Address History: 8484 Belmont Road, Spring Hill, FL 34606;
11522 Marvelwood Road, Brooksville, FL 34614;
Lutz, FL 33559;
Tampa, FL 33614
Address History: 9194 Quivira Road, Brooksville, FL 34613;
1124 Arlanie Road, Brooksville, FL 34604;
Hudson, FL 34669;
Lutz, FL 33548;
Masaryktown, FL 34604
Aliases (AKA): James Mariani,
James T Marinari
Email Addresses: mju****@gmail.com,
tai****@msn.com
Address History: 7192 Ryedale Court, Sarasota, FL 34241;
101 S Eagleville Road Apt 5b, Storrs Mansfield, CT 06268;
Gainesville, FL 32603;
Melbourne Beach, FL 32951;
New Port Richey, FL 34655
Aliases (AKA): Johnathan A Liddy,
Jon Liddy,
Jonathan Allen Liddy,
Jonathon Liddy
Address History: 15635 Mallard Rise Loop, Spring Hill, FL 34610;
17667 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33625;
Zephyrhills, FL 33543
Address History: 15617 Mallard Rise Loop, Spring Hill, FL 34610;
8115 Cosme Road, Odessa, FL 33556;
Tampa, FL 33624;
Malvern, PA 19355
Aliases (AKA): W J Allotta,
Wendy Jones Allotta,
Wendy Aullotta,
Wendy Jones Varner
Email Addresses: wen****@pfizer.com,
wen****@sanofi.com,
wja****@verizon.net
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614;
Cape Coral, FL 33904;
Fort Myers, FL 33919
Aliases (AKA): Rosemary Hamilton,
Rosemary E Letteri
Relatives & Associates: Dante Hamilton
Jeffrey Hamilton
Lucia Hamilton
Anthony Letteri
Audre Letteri
Email Addresses: rha****@tampabay.rr.com,
ros****@gnc-hq.com
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33614
Phone Numbers: (813) 915-2760
Email Addresses: wil****@hotmail.com
Address History: 15617 Mallard Rise Loop, Spring Hill, FL 34610;
8301 Cosme Road, Odessa, FL 33556;
Tampa, FL 33624;
Spring, TX 77387;
Silverdale, WA 98383
Aliases (AKA): Roy Davis Varner
Email Addresses: rdv****@varnerresources.com
Address History: 15625 Mallard Rise Loop, Spring Hill, FL 34610;
30131 Crestview Court, Menifee, CA 92585;
Sun City, CA 92585
Email Addresses: jen****@bellsouth.net
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610;
655 Po Box, Lockeford, CA 95237;
Lodi, CA 95240;
Springfield, MO 65807
Aliases (AKA): J Lupian,
Jessica Lupian,
J Obenshain,
Jessica Obenshain
Address History: 4394 Craftsbury Drive, New Port Richey, FL 34652;
3735 Darlington Road, Holiday, FL 34691;
Key Largo, FL 33037;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Christine M Penick
Relatives & Associates: Jennifer Berres
Vickie Fromanski
Mae Hasbrouck
Patricia Hasbrouck
Christine Mullen
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614;
Fort Myers, FL 33919;
Key West, FL 33040;
Manchester, WA 98353
Phone Numbers: (352) 544-2938
(352) 597-1982
Address History: 15643 Mallard Rise Loop, Spring Hill, FL 34610;
9257 Klinedale Avenue, Downey, CA 90240;
San Francisco, CA 94102;
Westminster, MD 21158
Aliases (AKA): Catherine Holland,
Katie Owen Holland,
Katie Lynn Owen
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610
Phone Numbers: (417) 888-0874
Address History: 15631 Mallard Rise Loop, Spring Hill, FL 34610;
17819 Morninghigh Drive, Lutz, FL 33549
Email Addresses: sam****@gmail.com,
sjb****@msn.com
Address History: 15629 Mallard Rise Loop, Spring Hill, FL 34610;
34 Pine Street # 7r, Yonkers, NY 10701;
Vega Baja, PR 00693
Aliases (AKA): Wanda Hernandez
Relatives & Associates: Carmen Hernandez
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614
Relatives & Associates: Jeffrey Hamilton
Lucia Hamilton
Rosemary Hamilton
Phone Numbers: (352) 346-1802
(352) 544-2938
(352) 597-1982
(352) 678-8362
Address History: 15613 Mallard Rise Loop, Spring Hill, FL 34610;
13216 Miami Street, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): William Bullwinke,
Will Bullwinkel,
Will Bullwinkle,
William Bullwinkle
Relatives & Associates: Debra Bullwinkel
Matthew Bullwinkel
William Bullwinkel
William Bullwinkel
Michelle Curry
Address History: 12438 Ferndale Court, Hudson, FL 34669;
12435 Cavalier Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Matthew Bullwinkel
William Bullwinkel
William Bullwinkel
William Bullwinkel
Michelle Curry
Address History: 12439 Nouveau Avenue, Spring Hill, FL 34610;
12438 Ferndale Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Matthew J Bullwinkel,
Matthew J Bullwinkle
Relatives & Associates: Debra Bullwinkel
William Bullwinkel
William Bullwinkel
William Bullwinkel
Michelle Curry
Email Addresses: mbu****@cinci.rr.com,
mbu****@hotmail.com
Address History: 242 Country Club Lane, Scotch Plains, NJ 07076;
15629 Mallard Rise Loop, Spring Hill, FL 34610;
Tampa, FL 33617;
Berkeley Heights, NJ 07922;
Brooklyn, NY 11228
Relatives & Associates: Angela Graffagnino
Annunziata Graffagnino
Elena Graffagnino
Giuseppe Graffanino
Address History: 56 Oak Avenue, Oroville, CA 95966;
9530 9 Highway, Ben Lomond, CA 95005;
Boulder Creek, CA 95006;
Chico, CA 95927;
Felton, CA 95018
Aliases (AKA): Nichole Marie Gilman,
Nichole M Gilman
Email Addresses: cut****@aol.com,
mik****@netzero.com,
mik****@netzero.com,
mik****@netzero.com,
nic****@hotmail.com
Address History: 3211 N Pond Drive, Ozark, MO 65721;
484 Cabernet Court, Escalon, CA 95320;
Spring Hill, FL 34610;
Saint Louis, MO 63128;
Springfield, MO 65804
Aliases (AKA): Julia Ridgway
Phone Numbers: (314) 487-4239
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