Address History: 5107 Freeport Drive, Spring Hill, FL 34606;
10 Colony Boulevard Apartment 501, Wilmington, DE 19802;
Bay Shore, NY 11706;
Dix Hills, NY 11746;
Holtsville, NY 11742
Aliases (AKA): Thomas Loverde,
Thomas J Loverde
Address History: 6215 Freeport Drive, Spring Hill, FL 34608;
5227 Boswell Road, Spring Hill, FL 34608;
Seymour, TN 37865;
Wichita Falls, TX 76306
Aliases (AKA): Rosa L Feliciano
Relatives & Associates: Maria Feliciana
Armidna Feliciano
Arminda Feliciano
Avelino Feliciano
Avelino Feliciano
Address History: 6455 Freeport Drive, Spring Hill, FL 34608;
8235 Cresap Street, Brooksville, FL 34613;
Lake Villa, IL 60046;
Waukegan, IL 60085;
Kalamazoo, MI 49048
Aliases (AKA): Dave Tyler
Email Addresses: dir****@charter.net,
dir****@hotmail.com,
doc****@netscape.net,
doc****@netscape.net
Address History: 6216 Freeport Drive, Spring Hill, FL 34608;
127 Knotts Lane Unit A, Kissimmee, FL 34743;
Orlando, FL 32824;
San Juan, PR 00923
Aliases (AKA): Libertad Garcia Diaz
Address History: 6372 Freeport Drive, Spring Hill, FL 34608;
6465 142nd Avenue N Apt D203, Clearwater, FL 33760;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Bemidji, MN 56601
Aliases (AKA): Jamie Caroline,
Jamie K Peterson,
Jamie K Randall
Email Addresses: jam****@gmail.com,
ran****@paulbunyan.net
Address History: 6519 Freeport Drive, Spring Hill, FL 34608;
17591 Rodeo Drive, Madera, CA 93638;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 6353 Freeport Drive, Spring Hill, FL 34608;
5644 N 72nd Drive, Glendale, AZ 85303;
Mesa, AZ 85202;
Sun City, AZ 85373;
Tempe, AZ 85282
Aliases (AKA): Guadalupe Inman,
Lupe Inman
Address History: 5067 Freeport Drive, Spring Hill, FL 34606;
6460 82nd Street S, Cottage Grove, MN 55016;
Saint Paul, MN 55124
Aliases (AKA): Denise L Ninas,
Denise Lynne Ninas,
Eric David Ninas
Address History: 6321 Freeport Drive, Spring Hill, FL 34608;
7361 Mitchell Road, Brooksville, FL 34601
Aliases (AKA): Shirley Haniph Baresh,
Shirley Hanip Baksh,
Shirley Hanip-Baksh,
Shirley Haniph,
Shirley Haniph Baksh
Email Addresses: ner****@excite.com,
ner****@rocketmail.com,
ner****@aol.com,
ner****@excite.com,
ner****@mindspring.com
Address History: 6377 Freeport Drive, Spring Hill, FL 34608;
9014 Saint Regis Lane, Port Richey, FL 34668;
Highland Lakes, NJ 07422;
Paterson, NJ 07503;
West Milford, NJ 07480
Aliases (AKA): Margarito Marcano,
Margaro Marcano
Address History: 5296 Freeport Drive, Spring Hill, FL 34606;
4744 W Peters Lane, Homosassa, FL 34446;
Milwaukee, WI 53209;
Pembine, WI 54156
Aliases (AKA): S Peterson,
Sreve W Peterson,
Steve W Peterson
Email Addresses: wil****@yahoo.com
Address History: 6353 Freeport Drive, Spring Hill, FL 34608;
Hermitage, TN 37076
Phone Numbers: (352) 597-9629
Address History: 5174 Freeport Drive, Spring Hill, FL 34606;
31359 Satinleaf Run, Brooksville, FL 34602;
Holiday, FL 34691;
Tarpon Springs, FL 34689;
Johnson City, NY 13790
Aliases (AKA): Lisa Dallaire,
Lisa Diallaire
Relatives & Associates: Melissa Burish
Michaela Dallaira
April Dallaire
Monique Dallaire
Patricia Dallaire
Address History: 6215 Freeport Drive, Spring Hill, FL 34608;
2012 Kell Boulevard, Wichita Falls, TX 76301
Relatives & Associates: Maria Feliciana
Avelino Feliciano
Bonilla Feliciano
Jorge Feliciano
Jorge Feliciano
Address History: 6147 Freeport Drive, Spring Hill, FL 34606;
20 Lochry Court, Franklin, IN 46131;
Greenwood, IN 46143;
Morgantown, IN 46160;
Whiteland, IN 46184
Aliases (AKA): M Meek,
Mary Elaine Meek
Email Addresses: mme****@sbcglobal.net
Address History: 5437 Freeport Drive, Spring Hill, FL 34606;
10289 Sunshine Grove Road, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34654;
Nixa, MO 65714
Aliases (AKA): D Rogers,
Dale Elaine Rogers,
Dale Rogers
Email Addresses: dae****@address.com,
dae****@aol.com,
dae****@comcast.net
Address History: 6055 Freeport Drive, Spring Hill, FL 34606;
13082 Lola Drive, Spring Hill, FL 34609;
East Islip, NY 11730
Aliases (AKA): W Smith
Address History: 6527 Freeport Drive, Spring Hill, FL 34608;
1514 Upper Spring Bay Road, East Peoria, IL 61611;
Peoria, IL 61603
Aliases (AKA): Willia G Saathoff,
William G Saathoff,
Wm Saathoff
Email Addresses: ima****@yahoo.com,
jsa****@juno.com
Address History: 6444 Freeport Drive, Spring Hill, FL 34608;
2692 Enterprise Road E Apt 904, Clearwater, FL 33759;
Safety Harbor, FL 34695;
Tampa, FL 33615
Aliases (AKA): Holly H Patrick
Email Addresses: all****@aol.com
Address History: 5107 Freeport Drive, Spring Hill, FL 34606;
44 Babylon Turnpike, Merrick, NY 11566;
North Babylon, NY 11703;
Riverhead, NY 11901;
West Babylon, NY 11704
Aliases (AKA): Kathryn Lo Verde,
Kathi Loverde,
Kathryn N Loverde,
Kathryn Verde
Relatives & Associates: Robyn Clow
Christie Healy
Brandon Loverde
Derek Loverde
Thomas Loverde
Email Addresses: kat****@bellsouth.com,
kat****@bellsouth.net
Address History: 5487 Freeport Drive, Spring Hill, FL 34606;
2008 Brandon Crossing Circle Apartment 104, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Tony Monroe
Relatives & Associates: Tameka Monroe
Address History: 6195 Freeport Drive, Spring Hill, FL 34608;
526 Coulter Road, Brandon, FL 33511;
Lakeland, FL 33810;
Plant City, FL 33566;
Weeki Wachee, FL 34607
Aliases (AKA): Sheila D Pletcher,
Shiela D Pletcher
Relatives & Associates: Tiffany Cannon
Ada Cotton
Vanessa Lester
Benjamin Pletcher
Kristina Pletcher
Email Addresses: btp****@aol.com,
gat****@ameritrade.com,
gat****@aol.com,
ray****@hotmail.com,
she****@aol.com
Address History: 6097 Freeport Drive, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apt B21, Brooksville, FL 34601;
Brentwood, NY 11717;
Lake Grove, NY 11755
Aliases (AKA): J Alvarenga,
Janette Alvarenga,
Janette Ortiz,
Jannette Ortiz,
Janette Pema
Relatives & Associates: Alfonso Alvarenga
Anthony Alvarenga
Reynaldo Alvarenga
Sergio Alvarenga
Jessica Alvarez
Email Addresses: ant****@gmail.com
Address History: 6487 Freeport Drive, Spring Hill, FL 34608;
6725 Treehaven Drive, Spring Hill, FL 34606;
Charlotte Hall, MD 20622;
Hollywood, MD 20636;
La Plata, MD 20646
Aliases (AKA): Erica Girsch
Phone Numbers: (240) 776-4317
Address History: 6081 Freeport Drive, Spring Hill, FL 34606;
4973 Grassy Pond Road, Chipley, FL 32428;
Cooper City, FL 33330;
Destin, FL 32541;
Fort Lauderdale, FL 33330
Aliases (AKA): Jerry Jerry Maddux
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