Address History: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Ruth Lloyd
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
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: 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: 8615 Honeycomb Drive, Port Richey, FL 34668;
18808 Whiterock Lane, Hudson, FL 34667;
Oldsmar, FL 34677;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): Stephen J Cannon,
Steven Cannon,
Steve Gannon
Relatives & Associates: Sarah Benyo
Jeanette Cannon
Stephen Cannon
Stephen Cannon
Phone Numbers: (727) 868-5458
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: 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: 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: 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
Relatives & Associates: Amanda Kiger
Anthony Kiger
Charles Kiger
Charles Kiger
Chaz Kiger
Email Addresses: cki****@aol.com
Address History: 424 21st Street, Virginia Beach, VA 23451;
11210 Mercedes Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-5602
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: 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: 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
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