicki,
Maryjo J Lewicki,
M J Volpe,
Mary Josephine Volpe
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mjv****@gmail.com
Address History: 14755 Naimisha Loop, Spring Hill, FL 34609;
6130 Broad Street Lot 6, Brooksville, FL 34601;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33617
Aliases (AKA): Melanie Lee Carreras,
M Jasper,
Melanie S Jasper,
Melanie Lee Smither,
Melanie Smither
Email Addresses: mel****@aol.com
Address History: 14656 Naimisha Loop, Spring Hill, FL 34609;
351 Conti Street Apt 204, Mobile, AL 36602;
Dania, FL 33004;
Fort Lauderdale, FL 33314
Phone Numbers: (954) 226-2171
Address History: 14732 Naimisha Loop, Spring Hill, FL 34609;
15607 Po Box, Brooksville, FL 34604;
Brentwood, NY 11717;
Huntington, NY 11743;
Queens Village, NY 11427
Aliases (AKA): Trevor D Thompson
Phone Numbers: (813) 263-5047
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