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: 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: 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: 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: 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: 15631 Mallard Rise Loop, Spring Hill, FL 34610;
17819 Morninghigh Drive, Lutz, FL 33549
Email Addresses: sam****@gmail.com,
sjb****@msn.com
Address History: 11951 Greengate Drive, Hudson, FL 34669;
7255 Columns Circle Apartment 208, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Newnan, GA 30263
Aliases (AKA): Danielle R Accetta
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: 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: 15621 Mallard Rise Loop, Spring Hill, FL 34610;
4027 Duke Firth Street, Land O Lakes, FL 34638;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Chris Saliba,
Christopher G Saliba
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: 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
Email Addresses: gal****@live.com,
gue****@tampabay.rr.com,
jen****@bellsouth.net,
rob****@niven.imsweb.net,
sle****@gmail.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: 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: 15641 Mallard Rise Loop, Spring Hill, FL 34610;
312 Grouse Drive, Galt, CA 95632;
Lodi, CA 95240;
Branson, MO 65616;
Hollister, MO 65673
Aliases (AKA): Jerrad Eugene Obenshain,
Jerrod E Obenshain
Relatives & Associates: Christi Fromm
Jessica Lupian
Alex Obenshain
Barbara Obenshain
Gene Obenshain
Email Addresses: jer****@gmail.com,
jer****@yahoo.com,
job****@hotmail.com,
job****@hotmail.com,
obi****@yahoo.com
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
Phone Numbers: (352) 346-1802
(352) 597-1982
(352) 678-8362
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: 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: 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: 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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