Address History: 761 Sw General Patton Terrace, Port Saint Lucie, FL 34953;
5063 P/O Box, Alameda, CA 94501;
Berkeley, CA 94702;
Lancaster, CA 93536;
Palmdale, CA 93551
Aliases (AKA): Andrea K Jones,
Andrea K Jonestopping,
Andrea K Topping,
Andrea Topping
Email Addresses: and****@cs.com,
and****@msn.com,
and****@hotmail.com,
and****@yahoo.com,
big****@hotmail.com
Address History: 8275 Echo Lane, Spring Hill, FL 34608;
7488 Alhambra Court, Spring Hill, FL 34606;
Austin, IN 47102;
Louisville, KY 40291;
Jackson, MS 39206
Aliases (AKA): Joyce Hall,
Velma A Hall,
W J Hall,
Wilma J Hall,
Joyce Hall Harrington
Relatives & Associates: Troy Harrington
Email Addresses: okc****@aol.com,
okc****@hotmail.com
Address History: 4364 Bayridge Court, Spring Hill, FL 34606;
9361 Northwest 24th Street, Fort Lauderdale, FL 33322;
Hollywood, FL 33029;
Port Richey, FL 34668;
Beachwood, OH 44122
Aliases (AKA): Jessy J Gonzalez,
Jessy Rodriguez,
Jessy G Rodriguez
Email Addresses: jes****@hotmail.com
Address History: 1046 Castille Drive, Spring Hill, FL 34608;
31750 Machado Street, Lake Elsinore, CA 92530
Aliases (AKA): Lillie Combs
Address History: 8129 Alhambra Court, Spring Hill, FL 34606;
7078 Eisenhower Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Rhonda Young
Email Addresses: ica****@yahoo.com
Address History: 1009 Vinsetta Circle, Winter Garden, FL 34787;
2301 Maitland Center Parkway Suite 460, Maitland, FL 32751;
New Port Richey, FL 34653;
Orlando, FL 32828;
Oviedo, FL 32765
Aliases (AKA): Richard F Cerbasi,
Richard Frank Cerbasi
Email Addresses: rce****@gmail.com,
rce****@loandepot.com,
rce****@mac.com,
rce****@yahoo.com,
ric****@imortgage.com
Address History: 8209 Alhambra Court, Spring Hill, FL 34606;
352 Triana Street, Spring Hill, FL 34609
Phone Numbers: (352) 684-4906
Address History: 8044 Alhambra Court, Spring Hill, FL 34606;
11224 Chickasaw Drive, Spring Hill, FL 34609
Aliases (AKA): Diana Marie Costa,
Diana Solomon,
Diana M Solomon
Email Addresses: dia****@attbi.com
Address History: 8190 Alhambra Court, Spring Hill, FL 34606;
327 P/O Box, Aripeka, FL 34679;
Huntington, WV 25701
Aliases (AKA): Rufus R Osburn
Relatives & Associates: Fay Osburn
Address History: 8219 Alhambra Court, Spring Hill, FL 34606;
46 Ruth Street, New Port Richey, FL 34652;
Ocala, FL 34471
Aliases (AKA): Daniel Avvariti,
Daniel R Azzariri,
Dan Azzariti
Relatives & Associates: Christina Azzariti
Daniel Azzariti
Domenica Azzariti
Elizabeth Azzariti
Jennifer Azzariti
Address History: 8363 Moccasin Trail Drive, Riverview, FL 33578;
7452 Alhambra Court, Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Sarena Marie Castorino
Email Addresses: cca****@hotmail.com,
pur****@adelphia.net,
pur****@swbell.net,
pur****@yahoo.com
Address History: 8059 Alhambra Court, Spring Hill, FL 34606;
1200 Sw 50th Avenue Apt 103, Pompano Beach, FL 33068;
Summerfield, FL 34491;
Carver, MA 02330;
Plymouth, MA 02360
Aliases (AKA): A Costa,
Alfred John Costa
Address History: 3236 Welsh Street, Spring Hill, FL 34606;
8200 Alhambra Court, Spring Hill, FL 34606
Phone Numbers: (352) 397-5357
Address History: 7439 Pinehurst Drive, Spring Hill, FL 34606;
2306 Lake Woodberry Circle, Brandon, FL 33510;
Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Dani Staton
Email Addresses: dsu****@hotmail.com,
dsu****@prodigy.com
Address History: 8118 Alhambra Court, Spring Hill, FL 34606;
1522 Alert Street, Holiday, FL 34690;
Palm Harbor, FL 34683;
Amsterdam, NY 12010;
Hagaman, NY 12086
Aliases (AKA): Penny Gressick
Email Addresses: tri****@att.net
Address History: 15813 Sea Pines Drive, Hudson, FL 34667;
90 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34602;
Jacksonville, FL 32246;
Spring Hill, FL 34606
Aliases (AKA): Tammie L Myers,
Tammy Myers,
Tammie Lynn Napier,
Tammy Lynn Napier,
Tammie Lynn Sapp
Address History: 8044 Alhambra Court, Spring Hill, FL 34606;
10175 S Ocean Drive, Jensen Beach, FL 34957;
Centereach, NY 11720
Aliases (AKA): William Solomon
Relatives & Associates: Grace Cianciotti
Diana Costa
Felicia Rayborn
Salvatore Solomon
Salvatore Solomon
Phone Numbers: (352) 686-6371
Address History: 187 Dandelion Court, Spring Hill, FL 34606;
1160 Hillcrest Drive, Pomona, CA 91768;
Brooksville, FL 34613;
Ocala, FL 34472;
Saint Petersburg, FL 33708
Aliases (AKA): John Ievers,
John Sievers,
John J Sievers,
John Joseph Sievers,
John J Sieves
Relatives & Associates: Jacqueline Hankins
Dave Latoria
Austin Sievers
Deanna Sievers
Deanna Sievers
Email Addresses: j.s****@publix.com,
joh****@healthsouth.com
Address History: 8200 Alhambra Court, Spring Hill, FL 34606;
12810 Saulston Place, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Boaz, KY 42027
Aliases (AKA): Shannon Whitfield,
Shannon M Whitfield
Email Addresses: che****@yahoo.com,
sai****@gmail.com,
sha****@gmail.com
Address History: 13063 County Line Road # 188, Spring Hill, FL 34609;
431 Pineapple Lane, Port Richey, FL 34668
Relatives & Associates: Helen Ricardo
Phone Numbers: (352) 584-2903
Address History: 3400 Lamson Avenue Apt 5, Spring Hill, FL 34608;
2604 E Campo Bello Drive, Phoenix, AZ 85032
Email Addresses: joh****@cs.com
Address History: 8117 Alhambra Court, Spring Hill, FL 34606;
4750 W Pine Ridge Boulevard, Beverly Hills, FL 34465;
Kendallville, IN 46755;
Baldwin, NY 11510;
East Rockaway, NY 11518
Aliases (AKA): Dominick A Rosido,
Dominick A Rosino
Relatives & Associates: Mario Diorio
Jacqueline Mellen
Kathleen Miranda
Anthony Rosino
Giacoma Rosino
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