Address History: 18801 Furman Drive, Spring Hill, FL 34610;
17526 Balmaha Drive, Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Tampa, FL 33611;
Zephyrhills, FL 33542
Relatives & Associates: Lauren Feo
Christi Harrington
Daniel Weinberg
Elizabeth Weinberg
Nathan Weinberg
Address History: 18740 Furman Drive, Spring Hill, FL 34610;
45092 Po Box, Jacksonville, FL 32232;
Tampa, FL 33610;
Uniondale, NY 11553
Address History: 753 Po Box, Oldsmar, FL 34677;
1813 Hibiscus Court S, Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): Tom Kennedy
Relatives & Associates: Margaret Auchter
Martina Hummert
Katherine Kennedy
Kathleen Kennedy
Lillian Kennedy
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
726 Bonnie Lake Road, Brooksville, FL 34601
Phone Numbers: (727) 856-6110
Address History: 14034 Marguerite Drive, Saint Petersburg, FL 33708;
14034 Marguerite Drive, Madeira Beach, FL 33708;
Spring Hill, FL 34610;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Locke Oneill Eileen,
Eileen O Neilllocke,
Eileen O'neill-Locke,
Eileen Oneill,
Eileen Oneill Locke
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: 18644 Furman Drive, Spring Hill, FL 34610
Address History: 18800 Furman Drive, Spring Hill, FL 34610
Phone Numbers: (727) 857-9809
Address History: 18911 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): Kim Perry
Address History: 10401 Yellowlegs Avenue, Brooksville, FL 34614;
1314 West Cortez Court, Chandler, AZ 85224;
Hudson, FL 34669;
New Port Richey, FL 34654;
Saint Petersburg, FL 33703
Aliases (AKA): E Moody,
Eric Moody,
Erik M Moody
Email Addresses: shi****@yahoo.com
Address History: 18741 Furman Drive, Spring Hill, FL 34610
Address History: 5255 Lydia Court, Spring Hill, FL 34608;
14834 Wake Robin Drive, Brooksville, FL 34604;
Clearwater, FL 33759;
Tampa, FL 33612;
Beaverton, OR 97006
Aliases (AKA): Wayne Aaron Denman
Email Addresses: jak****@aol.com
Address History: 18621 Furman Drive, Spring Hill, FL 34610;
102 Parkton Avenue, Spring Hill, FL 34606
Aliases (AKA): Dawn A Griel
Address History: 18800 Furman Drive, Spring Hill, FL 34610;
9520 Bierlwood Lane, Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Danielle De Long,
Danielle Deoliviera,
Danielle D Oliviera
Email Addresses: dde****@hanmail.net
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: 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: 18835 Furman Drive, Spring Hill, FL 34610;
18875 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): J Locke
Relatives & Associates: Locke Eileen
Chelsea Locke
Emily Locke
Address History: 18741 Furman Drive, Spring Hill, FL 34610;
3139 Po Box, Spring Hill, FL 34611
Address History: 1822 Po Box, Brooksville, FL 34605;
301 Union Street, Brooksville, FL 34601;
Spring Hill, FL 34610
Address History: 9116 Gray Fox Lane, Port Richey, FL 34668;
1853 Oak Park Drive N, Clearwater, FL 33764;
Largo, FL 33774;
Spring Hill, FL 34610
Phone Numbers: (305) 492-3957
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: 177 Oakdale Street Apt D, New Bedford, MA 02740;
5282 Po Box, Hudson, FL 34674;
Spring Hill, FL 34610
Aliases (AKA): A Athineos
Relatives & Associates: Georgios Athineos
Phone Numbers: (508) 996-4716
Email Addresses: aat****@aol.com
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: 115 Sullivan Avenue, Farmingdale, NY 11735;
18801 Furman Drive, Spring Hill, FL 34610;
North Billerica, MA 01862;
Rangeley, ME 04970;
Massapequa, NY 11758
Aliases (AKA): Craig Wagner,
Spec Craig Wagner
Email Addresses: sfa****@aol.com
Address History: 303 Boyce Lane, Salem, MO 65560;
18851 Furman Drive, Spring Hill, FL 34610;
Boss, MO 65440
Aliases (AKA): Jan Prater
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