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: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
Address History: 10301 Fox Sparrow Avenue, Brooksville, FL 34613;
8040 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Email Addresses: kin****@finebody.com,
kin****@msn.com,
kin****@finebody.com,
kin****@finebody.com,
kin****@aol.com
Address History: 11362 Pickford Street, Spring Hill, FL 34609;
8751 Sw 51st Place, Cooper City, FL 33328;
Hollywood, FL 33021;
Ocala, FL 34470;
Port Charlotte, FL 33952
Aliases (AKA): Melissa Reglacaridad Perez,
Melissa Caridad Perez
Email Addresses: bit****@yahoo.com,
eye****@education-first.com,
eye****@education-girls.com,
eye****@yahoo.com,
kmh****@live.com
Address History: 1813 Sw 157th Place Road, Ocala, FL 34473;
6 Daisy Drive Unit A, Seymour, CT 06483;
Stamford, CT 06902;
Spring Hill, FL 34607;
Tampa, FL 33625
Aliases (AKA): Michael Cardill,
M Cardillo,
Michel Cardillo
Email Addresses: car****@yahoo.com
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: 5738 Fieldspring Avenue, New Port Richey, FL 34655;
5072 Sycamore Court, Spring Hill, FL 34607;
Little Falls, NJ 07424;
Oak Ridge, NJ 07438
Aliases (AKA): Earl K Little Rd,
Earl K Littleiii,
Earl K Rd
Email Addresses: bec****@cs.com,
bec****@excite.com,
lit****@gte.net,
lit****@cs.com
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: 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: 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: 16541 Nacombs Lane, Spring Hill, FL 34610;
7429 Maryland Avenue, Hudson, FL 34667;
Plover, WI 54467
Aliases (AKA): M Thompson,
Michael Leon Thompson
Email Addresses: alp****@msn.com,
alp****@peoplepc.com,
coo****@hotmail.com,
coo****@hotmail.com
Address History: 5738 Fieldspring Avenue, New Port Richey, FL 34655;
5072 Sycamore Court, Spring Hill, FL 34607;
Oak Ridge, NJ 07438;
Warrington, PA 18976
Aliases (AKA): Sharon M Little
Email Addresses: lit****@gte.net
Address History: 10426 Templewood Court, Spring Hill, FL 34608;
66 Hadley Street, Bridgeport, CT 06610;
Seymour, CT 06483;
Ocala, FL 34473;
Tampa, FL 33625
Aliases (AKA): Patricia Caqrdillo,
P Cardillo,
Patricia Kaddo
Relatives & Associates: Michael Cardillo
Michael Cardillo
Adeline Kaddo
Allyson Kaddo
Nicholas Kaddo
Address History: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607;
Arlington, MA 02474;
Leominster, MA 01453;
Lunenburg, MA 01462
Email Addresses: bet****@aol.com,
bet****@hotmail.com,
bga****@excite.com
Address History: 4498 Jacona Drive, Spring Hill, FL 34607;
18728 Bascomb Lane, Hudson, FL 34667;
New Port Richey, FL 34655;
Tarpon Springs, FL 34688
Aliases (AKA): Christina Fingerman,
Cristina F Fingerman,
Tina Fingerman,
Cristina Froes-Ranney,
Christina Froes Ranney
Phone Numbers: (727) 834-8951
Address History: 18808 Whiterock Lane, Hudson, FL 34667;
10831 Rexdale Avenue, Port Richey, FL 34668;
Spring Hill, FL 34607;
Endicott, NY 13760
Phone Numbers: (727) 863-3453
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: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Allison Lloyd
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: 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
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: 1127 S Lake Drive Unit 222, Novi, MI 48377;
1576 Bella Cruz Drive # 150, Lady Lake, FL 32159;
Lake Alfred, FL 33850;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Aliases (AKA): Pam Robinson
Relatives & Associates: Helen Bonkowski
Brian Bricker
Harlan Bricker
Shelley Bricker
Donald Robinson
Email Addresses: cho****@yahoo.com
Address History: 1615 Lakeshore Ridge, Birmingham, AL 35211;
580 56th Street S, Birmingham, AL 35212;
Mountain Brk, AL 35243;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): David Michael Barry
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