Address History: 963 Snell Isle Boulevard Ne, Saint Petersburg, FL 33704;
16345 Los Gatos Boulevard Unit 2, Los Gatos, CA 95032;
Spring Hill, FL 34609;
Rockford, MI 49341;
Canfield, OH 44406
Aliases (AKA): Roger Dominick Ferrante
Relatives & Associates: Tracy Andrews
Victoria Banic
Andrew Ferrante
Delores Ferrante
Douglas Ferrante
Email Addresses: hou****@yahoo.com,
qzp****@gmail.com,
rfe****@zoominternet.net,
ria****@gmail.com,
rog****@special-services.net
Address History: 8160 Forest Villas Circle Apt H, Spring Hill, FL 34606;
9024 Scepter Avenue, Brooksville, FL 34613;
Waynesville, NC 28786
Email Addresses: ebe****@juno.com
Address History: 1032 Marlow Avenue, Spring Hill, FL 34606;
4530 County Road 24, Billingsley, AL 36006;
Calera, AL 35040;
Clanton, AL 35046;
Brooksville, FL 34613
Aliases (AKA): Michael W Fay,
Michael N Fay,
Mike W Fay
Email Addresses: kes****@bellsouth.net
Address History: 13104 Woodward Drive, Hudson, FL 34667;
16042 Kemper Drive, Hudson, FL 34667;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Rachael Mosley,
Rachel L Mosley,
Rachel Tran
Address History: 1325 Larkin Road, Spring Hill, FL 34608;
23410 White Magnolia Place Apt 105, Lutz, FL 33549;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Diane K Malseed
Email Addresses: dia****@yahoo.com
Address History: 11705 Moffat Avenue, Tampa, FL 33617;
9616 Nw 7th Circle Apt 1614, Fort Lauderdale, FL 33324;
New Port Richey, FL 34655;
Plantation, FL 33324;
Spring Hill, FL 34609
Address History: 9364 Jena Road, Spring Hill, FL 34608;
3412 Codfish Court, Spring Hill, FL 34609;
Tampa, FL 33623;
Brooklyn, NY 11215;
Coram, NY 11727
Aliases (AKA): Jack Latty,
Jackie Latty,
Jacqueline C Mckreith
Email Addresses: jac****@gmail.com,
jla****@vytra.com
Address History: 19381 Fort King Run, Brooksville, FL 34601;
4725 Commonwealth Drive, Oakland, CA 94605;
San Leandro, CA 94577;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Lisa H Brooks,
Lisa D Sammy
Relatives & Associates: Barbara Brooks
Christiana Brooks
Clifford Brooks
Clifford Brooks
Helen Brooks
Address History: 130476 Po Box, Tampa, FL 33681;
1410 16th Street S, Saint Petersburg, FL 33705;
Spring Hill, FL 34609;
Houston, TX 77066
Aliases (AKA): Dan A Brooks,
Danny Brooks
Email Addresses: dbo****@yahoo.com,
dbo****@gmail.com
Address History: 3378 Bluegill Drive, Spring Hill, FL 34609;
1522 Edgewater Drive, New Port Richey, FL 34652;
Hoopeston, IL 60942;
Tulsa, OK 74133;
Millersville, PA 17551
Aliases (AKA): N Lutz,
Norma Lutz
Relatives & Associates: George Lutz
Email Addresses: nlu****@excite.com,
nor****@earthlink.net,
nor****@bellsouth.net
Address History: 3417 Codfish Court, Spring Hill, FL 34609
Email Addresses: tsa****@tampabay.rr.com
Address History: 12229 Windriver Lane Apartment 10, Hudson, FL 34667;
19127 Powell Road, Brooksville, FL 34604;
New Port Richey, FL 34654;
Palm Harbor, FL 34683;
Spring Hill, FL 34607
Email Addresses: nst****@att.net,
nst****@bellatlantic.net,
nst****@hotmail.com,
nst****@msn.com,
nst****@worldnet.att.net
Address History: 14079 Amero Lane, Spring Hill, FL 34609;
702 Moray Avenue, New Port Richey, FL 34653;
Newport, TN 37821
Address History: 18925 Cimbora Drive, Spring Hill, FL 34610;
2245 Arrow Avenue, Spring Hill, FL 34609
Aliases (AKA): Milan Cimbora
Relatives & Associates: Violet Cimbora
Address History: 2248 Waterfall Drive, Spring Hill, FL 34608;
10068 E Arizona Drive Apt 1834, Denver, CO 80247;
Jacksonville, FL 32256;
Leesburg, FL 34748;
Melbourne, FL 32904
Aliases (AKA): C Bassett,
Claire S Bassett,
Claire Cassett
Email Addresses: ale****@hotmail.com,
cla****@yahoo.com,
jen****@oilskimmersinc.com
Address History: 14156 Bock Lane, Spring Hill, FL 34609;
450 N Mcdonald Avenue, Deland, FL 32724;
Lorain, OH 44052
Aliases (AKA): Robert Louis Smith
Address History: 13140 Maycrest Avenue, Brooksville, FL 34614;
7405 Crestwood Drive, Brooksville, FL 34613;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Fort Myers, FL 33907
Aliases (AKA): Susan Chwalick,
S Chwalik,
Susan Elizabeth Chwalik,
Susan E Chwalik Susan,
Susan Elizabeth Chwalilk
Address History: 11264 Murraysville Drive, Spring Hill, FL 34609;
14487 Benner Road, Brooksville, FL 34614
Relatives & Associates: Adam Balderson
Bill Balderson
Chelsea Balderson
Cory Balderson
Elizabeth Balderson
Address History: 4416 Biscayne Breeze Way, Kissimmee, FL 34744;
512 Southeast 36th Street, Cape Coral, FL 33904;
Clermont, FL 34714;
Hollywood, FL 33028;
Ocala, FL 34473
Aliases (AKA): Jose Maldonado,
Jose Miguel Maldonado,
Jose Edgar Maldonado,
Jose Victor Sanchez,
Jose Edgar Sanchez
Relatives & Associates: Lissett Anderson
Susan Gomezmaldonado
Maria Hernandez
Jose Maldonado
Jose Maldonado
Email Addresses: chi****@hotmail.com,
chi****@address.com
Address History: 5305 N Boulevard Unit 102, Tampa, FL 33603;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): Luke Sirico,
Luke Anthony Sirico,
Luke A Sirico Junior
Email Addresses: jay****@yahoo.com,
las****@aol.com,
lat****@gmail.com,
lau****@gmail.com,
lsi****@bellsouth.net
Address History: 10199 Elgin Boulevard, Spring Hill, FL 34608;
3437 Codfish Court, Spring Hill, FL 34609
Phone Numbers: (352) 597-9464
Address History: 3205 Green Dolphin Street, Tarpon Springs, FL 34689;
1148 County Road, Lake Panasoffkee, FL 33538;
Largo, FL 33771;
Spring Hill, FL 34609;
Wildwood, FL 34785
Aliases (AKA): C Hatt,
Carolyn Hatt,
Carolyn E Nowak,
Carolyn E Rezvani
Address History: 4233 Payton Street, Spring Hill, FL 34609;
6618 Cammer Avenue, North Port, FL 34291;
Denver, NC 28037;
Clifton, NJ 07011;
Fair Lawn, NJ 07410
Aliases (AKA): Dorothy Mae Vanname,
Dottie Vanname
Email Addresses: dor****@att.net,
flu****@aol.com,
flu****@gateway.net,
flu****@verizon.net
Address History: 4508 Golf Club Lane, Spring Hill, FL 34609;
3441 Codfish Court, Spring Hill, FL 34609;
Commack, NY 11725;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): Elisabeth Marritt,
Elisabeth V Merritt,
Elizabeth Merritt,
Lisa V Merritt,
Lisa Merritt
Email Addresses: eli****@sbcglobal.net,
rut****@gmail.com
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