Address History: 7460 Cherokee Trail, Spring Hill, FL 34606;
2580 Tryon Avenue, Deltona, FL 32725;
West Orange, NJ 07052
Aliases (AKA): Anthony M Ferrara
Email Addresses: afe****@fuse.net,
ant****@hotmail.com,
ant****@webtv.net,
low****@centurytel.net,
low****@msn.com
Address History: 6815 N 48th Street, Tampa, FL 33610;
60 Ederington Drive, Brooksville, FL 34601;
Clearwater, FL 33763;
Dunedin, FL 34698;
Spring Hill, FL 34610
Aliases (AKA): Jill Lascola
Email Addresses: jil****@gmail.com
Address History: 15320 Sandy Court, Spring Hill, FL 34610;
15492 Burbank Drive, Brooksville, FL 34604;
Dunedin, FL 34698;
Hollister, FL 32147;
Homosassa, FL 34446
Relatives & Associates: Deborah Daniels
Valentina Hoffman
William Scialdone
Allen Worsham
Ecaterina Worsham
Email Addresses: joe****@tampabay.rr.com
Address History: 11096 Sheffield Road, Spring Hill, FL 34608;
1230 Canby Road Apartment 104, Redding, CA 96003;
Miami, FL 33155;
Wahiawa, HI 96786
Aliases (AKA): Eduardo C Cruz
Address History: 5006 Plumosa Street, Spring Hill, FL 34607;
8002 Cherokee Trail, Spring Hill, FL 34606;
Barrington, NJ 08007;
Cape May, NJ 08204;
Clementon, NJ 08021
Aliases (AKA): R N Thurston
Phone Numbers: (856) 547-4931
Address History: 6135 E Oneida Street, Inverness, FL 34452;
6691 E Haynes Lane, Inverness, FL 34452;
Spring Hill, FL 34606;
Goodrich, TX 77335
Aliases (AKA): C Brown,
Charlene Brown
Relatives & Associates: Robert Brown
Address History: 7400 Cherokee Trail, Spring Hill, FL 34606;
2066 Beckwith Avenue, Spring Hill, FL 34608;
Newaygo, MI 49337
Aliases (AKA): Mathew S Ambrose,
Matthew S Ambrose
Email Addresses: dgu****@aol.com
Address History: 2382 Glenridge Drive, Spring Hill, FL 34609;
8045 Winter Street, Brooksville, FL 34613;
Kelley, IA 50134;
Jacksonville, NC 28546;
Beaufort, SC 29904
Aliases (AKA): J Harverty,
James Harverty,
J Haverty,
Jayme Haverty
Email Addresses: jam****@yahoo.com
Address History: 3037 Barbados Avenue, Spring Hill, FL 34609;
7420 Cherokee Trail, Spring Hill, FL 34606;
Ottumwa, IA 52501
Aliases (AKA): Timothy J D Avis,
Timothy Davis
Email Addresses: tim****@ymail.com
Address History: 5632 Tranquility Oaks Drive Unit 102, Tampa, FL 33624;
612 W Windhorst Road, Brandon, FL 33510;
Hudson, FL 34667;
Spring Hill, FL 34606;
Valrico, FL 33594
Email Addresses: dis****@gmail.com
Address History: 1389 Esmont Avenue, Spring Hill, FL 34608;
7430 Cherokee Trail, Spring Hill, FL 34606;
East Islip, NY 11730
Aliases (AKA): Dawn Bryant
Email Addresses: bro****@yahoo.com
Address History: 7400 Cherokee Trail, Spring Hill, FL 34606
Aliases (AKA): C Ambrose
Phone Numbers: (352) 688-9884
Email Addresses: dgu****@aol.com
Address History: 6546 Kenava Loop, Palmetto, FL 34221;
1234 County Road, Hanceville, AL 35077;
Prattville, AL 36066;
Bradenton, FL 34202;
Brandon, FL 33510
Aliases (AKA): Whitney Whitaker,
Whitney Leigh Wilkins,
Whitney L Wilkins
Address History: 26 Essex Drive, Ormond Beach, FL 32176;
7553 First Circle Drive, Brooksville, FL 34613;
Lakeland, FL 33809;
Pompano Beach, FL 33065;
Spring Hill, FL 34608
Aliases (AKA): Sharon Gardiner
Email Addresses: gar****@aol.com,
gar****@juno.com,
ha4****@cs.com,
ha4****@yahoo.com,
sha****@cs.com
Address History: 35 Westwood Drive, Westbury, NY 11590;
7419 Cherokee Trail, Spring Hill, FL 34606;
Tampa, FL 33647
Address History: 4615 W Del Sienno Street, Wichita, KS 67212;
8027 Picketts Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): C Ambrose,
Crystal Nicole Ambrose,
Crystal Nicole Denis
Relatives & Associates: Celedith Ambrose
Matthew Ambrose
Ray Ambrose
Lorene Chambers
Adrian Delodder
Address History: 3392 Genesse Street, National City, MI 48748;
47 Cottonwood Road, Groton, CT 06340;
Largo, FL 33770;
Spring Hill, FL 34606;
Garden City, MI 48135
Aliases (AKA): C Respondek,
Catherine Responder
Address History: 7201 Park Creek West Circle West, Fort Worth, TX 76137;
8003 Cherokee Trail, Spring Hill, FL 34606;
Carolina, PR 00979;
Saint Just, PR 00978;
Haltom City, TX 76137
Aliases (AKA): Carlos J Cartagena,
Carlos E Mass Perez,
Carlos Arturo Perez,
Carlos Perez Arguello,
Carlos A Perez Diaz
Address History: 14552 102nd Street N, Stillwater, MN 55082;
7420 Cherokee Trail, Spring Hill, FL 34606;
Forest Lake, MN 55025;
Saint Paul, MN 55116
Aliases (AKA): Kris Johnson,
Kristy M Mulack
Phone Numbers: (651) 779-6205
Address History: 3451 E 97th Avenue, Crown Point, IN 46307;
7435 Cherokee Trail, Spring Hill, FL 34606;
Merrillville, IN 46410;
Portage, IN 46368
Aliases (AKA): Cecil Delph
Email Addresses: sde****@netnitco.net
Address History: 996 Cat Creek Road, Franklin, NC 28734;
5410 S Marsha Terrace, Homosassa, FL 34446;
Saint Petersburg, FL 33702;
Spring Hill, FL 34606
Aliases (AKA): D Budnick
Address History: 196 Lake Pointe Circle, Middle Island, NY 11953;
7418 Cherokee Trail, Spring Hill, FL 34606;
North Bergen, NJ 07047;
Coram, NY 11727
Aliases (AKA): Susan D Cicillini
Relatives & Associates: Bernard Cicillini
James Cicillini
Kathleen Cicillini
Matthew Cicillini
Paul Cicillini
Email Addresses: dec****@aol.com,
dec****@sbcglobal.net
Address History: 6191 Mullett Lake Woods Shr Drive, Cheboygan, MI 49721;
7441 Cherokee Trail, Spring Hill, FL 34606;
Bay City, MI 48708;
Bridgeport, MI 48722;
Freeland, MI 48623
Aliases (AKA): Rashelle Marzette Albright,
Rashelle M Albright,
Rashelle Marzette Graham,
R M Hosh,
Rashelle M Hosh
Email Addresses: gin****@aol.com,
hos****@charter.net,
hos****@gmail.com
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