Address History: 8201 River Country Drive, Spring Hill, FL 34607;
6400 46th Avenue N Apt 73, Kenneth City, FL 33709;
Madeira Beach, FL 33738;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Annette A Tenaglia
Relatives & Associates: Steven Gluth
Warren Gluth
Tiffany Miller
Constance Tenaglia
Danielle Tenaglia
Email Addresses: ann****@litlawgroup.com,
flg****@gmail.com
Address History: 4169 Beaumont Loop, Spring Hill, FL 34609;
2727 N Atlantic Avenue Unit 502, Daytona Beach, FL 32118;
Hammonton, NJ 08037;
Waterford Works, NJ 08089;
Bassett, VA 24055
Aliases (AKA): A Putiri,
Anna Putiri,
Annamaria Putiri
Address History: 5684 Brackenwood Drive, Spring Hill, FL 34609;
5841 Sw 163rd Avenue, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Southwest Ranches, FL 33331
Aliases (AKA): Orlando Joe Pi
Email Addresses: opi****@cableone.net,
opi****@cableone.net,
orl****@collegeclub.com,
orl****@collegeclub.org
Address History: 3731 Beaumont Loop, Spring Hill, FL 34609;
810 Oxford Lane Apt 504, Colorado Springs, CO 80905;
Bethpage, NY 11714;
Westbury, NY 11590
Aliases (AKA): J D Knapp,
Joan M Knapp
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609;
2446 Trident Way, San Diego, CA 92155;
Atlanta, GA 30339;
Buford, GA 30519;
Marietta, GA 30067
Aliases (AKA): Alex L Umbra,
Alexander Umbra
Address History: 3617 Beaumont Loop, Spring Hill, FL 34609;
8907 Seeley Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Bay Shore, NY 11706
Relatives & Associates: Kacey Hartfield
Michele Laney
Anthony Rosati
Anthony Rosati
Catherine Rosati
Phone Numbers: (813) 344-0387
Address History: 4241 Beaumont Loop, Spring Hill, FL 34609;
192 S Joliet Circle Apt 304, Aurora, CO 80012;
Land O Lakes, FL 34638;
Tampa, FL 33610
Aliases (AKA): V Davis,
Vivian Davis,
V Jones,
Vivica M Saddler
Address History: 3524 Beaumont Loop, Spring Hill, FL 34609
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609;
7157 Old Orchard Way, Boynton Beach, FL 33436;
Dunedin, FL 34698;
Fort Lauderdale, FL 33351;
Gainesville, FL 32601
Aliases (AKA): Terry J Ackerman,
Tessa Ann Cunningham,
Theresa Anna Cunningham,
Theresa Cunninghan
Relatives & Associates: Herbert Ackerman
Clare Cunningham
Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
120 County Road, Cullman, AL 35058;
Hanceville, AL 35077;
Vinemont, AL 35179;
Gainesville, FL 32614
Aliases (AKA): Sharon Jones
Email Addresses: gli****@netscape.com,
gli****@verizon.net,
rwt****@bellsouth.net,
sha****@hotmail.com,
spl****@aol.com
Address History: 135 Saint George Street, Saint Augustine, FL 32084;
2649 Nassau Street, Sarasota, FL 34231;
Spring Hill, FL 34609;
Honolulu, HI 96830;
Ammon, ID 83406
Aliases (AKA): D Sturgill,
Don Sturgill,
Donal S Sturgill,
Donald Stewart Sturgill,
Donald Sturgill
Email Addresses: don****@themail.com
Address History: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
11064 Auburndale Street, Spring Hill, FL 34609
Aliases (AKA): Rosemary Finlayson
Email Addresses: ros****@adelphia.net
Address History: 11231 Pickford Street, Spring Hill, FL 34609;
1705 Nw 40th Terrace, Gainesville, FL 32605;
Lehigh Acres, FL 33974;
New Port Richey, FL 34652;
Goshen, IN 46528
Aliases (AKA): Steve Norris,
Steven Norris,
Steven A Norris
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609
Address History: 3731 Beaumont Loop, Spring Hill, FL 34609;
1 Young Avenue Floor 2, Glen Cove, NY 11542;
Great Neck, NY 11020;
Hempstead, NY 11550;
Manhasset, NY 11030
Relatives & Associates: Brenda Abercrombie
Email Addresses: cel****@hotmail.com,
cel****@yahoo.com
Address History: 3549 Beaumont Loop, Spring Hill, FL 34609;
24 Wedgewood Drive Apartment B6, Bloomfield, CT 06002;
Bristol, CT 06010;
East Hartford, CT 06118;
Hartford, CT 06106
Aliases (AKA): Javier Marin,
Javier Nieves Marin,
Maria Nieves Marin,
Maria Matilde Marin,
Javier Martin
Email Addresses: jav****@cs.com,
jav****@gmail.com,
jav****@hotmail.com,
jav****@msn.com,
jav****@sbcglobal.net
Address History: 3641 Beaumont Loop, Spring Hill, FL 34609;
7323 Hourglass Drive, Apollo Beach, FL 33572;
Hudson, FL 34669;
Tampa, FL 33634
Aliases (AKA): Jose S Dela Torre,
Jose C Delatorre,
Jose Sainz,
Jose Sainz De La Torre,
Jose Sainz Dela Torre
Phone Numbers: (813) 249-6193
Email Addresses: yol****@yahoo.es
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609;
7157 Old Orchard Way, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33351;
Plantation, FL 33317;
Sunrise, FL 33351
Aliases (AKA): Herbert Allen Ackerman
Relatives & Associates: Andrew Ackerman
Ashley Ackerman
Claude Ackerman
David Ackerman
Donna Ackerman
Phone Numbers: (248) 361-9249
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609;
2135 Taft Street, Hollywood, FL 33020;
Brooklyn, NY 11208;
Ozone Park, NY 11417;
South Ozone Park, NY 11420
Aliases (AKA): Sofia C Rodriguez
Email Addresses: blu****@hotmail.com,
ell****@aol.com,
nel****@aol.com
Address History: 4012 Beaumont Loop, Spring Hill, FL 34609;
8607 Bette Lane Apt 306, Tampa, FL 33614;
Bronx, NY 10473;
New York, NY 10033
Phone Numbers: (813) 935-6555
Address History: 3640 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (270) 535-6550
Aliases (AKA): Mei J Lin,
Mei Lin
Address History: 3754 Beaumont Loop, Spring Hill, FL 34609;
3301 New Bern Ridge Drive Apt 201, Raleigh, NC 27610;
Roosevelt, NY 11575;
Uniondale, NY 11553
Phone Numbers: (516) 457-3870
Email Addresses: lui****@hotmail.com
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