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: 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: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Allison Lloyd
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
Relatives & Associates: Boris Fingerman
Inna Fingerman
Naomi Fingerman
Valerie Fingerman
Christina Ranney
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: 18808 Whiterock Lane, Hudson, FL 34667;
11230 Tamarix Avenue, Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Celia M Sharkey,
Celia C Sharky
Relatives & Associates: Martina Sharkey
Email Addresses: cel****@msn.com,
cel****@yahoo.com
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: 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: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
Address History: 5072 Sycamore Court, Spring Hill, FL 34607;
7225 Broadmoor Drive Apt 11, New Port Richey, FL 34653;
Dundee, IL 60118;
Elgin, IL 60120
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: 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: 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: 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: 18808 Whiterock Lane, Hudson, FL 34667;
10831 Rexdale Avenue, Port Richey, FL 34668;
Spring Hill, FL 34607;
Frederick, MD 21703;
Binghamton, NY 13903
Phone Numbers: (727) 863-3453
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: 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: 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: 424 21st Street, Virginia Beach, VA 23451;
11210 Mercedes Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-5602
Address History: 1123 Maryland Avenue, Duquesne, PA 15110;
5042 Sycamore Court, Spring Hill, FL 34607;
Homestead, PA 15120;
Pittsburgh, PA 15236;
West Mifflin, PA 15122
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: 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: 540 Canterbury Road, Pelham, AL 35124;
931 30th Street S Apt 3, Birmingham, AL 35205;
Center Point, AL 35215;
Moody, AL 35004;
Trussville, AL 35173
Aliases (AKA): David David Lovick,
William E Lovick
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