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: 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;
2509 P/O Box, Dunedin, FL 34697;
Seminole, FL 33772;
Spring Hill, FL 34607
Aliases (AKA): Betty Anne Garneau
Email Addresses: bet****@hotmail.com,
bga****@excite.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: 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: 13125 Montour Street, Brooksville, FL 34613;
3465 Deltona Boulevard, Spring Hill, FL 34606;
Brockton, MA 02301;
New Bedford, MA 02740;
North Dartmouth, MA 02747
Aliases (AKA): Maria J Macedo,
Mario J Macedo,
Mario Macedo,
Maria C Vigna
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;
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: 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: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Ruth Lloyd
Address History: 7349 Clayton Road, Brooksville, FL 34601;
16364 Daviston Lane, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Gabrielle Kirsh,
Gabrielle Kirshy,
Gabrielle Ochoa
Relatives & Associates: Alexandrea Ferrugia
Christoph Ferrugia
Denise Ferrugia
Lori Ferrugia
Lori Ferrugia
Email Addresses: gab****@yahoo.com
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: 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: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
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: 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: 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;
7225 Broadmoor Drive Apt 11, New Port Richey, FL 34653;
Dundee, IL 60118;
Elgin, IL 60120
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: 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: 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: 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: 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;
Duquesne, PA 15110;
Homestead, PA 15120
Aliases (AKA): Charles A Diger
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
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