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
Email Addresses: jen****@bellsouth.net
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: 15128 Centralia Road, Brooksville, FL 34614;
8225 Arevee Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): Leta Darlene Roznowski
Email Addresses: dal****@msn.com,
lro****@gte.net
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: 15641 Mallard Rise Loop, Spring Hill, FL 34610
Phone Numbers: (417) 888-0874
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: 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: 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: 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: 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: 15625 Mallard Rise Loop, Spring Hill, FL 34610;
30131 Crestview Court, Menifee, CA 92585;
Sun City, CA 92585
Address History: 8484 Belmont Road, Spring Hill, FL 34606;
11522 Marvelwood Road, Brooksville, FL 34614;
Lutz, FL 33559;
Tampa, FL 33614
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: 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;
Fort Myers, FL 33919;
Key West, FL 33040;
Manchester, WA 98353
Phone Numbers: (352) 544-2938
(352) 597-1982
Address History: 15635 Mallard Rise Loop, Spring Hill, FL 34610;
17667 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33625;
Zephyrhills, FL 33543
Address History: 8322 Dora Street, Spring Hill, FL 34608;
510 Pinecrest Avenue, Dade City, FL 33523;
Defuniak Springs, FL 32435
Aliases (AKA): Robin Stark
Relatives & Associates: Bill Stark
Gary Stark
Jennifer Stark
Jessica Stark
Jessica Stark
Email Addresses: gal****@live.com,
gue****@tampabay.rr.com,
jen****@bellsouth.net,
rob****@niven.imsweb.net,
sle****@gmail.com
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
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: 97 Canal Street, Fort Plain, NY 13339;
15631 Mallard Rise Loop, Spring Hill, FL 34610;
Croton On Hudson, NY 10520;
Hopewell Junction, NY 12533;
New Rochelle, NY 10802
Aliases (AKA): F Sherman,
Frederick Sherman,
Fredrick Sherman
Email Addresses: ent****@aol.com
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