Address History: 7125 Lockwood Street, Spring Hill, FL 34606;
9243 Binnacle Drive Apt 5023, Port Richey, FL 34668;
Tampa, FL 33635
Aliases (AKA): Domenique Fiorita
Address History: 1711 Nw 87th Lane, Fort Lauderdale, FL 33322;
1006 Ne 43rd Court A, Fort Lauderdale, FL 33334;
Orange Park, FL 32065;
Plantation, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): Donald Neal Borim
Email Addresses: bor****@gmail.com,
cin****@comcast.net,
dbo****@yahoo.com,
don****@yahoo.com
Address History: 18911 Furman Drive, Spring Hill, FL 34610;
2001 Hallam Drive, Lakeland, FL 33813;
Tampa, FL 33624;
Brownsburg, IN 46112;
Crawfordsville, IN 47933
Relatives & Associates: Catherine Coleman
Catherine Coleman
Gerald Coleman
Jason Coleman
Jason Coleman
Address History: 3615 Po Box, Spring Hill, FL 34611;
1113 Pinemont Drive, Mobile, AL 36609;
Brooksville, FL 34604;
Shenandoah, IA 51601;
Copiague, NY 11726
Aliases (AKA): Therese P Casillo,
Terri Richie,
Therese Richie,
Therese P Ritchie,
Therese P Taylor
Address History: 7090 Barclay Avenue Apt C, Spring Hill, FL 34609;
18740 Furman Drive, Spring Hill, FL 34610;
Elmont, NY 11003;
Franklin Square, NY 11010;
New Hyde Park, NY 11040
Aliases (AKA): Evelyn Dorothy Deoliviera,
Evelyn D Fahey
Relatives & Associates: Cathy Deoliveira
John Deolivera
Joseph Deoliviera
Manuel Deoliviera
Michelle Deoliviera
Phone Numbers: (516) 354-7747
Address History: 12747 Mcbride Road, Spring Hill, FL 34610;
15151 Po Box, Brooksville, FL 34604
Phone Numbers: (727) 534-1856
Address History: 12503 Smokey Drive, Hudson, FL 34669;
13342 Amberwood Street, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Alan James Grey
Email Addresses: ala****@greysgetaways.com,
ala****@comcast.net
Address History: 4404 Booker T Drive # T, Tampa, FL 33610;
7611 Lotus Drive, Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Al Brown,
Alicia Ragins,
Alicia Raginsbrown
Relatives & Associates: Alicia Brown
Cedric Ragins
Delores Ragins
Johnnie Ragins
Lorraine Raginsyoung
Address History: 8809 Wabash Lane, Port Richey, FL 34668;
4801 Roselawn Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Judith L Bailey,
J Corbit,
Judith L Corbit,
Judith Lea Corbit,
Lea Corbit
Email Addresses: aba****@yahoo.com,
bil****@aol.com,
sun****@msn.com
Address History: 315 Po Box, Oldsmar, FL 34677;
5711 Sailfish Drive Apt A, Lutz, FL 33558;
Spring Hill, FL 34610;
Livonia, MI 48151;
Westland, MI 48186
Address History: 4301 N Central Avenue Apt 1, Tampa, FL 33603;
4846 Bonton Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
Muncie, IN 47303
Email Addresses: che****@msn.com,
che****@yahoo.com
Address History: 18800 Furman Drive, Spring Hill, FL 34610
Phone Numbers: (727) 857-9809
Address History: 1110 Cedar Lake Drive, Tampa, FL 33612;
5014 Ayrshire Drive, Spring Hill, FL 34609;
Temple Terrace, FL 33617;
Chicago, IL 60616
Address History: 18814 Furman Drive, Spring Hill, FL 34610
Address History: 18741 Furman Drive, Spring Hill, FL 34610;
3139 Po Box, Spring Hill, FL 34611
Address History: 18815 Furman Drive, Spring Hill, FL 34610;
1620 11th Street, Palm Harbor, FL 34683;
Tampa, FL 33635
Aliases (AKA): Diane Stuller
Email Addresses: dst****@tampabay.rr.com,
dst****@yahoo.com
Address History: 14925 Lancer Road, Spring Hill, FL 34610;
9615 Ball Court, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Joseph Michael Vainisi
Relatives & Associates: Lonna Beavers
Ophelia Johnson
Anthony Vainisi
Anthony Vainisi
Anthony Vainisi
Email Addresses: dva****@att.net,
joe****@rocketmail.com
Address History: 1902 Westerham Loop, New Port Richey, FL 34655;
9723 Viaduct Segovia, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Trinity, FL 34655
Aliases (AKA): Rosa Jean Felicciardi,
Rose Felicciardi,
Rose B Felicciardi
Email Addresses: lfe****@hotmail.com
Address History: 15 Abbott Street, Waterville, ME 04901;
591 East El Paso Avenue Apartment 102, Fresno, CA 93720;
Spring Hill, FL 34610;
Westbrook, ME 04092;
Laurel, MT 59044
Aliases (AKA): Jordan Moore Moore
Address History: 3091 Old Oak Drive, Loganville, GA 30052;
250 Forest Avenue Nw, Fort Payne, AL 35967;
Brooksville, FL 34602;
Dade City, FL 33525;
Spring Hill, FL 34610
Address History: 8936 S Formosa Way, Kuna, ID 83634;
6041 Central Avenue, New Port Richey, FL 34653;
Odessa, FL 33556;
Riverview, FL 33569;
Spring Hill, FL 34610
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Massapequa Park, NY 11762
Aliases (AKA): Cynthia A Hausman
Email Addresses: yog****@aol.com
Address History: 156 Barkit Kennel Road, Pleasant Valley, NY 12569;
17239 N 19th Avenue, Phoenix, AZ 85023;
Spring Hill, FL 34610;
Bronx, NY 10456;
Forest Hills, NY 11375
Aliases (AKA): Hector L Baneras,
Hector L Barreras
Email Addresses: hba****@yahoo.com,
hba****@bellsouth.com,
hba****@angelfire.com,
hba****@aol.com,
hba****@bellsouth.com
Address History: 177 Oakdale Street Apt D, New Bedford, MA 02740;
18910 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): G Athineos
Relatives & Associates: Angeliki Athineos
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