Address History: 5178 Alliance Avenue, Spring Hill, FL 34609;
189903 Qurcus Street, Brooksville, FL 34717;
Kearny, NJ 07032
Aliases (AKA): William Finelli
Address History: 18713 Bonnie Drive, Spring Hill, FL 34610;
4505 80th Avenue N # 80, Pinellas Park, FL 33781
Relatives & Associates: Anthony Pagano
Anthony Pagano
Karen Pagano
Morgan Pagano
Teddi Pagano
Address History: 12408 Quail Run Row, Hudson, FL 34667;
5663 Sailfish Drive, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Meredith L Carro,
Meredith L Shannon
Address History: 13890 Nw 5th Place, Miami, FL 33168;
806 Sea Holly Drive, Brooksville, FL 34604;
Coral Springs, FL 33065;
North Miami, FL 33168;
Spring Hill, FL 34610
Aliases (AKA): Juan Aframonte,
Juan D Agamonte,
David David Agramonte
Relatives & Associates: Juan Agamonte
Alcibiades Agramonte
Brigida Agramonte
Carolina Agramonte
Jovany Agramonte
Address History: 12500 Maycrest Avenue, Brooksville, FL 34614;
305 Bassett Avenue, New Castle, DE 19720;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): David Sarver
Email Addresses: dvs****@yahoo.com
Address History: 273 Sw 3rd Terrace, Cape Coral, FL 33991;
1166 Hancock Creek South Boulevard Apt 106, Cape Coral, FL 33909;
Hudson, FL 34669;
Naples, FL 34109;
New Port Richey, FL 34652
Aliases (AKA): Diana L Potts,
Diana L Rose,
Dianna Rose
Email Addresses: rpt****@comcast.net,
rpt****@hotmail.com,
rpt****@ole.com,
rpt****@comcast.net,
rpt****@hotmail.com
Address History: 12500 Maycrest Avenue, Brooksville, FL 34614;
305 Bassett Avenue, New Castle, DE 19720;
Newark, DE 19711;
Holiday, FL 34691;
New Port Richey, FL 34654
Aliases (AKA): Debra A Brown,
Debra Ann Sarver,
Debra A Sarver
Email Addresses: deb****@yahoo.com
Address History: 4235 Elwood Road, Spring Hill, FL 34609;
6729 Raleigh Street, Hollywood, FL 33024;
Jacksonville, FL 32224
Phone Numbers: (904) 221-2933
Address History: 1829 Po Box, New Port Richey, FL 34656;
5640 Ferguson Court Apt 2204, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Monroe, NY 10950
Aliases (AKA): Steven Di Giovanni,
Steve Digiovanni,
Steven Digiovanni
Address History: 18649 Bonnie Drive, Spring Hill, FL 34610;
591 Sw 132nd Avenue # 5 000r, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Nancy Papile,
Nancy Stanley,
Nancy Lynn Tucker,
Nancy L Tucker
Address History: 18801 Bonnie Drive, Spring Hill, FL 34610;
18735 Bonnie Drive, Spring Hill, FL 34610;
Burnsville, NC 28714
Relatives & Associates: Barbara Mclean
John Mclean
John Mclean
Mary Surrena
Phone Numbers: (727) 379-0574
Address History: 2215 Lake Forest Avenue, Spring Hill, FL 34609;
28 Elm Tree Circle, Newark, DE 19702;
Brooksville, FL 34614;
Holiday, FL 34690;
New Port Richey, FL 34654
Aliases (AKA): James Humphrey,
James A Humphreys
Relatives & Associates: Reggie Humphrey
Ron Humphrey
Ronald Humphrey
Donna Humphreys
Gerald Humphreys
Phone Numbers: (813) 842-4439
Address History: 7526 Heather Walk Drive, Brooksville, FL 34613;
15330 Flight Path Drive, Brooksville, FL 34604;
Daytona Beach, FL 32118;
Gibsonton, FL 33534;
Hallandale, FL 33008
Aliases (AKA): Kenneth Brust Brust,
Kenneth J Pres
Email Addresses: bru****@cs.com,
jas****@yahoo.com,
lbr****@tampabay.rr.com
Address History: 18801 Bonnie Drive, Spring Hill, FL 34610;
18735 Bonnie Drive, Spring Hill, FL 34610;
Burnsville, NC 28714
Aliases (AKA): John J Mcclean
Relatives & Associates: Barbara Mclean
John Mclean
John Mclean
Mary Surrena
Phone Numbers: (727) 379-0574
Address History: 5602 Saren Drive, New Port Richey, FL 34652;
12632 Saulston Place, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Daniel J Kayes
Email Addresses: d-k****@hotmail.com,
dan****@avis-europe.com
Aliases (AKA): Marisa R Mancuso
Address History: 242 Maggie Way, New Market, TN 37820;
2890 Sw 174th Avenue, Dunnellon, FL 34432;
Hudson, FL 34674;
Pinellas Park, FL 33781;
Spring Hill, FL 34610
Aliases (AKA): Anthony John Pagano
Address History: 1662 Murrays Mill Road, Catawba, NC 28609;
5025 Keane Drive, Carmichael, CA 95608;
Colton, CA 92324;
Goleta, CA 93117;
Los Altos, CA 94022
Aliases (AKA): Sheryl A Deweese
Email Addresses: mom****@aol.com,
mom****@tivejo.com,
mom****@aol.com
Address History: 201 Everett Street, Mobile, AL 36604;
161 Michigan Avenue, Mobile, AL 36604;
Spring Hill, FL 34610;
Winter Park, FL 32789
Address History: 405 Roanoke Avenue, Cuyahoga Falls, OH 44221;
13122 Ironfield Avenue, Mission Hills, CA 91345;
Sylmar, CA 91342;
Van Nuys, CA 91411;
Brooksville, FL 34613
Aliases (AKA): S Galeano,
Sheila Diane Galeano
Email Addresses: flo****@apk.net,
she****@charter.net
Address History: 1200 Aventura Drive, Mount Juliet, TN 37122;
1751 River Bluff Road N, Jacksonville, FL 32211;
New Port Richey, FL 34655;
Riverview, FL 33578;
Saint Petersburg, FL 33732
Aliases (AKA): Lyudmila Bondarenko
Relatives & Associates: Anna Nechayev
Palageya Nechayev
Vera Nechayev
Vladimir Nechayev
Vladimir Nechayev
Address History: 1662 Murrays Mill Road, Catawba, NC 28609;
5165 Foxbridge Circle N # Ci, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Spring Hill, FL 34610;
Claremont, NC 28610
Relatives & Associates: Lynn Amerson
Cathy Ross
Gordon Ross
Tre Ross
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