Address History: 7460 Cherokee Trail, Spring Hill, FL 34606;
2580 Tryon Avenue, Deltona, FL 32725;
Lake Zurich, IL 60047;
Jersey City, NJ 07306;
West Orange, NJ 07052
Aliases (AKA): Diana Ferrara,
Diane Hughes
Email Addresses: dia****@gmail.com,
low****@msn.com,
tra****@al.com
Address History: 7449 Cherokee Trail, Spring Hill, FL 34606;
1550 Griffith Place, Tracy, CA 95376;
Belleair, FL 33756;
Clearwater, FL 33756;
Homosassa, FL 34446
Aliases (AKA): Lil Goodman,
Lillie Mae Goodman,
Lillie M Wade
Email Addresses: lgo****@northwindsound.com
Address History: 7455 Cherokee Trail, Spring Hill, FL 34606;
4831 Bennington Place, Orlando, FL 32808;
San Angelo, TX 76904;
San Antonio, TX 78229
Aliases (AKA): Meheraj M Rowell
Address History: 5070 Mirror Lakes Boulevard, Boynton Beach, FL 33472;
9233 Southwest 8th Street Apartment 317, Boca Raton, FL 33428;
Spring Hill, FL 34606;
Brooklyn, NY 11222;
Commack, NY 11725
Aliases (AKA): Robert Ebish
Address History: 13378 Palladium Road, Brooksville, FL 34613;
8003 Cherokee Trail, Spring Hill, FL 34606
Aliases (AKA): Alicia Lopez Rivera,
Alicia Lopezrivera
Phone Numbers: (352) 684-6922
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: 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: 11260 Norvell Road, Spring Hill, FL 34608;
7430 Cherokee Trail, Spring Hill, FL 34606;
Minneapolis, MN 55447;
Osseo, MN 55369;
Arverne, NY 11692
Aliases (AKA): Christine Ceglecki,
Christi Ficarra,
Christine Ficarra,
Christine A Haley,
Christine J Haley
Relatives & Associates: Edward Ceglecki
Edward Ceglecki
Janet Ficarra
Louisa Ficarra
Salvatore Ficarra
Email Addresses: cce****@msn.com
Address History: 13378 Palladium Road, Brooksville, FL 34613;
8003 Cherokee Trail, Spring Hill, FL 34606;
Bayamon, PR 00961;
Toa Baja, PR 00951
Aliases (AKA): Carlos Heredia,
Carlos Marcial Lopez,
Carlos Lopez Heredia
Address History: 21000 Exeter Court, Brooksville, FL 34601;
21004 Camelot Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
New Port Richey, FL 34653;
Spring Hill, FL 34608
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: 2147 Abby Avenue, Spring Hill, FL 34609;
7430 Cherokee Trail, Spring Hill, FL 34606;
Cynthiana, KY 41031
Address History: 8003 Cherokee Trail, Spring Hill, FL 34606
Address History: 707 Carpenters Way Apt 42, Lakeland, FL 33809;
7477 Cherokee Trail, Spring Hill, FL 34606;
Wesley Chapel, FL 33543;
Lancaster, NY 14086;
Richmond Hill, NY 11418
Address History: 8485 Beach Road, Spring Hill, FL 34606;
6234 Commercial Way, Brooksville, FL 34613;
Saint Petersburg, FL 33713;
Tampa, FL 33611;
Weeki Wachee, FL 34613
Aliases (AKA): Melinda S Lampe,
Melinda Sue Vairo,
Melinda S Vairo
Relatives & Associates: Linda Carrino
Deanna Faghnan
Heather Ferreira
Frederick Lampe
Susan Michaelson
Email Addresses: mel****@msn.com
Address History: 12155 Rock Duck Avenue, Brooksville, FL 34614;
8011 Cherokee Trail, Spring Hill, FL 34606;
Capac, MI 48014;
Detroit, MI 48209;
Hazel Park, MI 48030
Aliases (AKA): Billie Jo Block,
Billie J Walker,
Billy J Walker
Address History: 2281 Danforth Road, Spring Hill, FL 34608;
3456 Bluefish Drive, Spring Hill, FL 34607
Aliases (AKA): John Jonas
Address History: 711 Oak Lane, Lady Lake, FL 32159;
69 Harbor Avenue Apt A2, Bridgeport, CT 06605;
New Britain, CT 06051;
Casselberry, FL 32707;
New Port Richey, FL 34653
Aliases (AKA): Jeannie Walicki
Address History: 7455 Cherokee Trail, Spring Hill, FL 34606;
4831 Bennington Place, Orlando, FL 32808;
Atlanta, GA 30319;
Lawrenceville, GA 30046;
Marietta, GA 30068
Aliases (AKA): N Maharaj,
Nigel F Maharaj
Email Addresses: nig****@aol.com,
nig****@comcast.net,
nig****@gateway.net,
nig****@mci.com,
nma****@worldnet.att.net
Address History: 410 Hillside Court, Brooksville, FL 34601;
430 Campbell Drive, Brooksville, FL 34601;
Spring Hill, FL 34606;
Lebanon, IN 46052
Aliases (AKA): Jill Allen
Email Addresses: gal****@innet.com,
jil****@juno.com,
tar****@verizon.net
Address History: 3300 W Kevin Lane, Lecanto, FL 34461;
2090 W Astor Place, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Spring Hill, FL 34606
Aliases (AKA): T House,
Tom J House,
Tom House,
Tommy Joe House
Email Addresses: pat****@hitter.net
Address History: 2217 Medford Street, Longmont, CO 80504;
12940 Monarch Court, Broomfield, CO 80020;
Denver, CO 80229;
Fort Collins, CO 80526;
Mead, CO 80542
Aliases (AKA): Andrea Chappell,
Andy Goodman
Relatives & Associates: Andrea Chappell
Bob Chappell
Christopher Chappell
David Chappell
Jennifer Chappell
Address History: 1775 Halcyon Boulevard # 302, Montgomery, AL 36117;
222 Magnolia Drive, Prattville, AL 36067;
Spring Hill, FL 34606;
Floral Park, NY 11001
Address History: 480 Saint Nicholas Avenue Apt 17c, New York, NY 10030;
7411 Cherokee Trail #1, Spring Hill, FL 34606;
Bronx, NY 10453;
Carmel, NY 10512;
Hartsdale, NY 10530
Aliases (AKA): Keith L Kirk
Email Addresses: kei****@bellsouth.net
Address History: 2894 Lenox Street, Toms River, NJ 08755;
5336 Baldock Avenue, Spring Hill, FL 34608;
Cary, NC 27519;
Newland, NC 28657;
Raleigh, NC 27610
Aliases (AKA): Gilbert K Kerrigan,
Gilbert Kerrigan
Relatives & Associates: Rowena Johnson
Allison Kerrigan
Catherine Kerrigan
Gilbert Kerrigan
Keith Kerrigan
Email Addresses: gil****@ameritech.net
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