Address History: 18359 Malibar Road, Brooksville, FL 34614;
8494 Silverbell Loop, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
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: 4459 Flounder Drive, Spring Hill, FL 34607;
4459 Flounder Drive, Hernando Beach, FL 34607;
Flushing, NY 11355;
Wurtsboro, NY 12790
Aliases (AKA): Micheal Papillo
Email Addresses: mpa****@netzero.net,
mpa****@yahoo.com
Address History: 4519 Flounder Drive, Spring Hill, FL 34607;
4519 Flounder Drive, Hernando Beach, FL 34607;
Orlando, FL 32808
Email Addresses: dwr****@tampabay.rr.com,
flo****@aol.com,
jud****@yahoo.com,
nex****@gmail.com,
uts****@gmail.com
Address History: 4484 Flounder Drive, Spring Hill, FL 34607;
11935 N 74th Lane, Peoria, AZ 85345;
Phoenix, AZ 85017;
Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): Carlos Figeroa,
Carlos E Figueroa
Relatives & Associates: Rosanne Damato
Anthony Figueroa
Carlos Figueroa
Christine Figueroa
Irma Figueroa
Address History: 6088 Pekin Court, Spring Hill, FL 34606;
4478 Flounder Drive, Hernando Beach, FL 34607;
Largo, FL 33774;
Port Jervis, NY 12771
Aliases (AKA): Phyllis M Pizzo
Email Addresses: phy****@aol.com
Address History: 12590 Nw 80th Avenue, Chiefland, FL 32626;
6810 Steeplechase Drive Nw, Huntsville, AL 35806;
Toney, AL 35773;
Goodyear, AZ 85338;
Phoenix, AZ 85044
Aliases (AKA): Nick Carbarino,
Jr Nick Garbarino,
L Garbarino,
Lloyd Nicholas Garbarino,
Nick Garbarino
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: 15103 Virginia Station Apt 100, Odessa, FL 33556;
9531 Tooke Shore Drive, Brooksville, FL 34613;
Dade City, FL 33523;
Hernando Beach, FL 34607;
New Port Richey, FL 34655
Aliases (AKA): Melinda Sue Hood,
Melinda H Rubino
Email Addresses: mel****@earthlink.net,
mem****@yahoo.com
Address History: 3420 Eagle Nest Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Old Town, FL 32680
Aliases (AKA): Rose Marie Frenzel,
Rose Marie M Frenzel,
Rose-Marie Frenzel,
Rosemarie Frenzel Frenzel,
Rosemarie Maurakis
Address History: 5333 Hushpuppy Lane, Spring Hill, FL 34607;
12483 Moon Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Webster, FL 33597;
Weeki Wachee, FL 34607
Aliases (AKA): Jennifer Mc,
Jennifer Mc Kinney,
Jennifer Ann Mckinney
Email Addresses: jen****@gmail.com
Address History: 3737 Nw 53rd Road, Gainesville, FL 32653;
6037 Nw 115th Place, Alachua, FL 32615;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Kathleen Knezevich
Kathy Knezevich
Lea Knezevich
Michael Knezevich
Michael Knezevich
Address History: 3420 Eagle Nest Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Alexandros Macrakis,
Alejandro Mavrakis,
Alex Mavrakis,
Alexander M Mavrakis,
Alexandros M Mavrakis
Relatives & Associates: Rosemarie Frenzel
Natasha Giannoutsos
Alex Mavrakis
Emmanuel Mavrakis
John Mavrakis
Address History: 4208 W Wisconsin Avenue, Tampa, FL 33616;
4530 Flounder Drive, Spring Hill, FL 34607;
Tallahassee, FL 32301;
Atlanta, GA 30309;
Decatur, GA 30032
Aliases (AKA): Kim Genger,
Kimberly Lee
Email Addresses: kge****@aol.com
Address History: 6 Berkley Place, Colts Neck, NJ 07722;
9269 Penelope Drive, Brooksville, FL 34613;
Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Davie, FL 33314
Aliases (AKA): Jeffery M Sponder,
Jeffrey Sponder,
Jeffrey M Sponder
Email Addresses: maj****@aol.com
Address History: 658 Sound Avenue Unit A14, Calverton, NY 11933;
4519 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Philip Gallina,
Phillip R Gallina
Relatives & Associates: Mary Gallina
Email Addresses: pga****@gmail.com
Address History: 494505 Po Box, Redding, CA 96049;
4472 Flounder Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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
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: 7610 Isabella Way Apt 311, Gilroy, CA 95020;
7600 Isabella Way Apt 151, Gilroy, CA 95020;
Redding, CA 96003;
San Jose, CA 95133;
Hernando Beach, FL 34607
Aliases (AKA): Pete Small,
Peter C Small
Email Addresses: pet****@live.com,
psm****@angelfire.com,
ric****@yahoo.com
Address History: 232 Bellwood Road, West Mifflin, PA 15122;
16420 Cortez Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Email Addresses: nan****@aol.com
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