Address History: 4243 Maplehurst Way, Spring Hill, FL 34609;
14373 Diablo Drive, Brooksville, FL 34613;
Utica, NY 13502
Aliases (AKA): Andrea Ruggerio,
Andrea L Ruggier Deloach,
Andrea L Ruggiero,
Andrea Ruggiero Deloac,
Andrea L Ruggiero Deloach
Address History: 1187 Concord Avenue, Spring Hill, FL 34606;
4537 Crescent Road, Spring Hill, FL 34606;
White Plains, NY 10605
Address History: 42646 W Hillman Drive, Maricopa, AZ 85138;
43946 W Wade Drive, Maricopa, AZ 85138;
Larkspur, CA 94939;
San Francisco, CA 94118;
San Rafael, CA 94903
Aliases (AKA): Robert Jackson
Email Addresses: bob****@calvin-giordano.com,
soa****@yahoo.com
Address History: 4195 Everett Avenue, Spring Hill, FL 34609;
8025 Simmons Street, Brooksville, FL 34613;
Sun City Center, FL 33573;
Valley City, ND 58072;
Pittsburgh, PA 15213
Relatives & Associates: Teresa Nemes
Phone Numbers: (352) 573-4371
Email Addresses: ice****@gmail.com
Address History: 4493 Maya Court, Spring Hill, FL 34606;
10354 Hemlock Street, Spring Hill, FL 34608;
Staten Island, NY 10305
Aliases (AKA): Leonard Batista
Address History: 4490 Maya Court, Spring Hill, FL 34606;
2311 Maya Court, Spring Hill, FL 34606;
Staten Island, NY 10304
Phone Numbers: (352) 683-7267
Address History: 4621 Mariner Boulevard, Spring Hill, FL 34609;
4446 Bahama Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Chicago, IL 60621;
Harvey, IL 60426
Aliases (AKA): Christina Marie Goodwin,
Christina Marie Peavy
Relatives & Associates: Christina Goodwin
Christina Goodwin
Nathaniel Goodwin
Nathaniel Goodwin
Starkisha Goodwin
Email Addresses: can****@gmai.com,
can****@gmail.com,
can****@myspace.com,
can****@yahoo.com,
che****@aol.com
Address History: 4501 Maya Court, Spring Hill, FL 34606;
35 Lines Hill Street Apt 2, Naugatuck, CT 06770;
Waterbury, CT 06708;
Tampa, FL 33613
Aliases (AKA): Monserrate Mendez,
Monserrate Mendezjr
Relatives & Associates: Carlos Mendez
Jonathan Mendez
Americo Morales
Isabel Morales
Tanya Ozgopoyan
Address History: 4501 Maya Court, Spring Hill, FL 34606;
2063 Fentress Court, Spring Hill, FL 34609;
Tampa, FL 33617
Phone Numbers: (352) 683-6808
Address History: 9026 Navajo Avenue, Tampa, FL 33637;
24936 Laurel Ridge Drive # D, Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): Catherine L Benitez,
Catherine L Hurst,
Catherine Luci,
Catherine L Luci Benitez,
Catherine Lucibenitez
Address History: 4490 Maya Court, Spring Hill, FL 34606;
6408 Yosemite Drive, Tampa, FL 33634;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Carlos Sanyet
Relatives & Associates: Antonia Saldan
Esmeraldo Sanyet
Esmeraldo Sanyet
Esmeraldo Sanyet
Evelyn Sanyet
Email Addresses: csa****@aol.com,
esa****@gci.net
Address History: 4263 Montano Avenue, Spring Hill, FL 34609;
1254 P/O Box, Brooksville, FL 34605;
Riverview, FL 33578;
Glasgow, KY 42141;
Murray, KY 42071
Relatives & Associates: Carolyn Badiukiewicz
Arlene Bedmarski
Daniel Bedmarski
Elizabeth Bednarski
Natasha Bednarski
Email Addresses: dan****@gmail.com,
dan****@gmail.com
Relatives & Associates: Madeline Fabian
Address History: 577 Seville Parkways, Saint Augustine, FL 32086;
7711 St Andrews Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Winter Park, FL 32792
Aliases (AKA): B Klein,
Barbara Townsend
Email Addresses: orc****@yahoo.com
Address History: 4496 Maya Court, Spring Hill, FL 34606;
9363 Sesame Court, Spring Hill, FL 34608;
Bronx, NY 10456;
Port Jervis, NY 12771
Aliases (AKA): Marta M Gonzalez
Address History: 1820 Barnes Road, Cherokee, IA 51012;
16099 County Line Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34606;
Toledo, OH 43604
Aliases (AKA): Jennifer Futrel,
Jenny M Gilmore,
Jenny Gilmore Leight,
Jenny Gilmore-Leight,
Jenny Jennifer Gilmorefutral
Aliases (AKA): Jack L Clouster
Phone Numbers: (765) 485-0906
Address History: 3354 Abbyville Court Nw, Kennesaw, GA 30144;
2657 Prospect Avenue, Riverside, CA 92507;
Aurora, CO 80017;
Bennett, CO 80102;
Byers, CO 80103
Aliases (AKA): Melissa M Mckeithen,
Melissa Michelle Salyer,
Melissa Salyher
Relatives & Associates: Wanda Barfield
Rebecca Bouteiller
Bradley Mckeithen
Darrell Mckeithen
Doris Mckeithen
Address History: 2603 Pine Trace Drive, Maumee, OH 43537;
1620 North San Fernando Boulevard, Burbank, CA 91504;
Los Angeles, CA 90007;
Riverside, CA 92517;
Byers, CO 80103
Aliases (AKA): Mira Jeanine Banks,
Mira J Copeland,
Mira J Ranks
Address History: 231 W Main Street Apt 205, Cherokee, IA 51012;
16161 Putnam Street, Brooksville, FL 34604;
Spring Hill, FL 34606;
Temperance, MI 48182;
Toledo, OH 43613
Aliases (AKA): Brian P Gilmore,
Bryan Gilmore
Relatives & Associates: Alfonso Formisano
Benjamin Formisano
David Formisano
Edna Formisano
John Formisano
Address History: 1005 Melrose Avenue, Blackwood, NJ 08012;
4501 Maya Court, Spring Hill, FL 34606;
Philadelphia, PA 19152
Phone Numbers: (609) 227-1338
Address History: 19645 Dice Street, South Bend, IN 46614;
4478 Caliquen Drive, Brooksville, FL 34604;
Dade City, FL 33523;
Spring Hill, FL 34606;
Bristol, IN 46507
Aliases (AKA): Teresa Renea Godwin,
Teresa Renea Goodwin,
Teresa R Goodwin,
Teresa Renea Nemes,
Teresa R Nemes
Relatives & Associates: Jeanne Dionne
Alexis Goodwin
Christina Goodwin
Cindy Goodwin
Kenneth Goodwin
Email Addresses: bru****@aol.com,
bru****@yahoo.com,
que****@comcast.net,
ren****@hotmail.com,
ren****@tds.net
Aliases (AKA): Stephen Roose
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