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: 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: 11419 Fortune Street, Spring Hill, FL 34609;
2288 Lake Forest Avenue, Spring Hill, FL 34609;
Dundee, IL 60118;
Hoffman Estates, IL 60169;
Rapid City, SD 57702
Aliases (AKA): Ch Johnson,
Chris Johnson,
Christophe Johnson
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: 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: 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: 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: 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: 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: 5072 Sycamore Court, Spring Hill, FL 34607;
7225 Broadmoor Drive Apt 11, New Port Richey, FL 34653;
Dundee, IL 60118;
Elgin, IL 60120
Relatives & Associates: Christopher Johnson
Colleen Johnson
Nichole Johnson
Laurie Rose
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: 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: 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
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
cra****@yahoo.com,
gab****@yahoo.com,
igb****@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: 424 21st Street, Virginia Beach, VA 23451;
11210 Mercedes Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-5602
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: 1330 N Orange Drive Apt 309, Los Angeles, CA 90028;
1617 N Fuller Avenue Apt 102, Los Angeles, CA 90046;
Palm Harbor, FL 34683;
Port Charlotte, FL 33954;
Port Richey, FL 34668
Aliases (AKA): S Benyo,
Sarah M Cannon
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: 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: 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): Bill Robinson,
William G Robinson
Address History: 1155 Sorrel Avenue, Lemoore, CA 93245;
893 W Pepper Drive, Hanford, CA 93230;
Victorville, CA 92394;
Spring Hill, FL 34607;
Fallon, NV 89406
Aliases (AKA): Gina M Cary,
Gina Marie Cory
Phone Numbers: (559) 925-0523
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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