Address History: 2608 Damodar Drive, New Port Richey, FL 34655;
19653 Nw 87th Court, Hialeah, FL 33018;
Spring Hill, FL 34609;
Tampa, FL 33626;
Brooklyn, NY 11204
Aliases (AKA): Ray Ramos
Address History: 3464 Montano Avenue, Spring Hill, FL 34609;
15154 Po Box, Brooksville, FL 34604;
Hudson, FL 34667
Aliases (AKA): Aida J Leporage,
Aida J Marrero,
Aida Joyce Marrero-Lepurage
Relatives & Associates: Jason Lepurage
Lawrence Lepurage
Moises Marrero
Danielle Moreland
Judith Owen
Address History: 7320 Cone Shell Drive, Spring Hill, FL 34607;
3366 Morven Drive, Spring Hill, FL 34609
Aliases (AKA): Taimy Rodriguez
Address History: 3377 Morven Drive, Spring Hill, FL 34609;
66236 Eaton North Road, Pinellas Park, FL 33782;
Saint Petersburg, FL 33703;
Tampa, FL 33618;
East Northport, NY 11731
Aliases (AKA): Jacki F Wadsworth,
Jacqueline F Wadsworth
Relatives & Associates: Denise Astudillo
Jacqueline Ferguson
Gregory Wadsworth
Josep Wadsworth
Scott Wadsworth
Email Addresses: sil****@aol.com
Address History: 3284 Morven Drive, Spring Hill, FL 34609;
2820 S Pines Drive Apt 125, Largo, FL 33771;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33712
Aliases (AKA): Pamela Aquela Moreland,
Pamela A Phillips
Relatives & Associates: Jacqueline Adams
Latosha Mitchell
Helen Moreland
Leander Moreland
Melvin Moreland
Email Addresses: aqu****@hotmail.com,
aqu****@ix.netcom.com,
aqu****@mediaone.net,
aqu****@msn.com,
aqu****@webtv.com
Address History: 3376 Morven Drive, Spring Hill, FL 34609
Relatives & Associates: E Leigh Raymond
Phone Numbers: (217) 877-3632
Address History: 3276 Morven Drive, Spring Hill, FL 34609;
3284 Morven Drive, Spring Hill, FL 34609;
Patchogue, NY 11772
Phone Numbers: (352) 684-5774
Address History: 3268 Morven Drive, Spring Hill, FL 34609;
14375 Canyon Swallow Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706;
Lancaster, OH 43130
Relatives & Associates: Holmfrider Magnusson
Santiago Rivera
Angel Santiago
Angel Santiago
Breanna Santiago
Address History: 3324 Morven Drive, Spring Hill, FL 34609;
29132 Garden Oaks Court, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Northridge, CA 91324;
Thousand Oaks, CA 91360
Aliases (AKA): R K Fangio,
Richard A Fangio,
Richard A Weikel
Email Addresses: jfa****@comcast.net,
rfa****@sbcglobal.net,
rfa****@bellsouth.net
Address History: 12001 Linden Drive, Spring Hill, FL 34608;
1040 Audace Avenue Apt 109, Boynton Beach, FL 33426
Aliases (AKA): Nicholas Rodriguez
Email Addresses: bud****@tampabay.rr.com
Address History: 3329 Morven Drive, Spring Hill, FL 34609;
421 Psc 825 Box #, Fpo, AE 09712;
Brooksville, FL 34601;
Independence, MO 64050;
Odessa, MO 64076
Aliases (AKA): Timothy G Stewart
Address History: 6205 Mariner Boulevard, Spring Hill, FL 34609;
4300 Azora Road, Spring Hill, FL 34608;
Camden, NJ 08104;
Brooklyn, NY 11237;
Highland, NY 12528
Aliases (AKA): E Reyes,
Noel Reyes,
Enoel G Reyes Senior
Relatives & Associates: Aidalina Concepcion
Luz Feliciano
Cordero Manolin
Aida Martinez
Iris Martinez
Email Addresses: bad****@aol.com,
bad****@yahoo.com,
bor****@aol.com,
bor****@aol.com,
e.r****@comcast.net
Address History: 3297 Morven Drive, Spring Hill, FL 34609;
3322 Augustine Road, Spring Hill, FL 34609;
Billerica, MA 01821;
Brockton, MA 02301;
Burlington, MA 01803
Aliases (AKA): Rita G Destefano
Relatives & Associates: Andrea Destefano
Andrew Destefano
Barbara Destefano
Joseph Destefano
Joseph Destefano
Address History: 12520 Harker Street, Brooksville, FL 34613;
8005 Highpoint Boulevard, Brooksville, FL 34613;
Lynn Haven, FL 32444;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): John Mcdowel,
John M Mcdowell,
John Mcdowell
Email Addresses: mcd****@hotmail.com
Address History: 17734 Nelson Road, Spring Hill, FL 34610;
254 Vause Lake Road, Hawthorne, FL 32640;
Jacksonville, FL 32256;
Land O Lakes, FL 34639;
Acworth, GA 30101
Aliases (AKA): Marilyn Bolante,
Marilyn Grau,
Marilyn C Mcginnis
Address History: 3380 Morven Drive, Spring Hill, FL 34609;
12000 Kerridale Avenue, Spring Hill, FL 34608
Aliases (AKA): Thomas Marchese
Relatives & Associates: Kristina Lima
Bethann Marchese
Jessica Marchese
Lisa Marchese
Patricia Marchese
Address History: 3321 Morven Drive, Spring Hill, FL 34609;
10472 Clarion Street, Spring Hill, FL 34608
Aliases (AKA): Jennifer A Mcdonald,
Jennifer Ann Mcdonald
Email Addresses: vin****@yahoo.com
Address History: 15207 Shaker Court, Tampa, FL 33618;
1683 31st Street Nw, Washington, DC 20007;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Land O Lakes, FL 34639
Aliases (AKA): Kristine A Rodriguez,
Tina A Rodriguez,
Kristine Rodriquez,
Kristine A Steffensen
Relatives & Associates: Tina Duncan
Vennia Gail
Bonnie Henderson
Alberto Rodriguez
Christina Rodriguez
Email Addresses: kri****@excite.com
Address History: 3992 Po Box, Spring Hill, FL 34611;
75 River Street, New Canaan, CT 06840;
Brooksville, FL 34605;
Ingleside, IL 60041;
Lake Villa, IL 60046
Aliases (AKA): Terrie Kemp,
Terri A Kempf,
Terrie G Kemph
Address History: 3366 Morven Drive, Spring Hill, FL 34609;
11309 Cypress Reserve Drive, Tampa, FL 33626;
Brooklyn, NY 11204;
Cleveland, TN 37312
Phone Numbers: (347) 277-5125
(718) 236-4982
(718) 443-0158
(718) 452-3709
(718) 837-6136
Address History: 16083 Boca Raton Street, Brooksville, FL 34604;
365 Cresthaven Court, Spring Hill, FL 34608
Aliases (AKA): G Goodworth,
Ginny Marie Goodworth,
Ginny M Vazquez,
Ginny Vazquez
Relatives & Associates: Rachael Garcia
Charlie Goodworth
Clarence Goodworth
Micheal Goodworth
Stacey Rodas
Email Addresses: gin****@gmail.com,
gpo****@comcast.net
Address History: 2218 Sparkleberry Run, Palmetto, FL 34221;
3305 Morven Drive, Spring Hill, FL 34609;
Brownsburg, IN 46112;
Indianapolis, IN 46231;
Plainfield, IN 46168
Aliases (AKA): Richard W Techenbrock,
Richard W Teckenbrock,
Richard Teckenbrook
Relatives & Associates: Crystal Paulson
Charlotte Techenbrock
Alisha Teckenbrock
Amanda Teckenbrock
Brian Teckenbrock
Address History: 3316 Morven Drive, Spring Hill, FL 34609;
7938 Augusta Boulevard, Hudson, FL 34667;
Port Richey, FL 34668;
Riverview, FL 33578
Address History: 2608 Damodar Drive, New Port Richey, FL 34655;
15552 68th Court N, Loxahatchee, FL 33470;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Rosa Coreino,
Rosa M Ramos,
Rosa M Santiago
Email Addresses: rsa****@primerica.com
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