Aliases (AKA): Jason Babbit,
Jason Michael Babbitt
Email Addresses: jas****@thefountaingroup.com,
jas****@yahoo.com
Address History: 1803 10th Street N, Jacksonville Beach, FL 32250;
2221 Alicia Lane, Atlantic Beach, FL 32233;
Lutz, FL 33559;
Neptune Beach, FL 32266;
Buffalo, NY 14228
Aliases (AKA): Scott A Mills,
Scott Mills
Address History: 8614 Heather Drive, Zephyrhills, FL 33540;
19103 Brown Road, Lutz, FL 33559;
Miami, FL 33125;
Tampa, FL 33612
Aliases (AKA): Aura Y Castillo
Email Addresses: aur****@yahoo.com
Address History: 2605 Spring Green Drive, Lutz, FL 33559;
23146 P/O Box, Tampa, FL 33623
Aliases (AKA): Diane L Burns
Address History: 25001 Spring Green Drive, Lutz, FL 33559
Relatives & Associates: Johnny Birch
Address History: 3032 Spring Green Drive, Lutz, FL 33559
Address History: 2616 Nw 26th Street, Fort Lauderdale, FL 33311;
2616 Northwest 26th Street, Fort Lauderdale, FL 33311;
Hollywood, FL 33027;
Jacksonville, FL 32225;
Lauderhill, FL 33313
Email Addresses: dai****@hotmail.com,
tan****@verizon.net
Address History: 2532 Orange Tree Loop Apt 201, Tampa, FL 33618;
19 Danbury Road Apt 11, Ridgefield, CT 06877;
Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950
Aliases (AKA): Jill Anderson,
Jill Federici Federici,
Jill Mariash,
Jill Lfederici Wilcox
Relatives & Associates: Helen Beransky
Jennifer Berlinsky
Tara Denk
Christy Federici
Robert Federici
Email Addresses: jil****@gmail.com
Address History: 1116 Po Box, Lutz, FL 33548;
2041 Park Crescent Drive, Land O Lakes, FL 34639;
Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Denis Johnson
Email Addresses: den****@cox.net,
den****@tampabay.rr.com
Address History: 16609 Crossandra Lane, Spring Hill, FL 34610;
3124 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Jaime Martin
Email Addresses: jma****@hotmail.com
Address History: 19353 Otters Wick Way, Land O Lakes, FL 34638;
375 Garfield Avenue, Brooksville, FL 34604;
Lutz, FL 33558;
Sebring, FL 33872;
Tampa, FL 33647
Aliases (AKA): Meghan Murphy,
Meghan Plummer,
Meghan A Plummer
Email Addresses: meg****@aol.com,
tod****@yahoo.com
Address History: 3026 Spring Green Drive, Lutz, FL 33559;
7515 Symmes Road Lot 11, Gibsonton, FL 33534;
Tampa, FL 33637;
Thonotosassa, FL 33592;
Valrico, FL 33594
Phone Numbers: (352) 685-1294
Address History: 3130 Spring Green Drive, Lutz, FL 33559;
22353 Shoreside Drive, Land O Lakes, FL 34639;
Tampa, FL 33613
Aliases (AKA): Don Holcomb
Phone Numbers: (813) 948-1704
Address History: 2710 Spring Green Drive, Lutz, FL 33559;
25033 Bristlecone Court, Land O Lakes, FL 34639
Aliases (AKA): Jacqueline R Scaglione,
Jacquelyn R Scaglione,
Jacquelyn R Thibodeau,
Jacquelyn Rose Thibodeau
Relatives & Associates: Lucille Bennett
Laura Bielon
Michelle Carrigan
Marinella Ferrara
Jeannette Scaglione
Email Addresses: sca****@aol.com
Address History: 2605 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 909-0844
(813) 943-2197
Address History: 535 Po Box, Lutz, FL 33548;
3132 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 948-0273
Address History: 2705 Spring Green Drive, Lutz, FL 33559;
2608 Reynolds Avenue, Hartford, CT 06107;
West Hartford, CT 06107;
Tampa, FL 33615;
Passaic, NJ 07055
Aliases (AKA): Manul Duran,
Manuel M Duran-Herrera,
Manuel Herrera,
Manuel Moreno
Address History: 3024 Spring Green Drive, Lutz, FL 33559
Address History: 3128 Spring Green Drive, Lutz, FL 33559;
3124 Spring Green Drive, Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Monica C Haughton
Email Addresses: pau****@hotmail.com
Address History: 3305 Hoylake Court, Land O Lakes, FL 34638;
4621 E Mineral Road, Phoenix, AZ 85044;
Brandon, FL 33511;
Clearwater Beach, FL 33767;
Dade City, FL 33523
Aliases (AKA): Kristin E Asbury,
C Takacs,
Chris Takacs,
Christoph J Takacs,
Christophe Takacs
Email Addresses: cta****@ameritech.net
Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
Address History: 2606 Spring Green Drive, Lutz, FL 33559;
7804 E 114th Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Wendy Ilidith Gardana
Relatives & Associates: Andrew Gardana
Elizabeth Gardana
Gardy Gardana
Grady Gardana
Kristophe Gardana
Address History: 11124 Grant Drive, Port Richey, FL 34668;
12305 Camp Creek Lane, Hudson, FL 34667;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): D Brantley,
Duane S Brantley
Relatives & Associates: Bobbie Brantley
Daniel Brantley
Kevin Brantley
Sclena Brantley
Shanna Brantley
Email Addresses: gat****@hotmail.com
Aliases (AKA): Bill Phagan,
W Phagan,
William C Phagan Rd,
William C Rd
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