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: 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: 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: 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: 11325 Palomar Street, Spring Hill, FL 34609;
1475 14th Street, Imperial Beach, CA 91932;
San Diego, CA 92154;
Dunedin, FL 34698;
Pensacola, FL 32508
Aliases (AKA): Patrick N Cruff,
Pat Magroin
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: 5278 Sandra Drive, Spring Hill, FL 34607;
7437 Eagle Drive, Brooksville, FL 34613;
North Fort Myers, FL 33903;
Weeki Wachee, FL 34607
Address History: 3428 Gulfview Drive, Spring Hill, FL 34607;
605 Lynn Brook W, Crestview, FL 32539;
Lakeland, FL 33813;
Palmetto, FL 34221;
Weeki Wachee, FL 34607
Aliases (AKA): Sunny B Chon,
Sunny Bun Ledger,
Sunny A Ledger
Address History: 5218 Sandra Drive, Spring Hill, FL 34607;
18621 Gracie Lee Street, Spring Hill, FL 34610;
Tampa, FL 33614;
Weeki Wachee, FL 34607
Aliases (AKA): M Cordano,
Mylin Cordano,
Mylin Jacobs,
Mylin Segovia
Relatives & Associates: Tony Cordano
Carmenlita Hernandez
Heinrich Jacobs
Kimberly Jacobs
Meisha Jacobs
Address History: 6035 Sandra Drive, Spring Hill, FL 34607;
15394 Ne 239th Place, Fort Mc Coy, FL 32134;
Hudson, FL 34667;
Ormond Beach, FL 32176;
Plant City, FL 33565
Aliases (AKA): Greg S Moore
Address History: 5290 Sandra Drive, Spring Hill, FL 34607;
8028 Picketts Court # F, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
West Babylon, NY 11704
Aliases (AKA): Brian Donovan
Relatives & Associates: Eileen Bergold
Catherine Donovan
Kerry Donovan
Lawrence Donovan
Lawrence Donovan
Address History: 5349 White Road, Brooksville, FL 34602;
4206 Holmes Avenue Nw, Huntsville, AL 35816;
Oceanside, CA 92058;
San Clemente, CA 92672;
Spring Hill, FL 34607
Aliases (AKA): Kimberly D Gamble,
K Oklejas,
Kimberly D Oklejas,
Kimberly D Peterson,
Kimberly Weidling
Address History: 9536 River Road, Spring Hill, FL 34608;
13007 Jaywalk Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Address History: 5218 Sandra Drive, Spring Hill, FL 34607;
2640 Ne 135th Street # 119, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Saint Petersburg, FL 33716
Aliases (AKA): A Cordano,
Anthony M Cordano,
Anthony Cordano,
Antonio M Cordano
Email Addresses: a.c****@cordanoeyecare.com,
mco****@prodigy.net,
tco****@aol.com
Address History: 5290 Sandra Drive, Spring Hill, FL 34607;
103 Lynton Road, Albertson, NY 11507;
Ozone Park, NY 11416;
Queens Village, NY 11429;
Queens Vlg, NY 11429
Aliases (AKA): Cecelia Horne
Email Addresses: cec****@aol.com,
cec****@yahoo.com
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: 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: 5217 Sandra Drive, Spring Hill, FL 34607;
2114 Poinciana Drive, Clearwater, FL 33760;
Largo, FL 33773;
New Port Richey, FL 34655;
Pinellas Park, FL 33782
Aliases (AKA): P J Mendoza
Address History: 8517 N Boulevard, Tampa, FL 33604;
5184 Sandra Drive, Spring Hill, FL 34607;
Tallahassee, FL 32301
Aliases (AKA): Jackie Smith
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: 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: 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: 11452 Lagorce Avenue, Spring Hill, FL 34609;
7125 Lake Magnolia Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Stephanie M Freho,
Stephani M Fretto,
Stephanie M Fretto,
Stephanie F Hodnett,
Stephanie F Menech
Relatives & Associates: Kimberlee Fitzgerald
Alphonse Fretto
Joseph Fretto
Patricia Fretto
Chris Hodnett
Email Addresses: sme****@aol.com,
sme****@hotmail.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: 12732 Coronado Drive, Spring Hill, FL 34609;
5998 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Saint Charles, IL 60174
Relatives & Associates: Jenel Vogan
Phone Numbers: (352) 596-9536
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