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: 7741 Radcliffe Circle # H104, Port Richey, FL 34668;
5072 Sycamore Court, Spring Hill, FL 34607
Relatives & Associates: Allison Lloyd
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Leo Garneau
Leo Garneau
Email Addresses: bet****@hotmail.com,
bga****@excite.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
Relatives & Associates: Gabrielle Ferrugia
George Kirshy
Vicky Kirshy
Email Addresses: kin****@finebody.com,
kin****@msn.com,
kin****@finebody.com,
kin****@finebody.com,
kin****@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: 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: 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: 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: 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: 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: 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: 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
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