Address History: 36491 Spanish Rose Drive, Dade City, FL 33525;
2683 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Zephyrhills, FL 33540;
Caguas, PR 00725
Aliases (AKA): Joseph D Cruz,
Joseph D Cruz Vargas,
Joseph Cruzvargas,
Joseph D Vargas
Phone Numbers: (813) 803-3535
Address History: 4928 Hi Vista Circle, Tampa, FL 33625;
17838 Lake Carlton Drive Apt C, Lutz, FL 33558;
Spring Hill, FL 34610
Address History: 1032 Weathered Wood Circle, Winter Springs, FL 32708;
13215 Saddle Way, Brooksville, FL 34614;
New Port Richey, FL 34655;
Orlando, FL 32822;
Spring Hill, FL 34610
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: 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: 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: 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: 7703 Lotus Drive, Port Richey, FL 34668;
9531 Seagrape Drive, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610
Aliases (AKA): Francine Arendt,
Francine Rose Sherman,
Francine R Sherman
Relatives & Associates: Christopher Arendt
Joseph Morris
Yetta Sharman
Angela Sherman
Beverly Sherman
Email Addresses: bab****@yahoo.comm
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;
24453 Summer Nights Court, Lutz, FL 33559;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): Francis Filippini,
Frankie A Filippini,
Frankie Fillippini
Relatives & Associates: Cassie Filippini
Frank Filippini
Leanna Filippini
Marga Filippini
Margaret Filippini
Address History: 15625 Mallard Rise Loop, Spring Hill, FL 34610;
30131 Crestview Court, Menifee, CA 92585;
Sun City, CA 92585
Address History: 8001 Fountain Avenue, Tampa, FL 33615;
19125 Northwest 3rd Avenue, Miami, FL 33169;
Spring Hill, FL 34610;
Tallahassee, FL 32304
Email Addresses: big****@yahoo.com,
big****@ev.net,
big****@ev1.net,
big****@hotmail.com,
big****@yahoo.com
Address History: 2936 Martha Lane, Land O Lakes, FL 34639;
1430 Nw 5th Avenue Apt 1, Gainesville, FL 32603;
Lutz, FL 33559;
New Port Richey, FL 34655;
North Port, FL 34287
Aliases (AKA): Li Meintzinger,
Lisa Christina Meintzinger
Relatives & Associates: Erica Meintzinger
Email Addresses: lme****@yahoo.com
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33626;
Girard, OH 44420
Aliases (AKA): Jennifer A Hagerty,
Jennifer A Stark
Email Addresses: fer****@aol.com,
ima****@hotmail.com,
jas****@tampabay.rr.com,
jax****@verizon.net,
jen****@bellsouth.net
Address History: 15643 Mallard Rise Loop, Spring Hill, FL 34610;
685 Fell Street, San Francisco, CA 94102;
Naples, FL 34108;
Riverview, FL 33578;
Skaneateles, NY 13152
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: 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 Hasbrouck,
C Mullen,
Christine A Mullen,
Cristina Mullen,
Christina Penick
Relatives & Associates: Vickie Fromanski
Cheryl Gentile
Christine Hasbrouck
Mae Hasbrouck
Patricia Hasbrouck
Address History: 109 Runningdeer Drive, Mooresville, NC 28117;
19614 Lake Osceola Lane, Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Nicholas James Stapf
Email Addresses: nst****@excite.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: 109 Runningdeer Drive, Mooresville, NC 28117;
4649 Debbie Lane Unit 205, Lutz, FL 33559;
Oldsmar, FL 34677;
Orlando, FL 32825;
Spring Hill, FL 34610
Aliases (AKA): Kimberley Nichole Best,
Kimberley Gergel,
Kimberley N Gergel,
Kimberley Nichole Gergel
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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