Address History: 7233 Royal Oak Drive, Spring Hill, FL 34607;
9636 Po Box, Birmingham, AL 35220;
Center Point, AL 35220;
Trussville, AL 35173;
Tampa, FL 33647
Address History: 5632 Berlin Drive, Port Richey, FL 34668;
2909 Golf Two Bay Boulevard, Clearwater, FL 33756;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Trinity, FL 34655
Aliases (AKA): T Martin,
Tim Martin,
Timothy J Martin
Email Addresses: tma****@yahoo.com
Address History: 1064 N Tamiami Trail Unit 1533, Sarasota, FL 34236;
8242 Fortune Hunter Drive, Brooksville, FL 34613;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Laurie Ferrugia,
Lori Ann Ferrugia,
Lori S Serugia
Relatives & Associates: Christopher Ferrugia
Denise Ferrugia
Jeff Ferrugia
Lori Ferrugia
Nancy Ferrugia
Email Addresses: 8lo****@msn.com,
ale****@yahoo.com,
big****@yahoo.com,
big****@yahoo.com,
bit****@yahoo.com
Address History: 10632 Mistflower Lane, Tampa, FL 33647;
580 56th Street S, Birmingham, AL 35212;
Huntsville, AL 35824;
Spring Hill, FL 34607
Aliases (AKA): Marsha Lovickbarry,
M Woolley,
Marsha A Woolley
Relatives & Associates: William Barry
Heather Buffington
George Wooley
Dimitri Woolley
Douglas Woolley
Email Addresses: mtn****@prodigy.com,
mtn****@yahoo.com
Address History: 4859 Kalmia Circle, Middleburg, FL 32068;
4424 Reisswood Loop, Palmetto, FL 34221;
Sarasota, FL 34240;
Spring Hill, FL 34606
Aliases (AKA): Tiffany Ferrugia,
Tiffany Ochoa
Relatives & Associates: Alexandrea Ferrugia
Christoph Ferrugia
Denise Ferrugia
Gabrielle Ferrugia
Jeff Ferrugia
Phone Numbers: (352) 597-2121
(352) 688-6297
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
cra****@yahoo.com,
gab****@yahoo.com,
igb****@yahoo.com
Address History: 8615 Honeycomb Drive, Port Richey, FL 34668;
18808 Whiterock Lane, Hudson, FL 34667;
Oldsmar, FL 34677;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): Stephen J Cannon,
Steven Cannon,
Steve Gannon
Phone Numbers: (727) 868-5458
Address History: 10632 Mistflower Lane, Tampa, FL 33647;
1316 27th Place S # B5, Birmingham, AL 35205;
Center Point, AL 35215;
Fort Pierce, FL 34979;
Spring Hill, FL 34607
Aliases (AKA): M Lovick,
Margaret Dew Lovick
Phone Numbers: (813) 971-1077
Address History: 4498 Jacona Drive, Spring Hill, FL 34607;
1332 Jennings Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Steve Fingerman,
Vyacheslav Fingerman,
Vyacheslav Finngerman
Relatives & Associates: Boris Fingerman
Inna Fingerman
Naomi Fingerman
Valerie Fingerman
Christina Ranney
Address History: 9380 Tooke Shore Drive, Brooksville, FL 34613;
8199 Fort Dade Avenue, Brooksville, FL 34601;
Clearwater, FL 33762;
Largo, FL 33773;
Mount Dora, FL 32757
Aliases (AKA): Ethel M Motta,
E Smith,
Ethel M Smith,
Ethel Mae Smith,
Ethel Mclaughlin Smith
Email Addresses: jsm****@tampabay.rr.com
Address History: 8375 Ruby Jay Court, Brooksville, FL 34613;
34555 Tar River Court, Fremont, CA 94555;
San Jose, CA 95125;
Clearwater, FL 33762;
Fort Myers, FL 33908
Aliases (AKA): Terry L Harke,
Terry L Legel,
Terry Legel
Email Addresses: har****@hotmail.com
Address History: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Ruth Lloyd
Address History: 5072 Sycamore Court, Spring Hill, FL 34607;
23 Trafalgar Square, Birmingham, AL 35215;
New Port Richey, FL 34653;
Elgin, IL 60120;
Schaumburg, IL 60194
Aliases (AKA): Laurie Laurie Johnson,
Lauriel Johnson,
Laurie Rose,
Laurie L Val,
Rose Laurie Val
Relatives & Associates: Christopher Johnson
Colleen Johnson
Nathan Johnson
Nichole Johnson
Judith Rose
Email Addresses: lau****@tampabay.rr.com,
llv****@yahoo.com,
nat****@gmail.com,
val****@netlogistics.net
Address History: 5068 Sycamore Court, Spring Hill, FL 34607;
13125 Montour Street, Brooksville, FL 34613;
Brockton, MA 02301;
New Bedford, MA 02744;
North Dartmouth, MA 02747
Email Addresses: moo****@tampabay.rr.com
Address History: 2194 Danforth Road, Spring Hill, FL 34608;
134 Zamora Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33310;
Hollywood, FL 33021;
Miami, FL 33134
Aliases (AKA): Rosario T Perez
Address History: 8375 Ruby Jay Court, Brooksville, FL 34613;
34555 Tar River Court, Fremont, CA 94555;
San Jose, CA 95125;
Clearwater, FL 33762;
Fort Myers, FL 33908
Aliases (AKA): John Frederick Harke
Email Addresses: ter****@hotmail.com
Address History: 5131 Ne 60th Terrace, Silver Springs, FL 34488;
8751 Sw 51st Place, Cooper City, FL 33328;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021
Aliases (AKA): Rosario T Perez,
Rose T Perez,
Rosie Perez
Address History: 2405 Franciscan Drive Apt 29, Clearwater, FL 33763;
3569 W Chama Road, Glendale, AZ 85310;
Phoenix, AZ 85053;
Spring Hill, FL 34607;
Kapolei, HI 96707
Aliases (AKA): Chris Ferrugia,
Christopher Raphael Ferrugia
Address History: 91 Church Street, Henderson, NV 89015;
7469 Heather Walk Drive, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34606;
Las Vegas, NV 89121
Aliases (AKA): Glenn J Tures
Email Addresses: gle****@embarqmail.com,
gtc****@aol.com,
gtc****@aol.com
Address History: 255 S Kyrene Road Unit 135, Chandler, AZ 85226;
9814 E Minnesota Avenue, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Tucson, AZ 85743;
Citrus Heights, CA 95610
Aliases (AKA): Ron Freberg,
Ronald E Freberg,
Ronald M Freberg,
Ronald E Freeberg
Email Addresses: fre****@californiaavenue.com,
fre****@prodigy.com
Address History: 25 Homestead Avenue, Auburn, MA 01501;
5068 Sycamore Court, Spring Hill, FL 34607;
Foxboro, MA 02035;
Holden, MA 01520;
Worcester, MA 01603
Aliases (AKA): Ivone M Czamara,
Ivone F Macedo
Email Addresses: ivo****@emc.com
Address History: 5367 Ivywood Lane, Columbus, OH 43229;
16364 Daviston Lane, Brooksville, FL 34601;
Spring Hill, FL 34607;
Youngstown, OH 44502
Aliases (AKA): James D Bellard,
Jim Bellard,
D Bellard James
Email Addresses: cou****@aol.com,
jbe****@worldnet.att.net
Address History: 13370 Hillsborough Drive Unit 203, La Mirada, CA 90638;
13812 Calais Street, Baldwin Park, CA 91706;
Brea, CA 92821;
La Habra, CA 90631;
Lancaster, CA 93535
Aliases (AKA): Larry Perez,
Lawrence Perez
Relatives & Associates: Lazaro Duran
Cynthia Hernandez
Diane Hernandez
James Hernandez
Christine Pagan-Alicea
Email Addresses: cou****@yahoo.com,
gwe****@mgpdfl.org,
icu****@aol.com
Address History: 1339 Fidelity Drive, Pittsburgh, PA 15236;
3550 Ne Highway 70 Lot 298, Arcadia, FL 34266;
Spring Hill, FL 34607;
West Mifflin, PA 15122
Aliases (AKA): Stephanie Kiger
Email Addresses: cki****@aol.com
Address History: 8022 Pitkin Avenue, Ozone Park, NY 11417;
940 Virginia Street Apt 203, Dunedin, FL 34698;
Spring Hill, FL 34609;
Farmingdale, NY 11735;
Howard Beach, NY 11414
Aliases (AKA): Denise E Ferrugia,
Denise Terlizzi
Relatives & Associates: Ariella Aives
Theresa Donovan
Christoph Ferrugia
Gabrielle Ferrugia
Lori Ferrugia
Phone Numbers: (727) 736-0310
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