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: 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: 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: 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: 5072 Sycamore Court, Spring Hill, FL 34607
Phone Numbers: (847) 550-6077
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: 16541 Nacombs Lane, Spring Hill, FL 34610;
7429 Maryland Avenue, Hudson, FL 34667;
Plover, WI 54467
Aliases (AKA): M Thompson,
Michael Leon Thompson
Email Addresses: alp****@msn.com,
alp****@peoplepc.com,
coo****@hotmail.com,
coo****@hotmail.com
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: 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: 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: 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: 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: 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: 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: 4498 Jacona Drive, Spring Hill, FL 34607;
18728 Bascomb Lane, Hudson, FL 34667;
New Port Richey, FL 34655;
Tarpon Springs, FL 34688
Aliases (AKA): Christina Fingerman,
Cristina F Fingerman,
Tina Fingerman,
Cristina Froes-Ranney,
Christina Froes Ranney
Phone Numbers: (727) 834-8951
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
Phone Numbers: (352) 252-9003
(954) 404-8041
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: 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: 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: 424 21st Street, Virginia Beach, VA 23451;
11210 Mercedes Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-5602
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: 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: 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: 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: 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
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