Address History: 13209 S Florida Avenue, Floral City, FL 34436;
3113 W Court Avenue, Claymont, DE 19703;
Wilmington, DE 19809;
Port Charlotte, FL 33952;
Spring Hill, FL 34607
Aliases (AKA): Claire Fink
Address History: 9368 Manati Street, Spring Hill, FL 34608;
5427 Hyde Park Avenue, Orlando, FL 32808;
Bronx, NY 10467
Relatives & Associates: Yamari Guayo
Antonio Pereira
Robert Pereira
Roberto Pereira
Guillermo Quiles
Phone Numbers: (718) 409-9742
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
1338 Northwest 157th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Pensacola, FL 32506;
Spring Hill, FL 34607
Aliases (AKA): Shadi A Samad Toro,
Shadi A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Sukeina Toro
Address History: 7353 Botanical Drive, Spring Hill, FL 34607;
4108 Omaha Lane Nw, Alexandria, MN 56308;
Saint Paul, MN 55127
Aliases (AKA): Bill Hill
Address History: 4054 Gulf Coast Drive, Spring Hill, FL 34607;
4054 Gulf Coast Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Port Richey, FL 34668;
Trafalgar, IN 46181
Aliases (AKA): Shirley Jreed,
Shirley M Reed,
Shirley J Reed
Address History: 3316 Lighthouse Way, Spring Hill, FL 34607;
9135 Lingrove Road, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Fishkill, NY 12524
Aliases (AKA): Lucille Carizzo,
Lucille Carrizzo
Relatives & Associates: Michael Carizzo
Alfonso Carrizzo
Angela Carrizzo
Kristine Carrizzo
Nicholas Carrizzo
Email Addresses: lca****@yahoo.com
Address History: 7365 Botanical Drive, Spring Hill, FL 34607;
15746 Mclain Avenue, Allen Park, MI 48101;
Highland, MI 48357;
Taylor, MI 48180
Aliases (AKA): Dianne M Dijoseph
Address History: 7399 Botanical Drive, Spring Hill, FL 34607
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
920 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021
Aliases (AKA): Jatin N Shesh,
Jatin Natvarlal Sheth
Email Addresses: jsh****@bellsouth.net
Address History: 7347 Botanical Drive, Spring Hill, FL 34607;
7965 West Fern Place, Homosassa, FL 34448;
Hudson, FL 34674;
Port Richey, FL 34668;
Pepperell, MA 01463
Aliases (AKA): J Lamoureux,
Joan Arlene Lamoureux
Relatives & Associates: Audrey Lamoureux
Berna Lamoureux
Bernard Lamoureux
Joan Lamoureux
Dani Richardson
Address History: 2224 Danwood Drive, Spring Hill, FL 34606;
1343 E 2nd Place, Mesa, AZ 85203;
Tucson, AZ 85739;
Saint Paul, MN 55110
Aliases (AKA): Y B Davis
Address History: 220 Haines Road, York, PA 17402;
4 Apple Court, Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Ferd Vengoechea,
Ferdinand Vengoechea
Address History: 1502 Skyridge Drive Unit 1, Crystal Lake, IL 60014;
7337 Botanical Drive, Spring Hill, FL 34607;
Algonquin, IL 60102
Aliases (AKA): E Milas,
Eileen Milas
Email Addresses: eil****@verizon.net
Address History: 357 Plainfield Road, Edison, NJ 08820;
7337 Botanical Drive, Spring Hill, FL 34607;
Highland Park, NJ 08904;
Maplewood, NJ 07040;
Perth Amboy, NJ 08861
Address History: 17742 N Bell Pointe Boulevard, Surprise, AZ 85374;
5911 E Oasis Boulevard, Florence, AZ 85132;
Spring Hill, FL 34607;
Piscataway, NJ 08854
Email Addresses: mki****@yahoo.com,
wki****@hotmail.com
Address History: 3 Windsor Court, Johnson City, TN 37601;
10477 P/O Box, Brooksville, FL 34603;
Spring Hill, FL 34607;
Elizabethtown, IN 47232;
Hanson, MA 02341
Aliases (AKA): Ronald Ernest Gorman
Email Addresses: cbg****@charter.net
Address History: 17742 N Bell Pointe Boulevard, Surprise, AZ 85374;
5911 E Oasis Boulevard, Florence, AZ 85132;
Palm Bay, FL 32909;
Spring Hill, FL 34607;
Piscataway, NJ 08854
Aliases (AKA): Willia Kingeter,
Wm Kingeter
Email Addresses: mki****@yahoo.com,
wki****@aol.com,
wki****@yahoo.com
Address History: 109 Mercer Road, Ellwood City, PA 16117;
1 Maplewood Drive, New Milford, CT 06776;
Fort Myers, FL 33912;
Miami, FL 33138;
Parrish, FL 34219
Aliases (AKA): Christin A Confer,
Christine Ann Confer,
Christine A Walsh
Email Addresses: chr****@aol.com
Address History: 140 Washington Street Apt A, Rural Hall, NC 27045;
15619 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34607;
Albion, MI 49224;
Cookeville, TN 38501
Aliases (AKA): Dan Sheeks,
Danielpaul Sheeks
Address History: 136 Machias Circle, Martinsburg, WV 25403;
15479 Cambria Drive, Brooksville, FL 34604;
Clearwater, FL 33764;
Dunedin, FL 34698;
Palm Harbor, FL 34684
Aliases (AKA): Rex Russo Private Cellar Superiore Stimmel,
Rex Stimmel
Email Addresses: rex****@hotmail.com
Address History: 5428 Ivy Court, Howell, MI 48843;
7716 St Andrews Boulevard # B, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Brighton, MI 48114
Email Addresses: edw****@pacbell.net,
ewa****@attbi.com,
ewa****@bigfoot.com
Address History: 505 Monticello Circle, Locust Grove, VA 22508;
6120 S Madison Drive, Centennial, CO 80121;
Denver, CO 80202;
Englewood, CO 80155;
Greenwood Village, CO 80155
Aliases (AKA): G Lusby,
George Oliver Lusby
Email Addresses: glu****@tampabay.rr.com
Address History: 214 Grist Mill Court, Ambler, PA 19002;
7350 Botanical Drive, Spring Hill, FL 34607;
Bensalem, PA 19020;
Willow Grove, PA 19090
Aliases (AKA): James F Hugh,
James F Mc,
James F Mc Hugh
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