Address History: 11311 Rainbow Woods Loop, Spring Hill, FL 34609;
18 Promesa Place, Hot Springs Village, AR 71909;
Port Charlotte, FL 33948;
Coram, NY 11727;
Huntington, NY 11743
Email Addresses: ita****@hotmail.com,
ita****@yahoo.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10473;
Yonkers, NY 10701
Aliases (AKA): Frank Rodriguez,
Efrain Rodriquez
Relatives & Associates: Jacqueline Gallagher
Elizabeth Lopezrodriguez
Andalib Malik
Elizabeth Munoz
Ruth Reilly
Email Addresses: nit****@mindspring.com
Address History: 4255 Maplehurst Way, Spring Hill, FL 34609;
715 Psc 560 Box, Apo, AP 96376;
Chandler, AZ 85226;
Palm Harbor, FL 34683;
Lapeer, MI 48446
Address History: 16 Graytwig Court W, Homosassa, FL 34446;
516 Lake Shore Parkways, Davenport, FL 33896;
Spring Hill, FL 34609
Aliases (AKA): Steven M Bruno
Email Addresses: deb****@yahoo.com
Address History: 4183 Maplehurst Way, Spring Hill, FL 34609;
2121 Bruckner Boulevard, Bronx, NY 10472
Email Addresses: ram****@aol.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10462;
Yonkers, NY 10701
Phone Numbers: (718) 620-7719
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10462;
Yonkers, NY 10701
Aliases (AKA): Elizabeth Lopez,
Elizabeth Munoz,
Elizabeth Rodriguez
Phone Numbers: (305) 820-3228
(718) 620-7719
(718) 684-1332
(718) 931-5217
(914) 423-4306
Address History: 4214 Maplehurst Way, Spring Hill, FL 34609;
405 E Mulberry Street, Bloomington, IL 61701
Aliases (AKA): Jeanie Garbe
Email Addresses: big****@phantomemail.com,
ivc****@aol.com,
jea****@cox-internet.com,
jea****@hotmail.com
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609;
1850 Providence Lakes Boulevard Apartment 416, Brandon, FL 33511;
Largo, FL 33770
Aliases (AKA): Bryan Gallo
Email Addresses: ega****@verizon.net
Address History: 3739 Silverlake Way, Wesley Chapel, FL 33544;
1340 46th Street S, Saint Petersburg, FL 33711;
Sarasota, FL 34235;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Shirldine Freeman,
Shirdline Smith,
Shirldine F Smith
Address History: 4230 Maplehurst Way, Spring Hill, FL 34609;
7110 Barclay Avenue Apartment A, Spring Hill, FL 34609
Aliases (AKA): Jennifer Renee Pereira
Address History: 14752 Bensbrook Drive, Spring Hill, FL 34609;
4168 Maplehurst Way, Spring Hill, FL 34609;
East Greenwich, RI 02818;
Johnston, RI 02919;
North Kingstown, RI 02852
Aliases (AKA): Stacey A Fellela,
Stacy A Fellela
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609;
9932 Torrisdale Loop, Land O Lakes, FL 34638;
Lutz, FL 33559
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
16361 Tumbleweed Trail, Brooksville, FL 34604;
Hollywood, FL 33023;
Inglis, FL 34449
Aliases (AKA): Corinne Rose Sardo
Email Addresses: cor****@yahoo.com
Address History: 14752 Bensbrook Drive, Spring Hill, FL 34609;
10159 Blackburn Street, Spring Hill, FL 34608;
Johnston, RI 02919;
North Kingstown, RI 02852
Phone Numbers: (352) 200-8051
(352) 686-5898
Address History: 4214 Maplehurst Way, Spring Hill, FL 34609;
3016 Clearwater Avenue Apartment 1, Bloomington, IL 61704;
Champaign, IL 61820
Relatives & Associates: Bruce Garbe
Jean Garbe
Jean Garbe
Jennifer Garbe
John Garbe
Phone Numbers: (309) 662-3160
(570) 474-9026
Email Addresses: bga****@angelfire.com
Address History: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Tampa, FL 33635
Email Addresses: alm****@cox-internet.com,
alm****@msn.com
Address History: 4231 Maplehurst Way, Spring Hill, FL 34609;
9420 Bridlewood Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Honolulu, HI 96818;
Fort Bragg, NC 28307
Address History: 11292 Sneeze Road, Brooksville, FL 34614;
75 Sunnybrae Center, Arcata, CA 95521;
Castella, CA 96017;
Covina, CA 91722;
La Habra Heights, CA 90631
Aliases (AKA): Courtney Anne Hines
Email Addresses: sti****@yahoo.com
Address History: 4435 Birchfield Loop, Spring Hill, FL 34609;
2634 Cedar Bay Point, Casselberry, FL 32707;
Hernando Beach, FL 34607;
Tampa, FL 33613;
Weeki Wachee, FL 34607
Address History: 12 Larsen Drive, Succasunna, NJ 07876;
101 Hunting Lodge Road, Storrs Mansfield, CT 06268;
Spring Hill, FL 34609;
Roselle Park, NJ 07204
Aliases (AKA): Gina P Francisco,
Gina Piparo Francisco,
Gina Maria Piparo
Email Addresses: jac****@charter.net,
jac****@hotmail.com
Address History: 180 Rynal Drive, Garner, NC 27529;
9630 128th Terrace, Largo, FL 33773;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Kernersville, NC 27284
Aliases (AKA): David Reed Wroughton
Relatives & Associates: Amanda Holder
Katy Martin
Danielle Wroughton
Martha Wroughton
Phillip Wroughton
Email Addresses: dav****@excite.com,
dre****@marketscan.com,
dwr****@aol.com,
dwr****@centurytel.net,
dwr****@netscape.net
Address History: 6818 Bale Ridge, San Antonio, TX 78252;
15012 Princewood Lane, Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Christophe A Fernandez
Relatives & Associates: Nicole Batista
Baldomero Fernandez
Carmen Fernandez
Hector Fernandez
Hector Fernandez
Address History: 534 Senators Ridge Drive, Dallas, GA 30132;
943 Bellaire Lock, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Smyrna, GA 30082
Aliases (AKA): L Dukette,
Larry R Dukette
Relatives & Associates: Shana Brickman
Diane Dukette
Kimberly Dukette
Matthew Dukette
Tiffany Dukette
Email Addresses: lar****@aol.com,
ldu****@aol.com
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