Address History: 1735 Po Box, Port Richey, FL 34673;
641075 P/O Box, Beverly Hills, FL 34464;
Crystal River, FL 34429;
Dunnellon, FL 34430;
Homosassa, FL 34446
Aliases (AKA): Regina R Ellerbee,
Regina Gonzales,
Marina Gonzalez,
Regina Gonzalez
Address History: 4439 Keyes Avenue, Spring Hill, FL 34606
Address History: 7616 Rohuna Drive, New Port Richey, FL 34653;
5904 Friedly Avenue, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Oceanside, NY 11572;
Rosedale, NY 11422
Aliases (AKA): Mike Tofalli
Relatives & Associates: Valerie Leonardi
Raquel Pujols
Lucille Tofali
Andrew Tofalli
Gregory Tofalli
Email Addresses: mic****@hotmail.com,
mic****@aol.com,
mto****@verizon.net,
mto****@wmconnect.com,
mto****@yahoo.com
Address History: 4439 Keyes Avenue, Spring Hill, FL 34606;
2210 Keyes Avenue, Spring Hill, FL 34606;
Dayton, OH 45429
Relatives & Associates: Carolyn Warner
Address History: 11235 Glover Road, Port Richey, FL 34668;
15777 Bolesta Road, Clearwater, FL 33760;
New Port Richey, FL 34652;
Spring Hill, FL 34606;
Wellington, FL 33414
Aliases (AKA): L Ransom,
Lloyd A Ransom,
Lloyd Lloyd Ransom,
Allan Lloyd Ranson
Address History: 16151 Platinum Drive, Spring Hill, FL 34610;
705 S Clara Avenue, Deland, FL 32720;
Holiday, FL 34691;
Jacksonville, FL 32207;
Largo, FL 33771
Aliases (AKA): Dawn Milburn
Email Addresses: adr****@aol.com,
boo****@yahoo.com,
cnt****@hotmail.com,
dex****@yahoo.com,
irn****@snet.net
Address History: 6228 Krista Drive, Spring Hill, FL 34609;
4452 Keyes Avenue, Spring Hill, FL 34606;
Brunswick, GA 31523
Aliases (AKA): Frederick W Rd,
F W Reep,
Fred Reep,
Frederick W Reep Rd,
Frederick W Reepiv
Address History: 11231 Monarch Street, Spring Hill, FL 34609;
500 S Dupont Highway Apt 317, New Castle, DE 19720;
Newark, DE 19702;
Dayton, OH 45402
Aliases (AKA): Edie E Patterson,
Edie M Patterson,
Edie M Robinson
Relatives & Associates: Shaketta Deyeryo
Corey Robinson
Cyrus Robinson
Kenneth Robinson
Shelley Robinson
Email Addresses: edi****@hotmail.com,
she****@bellsouth.net
Address History: 5304 Bob White Drive, Holiday, FL 34690;
5601 Buena Vista # 327, Margate, FL 33063;
New Port Richey, FL 34655;
Pompano Beach, FL 33063;
Spring Hill, FL 34606
Aliases (AKA): Connie Vavlurakis,
Constance Vavourakis
Email Addresses: con****@yahoo.com
Address History: 6031 Po Box, Spring Hill, FL 34611;
12201 Evantide Avenue, Brooksville, FL 34613;
Dunedin, FL 34698;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Patricia E Longhi,
Patricia E Vasquez,
Patricia E Vazquez
Email Addresses: ang****@hotmail.com,
los****@gmail.com,
tri****@gmail.com,
vaz****@mailcity.com
Address History: 1193 Cobblestone Drive, Spring Hill, FL 34606;
16107 Lauderdale Street, Brooksville, FL 34604;
Hudson, FL 34669;
New Port Richey, FL 34654;
Indian Trail, NC 28079
Aliases (AKA): Susan Diog,
Susan Doig,
Susan T Doighennessey,
Susan Hennessey
Email Addresses: doi****@aol.com,
doi****@netzero.com,
doi****@aol.com,
doi****@comcast.com,
sus****@yahoo.com
Address History: 4461 Keyes Avenue, Spring Hill, FL 34606;
615 E Bloomingdale Avenue Apt 2, Brandon, FL 33511;
Tampa, FL 33615;
Valrico, FL 33594;
Elizabeth, NJ 07208
Phone Numbers: (908) 986-6562
Email Addresses: dav****@gmail.com
Address History: 9350 Mallard Street, Spring Hill, FL 34606;
15189 Gonzo Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Louisburg, NC 27549
Aliases (AKA): Angelo Cruz,
Denise Adrea Cruz,
Denise A Cruz,
Denise Cruz
Email Addresses: cru****@yahoo.com,
den****@ameritrade.com
Address History: 8036 Western Circle Drive, Brooksville, FL 34613;
9034 Heather Boulevard, Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34606;
Jbsa Lackland, TX 78236
Aliases (AKA): Paula J Roberts,
Paula J Serna,
Paula Jo Serna,
Paula Sernaroberts
Address History: 7351 Mandrake Road, Brooksville, FL 34613;
9770 Lake Drive, Brooksville, FL 34613;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): L Contos,
Lucinda Contos
Email Addresses: luc****@hotmail.com,
luc****@juno.com,
luc****@yahoo.com,
luc****@yahoo.com,
nyg****@yahoo.com
Address History: 9174 Jayson Drive, Brooksville, FL 34613;
11060 Cameron Court Apt 204, Fort Lauderdale, FL 33324;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Tallahassee, FL 32308
Aliases (AKA): Marissa Jean Allen,
Marissa Hughes
Email Addresses: kev****@gmail.com,
lil****@gmail.com,
mhu****@gmail.com
Address History: 7670 Pinehurst Drive, Spring Hill, FL 34606;
1403 Scotch Pine Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Christine A Farrish,
Christin Sarrish
Email Addresses: kpa****@aol.com,
kpa****@prodigy.net
Address History: 2483 Deltona Boulevard, Spring Hill, FL 34606;
11211 E Bay Road Lot 23, Gibsonton, FL 33534;
Plant City, FL 33565;
Girard, OH 44420
Address History: 7375 Flyway Drive, Spring Hill, FL 34607;
650 Abrams Boulevard, Lehigh Acres, FL 33971
Aliases (AKA): Tim Bright
Phone Numbers: (239) 674-9490
Address History: 2271 Westchester Boulevard, Spring Hill, FL 34606;
4436 Keyes Avenue, Spring Hill, FL 34606
Relatives & Associates: Eugenia Ferguson
Address History: 9321 Dresden Lane, Port Richey, FL 34668;
6100 Main Street, New Port Richey, FL 34653;
Spring Hill, FL 34606;
New Rochelle, NY 10805;
Ogden, UT 84404
Phone Numbers: (914) 649-4373
Address History: 12411 Coronado Drive, Spring Hill, FL 34609;
4436 Keyes Avenue, Spring Hill, FL 34606
Aliases (AKA): Mike Oliva
Address History: 18467 Cortes Creek Boulevard, Spring Hill, FL 34610;
54 Lewis Street #3, Bridgeport, CT 06605;
New Haven, CT 06519;
Trumbull, CT 06611;
New Port Richey, FL 34655
Aliases (AKA): Rafael A Rodriguez,
Raphael Rodriguez
Address History: 3068 Meyers Road, Camino, CA 95709;
4036 New York Avenue Apt 1208, Fair Oaks, CA 95628;
Folsom, CA 95630;
Granite Bay, CA 95746;
Marysville, CA 95901
Aliases (AKA): Elisa R Saites,
Elisa Sanchez
Relatives & Associates: Amy Hanaway-Raffoul
Deborah Levesque-Taylor
Emilia Mandarich
Isacc Raffoul
Isacc Raffoul
Email Addresses: esa****@yahoo.com,
gle****@gmail.com,
san****@comcast.net
Address History: 2111 N Austin Avenue Apt 4203, Georgetown, TX 78626;
1159 Broad Street, Brooksville, FL 34604;
Fort Lauderdale, FL 33309;
Masaryktown, FL 34604;
Spring Hill, FL 34606
Aliases (AKA): Vikki Diane Farrow
Email Addresses: wil****@netzero.net
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