Address History: 5318 Sandra Drive, Spring Hill, FL 34607;
4225 Vesper Court, Colorado Springs, CO 80916;
Columbus, GA 31903;
Pine Mountain, GA 31822;
Fayetteville, NC 28314
Aliases (AKA): I Ragusa,
Isaac Ragusa,
Isaac I Ragussa,
Isaac Ragusa Rd
Email Addresses: ira****@netzero.net,
law****@aol.com
Address History: 5321 Sandra Drive, Spring Hill, FL 34607;
23046 Dewitt Drive, Brooksville, FL 34601;
Tampa, FL 33626;
Louisburg, KS 66053;
Dixfield, ME 04224
Aliases (AKA): J Barry,
John C Barry,
John Christopher Barry Junior
Email Addresses: cab****@me.com
Address History: 6078 Sandra Drive, Spring Hill, FL 34607;
6078 Sandra Drive, Weeki Wachee, FL 34607;
La Grange, IL 60525;
La Grange Park, IL 60526;
Dallas, TX 75225
Aliases (AKA): Clinton T Green,
Todd Green
Phone Numbers: (352) 596-9695
Address History: 5253 Sandra Drive, Spring Hill, FL 34607;
8414 Split Rail Lane, Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Russel V Broach,
Russell V Broach
Phone Numbers: (352) 596-9055
Address History: 5278 Sandra Drive, Spring Hill, FL 34607;
1015 Northwest 4th Avenue, High Springs, FL 32643;
Homosassa, FL 34446;
Hudson, FL 34667;
Ocklawaha, FL 32183
Aliases (AKA): Keith Louis Giudice,
Keith L Guidice
Address History: 5229 Sandra Drive, Spring Hill, FL 34607;
4414 Dallas Drive Apt D, Oxnard, CA 93033
Aliases (AKA): Karla Zorelymeza Lara,
Karla B Meza
Phone Numbers: (805) 246-8014
Address History: 5278 Sandra Drive, Spring Hill, FL 34607;
7437 Eagle Drive, Brooksville, FL 34613;
North Fort Myers, FL 33903;
Weeki Wachee, FL 34607
Address History: 5265 Sandra Drive # 35, Spring Hill, FL 34607;
9835 E Pebble Creek Court, Inverness, FL 34450;
New Smyrna Beach, FL 32169;
Weeki Wachee, FL 34607
Relatives & Associates: Charlyn Manning
Address History: 11523 Norvell Road, Spring Hill, FL 34608;
1412 Betmar Boulevard, North Fort Myers, FL 33903;
Hatfield, PA 19440;
Lansdale, PA 19446;
Quakertown, PA 18951
Aliases (AKA): Bill Fedin,
William Fedin
Relatives & Associates: Naomi Greener
Email Addresses: wfe****@live.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: 4572 Kirkland Avenue, Spring Hill, FL 34606;
758 N Cherry Pop Drive, Inverness, FL 34453;
Weeki Wachee, FL 34607;
Atlantic City, NJ 08401;
Hammonton, NJ 08037
Aliases (AKA): F Shillcock,
Frank J Shillcock,
Frank Shillcock
Relatives & Associates: Mary Ficarra
Arlene Shillcock
Corrine Shillcock
Donald Shillcock
George Shillcock
Email Addresses: fra****@gmail.com,
fra****@yahoo.com,
kei****@msn.com
Address History: 772 Highway 90, Milton, FL 32571;
6400 Highway 90, Milton, FL 32570;
Pensacola, FL 32503;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Orville Beckford
Relatives & Associates: Angela Beckford
Casey Beckford
Debbie Beckford
Hyacin Beckford
Hyacinth Beckford
Email Addresses: orv****@yahoo.com
Address History: 5205 Sandra Drive, Spring Hill, FL 34607;
5389 Po Box, Spring Hill, FL 34611;
Weeki Wachee, FL 34607;
Dracut, MA 01826;
Lowell, MA 01851
Aliases (AKA): Arlene S Surkis
Address History: 6474 Westbrook Circle, Brooksville, FL 34613;
354 Sequoia Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Miami, FL 33169
Address History: 5230 Sandra Drive, Spring Hill, FL 34607
Address History: 6077 Sandra Drive, Spring Hill, FL 34607;
13650 Covey Run Place, Spring Hill, FL 34609;
Tampa, FL 33613
Address History: 8655 85th Place, Live Oak, FL 32060;
6285 N Highway 1, Melbourne, FL 32940;
Merritt Island, FL 32952;
Ocala, FL 34481;
Spring Hill, FL 34610
Aliases (AKA): C Tomci,
Crystal M Tomci,
Crystal Uhler Tomci
Email Addresses: cto****@aol.com,
cto****@yahoo.com
Address History: 5311 Sandra Drive, Spring Hill, FL 34607;
2064 W Mountain Street, Glendale, CA 91201;
Mountain View, CA 94043;
Rosemead, CA 91770;
Brooksville, FL 34613
Aliases (AKA): Clemente Pineda Nunag
Email Addresses: wil****@juno.com
Address History: 716 Piney Place, Saint Johns, FL 32259;
5414 Price Street, Fernandina Beach, FL 32034;
Fort Myers, FL 33908;
Jacksonville, FL 32225;
Spring Hill, FL 34607
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: 5229 Sandra Drive, Spring Hill, FL 34607;
532 Sandy Lane, Dade City, FL 33525;
Weeki Wachee, FL 34607
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: 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: 2711 Garden Plum Place, Odessa, FL 33556;
3295 Commercial Way # 19, Spring Hill, FL 34606;
Tampa, FL 33626;
Weeki Wachee, FL 34607
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