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
Address History: 3436 Codfish Court, Spring Hill, FL 34609
Address History: 5054 Glenburne Drive, Spring Hill, FL 34609;
1151 Purple Flower Court, Brooksville, FL 34604;
Land O Lakes, FL 34638;
Ocklawaha, FL 32179;
Lawrenceville, GA 30044
Aliases (AKA): Nicholas J Gramaldi,
N Grimaldi,
Nicholas J Grimaldi,
Nicholos J Grimaldi,
Nicolas Grimaldi
Relatives & Associates: Alfred Grimaldi
Christie Grimaldi
Christina Grimaldi
Debbie Grimaldi
Ernest Grimaldi
Address History: 3416 Codfish Court, Spring Hill, FL 34609;
333 E Seegers Road Apt 204, Arlington Heights, IL 60005;
Buffalo Grove, IL 60089;
Des Plaines, IL 60016;
Glencoe, IL 60022
Aliases (AKA): Gayle Lynn Goldman,
G Kopels,
Gayle Lynn Kopels,
Gayle Kople
Email Addresses: bes****@bigplanet.com,
bre****@bigplanet.com,
gay****@hotmail.com
Address History: 7740 Damask Lane, New Port Richey, FL 34654;
4615 Murcross Lane, New Port Richey, FL 34653;
Orlando, FL 32822;
Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Phone Numbers: (352) 200-8508
Email Addresses: jar****@lenscrafters.com,
smo****@yahoo.com
Address History: 15424 Cambria Drive, Brooksville, FL 34604;
1071 Candlelight Boulevard Apt D60, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609
Phone Numbers: (352) 799-5470
Email Addresses: lin****@aol.com,
ron****@aol.com
Address History: 3396 Codfish Court, Spring Hill, FL 34609;
1335 Gilpin Avenue, Spring Hill, FL 34608;
Ypsilanti, MI 48198;
Owego, NY 13827;
Hatfield, PA 19440
Aliases (AKA): Allison A Manns
Address History: 639 Se 29th Terrace, Ocala, FL 34471;
200 Maitland Avenue Apt 219, Altamonte Springs, FL 32701;
Anthony, FL 32617;
Apopka, FL 32703;
Deland, FL 32724
Aliases (AKA): Bertha L Southard
Email Addresses: ber****@aol.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: 3436 Codfish Court, Spring Hill, FL 34609;
4266 Columbus Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Winter Springs, FL 32708;
Valley Stream, NY 11580
Aliases (AKA): Gloria Gloria Franklin,
Franklin Gloria Lois
Relatives & Associates: Philip Franklin
Address History: 3388 Codfish Court, Spring Hill, FL 34609;
8210 6th Street N, Saint Petersburg, FL 33702;
Ray City, GA 31645;
Valdosta, GA 31602;
Saint Louis, MO 63147
Aliases (AKA): Chance Darnelle Ferguson
Email Addresses: age****@aol.com,
age****@erols.com,
cha****@yahoo.com
Address History: 13430 Kane Road, Spring Hill, FL 34609;
1997 Arvis Circle E, Clearwater, FL 33764;
Gulfport, FL 33707;
Largo, FL 33778;
Palm Harbor, FL 34685
Aliases (AKA): Dina Marie Catain,
Dina Marie Crew,
Dina M Crew,
Dina M Mc,
Dina M Mc Williams
Email Addresses: din****@hotmail.com,
eey****@aol.com,
eey****@lycos.com,
eey****@netscape.net,
eey****@yahoo.com
Address History: 12483 Sunshine Grove Road, Brooksville, FL 34614;
3437 Codfish Court, Spring Hill, FL 34609;
Jamaica, NY 11432;
Springfield Gardens, NY 11413
Aliases (AKA): Margarita Berrios,
M Melecio
Email Addresses: mel****@bww.com
Address History: 1025 Sw 146th Terrace, Hollywood, FL 33027;
1209 North Parsons Avenue, Merced, CA 95341;
Salinas, CA 93901;
Ocala, FL 34474;
Pembroke Pines, FL 33028
Aliases (AKA): Monica Sanchez
Relatives & Associates: Ortencia Arias
Maria Figueroa
Olivia Figueroa
Xochitl Gonzalez
Teresa Martinez
Address History: 32732 Ansley Bloom Lane, Wesley Chapel, FL 33543;
2301 Kings Crest Road, Kissimmee, FL 34744;
Spring Hill, FL 34609;
Tampa, FL 33634;
Zephyrhills, FL 33543
Aliases (AKA): Ashley Booth,
Ashley Pascua
Email Addresses: aeb****@hotmail.com,
ash****@comcast.net,
ash****@cs.com,
ash****@aol.com,
ash****@compuserve.com
Address History: 3412 Codfish Court, Spring Hill, FL 34609;
10367 P/O Box, Brooksville, FL 34603;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Patricia A Bock
Address History: 3539 Lema Drive, Spring Hill, FL 34609;
1 Rr #, Moundville, AL 35474;
Lake Alfred, FL 33850
Relatives & Associates: William Hill
Phone Numbers: (352) 688-8384
Address History: 4327 Almond Court, Spring Hill, FL 34608;
520 Cobalt Blue Drive Apt 207, Brandon, FL 33510;
Homestead, FL 33033;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Woodlyne Love
Email Addresses: lov****@yahoo.com
Address History: 4484 Golf Club Lane, Spring Hill, FL 34609;
10642 P/O Box, Brooksville, FL 34603;
East Greenwich, RI 02818;
Warwick, RI 02886
Aliases (AKA): Marilyn A Harres,
Marilyn A Pazanese,
Marilyn Pazanses
Email Addresses: dat****@tds.net,
mpa****@hotmail.com
Address History: 11234 Leland Street, Spring Hill, FL 34609;
9500 56th Street N, Pinellas Park, FL 33782;
Tarpon Springs, FL 34689;
Allenstown, NH 03275;
Alstead, NH 03602
Aliases (AKA): S Lambert,
Shawn A Lambert,
Shawn Lambert
Address History: 15329 Burbank Drive, Brooksville, FL 34604;
3400 Codfish Court, Spring Hill, FL 34609;
Holbrook, NY 11741
Aliases (AKA): Angelia Lynch
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: 5089 Secretariat Run, Spring Hill, FL 34609;
11434 Warm Wind Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Holbrook, NY 11741;
Patchogue, NY 11772
Email Addresses: jel****@yahoo.com,
jmc****@bellsouth.net,
jom****@aol.com
Address History: 28912 Raindance Avenue, Wesley Chapel, FL 33543;
8145 Simmons Street, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655;
Punta Gorda, FL 33950
Aliases (AKA): Kevin Vott
Email Addresses: mvo****@yahoo.com
Address History: 4101 Seadragon Bluff, Spring Hill, FL 34609;
3437 Codfish Court, Spring Hill, FL 34609;
Rockford, MI 49341
Aliases (AKA): Brianna Greenawalt
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