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: 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: 5538 Kirkshire Lane, Spring Hill, FL 34609;
382 Portland Avenue, Spring Hill, FL 34606;
Great Neck, NY 11021;
Howard Beach, NY 11414
Aliases (AKA): Lori Ferrugia
Relatives & Associates: Alexandrea Ferrugia
Christoph Ferrugia
Gabrielle Ferrugia
Lori Ferrugia
Nancy Ferrugia
Email Addresses: lor****@msn.com,
tin****@yahoo.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): John Frederick Harke
Email Addresses: ter****@hotmail.com
Address History: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
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
Relatives & Associates: Christine Perez
George Perez
Lazaro Perez
Lazaro Perez
Marshall Perez
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: 10106 Haverhill Ridge Drive, Riverview, FL 33578;
1312 Coolmont Drive, Brandon, FL 33511;
Dover, FL 33527;
Ruskin, FL 33570;
Spring Hill, FL 34607
Aliases (AKA): Debbie Meyer,
Debra A Meyer,
Scott W Meyer,
Debra Myer,
Debra A Scott
Email Addresses: s_m****@msn.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: 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: 1064 N Tamiami Trail Unit 1533, Sarasota, FL 34236;
4005 75th Terrace E, Sarasota, FL 34243;
Spring Hill, FL 34606;
Mckeesport, PA 15135
Phone Numbers: (941) 350-7424
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: 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: 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: 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: 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
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: 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: 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: 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: 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
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
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