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: 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: 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: 18834 Furman Drive, Spring Hill, FL 34610;
1600 Nw 128th Drive Apt 204, Fort Lauderdale, FL 33323;
Hudson, FL 34669;
Sunrise, FL 33323
Relatives & Associates: Carol Beasley
Thomas Beasley
Thomas Beasley
Christine Sadonis
Michael Sadonis
Address History: 18801 Furman Drive, Spring Hill, FL 34610;
10928 Justice Drive, Port Richey, FL 34668;
Hickory, NC 28601;
Seaford, NY 11783
Aliases (AKA): John S Cordon,
John A Huasman
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: 18835 Furman Drive, Spring Hill, FL 34610;
1004 Greenfield Drive Apt 4, El Cajon, CA 92021;
San Diego, CA 92128;
Santee, CA 92071;
Brandon, FL 33510
Aliases (AKA): Michelle Jollife,
Michelle Jolliffe,
Michelle Lutz,
Michelle Werling
Email Addresses: fbr****@gmail.com,
mlu****@yahoo.com
Address History: 354 Palazzo Circle, Saint Augustine, FL 32092;
1015 Atlantic Boulevard # 431, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32246;
New Port Richey, FL 34655
Aliases (AKA): Roger Karman
Address History: 18911 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): Kim Perry
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: 18910 Furman Drive, Spring Hill, FL 34610;
6871 Chickering Road Apt 221, Fort Worth, TX 76116;
Hurst, TX 76053
Relatives & Associates: Betty Lewis
Address History: 18815 Furman Drive, Spring Hill, FL 34610;
1624 Indiana Avenue, Palm Harbor, FL 34683;
Tampa, FL 33635
Aliases (AKA): Ron P Stuller,
Ronald Stuller
Email Addresses: ron****@hotmail.com,
ron****@aol.com,
ron****@bigfoot.com,
ron****@hotmail.com,
ron****@juno.com
Address History: 7315 Castanea Drive, Port Richey, FL 34668;
414 Jefferson Avenue, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Dave Thrift,
Davey J Thrift,
David Thrift
Email Addresses: cat****@yahoo.com,
dav****@gmail.com
Address History: 18814 Furman Drive, Spring Hill, FL 34610;
13365 Southwest 106th Place, Dunnellon, FL 34432;
Dennis Port, MA 02639;
Eastham, MA 02642;
Harwich, MA 02645
Aliases (AKA): Mary E Messier
Address History: 8607 Summer Drive, Hudson, FL 34667;
4928 Guardian Avenue, Holiday, FL 34690;
Lake Worth, FL 33462;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Sean D Phelps
Email Addresses: chr****@yahoo.com,
g4p****@yahoo.com,
sse****@gmail.com
Address History: 18834 Furman Drive, Spring Hill, FL 34610;
824 Franklin Drive, Brooksville, FL 34602;
Enola, PA 17025
Aliases (AKA): R Hatten
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: 641 Po Box, North Eastham, MA 02651;
10016 Markham Street, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Brewster, MA 02631;
Eastham, MA 02642
Aliases (AKA): Jerry Bryant
Address History: 19667 Morris Road, Meadville, PA 16335;
817 Franklin Drive, Brooksville, FL 34602;
Hudson, FL 34674;
Spring Hill, FL 34610;
Asbury Park, NJ 07712
Aliases (AKA): Judy Goff Goff,
Judy G Mckennon,
Judy Wood
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
18801 Furman Drive, Spring Hill, FL 34610
Relatives & Associates: Cynthia Hausman
Irene Hausman
John Hausman
John Hausman
Michelle Hausman
Email Addresses: fid****@gmail.com
Address History: 50691 Po Box, Parks, AZ 86018;
4796 S Bright Angel Trail, Flagstaff, AZ 86005;
Hudson, FL 34667;
Largo, FL 33774;
Spring Hill, FL 34610
Aliases (AKA): Joe Griel
Address History: 707 New Street, Uniondale, NY 11553;
150 Cherry Laurel Drive, Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33613;
Baldwin, NY 11510
Aliases (AKA): Melba Hilton,
Melva Hilton,
Melva L Sherwood
Address History: 11 N 1st Street, Cortlandt Manor, NY 10567;
18834 Furman Drive, Spring Hill, FL 34610;
Bronx, NY 10463;
Long Island City, NY 11101;
Maspeth, NY 11378
Aliases (AKA): Luis Modesto Lopez
Address History: 209 S Sherman Street, Leslie, MI 49251;
18801 Furman Drive, Spring Hill, FL 34610;
Eaton Rapids, MI 48827;
Kalkaska, MI 49646;
Mason, MI 48854
Aliases (AKA): Melissa Louise Burlsey,
Melissa L Bursley,
Melissa Bursley,
Melissa Louise Caudill,
Melissa L Caudill
Email Addresses: cla****@live.com,
les****@sbcglobal.net,
les****@aol.com,
les****@att.net,
les****@gmail.com
Address History: 3091 Old Oak Drive, Loganville, GA 30052;
250 Forest Northwest Avenue, Fort Payne, AL 35967;
Littleton, CO 80129;
Hudson, FL 34667;
Spring Hill, FL 34610
Aliases (AKA): Regina A Weeks
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