Address History: 3164 Windjammer Drive, Spring Hill, FL 34607;
18835 Wharf Drive, Hudson, FL 34667;
Lowell, MA ;
Hillsboro, NH 03244;
Hillsborough, NH 03244
Aliases (AKA): Robert Cardwell
Email Addresses: rca****@verizon.net
Address History: 6067 Sandra Drive, Spring Hill, FL 34607;
5061 Caldwell Street, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Phone Numbers: (352) 442-2394
Address History: 9415 Cobbler Court, Brooksville, FL 34613;
811 Baldwin Street, Waterbury, CT 06706;
Wolcott, CT 06716;
Clearwater, FL 33763;
New Port Richey, FL 34655
Aliases (AKA): I Guerrera,
Ines Guerrera,
Ines D Pereira
Email Addresses: igu****@aol.com
Address History: 3428 Gulfview Drive, Spring Hill, FL 34607;
605 Lynn Brook W, Crestview, FL 32539;
Hudson, FL 34669;
Lakeland, FL 33813;
Palmetto, FL 34221
Aliases (AKA): Jason Allen Ledger
Email Addresses: fac****@yahoo.com,
jas****@aol.com,
jas****@austin.rr.com,
jas****@tivejo.com,
jas****@tivo.com
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: 5241 Sandra Drive # 25, Spring Hill, FL 34607;
5241 Sandra Drive # 25, Weeki Wachee, FL 34607;
Lyons, NY 14489;
Missouri City, TX 77459;
Pearland, TX 77581
Aliases (AKA): Terry E Lasher,
Terry Edward Lasher
Address History: 1768 Parterre Avenue, Lutz, FL 33558;
560 Big Sky Court, Colorado Springs, CO 80919;
Cocoa, FL 32927;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Michael Howard Guess,
Mike Guess
Email Addresses: man****@yahoo.com
Address History: 5277 Sandra Drive, Spring Hill, FL 34607;
2369 Eva Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Phone Numbers: (352) 684-0219
Email Addresses: win****@aol.com
Address History: 12121 Elston Street, Spring Hill, FL 34609;
6403 River Lodge Lane, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
West Babylon, NY 11704
Email Addresses: lau****@yahoo.com,
lvd****@aim.com,
lvo****@hotmail.com,
pop****@yahoo.com
Address History: 5616 Riddle Road, Holiday, FL 34690;
5632 Riddle Road, Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Patricia A Camarasana,
Patricia Mc Dermott,
P Mcdermott,
Patricia Mcdermott,
Patricia Toyas
Relatives & Associates: Kristin Camarasana
Patricia Camarasana
Charlene Dagostino
Patricia Dermott
Timothy Giles
Address History: 5289 Sandra Drive, Spring Hill, FL 34607;
2125 Martindale Southwest Avenue, Grand Rapids, MI 49509;
Hudsonville, MI 49426;
Jenison, MI 49428;
Wyoming, MI 49509
Aliases (AKA): Sandra Lee Hoeve,
Sandy T Hoeve,
Sandy Ten,
Sandra Lee Ten Hoeve,
Sandy Ten Hoeve
Email Addresses: ann****@adelphia.com
Address History: 12732 Coronado Drive, Spring Hill, FL 34609;
5998 Sandra Drive, Spring Hill, FL 34607
Aliases (AKA): Jewel S Vogan
Phone Numbers: (352) 596-9536
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: 5184 Sandra Drive, Spring Hill, FL 34607;
3108 50th Avenue Drive E, Bradenton, FL 34203;
Cocoa, FL 32926;
Jensen Beach, FL 34957;
Cincinnati, OH 45251
Aliases (AKA): Steven A Daniel
Address History: 12342 Cassowary Lane, Spring Hill, FL 34610;
4841 Columbus Street Apt 14c, Bakersfield, CA 93306;
Cardiff By The Sea, CA 92007;
Bristol, CT 06010;
W Hartford, CT 06119
Aliases (AKA): Randolph Mendoza Nunag,
Randolph Nunag,
Randolph M Nunag,
Randy Mendoza Nunag,
Randy Nunag
Email Addresses: ran****@insightbb.com,
rnu****@comcast.net,
rnu****@comcast.net
Address History: 5253 Sandra Drive, Spring Hill, FL 34607;
1334 Chinook Trail Court, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Port Charlotte, FL 33948;
Tampa, FL 33617
Address History: 5193 Sandra Drive, Spring Hill, FL 34607;
5193 Sandra Drive, Weeki Wachee, FL 34607;
Geneva, IL 60134;
Holden, MA 01520;
Lakeville, MN 55044
Aliases (AKA): Patrick Galli,
P Shea,
Pat Shea,
Patricia A Shea,
Patricia Wargocki
Address History: 5998 Sandra Drive, Spring Hill, FL 34607;
1505 Braund Street, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Fort Walton Beach, FL 32547;
Hernando Beach, FL 34607
Aliases (AKA): Joseph Murrman
Email Addresses: jmb****@aol.com
Address History: 4081 Everett Avenue, Spring Hill, FL 34609;
24444 Casey Road, Brooksville, FL 34601;
Hudson, FL 34667;
Chicago, IL 60659;
Reno, NV 89509
Email Addresses: are****@yahoo.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: 5524 Grand Summit Drive, Brooksville, FL 34601;
8402 Charleston Drive, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Helen C Allison,
Helen Falisi,
Helen C Megaris,
Helen Megaris
Relatives & Associates: Basil Allison
Kathleen Allison
Andrea Defudicbus
Anthony Falisi
Catherine Falisi
Email Addresses: bas****@hotmail.com,
hal****@tampabay.rr.com,
hel****@raymondjames.com
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: 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
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