Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Dade City, FL 33523;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32205
Aliases (AKA): G Receveur,
George A Receveur
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Barbaraa Receveur
David Receveur
George Receveur
Email Addresses: gar****@yahoo.com,
geo****@aol.com,
gre****@excite.com,
mle****@netscape.net
Address History: 413 Pala Way, Spring Hill, FL 34608;
6531 Thunder Bay Trail, Jurupa Valley, CA 92509;
Riverside, CA 92508;
Crystal Lake, IL 60014;
Elk Grove Village, IL 60007
Aliases (AKA): Thomas R Nestelberge,
Thomas Nestelberger,
Tom Nestelberger
Relatives & Associates: Chrissy Dehn
Carlyn Nestelberger
Cassandra Nestelberger
James Nestelberger
James Nestelberger
Email Addresses: cab****@msn.com,
cab****@aol.com,
tne****@yahoo.com
Address History: 8160 Forest Villas Circle Apt K, Spring Hill, FL 34606;
15010 Cortez Boulevard, Brooksville, FL 34613
Aliases (AKA): Douglas Mc,
Douglas Mc Caul
Email Addresses: dmc****@worldnet.att.net,
dou****@netzero.net
Address History: 16108 Us Highway 19 # 257, Hudson, FL 34667;
4901 Green River Drive, Anaheim, CA 91720;
Corona, CA 92878;
Spring Hill, FL 34608;
Hawkins, TX 75765
Relatives & Associates: Richard East
Address History: 13724 John Casson Avenue, Hudson, FL 34667;
12723 Circle Lake Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Danielle Drankwalte,
Danielle Drankwalter,
D Giguere
Relatives & Associates: Christopher Drankwalter
Michael Drankwalter
Michael Drankwalter
David Giguere
Theresa Waltgenbach
Email Addresses: dan****@hotmail.com,
dan****@prodigy.net,
dan****@hotmail.com,
ddr****@aol.com,
med****@gte.com
Address History: 424 Pala Way, Spring Hill, FL 34608;
1528 Cleveland Street, Clearwater, FL 33755;
New Port Richey, FL 34655;
Palm Harbor, FL 34683;
Fort Wayne, IN 46825
Email Addresses: dis****@hotmail.com,
dis****@adelphia.com,
dis****@hotmail.com
Address History: 3521 Grassglen Place, Zephyrhills, FL 33544;
211 9th Street N Apt A, Jacksonville Beach, FL 32250;
Spring Hill, FL 34608;
Wesley Chapel, FL 33544;
Columbus, GA 31909
Aliases (AKA): John Lloyd
Email Addresses: joh****@msn.com
Address History: 3248 Nassau Drive, Spring Hill, FL 34607;
3248 Nassau Drive, Hernando Beach, FL 34607;
Orange Park, FL 32073;
Amityville, NY 11701;
Babylon, NY 11702
Aliases (AKA): Diane Lo Basso,
Diane Margaret Lobasso,
Diane M Lobasso,
D Lomot,
Diane Margaret Lomot
Email Addresses: dee****@gmail.com,
dia****@fnbli.com,
dia****@aol.com,
dlo****@gmail.com,
dlo****@comcast.net
Address History: 418 Pala Way, Spring Hill, FL 34608
Address History: 9908 Woodstock Lane, Port Richey, FL 34668;
716 Monroe Northeast Street Apartment 212, Washington, DC 20017;
Brooksville, FL 34614;
Clearwater, FL 33765;
Hudson, FL 34667
Aliases (AKA): Laura Ann Haus
Address History: 4930 Eastlake Vista Drive, Saint Cloud, FL 34771;
5122 Foxbridge Circle N Apt 227, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tampa, FL 33614;
Bayamon, PR 00960
Aliases (AKA): Marisol Berroa,
Marisol Berroa Mendez,
Marisol Pereira,
Marisol Sanchez
Relatives & Associates: Maximo Berroa
Jesueita Dejesusmende
Dora Hernandez
Pedro Mediav
Antonio Pereira
Email Addresses: ber****@aol.com
Address History: 418 Pala Way, Spring Hill, FL 34608;
3146 Donington Castle Lane, Land O Lakes, FL 34638;
Amarillo, TX 79110
Aliases (AKA): Rebecca A Berland
Email Addresses: cam****@yahoo.com,
chr****@yahoo.com,
reb****@rmtcnet.com,
yuk****@hellokitty.com
Address History: 4141 Dristol Avenue, Spring Hill, FL 34609;
7411 Carlton Arms Drive Apt F, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): D Giguere
Relatives & Associates: Danielle Drankwalter
Armand Giguere
Chantal Giguere
Dominique Giguere
Philippe Giguere
Address History: 5852 Sea Forest Drive Apt 328, New Port Richey, FL 34652;
272 Po Box, Elfers, FL 34680;
Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): Pete L Ortega,
Peter Ortega,
Pedro L Ortega Rd,
Pedro L Ortegard
Address History: 424 Pala Way, Spring Hill, FL 34608;
8026 Banister Lane, Port Richey, FL 34668;
Elk Grove Village, IL 60007;
West Chicago, IL 60185
Phone Numbers: (352) 666-8457
Address History: 406 Pala Way, Spring Hill, FL 34608;
23044 Jerome Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33617;
Zephyrhills, FL 33541
Address History: 424 Pala Way, Spring Hill, FL 34608;
3053 E Magill Avenue, Fresno, CA 93710;
Walnut, CA 91789;
New City, NY 10956;
North Babylon, NY 11703
Aliases (AKA): Susan Wallis,
Susan Yotas
Address History: 413 Pala Way, Spring Hill, FL 34608;
180 Pomeroy Avenue, Crystal Lake, IL 60014;
Wonder Lake, IL 60097
Aliases (AKA): Chrissy Lynn Dehn,
Christine L Dehn,
Chrissy F Nestelberger,
Christine Lynn Nestelberger
Relatives & Associates: Scott Dehn
Carlyn Nestelberger
Cassandra Nestelberger
James Nestelberger
Kimber Nestelberger
Address History: 433 Pala Way, Spring Hill, FL 34608;
10284 Sevenleaf Drive, Spring Hill, FL 34608;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Brahaspatie Karran
Chandradat Karran
Chandrawatt Karran
Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Jacksonville, FL 32205;
Spring Hill, FL 34606
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Kristie Porter
Barbaraa Receveur
David Receveur
Address History: 4 Mountain Road, Pleasantville, NY 10570;
6439 W Riverbend Road, Dunnellon, FL 34433;
Spring Hill, FL 34608;
Mahopac, NY 10541;
Mohegan Lake, NY 10547
Aliases (AKA): Angelo Magluilo
Relatives & Associates: Melissa Bart
Angelo Magliulo
Angelo Magliulo
Laura Magliulo
Michael Magliulo
Address History: 5152 Liberty Avenue, Pittsburgh, PA 15224;
2378 Comerwood Drive, Spring Hill, FL 34609;
Adrian, MI 49221;
Saint Louis, MO 63123
Aliases (AKA): M Fahnestock,
Marc C Fahnestock
Relatives & Associates: Awilda Fahnestock
Carol Fahnestock
Donna Fahnestock
Mathew Fahnestock
Michael Fahnestock
Phone Numbers: (412) 802-7217
Address History: 1708 2nd Avenue Sw, Altoona, IA 50009;
1463 Bentley Avenue, Spring Hill, FL 34608;
Chariton, IA 50049;
Corydon, IA 50060;
Des Moines, IA 50311
Aliases (AKA): S Penny Donald,
Stacie Larae Weires
Address History: 17 W Denis Lane, Coram, NY 11727;
425 Anna Circle Apartment 3, Bullhead City, AZ 86442;
Spring Hill, FL 34608;
Center Moriches, NY 11934;
Hauppauge, NY 11788
Aliases (AKA): Joseph Ritner,
Jospeh P Ritner,
Joseph Rittner
Email Addresses: jos****@ole.com,
kin****@yahoo.com
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