Address History: 5168 Lydia Court, Spring Hill, FL 34608;
4791 Southwest 82nd Avenue, Fort Lauderdale, FL 33328;
Zephyrhills, FL 33543
Phone Numbers: (352) 200-8377
Email Addresses: jos****@iwon.com,
jte****@aol.com
Aliases (AKA): K Garman,
Kelly J Garman,
Kathleen J Kelly
Relatives & Associates: Deena Diviccaro
Darryl Garman
Gregory Garman
Jessica Garman
Rebecca Hodgkins
Email Addresses: dga****@tampabay.rr.com,
kat****@aol.com,
kat****@cs.com
Address History: 11239 Blythville Road, Spring Hill, FL 34608;
10417 Chalmer Street, Spring Hill, FL 34608;
Feeding Hills, MA 01030
Address History: 700 S Kings Avenue, Brandon, FL 33511;
5132 Amulet Drive Apt 103, New Port Richey, FL 34652;
Spring Hill, FL 34606;
Sun City Center, FL 33573
Aliases (AKA): M Black
Address History: 11226 Chickasaw Drive, Spring Hill, FL 34609;
6726 Fairway Gardens Drive, Bradenton, FL 34203;
Sarasota, FL 34243;
Bay Shore, NY 11706;
Huntington Station, NY 11746
Aliases (AKA): Florence Alfons
Relatives & Associates: Ruben Alfonso
Address History: 9613 River Road, Spring Hill, FL 34608;
2301 Cottonwood Street, Santa Ana, CA 92705;
Brandon, FL 33511;
Brooksville, FL 34613;
Clearwater, FL 33759
Aliases (AKA): Richard Kessler,
Scott Kessler
Email Addresses: can****@hotmail.com,
fdo****@aol.com,
lor****@aol.com,
ric****@gmail.com,
sco****@gmail.com
Address History: 6421 Post Court, Spring Hill, FL 34606
Address History: 3948 Hammock Bluff Circle, Jacksonville, FL 32226;
16101 Boca Raton Street, Brooksville, FL 34604;
Melbourne, FL 32935;
Spring Hill, FL 34606
Aliases (AKA): Sean Landry
Email Addresses: har****@adelphia.net,
lan****@insightbb.com,
sea****@yahoo.com
Address History: 12044 Cromwell Way, Spring Hill, FL 34609;
13080 Angler Street, Spring Hill, FL 34609;
Farmingdale, NY 11735;
Franklin Square, NY 11010;
Oceanside, NY 11572
Aliases (AKA): Joseph Desito,
Joe F Destio,
Joe Destio,
Joseph Destio,
Joe Desto
Email Addresses: jfd****@aol.com,
lan****@ole.com,
nev****@gate.net
Address History: 1530 W Broad Street, Tampa, FL 33604;
8914 Sw 190th Circle, Dunnellon, FL 34432;
Floral City, FL 34436;
Land O Lakes, FL 34638;
Lutz, FL 33549
Aliases (AKA): Jessica E Beard,
Jessica Elaine Duprey,
Jessica E Dupry
Email Addresses: jdu****@gmail.com,
jdu****@gmail.com,
jes****@gmail.com,
jes****@gmail.com,
wea****@yahoo.com
Address History: 12444 Shafton Road, Spring Hill, FL 34609;
6421 Post Court, Spring Hill, FL 34606;
Egg Harbor Township, NJ 08234
Aliases (AKA): Nilda M Acosta,
Nilda M Carbo,
Nilda Carboaco,
Nilda M Ramos
Address History: 120 Oak Lake Drive, Spring Hill, FL 34608;
1415 E Apache Boulevard Apt 203, Tempe, AZ 85281;
Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Michael J Crotty,
Michael Joseph Crotty,
Mike Crotty
Email Addresses: mot****@aol.com
Address History: 2213 Pomeroy Road, Spring Hill, FL 34609;
6299 Kimball Court, Spring Hill, FL 34606;
San Sebastian, PR 00685
Aliases (AKA): Villyary Martir,
V Plaza,
Villyany Plaza
Relatives & Associates: Diana Arcelaymaldonado
Orlando Cuevas
Jose Gonzalez
Karen Martinez
Liduvina Martinezvelez
Address History: 14044 Candia Street, Spring Hill, FL 34609;
8992 Hernando Way, Brooksville, FL 34613;
Orange Park, FL 32073;
Weeki Wachee, FL 34613
Aliases (AKA): J Castro,
Joel Castro
Address History: 7892 Crystal Brook Circle, Brooksville, FL 34601;
13124 Lawrence Street, Spring Hill, FL 34609;
Lake Charles, LA 70601;
Fairhaven, MA 02719;
New Bedford, MA 02745
Aliases (AKA): Marie A Faucher,
M Landry,
Marie Landry
Email Addresses: har****@adelphia.net,
lan****@joimail.com,
lan****@hotmail.com,
lan****@insightbb.com,
lan****@joimail.com
Address History: 4483 Flounder Drive, Spring Hill, FL 34607;
4483 Flounder Drive, Hernando Beach, FL 34607;
Pinellas Park, FL 33782
Aliases (AKA): Thomas Graham
Address History: 7329 Pine Park Drive N, Lake Worth, FL 33467;
6048 Nw 80th Avenue, Fort Lauderdale, FL 33321;
Greenacres, FL 33454;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Eve Epting Murphy
Relatives & Associates: Janice Ellison
Maureen Genevish
Kathleen Gerding
Elizabeth Loconte
Eileen Murphy
Email Addresses: ope****@uswestmail.net
Address History: 6421 Post Court, Spring Hill, FL 34606;
22297 Croom Road, Brooksville, FL 34601;
Westport, MA 02790
Aliases (AKA): C Mangarillo
Relatives & Associates: Charles Mangarillo
Charles Mangarillo
Kevin Mangarillo
Laurie Mangarillo
Logan Mangarillo
Email Addresses: cec****@juno.com,
cma****@aol.com
Address History: 4321 Everett Avenue, Spring Hill, FL 34609;
327 Clearfield Avenue, Spring Hill, FL 34606;
Winter Park, FL 32792;
Smyrna, GA 30080
Aliases (AKA): Jason M Rogaski
Email Addresses: rig****@bellsouth.net,
rig****@emscrew.com,
rog****@radioshack.com
Address History: 7246 Skylark Drive, Spring Hill, FL 34606;
649 Hanover Court, Spring Hill, FL 34606
Aliases (AKA): L Mcculloch,
Lynn Mcculloch
Relatives & Associates: Patrick Mcculloch
Email Addresses: lyn****@gmail.com,
lyn****@swbell.net
Address History: 5107 Lamson Avenue, Spring Hill, FL 34608;
11292 Fool Duck Avenue, Brooksville, FL 34613;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Weeki Wachee, FL 34613
Aliases (AKA): Jonathan Velez
Address History: 4250 Surfside Circle, Spring Hill, FL 34606;
16106 Boca Raton Street, Brooksville, FL 34604;
Middletown, NY 10941;
Wallkill, NY 12589;
Bala Cynwyd, PA 19004
Aliases (AKA): Lisa S Grecco,
Elizabeth L Hansen,
Lisa S Hansen,
Lisa J Hansen,
Lisa Sharon Hanson
Email Addresses: han****@ymail.com,
joy****@prudentialrand.com,
mar****@aol.com,
nes****@yahoo.com
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