Address History: 15392 Wine Drive, Brooksville, FL 34614;
12315 Little Road Apt 102, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Ephrata, WA 98823
Aliases (AKA): Jessica Z Morgenstern,
Jessica Parugini,
Jessica Zaira Perugini,
Jessica Z Perugini
Relatives & Associates: Candace Costa
Adam Morgensten
Clara Morgenstern
David Morgenstern
Debborah Morgenstern
Email Addresses: gin****@aol.com
Address History: 14608 Ivy Chase Lane Apt 8, Hudson, FL 34667;
6523 S San Jacinto Street, Gilbert, AZ 85298;
Spring Hill, FL 34610;
Jackson, MI 49201
Relatives & Associates: Deborah Circoloff
Address History: 3346 Morrison Way, Spring Hill, FL 34606
Address History: 3248 Morrison Way, Spring Hill, FL 34606;
9796 Grove Road, Brooksville, FL 34613;
Hudson, FL 34667;
Port Richey, FL 34668;
Little Birch, WV 26629
Email Addresses: edd****@yahoo.com
Address History: 408 N Duncan Avenue, Clearwater, FL 33755;
408 North Duncan Avenue, Clearwater, FL 33755;
Largo, FL 33778;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Marc W Hodges,
Mark Hodges
Email Addresses: mac****@yahoo.com
Address History: 8103 Rhanbuoy Road, Spring Hill, FL 34606;
7105 Nw 70th Court, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Blanca Cruz
Yolanda Echevarria
Enrique Gonzalez
Amado Rodriguez
Jose Rodriguez
Address History: 1307 5th Street Ne, Winter Haven, FL 33881;
616 Lime Avenue, Dundee, FL 33838;
Spring Hill, FL 34606
Aliases (AKA): Juliet Barrett
Address History: 175 Forest Wood Court, Spring Hill, FL 34609;
17141 Frankfort Road, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Cherill Carneiro
Address History: 6150 Zirkels Circle, Brooksville, FL 34604;
4206 Kim Drive, Brooksville, FL 34601;
Spring Hill, FL 34606;
Galway, NY 12074
Address History: 15717 Madeline Drive, Hudson, FL 34667;
8718 Allamanda Street, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): L Gillespie,
Linda K Gillespie
Address History: 3325 Morrison Way, Spring Hill, FL 34606;
26030 Hebron Street, Brooksville, FL 34601;
Tampa, FL 33617;
Weeki Wachee, FL 34614;
Rock Hill, NY 12775
Aliases (AKA): B Sue Smith,
Betty Davis Smith,
Elizabeth Davis Smith
Email Addresses: the****@ameritrade.com,
the****@ameritrade.com
Address History: 2201 Hutchinson Avenue, Leesburg, FL 34748;
9489 Cougar Drive, Brooksville, FL 34613;
Orlando, FL 32807;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Patricia Ann Estep,
Patty Estep,
Patrica Keith,
Patricia Ann Keith,
Patti Keith
Address History: 3251 Southwest Boulevard, Spring Hill, FL 34606;
8050 B W Stevenson Road, Brooksville, FL 34613;
Toa Alta, PR 00953
Aliases (AKA): Juan Casiano,
Juan Gabriel Casiano,
Juan G Rodriguez,
Juan Romero Rodriguez
Address History: 3251 Southwest Boulevard, Spring Hill, FL 34606;
8050 B W Stevenson Road, Brooksville, FL 34613;
Conyers, GA 30094
Aliases (AKA): Hildal Ortiz,
Rodriguez Hilda Ortiz,
Hilda L Rodriguez,
Hilda L Rodriguezortiz
Phone Numbers: (352) 683-4718
(352) 870-4012
Address History: 9566 Northcliffe Boulevard, Spring Hill, FL 34608;
16229 Gupton Street, Brooksville, FL 34613
Aliases (AKA): Cole Anthony Carmichael
Relatives & Associates: Beverly Carmichael
Christian Carmichael
Khadijah Carmichael
Kimberly Carmichael
Kyle Carmichael
Email Addresses: kim****@yahoo.com
Address History: 1200 S Missouri Avenue Apt 365, Clearwater, FL 33756;
675 Indian Rocks Road N # 6d, Belleair Bluffs, FL 33770;
Largo, FL 33773;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33711
Aliases (AKA): Margaret S Dineen,
Marge Sharon Dineen,
Marge S Dineen,
Margaret S Medford
Relatives & Associates: Daniel Medford
Phone Numbers: (727) 584-3955
Email Addresses: flm****@juno.com
Address History: 3354 Morrison Way, Spring Hill, FL 34606;
2869 Clime Road, Columbus, OH 43223;
Fairborn, OH 45324;
Grove City, OH 43123
Aliases (AKA): Richard F Grubb
Email Addresses: rgr****@ameritech.net
Address History: 4434 Bridgewater Club Loop, Spring Hill, FL 34607;
281 Norwich Avenue Apartment B, Taftville, CT 06380;
Brooksville, FL 34604;
South Charleston, WV 25309
Aliases (AKA): Jerome D Mewcomer,
Jeremy J Newcomer,
Jerome Dale Newcomer,
Jerry Newcomer,
Jerry C Newcomer
Relatives & Associates: Anita Carlton
Sandra Mccallister
Sandra Mccallister
Charles Newcomer
Jeremy Newcomer
Address History: 3336 Morrison Way, Spring Hill, FL 34606
Phone Numbers: (813) 715-2138
Address History: 7145 Holiday Drive, Spring Hill, FL 34606;
16171 Chancas Street, Brooksville, FL 34604;
Daytona Beach, FL 32114;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): John A Giordano
Relatives & Associates: Eileen Begley
Robert Giordana
Carol Giordano
Cathleen Giordano
Christopher Giordano
Address History: 3248 Morrison Way, Spring Hill, FL 34606;
15 Edna Circle, North Brookfield, MA 01535
Email Addresses: kat****@ymail.com
Address History: 3311 Morrison Way, Spring Hill, FL 34606
Phone Numbers: (352) 666-3686
Address History: 15380 Centralia Road, Brooksville, FL 34614;
13002 Oregon Road, Brooksville, FL 34614;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Christopher S Burm,
Christopher Scott Burm,
Christopher S Burn
Email Addresses: chr****@yahoo.com
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