Address History: 425 Pine Road Apt A, Ormond Beach, FL 32176;
9536 Princeton Square South Boulevard Southsouth Apartment 1714, Jacksonville, FL 32256;
Spring Hill, FL 34607
Aliases (AKA): Jarin Gariepy
Address History: 7304 Flyway Drive, Spring Hill, FL 34607;
7910 Hampton Place, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Holiday, FL 34691;
Flushing, NY 11354
Email Addresses: laf****@hotmail.com
Address History: 7375 Flyway Drive, Spring Hill, FL 34607;
21 E 21st Street # Rr, Brooklyn, NY 11226;
Maspeth, NY 11378
Aliases (AKA): Dorothy Seglia
Address History: 5615 Poyner Road, Polk City, FL 33868;
1212 Abbey Crescent Lane, Clearwater, FL 33759;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Spring Hill, FL 34607
Relatives & Associates: Mohammad Khataleen
Address History: 7384 Flyway Drive, Spring Hill, FL 34607;
12173 Rock Duck Avenue, Brooksville, FL 34614;
Zephyrhills, FL 33541;
Levittown, PA 19054;
Philadelphia, PA 19116
Aliases (AKA): Charles W Keas,
Charles Keas
Email Addresses: cha****@worldnet.att.net,
cke****@address.com,
kke****@comcast.net
Address History: 11194 Persimmon Avenue, Brooksville, FL 34614;
9005 Long Lake Avenue, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Jay J Ponkey,
Joseph J Ponkey
Address History: 7300 Nw 21st Street, Fort Lauderdale, FL 33313;
7291 Flyway Drive, Spring Hill, FL 34607;
Sunrise, FL 33313;
Brooklyn, NY 11220
Relatives & Associates: Gregory Alexander
Purlene Ashley
Cynthia Monroe
Denise Monroe
Chrishaunta Munroe
Address History: 5248 Baffin Circle, Spring Hill, FL 34606;
1201 Seminole Boulevard Apt 310, Largo, FL 33770;
Newland, NC 28657;
Buffalo, NY 14226;
Hilton, NY 14468
Aliases (AKA): Tim Miller Kingston,
Timothy Kingston,
Timothy Miller Kingston
Address History: 10127 Tranquility Way, Tampa, FL 33625;
4480 East Pike, Colorado Springs, CO 80916;
Brooksville, FL 34601;
Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): L Blackman,
Lettrice N Blackman
Relatives & Associates: Adonica Blackman
Ashanti Blackman
Earlene Blackman
Lisa Blackman
Marjorie Blackman
Email Addresses: lus****@aol.com
Address History: 32100 Summerglade Drive, Wesley Chapel, FL 33545;
220 Merry Go Round Rock Road, Sedona, AZ 86351;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362;
Brooksville, FL 34601
Aliases (AKA): Joe D Breseman,
Joseph D Breseman,
Jr Joseph Breseman
Relatives & Associates: James Breseman
Joseph Breseman
Joseph Breseman
Karen Breseman
Karen Breseman
Email Addresses: bng****@aol.com
Address History: 7375 Flyway Drive, Spring Hill, FL 34607;
203 Highway 315, Columbiana, AL 35051;
Brooksville, FL 34613;
Englewood, FL 34224;
Rotonda West, FL 33947
Aliases (AKA): Dorothy Ray
Address History: 7428 Flyway Drive, Spring Hill, FL 34607;
7347 Allen Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Phone Numbers: (352) 600-8045
Address History: 4141 Tampico Trail, Spring Hill, FL 34607;
4141 Tampico Trail, Hernando Beach, FL 34607;
Mount Sinai, NY 11766;
Port Jefferson Station, NY 11776
Aliases (AKA): Patricia Ann Criscuoli,
Patricia A Steiger
Email Addresses: aun****@yahoo.com,
pat****@hotmail.com,
pcr****@netscape.net
Address History: 7343 Flyway Drive, Spring Hill, FL 34607
Address History: 7375 Flyway Drive, Spring Hill, FL 34607;
650 Abrams Boulevard, Lehigh Acres, FL 33971
Aliases (AKA): Tim Bright
Phone Numbers: (239) 674-9490
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Address History: 7352 Flyway Drive, Spring Hill, FL 34607;
408 Peabody Street Ne, Washington, DC 20011;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 471 E Keller Court, Hernando, FL 34442;
471 East Keller Court, Hernando, FL 34442;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): A B Piorek,
Anna B Piorek
Address History: 7415 Flyway Drive, Spring Hill, FL 34607
Address History: 7392 Flyway Drive, Spring Hill, FL 34607;
3232 Elk Lane, Spring Hill, FL 34606;
Irvington, NJ 07111;
Queens Village, NY 11429
Phone Numbers: (352) 597-6490
Address History: 2104 W Cool Springs Road Apt M3, Tampa, FL 33604;
7291 Flyway Drive, Spring Hill, FL 34607;
Temple Terrace, FL 33617
Aliases (AKA): Earlen K Blackman
Relatives & Associates: Adonica Blackman
Ashanti Blackman
Lettrice Blackman
Lisa Blackman
Marjorie Blackman
Email Addresses: ear****@sbcglobal.net,
lus****@address.com
Address History: 2045 E Bay Drive Apt 502, Largo, FL 33771;
2225 Nursery Road # Rd102, Clearwater, FL 33764;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Address History: 7015 Cognac Drive Apt 1, New Port Richey, FL 34653;
7423 Flyway Drive, Spring Hill, FL 34607;
Tampa, FL 33614;
Perth Amboy, NJ 08861;
Bronx, NY 10458
Aliases (AKA): Merling Munnigh,
Merlin Munnighj,
Merling M Munnighj,
Merling M Vasquez,
Merling Vazquez
Phone Numbers: (352) 592-1366
Address History: 242 Saltgrass Drive, Glen Burnie, MD 21060;
7328 Flyway Drive, Spring Hill, FL 34607;
Marshfield, MA 02050;
Elmira, NY 14901;
Leechburg, PA 15656
Aliases (AKA): Donald Tingo
Relatives & Associates: Elizabeth Miller
Christopher Tingo
Donald Tingo
Harriet Tingo
Jennifer Tingo
Email Addresses: pti****@msn.com
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