Address History: 7410 Aloe Drive, Spring Hill, FL 34607
Address History: 7456 Aloe Drive, Spring Hill, FL 34607;
11196 Heathwood Avenue, Spring Hill, FL 34608;
Astoria, NY 11105
Aliases (AKA): Socrates Geargeades,
S C Georgeades,
Sc C Georgeades
Relatives & Associates: Aspasia Georgeades
Phone Numbers: (352) 597-1958
Address History: 2367 Old Oak Trail, Brooksville, FL 34604;
8817 Dunes Court Apartment 304, Kissimmee, FL 34747;
Spring Hill, FL 34607;
Fall River, MA 02724
Aliases (AKA): Raymond Ferry
Address History: 124 Center Oak Circle, Spring Hill, FL 34609;
7390 Aloe Drive, Spring Hill, FL 34607;
Calverton, NY 11933;
Riverhead, NY 11901;
Ronkonkoma, NY 11779
Email Addresses: den****@msn.com
Address History: 7348 Aloe Drive, Spring Hill, FL 34607;
6444 Arbutus Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Painesville, OH 44077
Aliases (AKA): Henry Cole Knee,
Henry C Knee
Email Addresses: hen****@yahoo.com,
hen****@aol.com,
h_s****@yahoo.com
Address History: 7360 Aloe Drive, Spring Hill, FL 34607;
11200 Elgin Boulevard, Spring Hill, FL 34608
Email Addresses: daa****@aol.com,
daa****@aol.com,
jsh****@excite.com
Address History: 487 Waterloo Court, Spring Hill, FL 34609;
7213 Aloe Drive, Spring Hill, FL 34607;
Brooklyn, NY 11214
Aliases (AKA): Lorraine Austin,
Lorraine M Berinato,
Lorraine Derinato
Relatives & Associates: Anthony Berinato
Antonio Berinato
Chris Berinato
Concetta Berinato
Loredana Berinato
Email Addresses: a.b****@yahoo.com
Phone Numbers: (718) 934-1547
Email Addresses: aau****@aol.com
Address History: 7499 Aloe Drive, Spring Hill, FL 34607
Phone Numbers: (352) 592-2347
Address History: 7342 Aloe Drive, Spring Hill, FL 34607;
9277 Bladon Street, Spring Hill, FL 34608;
Lake Grove, NY 11755
Email Addresses: cra****@hotmail.com,
cra****@tampabay.rr.com
Address History: 7001 Mayhill Court, Spring Hill, FL 34606;
12 Sail View Avenue, Rancho Palos Verdes, CA 90275;
Largo, FL 33773;
Jenkins, KY 41537;
Hauppauge, NY 11788
Aliases (AKA): Margaret Merkie Purro,
Margaret Merkie-Purro,
M A Merkle,
Margaret A Merkle,
Margaret Merkle Pirro
Email Addresses: bro****@yahoo.com,
mar****@comcast.net
Address History: 7384 Aloe Drive, Spring Hill, FL 34607;
401 Town Hill Road, Nanuet, NY 10954;
Valley Stream, NY 11581;
Pittsburgh, PA 15234
Aliases (AKA): Anna Nunez
Email Addresses: ana****@aol.com
Address History: 7456 Aloe Drive, Spring Hill, FL 34607
Address History: 7456 Aloe Drive, Spring Hill, FL 34607;
592 Po Box, Brooksville, FL 34605;
Astoria, NY 11105;
New York, NY 10017
Aliases (AKA): Astasia Georgeades
Phone Numbers: (352) 597-1958
Address History: 5282 Deerfield Avenue, Spring Hill, FL 34608;
2142 Po Box, Gibsonton, FL 33534;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): C Manley
Address History: 7493 Aloe Drive, Spring Hill, FL 34607;
245 Deerfield Road Apt 5, Windsor, CT 06095;
Bronx, NY 10466;
Yonkers, NY 10701
Aliases (AKA): H W Grant,
Winston H Grant
Phone Numbers: (352) 797-3589
Address History: 12045 Conway Street, Spring Hill, FL 34609;
421 Fountainhead Circle Unit 216, Kissimmee, FL 34741;
Fall River, MA 02724
Aliases (AKA): Brian P Terry
Relatives & Associates: Laura Adams
Debra Ferry
Elsie Ferry
Justin Ferry
Kailyn Ferry
Address History: 7457 Aloe Drive, Spring Hill, FL 34607
Phone Numbers: (352) 597-3152
Address History: 7218 Aloe Drive, Spring Hill, FL 34607;
5234 Somerset Avenue, Detroit, MI 48224;
Grand Rapids, MI 49505;
Spring Lake, MI 49456
Aliases (AKA): Joseph John Mentalewicz
Email Addresses: jme****@aol.com
Address History: 7345 Aloe Drive, Spring Hill, FL 34607;
15592 Durango Circle, Brooksville, FL 34604;
Elfers, FL 34680;
Holiday, FL 34690;
New Port Richey, FL 34655
Relatives & Associates: Catherine Caldwell
Colleen Caldwell
Harry Caldwell
Mary Caldwell
Donna Deluca
Email Addresses: col****@hotmail.com
Aliases (AKA): Michael Rubi Herrera
Address History: 7218 Aloe Drive, Spring Hill, FL 34607
Email Addresses: but****@aol.com,
but****@peoplepc.com
Address History: 5282 Deerfield Avenue, Spring Hill, FL 34608;
7480 Aloe Drive, Spring Hill, FL 34607;
Tampa, FL 33634;
Valrico, FL 33596
Aliases (AKA): Celine Davidson,
Celine M Davison
Relatives & Associates: Carmel Davidson
Carmen Davidson
Chelsea Davidson
Christine Davidson
Christoph Davidson
Email Addresses: cda****@chromalloy.com,
cel****@worldnet.att.net,
cel****@aol.com,
cel****@ameritrade.com,
cel****@aol.com
Address History: 14002 Tyringham Street, Spring Hill, FL 34609;
12004 Robina Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Relatives & Associates: Jordyn Belmonte
Sal Longbardi
Brittany Longobardi
Janet Longobardi
John Longobardi
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