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: 3128 Spring Green Drive, Lutz, FL 33559;
825 Cypress Street, Tarpon Springs, FL 34689
Relatives & Associates: Martin Hecox
Address History: 18624 San Rio Circle, Lutz, FL 33549;
31241 # 2 Spring, Lutz, FL 33559;
Tampa, FL 33614
Aliases (AKA): Harley E Martin,
M R Martin,
Marjoric W Martin,
Marjorie Martin,
Marley E Martin
Address History: 3241 Spring Green Drive, Lutz, FL 33559;
3141 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33613
Address History: 165 11th Avenue N, Safety Harbor, FL 34695;
19113 2nd Street Ne, Lutz, FL 33549;
Tampa, FL 33626;
Oak Forest, IL 60452;
Peotone, IL 60468
Aliases (AKA): Jean Lontoc
Relatives & Associates: Michael Fierney
Robert Lontoc
Lucille Tierney
Michael Tierney
Sharon Tierney
Email Addresses: jlo****@att.net
Address History: 3124 Spring Green Drive, Lutz, FL 33559;
4218 Sanborn Avenue, Lynwood, CA 90262;
Hialeah, FL 33013;
Miami, FL 33130
Aliases (AKA): William Caldes
Email Addresses: swa****@verizon.net
Address History: 2841 Lotus Flower Trail, Wesley Chapel, FL 33543;
2710 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33647
Email Addresses: lib****@aol.com,
lib****@comcast.net,
lib****@hotmail.com,
lib****@webtv.com,
lib****@aol.com
Address History: 18316 30th Street, Lutz, FL 33559;
3025 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33602;
New Albany, IN 47150
Aliases (AKA): George Haug
Relatives & Associates: Lori Goulet
Carol Haug
Don Haug
Don Haug
Donaia Haug
Address History: 308 2nd Avenue Se, Lutz, FL 33549;
3125 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33619
Aliases (AKA): Joe A Adler,
Joe Ann Alder
Address History: 2506 Spring Green Drive, Lutz, FL 33559;
51 Catfish Creek Road, Lake Placid, FL 33852;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): D Mundhenk,
David L Mundhenk
Email Addresses: dlm****@hotmail.com,
dlm****@netzero.net
Address History: 3029 Spring Green Drive Unit A, Lutz, FL 33559;
3103 Spring Green Drive, Lutz, FL 33559;
Silver Spring, MD 20906;
Annandale, VA 22003
Aliases (AKA): Armando Fernand,
Armando Estrada Fernandez
Relatives & Associates: Athena Fernandez
Athena Fernandez
Celia Fernandez
Latoya Fernandez
Marta Fernandez
Email Addresses: arm****@att.net,
arm****@gmail.com,
num****@msn.com
Address History: 10918 Airview Drive, Tampa, FL 33625;
3263 Spring Green Drive, Lutz, FL 33559;
Odessa, FL 33556
Address History: 2719 Spring Green Drive, Lutz, FL 33559;
18545 Avocet Drive, Lutz, FL 33558;
Tampa, FL 33688;
Ronkonkoma, NY 11779
Address History: 1224 Stratton Court W, Lakeland, FL 33813;
1581 Windsor Drive, Lake Alfred, FL 33850;
Lutz, FL 33559
Aliases (AKA): W T Blomeley,
Willia T Blomeley,
William Terrell Blomeley,
William Bolmeley
Relatives & Associates: Agnes Blomeley
Barbara Blomeley
Kimberly Blomeley
Tina Blomeley
William Blomeley
Address History: 2711 Spring Green Drive, Lutz, FL 33559
Address History: 2710 Spring Green Drive, Lutz, FL 33559;
4000 37th Boulevard Southwest Apartment 713, Gainesville, FL 32653;
Atlanta, GA 30329
Aliases (AKA): Nicola Papy,
N Perniciaro,
Nicola Perniciaro,
Nicola Perniciaro Perniciaro
Email Addresses: nlp****@dell.com,
nlp****@aol.com,
nlp****@bigfoot.com,
nlp****@dell.com,
nlp****@msn.com
Address History: 3125 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (754) 235-2847
Email Addresses: jos****@excite.com
Address History: 535 Po Box, Lutz, FL 33548;
13572 Feather Sound Circle W # Ci, Clearwater, FL 33762
Aliases (AKA): Martin Gonzalez
Relatives & Associates: Stephanie Gonzalez
Address History: 3237 Spring Green Drive, Lutz, FL 33559;
3137 Spring Green Drive, Lutz, FL 33559;
Ennis, MT 59729
Relatives & Associates: Agnes Blomeley
Barbara Blomeley
William Blomeley
William Blomeley
William Bolmeley
Email Addresses: tbl****@hotmail.com,
tlb****@earthlink.net,
tlb****@hotmail.com,
tlb****@earthlink.net
Address History: 15884 Sago Drive, Brooksville, FL 34604;
910 Delaney Circle Apt 203, Brandon, FL 33511;
Lutz, FL 33559;
Madeira Beach, FL 33738;
Plant City, FL 33563
Aliases (AKA): Diedra Dawn Chavez,
Diedra D Lorton,
Diedra Dawn Lorton,
Diedra Dawn Parker
Email Addresses: dee****@yahoo.com
Address History: 3002 Spring Green Drive, Lutz, FL 33559;
9203 Fontainebleau Boulevard Unit 7, Miami, FL 33172;
Miami Beach, FL 33140;
Tampa, FL 33625;
Corpus Christi, TX 78414
Aliases (AKA): Mari F Bastos,
Maria M Bastos,
Maria Mercedes Juvert,
Maria M Munoz,
Maria Mercedes Munoz
Email Addresses: est****@yahoo.com,
mar****@hotmail.com,
mar****@msn.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 331 Sunset Oaks Road, Winter Garden, FL 34787;
598 Northwest 34th Street, Fort Lauderdale, FL 33309;
Lutz, FL 33559;
Miami, FL 33133;
Tampa, FL 33629
Aliases (AKA): Joseph P Shahum
Email Addresses: jos****@blackplanet.com,
jsh****@aol.com,
jsh****@yahoo.com
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