Address History: 5266 Sandra Drive, Spring Hill, FL 34607;
6327 Sattes Drive, Rancho Palos Verdes, CA 90275;
Miami Beach, FL 33140;
Bronx, NY 10462;
Mohegan Lake, NY 10547
Aliases (AKA): Lissette Paduani,
Lissette Parsons,
Lisette P Umpierre,
Lissette P Umpierre,
Lissette Umprerve
Address History: 5241 Sandra Drive, Spring Hill, FL 34607;
5003 Deauville Drive, Orlando, FL 32808;
Weeki Wachee, FL 34607;
Liverpool, NY 13090
Aliases (AKA): Dorothy Dorothy Flynn,
Dorothy C Lasher,
Flynn Dorothy Lasher,
Dorothy Lasher Flynn,
Dorothy C Lasher-Flynn
Address History: 7224 Royal Oak Drive, Spring Hill, FL 34607;
1134 Nesting Eagles Lane, Jacksonville, FL 32225;
Weeki Wachee, FL 34607;
Boise, ID 83706;
Meridian, ID 83642
Relatives & Associates: Natalie Channing
Dominique Clemente
Antonio Martins
Carlos Martins
Eric Martins
Email Addresses: bow****@cableone.net,
bow****@netscape.net,
ema****@gmail.com,
int****@yahoo.com,
int****@yahoo.com
Address History: 417 Forest Park Avenue, Tampa, FL 33617;
2811 Southwest Archer Road Apartment E36, Gainesville, FL 32608;
Spring Hill, FL 34607;
Temple Terrace, FL 33617
Aliases (AKA): Kimberly A Batz,
Kimberly Woodard
Address History: 5094 Po Box, Spring Hill, FL 34611;
7470 Crestwood Drive, Brooksville, FL 34613;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Weeki Wachee, FL 34613
Aliases (AKA): Carol J Haas
Address History: 5311 Sandra Drive, Spring Hill, FL 34607;
222 W Ethelene Street, Bartow, FL 33830;
Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Beatrice M Nunag
Email Addresses: bnu****@angelfire.com
Address History: 5365 Legend Hills Lane, Spring Hill, FL 34609;
5240 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Tim R Leo,
Timothy Leo
Address History: 2501 Harris Boulevard, Kissimmee, FL 34746;
11016 Brandywine Court, Brooksville, FL 34601;
Clearwater, FL 33760;
Riverview, FL 33578;
Spring Hill, FL 34607
Aliases (AKA): Frank T Gizzo
Address History: 4572 Kirkland Avenue, Spring Hill, FL 34606;
758 N Cherry Pop Drive, Inverness, FL 34453;
Weeki Wachee, FL 34607;
Aiea, HI 96701;
Garfield, NJ 07026
Aliases (AKA): Mary V Ficarra,
Mary M Petrick,
Mary V Shillcock
Relatives & Associates: Carmen Ficarra
Pasquale Ficarra
Patrick Ficarra
Rosina Ficarra
Joseph Petrick
Address History: 5289 Sandra Drive, Spring Hill, FL 34607;
5289 Sandra Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 596-0684
Address History: 5193 Sandra Drive, Spring Hill, FL 34607;
1320 Sylvia Avenue Apt D, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Christopher Wargocki,
Christopher J Wargocki
Relatives & Associates: Patrick Galli
Regina Kandilou
Chester Wargocki
Chris Wargocki
Dorothy Wargocki
Email Addresses: can****@tampabay.rr.com,
cwa****@gmail.com
Address History: 6077 Sandra Drive, Spring Hill, FL 34607;
1001 Ne 16th Avenue, Gainesville, FL 32601;
Lutz, FL 33558;
Tampa, FL 33614
Aliases (AKA): Raymon Shulstad
Relatives & Associates: Mitzi Axelsenpalmer
Norton Lydia
Donna Shulstad
Lorin Shulstad
Raymond Shulstad
Address History: 8517 N Boulevard, Tampa, FL 33604;
5184 Sandra Drive, Spring Hill, FL 34607;
Tallahassee, FL 32301
Aliases (AKA): Jackie Smith
Address History: 505 Brentwood Place, Brandon, FL 33511;
12081 Cortez Boulevard, Brooksville, FL 34613;
Hudson, FL 34669;
Lake Panasoffkee, FL 33538;
New Port Richey, FL 34652
Aliases (AKA): Michael E Irving
Email Addresses: mir****@hotmail.com
Address History: 10018 Syracuse Lane Apt 302, Fort Myers, FL 33967;
5193 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rhinebeck, NY 12572;
Milton, PA 17847
Aliases (AKA): Chris J Wargocki
Relatives & Associates: Patrick Galli
Regina Kandilou
Christopher Maisto
Chester Wargocki
Chris Wargocki
Email Addresses: can****@tampabay.rr.com,
cwa****@gmail.com
Address History: 501 Winthrop Drive, Spring Hill, FL 34609;
1111 Cromwell Hills Drive, Cromwell, CT 06416;
Waterbury, CT 06704;
Weeki Wachee, FL 34607
Aliases (AKA): Aida Guardiani,
Aida F Pereira,
A Santos,
Aida F Santos
Address History: 5205 Sandra Drive, Spring Hill, FL 34607;
3257 Copper Ridge Circle, Cantonment, FL 32533;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Leland F Quinn
Email Addresses: eli****@hotmail.com
Address History: 6078 Sandra Drive, Spring Hill, FL 34607;
315 Sw 91st Street, Gainesville, FL 32607;
Palm Harbor, FL 34685;
Weeki Wachee, FL 34607
Phone Numbers: (352) 596-4429
Address History: 9278 Rialto Lane, Naples, FL 34119;
10470 Ramble Ridge Court, Brooksville, FL 34613;
Miramar Beach, FL 32550;
Spring Hill, FL 34607;
Vero Beach, FL 32963
Aliases (AKA): K Wolf,
Karl Heinz Wolf
Email Addresses: kar****@questarcapital.com,
kar****@aol.com
Address History: 5254 Sandra Drive, Spring Hill, FL 34607;
21231 Moore Road, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Brooklyn, NY 11219;
Buffalo, NY 14226
Aliases (AKA): Joyce P Brooks
Email Addresses: jbr****@gmail.com,
joy****@tampabay.rr.com
Address History: 2541 Sunny Creek Drive, Fleming Island, FL 32003;
27 East Palomar Drive, Chula Vista, CA 91911;
Monterey, CA 93940;
San Diego, CA 92109;
Bristol, CT 06010
Aliases (AKA): Gina Engels,
Gina Marie Engels,
Gina M Engels,
Gina Marie Engles,
Gena Marie Layton
Email Addresses: alp****@aol.com,
eng****@gmail.com,
gen****@tds.net,
gin****@hotmail.com,
its****@aol.com
Address History: 4464 Bromley Avenue, Spring Hill, FL 34609;
526 P/O Box, Bell, FL 32619;
Branford, FL 32008;
Fort White, FL 32038;
Gainesville, FL 32606
Aliases (AKA): Tina Massey Barber,
Tina Baumgaertel
Email Addresses: lau****@yahoo.com
Address History: 5842 Po Box, Spring Hill, FL 34611;
6400 Madison Street, New Port Richey, FL 34652;
Weeki Wachee, FL 34607;
Greensboro, NC 27420
Aliases (AKA): Joe Arena,
Joseph William Arena
Address History: 5289 Sandra Drive, Spring Hill, FL 34607;
3374 Adams Street, Hudsonville, MI 49426;
Jenison, MI 49428;
Wyoming, MI 49509
Aliases (AKA): D Tenhoeve,
Don B Tenhoeve,
Donald Bruce Tenhoeve
Address History: 6035 Sandra Drive, Spring Hill, FL 34607;
6409 Harbor Drive, Hudson, FL 34667;
Plant City, FL 33565;
Tampa, FL 33618
Aliases (AKA): Laura C Moore
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