Address History: 16108 Us Highway 19 # 257, Hudson, FL 34667;
4901 Green River Drive, Anaheim, CA 91720;
Corona, CA 92878;
Spring Hill, FL 34608;
Hawkins, TX 75765
Relatives & Associates: Richard East
Address History: 436 Pala Way, Spring Hill, FL 34608;
11345 Horned Owl Road, Brooksville, FL 34614;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Bainbridge, IN 46105
Aliases (AKA): Antulio Rogriguez
Relatives & Associates: Mary Cier
Jaqueline De Rodriguez
Maria Pinho
Maria Rodrigues
Carmen Rodriguez
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ran****@adelphia.net
Address History: 8541 Evergreen Avenue, Brooksville, FL 34613;
26400 Blackjack Street, Brooksville, FL 34601;
Dade City, FL 33523;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32205
Aliases (AKA): G Receveur,
George A Receveur
Relatives & Associates: Tiffany Chapman
Karen Higginbotham
Barbaraa Receveur
David Receveur
George Receveur
Email Addresses: gar****@yahoo.com,
geo****@aol.com,
gre****@excite.com,
mle****@netscape.net
Address History: 433 Pala Way, Spring Hill, FL 34608
Address History: 433 Pala Way, Spring Hill, FL 34608;
13493 Barlington Street, Spring Hill, FL 34609;
Bronx, NY 10456;
Jamaica, NY 11432;
South Ozone Park, NY 11420
Aliases (AKA): Sunita Karran,
Brahaspatie S Karran Sharma,
Sunita Karran Sharma,
Brahaspatie Karran-Sharma,
Sunita Karran-Sharma
Relatives & Associates: Sohini Brijlal
Rajkumarie Daniel
Chandradat Karran
Chandrawatt Karran
Chateraj Karran
Address History: 4108 Braemere Drive, Spring Hill, FL 34609;
15428 Po Box, Brooksville, FL 34604;
Clearwater, FL 33760;
Clifton, NJ 07015
Aliases (AKA): A Gioe,
Angelina Gioe
Address History: 3807 Swordfish Lane, Spring Hill, FL 34609;
1206 Rountree Drive, Selma, AL 36703;
Brooksville, FL 34605;
Fort Pierce, FL 34982;
Sarasota, FL 34230
Aliases (AKA): Kelley A Cohen,
Kelley Cohen New,
Kelley New
Address History: 5852 Sea Forest Drive Apt 328, New Port Richey, FL 34652;
272 Po Box, Elfers, FL 34680;
Hudson, FL 34667;
Spring Hill, FL 34608
Aliases (AKA): Pete L Ortega,
Peter Ortega,
Pedro L Ortega Rd,
Pedro L Ortegard
Address History: 4930 Eastlake Vista Drive, Saint Cloud, FL 34771;
5122 Foxbridge Circle N Apt 227, Clearwater, FL 33760;
Spring Hill, FL 34608;
Tampa, FL 33614;
Bayamon, PR 00960
Aliases (AKA): Marisol Berroa,
Marisol Berroa Mendez,
Marisol Pereira,
Marisol Sanchez
Relatives & Associates: Maximo Berroa
Jesueita Dejesusmende
Dora Hernandez
Pedro Mediav
Antonio Pereira
Email Addresses: ber****@aol.com
Address History: 436 Pala Way, Spring Hill, FL 34608;
9370 Nakoma Way # H, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Dimondale, MI 48821;
Lansing, MI 48917
Aliases (AKA): James C Simser
Address History: 10363 Quality Drive Apt 137, Spring Hill, FL 34609;
3043 N Thornapple Terrace, Beverly Hills, FL 34465;
Homosassa, FL 34446;
Keyport, NJ 07735
Aliases (AKA): Maryann Cier,
Mary A Martinez,
Mary Ann V Martinez,
Maryann V Martinez
Email Addresses: jci****@hitter.net,
jci****@rocketmail.com
Address History: 4930 Eastlake Vista Drive, Saint Cloud, FL 34771;
700208 P/O Box, Saint Cloud, FL 34770;
Spring Hill, FL 34608
Relatives & Associates: Marisol Berroa
Phone Numbers: (352) 346-1484
(352) 684-6717
(352) 684-9600
(727) 442-6123
Address History: 424 Pala Way, Spring Hill, FL 34608;
3053 E Magill Avenue, Fresno, CA 93710;
Walnut, CA 91789;
New City, NY 10956;
North Babylon, NY 11703
Aliases (AKA): Susan Wallis,
Susan Yotas
Address History: 13724 Dunwoody Drive, Spring Hill, FL 34609;
17001 P/O Box, Clearwater, FL 33762;
Orlando, FL 32825;
Palm Harbor, FL 34683;
Clifton, NJ 07015
Aliases (AKA): K Gioe,
Kenneth Joseph Gioe
Email Addresses: doo****@hotmail.com
Address History: 418 Pala Way, Spring Hill, FL 34608;
3146 Donington Castle Lane, Land O Lakes, FL 34638;
Amarillo, TX 79110
Aliases (AKA): Rebecca A Berland
Email Addresses: cam****@yahoo.com,
chr****@yahoo.com,
reb****@rmtcnet.com,
yuk****@hellokitty.com
Address History: 425 Pala Way, Spring Hill, FL 34608;
13645 Crystal River Drive # D, Orlando, FL 32828
Phone Numbers: (352) 666-7638
Address History: 433 Pala Way, Spring Hill, FL 34608
Phone Numbers: (352) 666-8227
Address History: 412 Pala Way, Spring Hill, FL 34608;
8474 Heather Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Cambridge, MA 02140;
Lancaster, MA 01523
Aliases (AKA): Paula Cecere
Email Addresses: pau****@hotmail.com
Address History: 418 Pala Way, Spring Hill, FL 34608;
4614 Bellview Avenue Apartment B, Pensacola, FL 32526;
Cherry Hill, NJ 08002;
Franklinville, NJ 08322;
Merchantville, NJ 08109
Aliases (AKA): Irene Krajewski,
Irene Kulach Krajewski,
Irene J Kulach
Relatives & Associates: Jennifer Baldwin
William Klajewski
Bettina Krajewski
Bruce Krajewski
George Krajewski
Address History: 8160 Forest Villas Circle Apt K, Spring Hill, FL 34606;
15010 Cortez Boulevard, Brooksville, FL 34613
Aliases (AKA): Douglas Mc,
Douglas Mc Caul
Email Addresses: dmc****@worldnet.att.net,
dou****@netzero.net
Address History: 430 Pala Way, Spring Hill, FL 34608
Phone Numbers: (727) 834-5644
Address History: 1797 Cottonwood Avenue, Atwater, CA 95301;
1868 Chelsea Court, Atwater, CA 95301;
Camarillo, CA 93010;
Merced, CA 95340;
Santa Cruz, CA 95060
Aliases (AKA): Michael A Mahoney,
Micheal Mahoney,
Michael E Stillman
Relatives & Associates: Jamie Balam
Rochelle Hatfield
Alison Ince
Acidael Mahoney
Christopher Mahoney
Email Addresses: dez****@cell.net,
dez****@cell2000.net,
dez****@netzero.net,
mic****@comcast.net,
mik****@gmail.com
Address History: 17 W Denis Lane, Coram, NY 11727;
425 Anna Circle Apartment 3, Bullhead City, AZ 86442;
Spring Hill, FL 34608;
Center Moriches, NY 11934;
Hauppauge, NY 11788
Aliases (AKA): Joseph Ritner,
Jospeh P Ritner,
Joseph Rittner
Email Addresses: jos****@ole.com,
kin****@yahoo.com
Address History: 1122 Hyman Avenue, Bay Shore, NY 11706;
3248 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Chicago, IL 60651;
Amityville, NY 11701
Aliases (AKA): Donald Penny Penny
Email Addresses: mpa****@worldnet.att.net
Address History: 1271 Chickasha Drive, Pfafftown, NC 27040;
2712 Southwest 34th Street Apartment 143, Gainesville, FL 32608;
Jacksonville, FL 32244;
Lake Butler, FL 32054;
Land O Lakes, FL 34639
Aliases (AKA): Ella Becraft,
Ellen L Becraft,
Lella L Becraft,
Ella L Berrier,
Ella L Garab
Email Addresses: ell****@yahoo.com
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