Address History: 6808 Sun Haven Drive, Port Richey, FL 34668;
1840 P/O Box, Elfers, FL 34680;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Relatives & Associates: Joann Ingrassia
Address History: 7350 Jasbow Junction, Brooksville, FL 34613;
13063 Bridle Path, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34606
Aliases (AKA): Michelle C Mendez
Address History: 2525 Opa Locka Boulevard Apt 217, Opa Locka, FL 33054;
203 East Avenue, Brooksville, FL 34601;
Hialeah, FL 33012;
Miami, FL 33145;
Spring Hill, FL 34608
Aliases (AKA): Salvador A Cruz,
Salvador Cruz
Email Addresses: dan****@yahoo.com,
sal****@gmail.com
Address History: 13090 Lola Drive, Spring Hill, FL 34609;
14750 Copeland Way, Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): James Richard Waite
Phone Numbers: (352) 683-0620
Address History: 7224 Fireside Street, Spring Hill, FL 34606;
965 Candlelight Boulevard Apt 36, Brooksville, FL 34601
Aliases (AKA): Ricky Barterian,
Ricki M Franzone
Relatives & Associates: Gracie Barterian
Leslie Barterian
Ricky Barterian
Antonio Franzone
Deborah Franzone
Address History: 7245 Blackbird Avenue, Brooksville, FL 34613;
611 W Emelita Avenue, Mesa, AZ 85210;
Fort Walton Beach, FL 32548;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684
Aliases (AKA): Laurence Reibau,
Laurence W Riebau,
Lawrence Riebau,
Lawrence W Riebeau
Email Addresses: 1pr****@bellsouth.net
Address History: 3294 Sea Grape Drive, Spring Hill, FL 34607;
13025 N Trail Blazer Drive, Prescott, AZ 86305;
Cape Coral, FL 33909;
Hernando Beach, FL 34607;
North Fort Myers, FL 33917
Aliases (AKA): S Finstad,
Sherri M Finstad
Address History: 5439 2/9 9th Street, Zephyrhills, FL 33542;
3262 Rose Arbor Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Spring Hill, FL 34606;
Brookfield, IL 60513
Aliases (AKA): Christina Miskell,
Robert J Miskell,
Robert C Miskell
Address History: 7578 Gordon Loop, Brooksville, FL 34601;
16082 Bradenton Street, Brooksville, FL 34604;
Dade City, FL 33523;
Spring Hill, FL 34606
Aliases (AKA): Josh Leonard,
Joshua D Leonard
Address History: 13404 Blythewood Drive, Spring Hill, FL 34609;
6035 Sea Ranch Drive Unit 612, Hudson, FL 34667;
Lutz, FL 33559;
Sarasota, FL 34233;
Tampa, FL 33647
Email Addresses: inf****@styrodecor.com,
ras****@comcast.net
Address History: 6442 July Avenue, Spring Hill, FL 34608;
9095 Jayson Drive, Brooksville, FL 34613;
Fort Myers, FL 33905;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): Cheryl A Arcarola,
Cheryl Elniski,
Cheryl A Lama,
Sheryl Lama
Relatives & Associates: Angela Arcarola
Brian Arcarola
Matthew Arcarola
Michael Arcarola
Michael Arcarola
Email Addresses: car****@excite.com,
car****@yahoo.com,
che****@wi.rr.com
Address History: 1100 Partin Drive, Kissimmee, FL 34744;
3262 Rose Arbor Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 26271 Po Box, Tampa, FL 33623;
3191 Rose Arbor Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Wesley Chapel, FL 33543
Aliases (AKA): Brian Christopher Dinsmore
Relatives & Associates: Gloria Dinsmore
Randall Dinsmore
Richard Dinsmore
Thelma Dinsmore
Wadine Dinsmore
Address History: 11022 Peking Place, Tampa, FL 33624;
310 Elan Village Lane Unit 325, San Jose, CA 95134;
Spring Hill, FL 34607
Aliases (AKA): W Dinsmore,
Wadine Mari Dinsmore,
Wendy M Dinsmore
Email Addresses: bri****@swbell.net,
dii****@yahoo.com,
gis****@yahoo.com
Address History: 4542 Eagle Ranch Drive, Zephyrhills, FL 33542;
3324 Baugh Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Tampa, FL 33604
Aliases (AKA): Adriana Lynn Berkowski,
Adrianna Borkowski,
Adrianna Orlando
Relatives & Associates: Maria Beorkowski
Adriana Berkowski
Adam Borkowski
Hipolit Borkowski
Jadwi Borkowski
Email Addresses: adr****@yahoo.com,
ari****@yahoo.com
Address History: 3078 Eastland Boulevard Unit 302, Clearwater, FL 33761;
2781 Cottonwood Court, Clearwater, FL 33761;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Joann T Albrecht,
Joantill T Albrecht
Phone Numbers: (727) 726-2681
Address History: 1100 Partin Drive, Kissimmee, FL 34744;
3262 Rose Arbor Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): James Owen Orooney,
James Owen Rooney,
James O Rooney,
James Rooney
Relatives & Associates: Brittany Harper
Beau Kelley
Emory Rooney
James Rooney
James Rooney
Email Addresses: bea****@aol.com,
luz****@yahoo.com
Address History: 2892 135 Highway, Nashville, GA 31639;
515 S Carpenter Avenue, Bartow, FL 33830;
Brooksville, FL 34614;
Dade City, FL 33526;
Lakeland, FL 33810
Aliases (AKA): Daniel Berry,
Daniel R Oberry,
Dannie Oberry
Address History: 713 Floral Parks, Flint, MI 48503;
8136 Crystal Brook Circle, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): Shamsud Din Ibn Asmar Mahdi,
Shamsud Dinmahdr,
S Mahdi,
Shamsud Din Mahdi,
Shamsud-Din Mahdi
Relatives & Associates: Jumaanah Mahdi
Address History: 124 N Valley Stream Drive, Derby, KS 67037;
3226 Rose Arbor Drive, Spring Hill, FL 34607;
Jonesboro, GA 30238;
Smyrna, GA 30080;
Wichita, KS 67211
Address History: 4237 W Court Street Apt 94, Flint, MI 48532;
1071 Candlelight Boulevard Apt D54, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Durand, MI 48429
Relatives & Associates: Helen Dewispelaere
Alison Mcclure
Patricia Moody
James Quiggen
Caitlin Quiggin
Address History: 31223 Sweetgum Court, Foristell, MO 63348;
868 P/O Box, Lutz, FL 33548;
Spring Hill, FL 34607;
Tampa, FL 33625;
Florissant, MO 63031
Aliases (AKA): J Jung,
James P Jung,
James Paul Jung,
Jas P Jung
Email Addresses: due****@aol.com,
due****@mail.com,
due****@webtv.net,
jju****@aol.com,
jlj****@accessus.net
Address History: 11 Burton Drive, Oswego, NY 13126;
4472 Caliquen Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Ocala, FL 34476;
Spring Hill, FL 34606
Aliases (AKA): Edmond Isabell,
Edmond Joseph Isabell
Address History: 714 Peenpack Trail, Sparrow Bush, NY 12780;
12331 Little Road Apartment 204, Hudson, FL 34667;
Spring Hill, FL 34607;
Elmhurst, IL 60126;
Huguenot, NY 12746
Aliases (AKA): Laura Bennet,
Laura M Bennett,
L Quick,
Laura M Quick,
Laura Quick
Address History: 32 Mayfield Lane, Valley Stream, NY ;
3286 Rose Arbor Drive, Spring Hill, FL 34607;
Commack, NY 11725;
East Northport, NY 11731;
Franklin Square, NY 11010
Aliases (AKA): Jacquelin M Marcin,
Jacqueline Graig Marcin,
Jacqueline Marcint
Email Addresses: opt****@hotmail.com
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