Address History: 8941 Bernini Place, Sarasota, FL 34240;
8037 Tybee Court, Bradenton, FL 34201;
Hernando Beach, FL 34607;
Longboat Key, FL 34228;
Palm Harbor, FL 34685
Aliases (AKA): Kim M Figueredo,
Kimberly M Figueredo,
Kimmy M Figuredo,
Kim M Goodson,
Kim Marie Goodson
Relatives & Associates: Barbara Biersack
William Figueredo
Ben Goodson
Earl Ingarfield
Earl Ingarfield
Email Addresses: god****@yahoo.com
Address History: 12105 Windriver Lane Apt 2, Hudson, FL 34667;
6252 Commercial Way # 135, Brooksville, FL 34613;
Elfers, FL 34680;
Hernando Beach, FL 34607;
New Port Richey, FL 34652
Aliases (AKA): R Michael Giannetti,
Ruth Ann Giannetti,
Ruth M Giannetti,
Ruth Ann Ann Giannetti,
Ruthann A Giannetti
Email Addresses: bri****@gmail.com,
fie****@gmail.com,
mis****@gmail.com,
mis****@gmail.com,
pda****@bellsouth.net
Address History: 19626 Old Trilby Road, Dade City, FL 33523;
38105 Countryside Place, Dade City, FL 33525;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Deborah L Addie,
Deborah Lane Addie,
Deborah Lane Fagan,
Deborah F Lane,
D L Standridge
Address History: 4460 Flounder Drive, Spring Hill, FL 34607;
117 Hickory Creek Drive, Brandon, FL 33511;
Plant City, FL 33566;
Tampa, FL 33647
Aliases (AKA): Sharon A Hawthorn,
Sharon Hawthorne,
Shawn A Hawthorne
Address History: 9418 Santoro Street, Spring Hill, FL 34608;
9250 W Atlantic Boulevard Apt 912, Coral Springs, FL 33071;
Dania, FL 33004;
Hernando Beach, FL 34607;
Miami, FL 33180
Aliases (AKA): Gail M Diaz,
Carlos Gonzalez,
Gail M Rosario
Email Addresses: din****@hotmail.com,
mik****@hotmail.com,
the****@aol.com
Address History: 4471 Flounder Drive, Spring Hill, FL 34607;
2545 E Walnut Avenue, Orange, CA 92867;
Hernando Beach, FL 34607;
Tampa, FL 33615
Aliases (AKA): Anthony F Cardenas,
Anthony Cardenas,
Tony Cardenas
Relatives & Associates: Anthony Cardenas
Breanne Cardenas
Dolores Cardenas
Mitchell Cardenas
Rafael Cardenas
Email Addresses: dol****@netzero.net
Address History: 2188 Armadillo Avenue, Spring Hill, FL 34609;
9 Spruce Pine South Court, Homosassa, FL 34446;
Warwick, RI 02888
Aliases (AKA): Jean Dirobbio
Email Addresses: jdi****@yahoo.com
Address History: 5460 Stallion Lake Drive, Palm Harbor, FL 34685;
688 Po Box, Aripeka, FL 34679;
Hudson, FL 34667;
Pompano Beach, FL 33062;
Safety Harbor, FL 34695
Aliases (AKA): Larry Joseph Kern,
Lawrence Joseph Kern,
Larry Joseph Kern Junior,
Lawrence Joseph Kern Junior
Email Addresses: lar****@gmail.com,
law****@earthlink.net,
law****@myway.com,
lke****@geocities.com,
red****@gmail.com
Address History: 4459 Flounder Drive, Spring Hill, FL 34607;
4459 Flounder Drive, Hernando Beach, FL 34607;
Flushing, NY 11355
Phone Numbers: (352) 596-9391
Address History: 4529 Flounder Drive, Spring Hill, FL 34607;
18925 Aripeka Road, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Babylon, NY 11702;
Bethpage, NY 11714
Aliases (AKA): Judy Ann Palais,
Judy Polatschek Palais,
Judy Ann Palais-Polatschek,
Judy Ann Polatschek,
Judy A Polatschek
Relatives & Associates: Bernard Palais
Richard Palais
Anne Polatschek
Raymond Polatschek
Raymond Polatschek
Email Addresses: ber****@hotmail.com,
jpo****@iwon.com
Address History: 4477 Flounder Drive, Spring Hill, FL 34607;
4477 Flounder Drive, Hernando Beach, FL 34607;
Springdale, PA 15144
Aliases (AKA): Joseph B Roos
Email Addresses: jro****@yahoo.com
Address History: 4490 Flounder Drive, Spring Hill, FL 34607;
13180 E Iliff Avenue Apt 209, Aurora, CO 80014;
Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Joel Dgant,
J Gant,
Joel D Gant,
Joel Dewayne Gant
Email Addresses: roc****@yahoo.com
Address History: 1439 West Avenue Apt 403, Miami Beach, FL 33139;
7 Ann Street, Greenwich, CT 06830;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33064
Aliases (AKA): M Mattoso,
Marcelo Mattoso
Email Addresses: mma****@aol.com,
mma****@gmail.com
Address History: 4460 Flounder Drive, Spring Hill, FL 34607;
117 Hickory Creek Drive, Brandon, FL 33511;
Hernando Beach, FL 34607;
Plant City, FL 33566;
Tampa, FL 33637
Aliases (AKA): Geerry Hawthorne
Email Addresses: gee****@yahoo.com
Address History: 1210 Davies Avenue, Brandon, FL 33511;
200 S Biscayne Boulevard, Miami, FL 33131;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Chris Conklin,
Christophe Conklin,
Christopher Conklin
Address History: 6201 S Knox Avenue Unit A, Chicago, IL 60629;
4519 Flounder Drive, Hernando Beach, FL 34607;
Hialeah, FL 33018;
Spring Hill, FL 34607;
Elko, NV 89801
Aliases (AKA): Carlos F Gonzales,
Carlos Gonzalez,
Carlos Torres,
Carlos Torres Gonzalez
Relatives & Associates: Agustin Gonzalez
Agustin Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Address History: 4109 Edgeview Drive, Indian Trail, NC 28079;
15393 Burbank Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Brooklyn, NY 11204
Aliases (AKA): Rosanne Ann Damato,
Roseann Damato,
Rosanne Hill,
Roseanne Hill
Relatives & Associates: Annette Damato
Christopher Damato
Michael Damato
Michael Damato
Roseann Ann Damato
Email Addresses: ros****@omnicircuits.com
Address History: 6 Berkley Place, Colts Neck, NJ 07722;
9269 Penelope Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Inverness, FL 34452;
Spring Hill, FL 34607
Aliases (AKA): A Lawson,
A A Lawson,
Ann M Lawson,
Ann-Marie Lawson,
Annmarie M Lawson
Email Addresses: ala****@bankofny.com,
ala****@bny.com,
beb****@yahoo.com
Address History: 44 Pocahontas Drive, Plymouth, MA 02360;
16634 Pine Timber Avenue, Montverde, FL 34756;
Orlando, FL 32809;
Spring Hill, FL 34607;
Buzzards Bay, MA 02532
Aliases (AKA): Robert Barry,
Robt Barry
Email Addresses: bba****@aol.com,
bba****@netscape.com
Address History: 1033 Fox Run, Jefferson City, TN 37760;
1030 Florida Avenue, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Dandridge, TN 37725
Aliases (AKA): G S Bidgood
Address History: 341 Sw Ivy Street, Mill City, OR 97360;
57 Po Box, Foley, AL 36536;
Spring Hill, FL 34607;
Tampa, FL 33617;
Elgin, IL 60120
Aliases (AKA): Ken Christides,
Kenneth E Christides,
Kenneth Kilmer Kilmer,
Kenneth Kilmer Christid
Relatives & Associates: Spiro Birdie
Andrianna Christides
Bessie Christides
Cassandra Christides
Christi Christides
Address History: 36 Moriarity Drive, Wilton, CT 06897;
53 Montague Road, Newark, DE 19713;
Spring Hill, FL 34607;
Pittsburgh, PA 15241;
Houston, TX 77041
Aliases (AKA): Hong Soo Hee
Relatives & Associates: Mark Isaacs
Phone Numbers: (203) 529-3239
Address History: 3125 W Sierra Vista Drive # D, Phoenix, AZ 85017;
11935 North 74th Lane, Peoria, AZ 85345;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Carlos Figeroa,
Carlos H Figueroa,
Carlos Figueroa Figueroa,
Carlos Figueroa Morejon
Relatives & Associates: Carlos Figerura
Anthony Figueroa
Carlos Figueroa
Charley Figueroa
Christine Figueroa
Address History: 5139 Brawner Place, Alexandria, VA 22304;
9232 Harmony Drive, Sherwood, AR 72120;
Goodyear, AZ 85395;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Josh David Radford,
Joshua D Radford,
Joshua David Radford
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