Address History: 6131 Nw 43rd Avenue, Pompano Beach, FL 33073;
2572 Meadow Lane, Cocoa, FL 32926;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Aliases (AKA): Jennifer R Sardi
Email Addresses: jra****@aol.com,
jra****@att.net,
jra****@bellsouth.net,
jra****@bigfoot.com,
jra****@msn.com
Address History: 18718 Drayton Street, Spring Hill, FL 34610;
1442 Culbreath Road, Brooksville, FL 34602;
Charlotte, NC 28215;
Hauppauge, NY 11788;
Locust Valley, NY 11560
Aliases (AKA): Mary L Firminger,
Mary Louise Moore,
Mary Louise Moore Oreilly,
Mary Louise Oreilly,
Mary L Wilowski
Relatives & Associates: Virginia Becht
David Firminger
Michael Firminger
Heidi Kessler
Richard Moore
Address History: 10345 Usher Street Apt C, Spring Hill, FL 34608;
13148 Taft Street, Brooksville, FL 34613
Relatives & Associates: Daniel Collins
Phone Numbers: (352) 666-7728
Address History: 8099 Clipper Court, Spring Hill, FL 34606;
5075 Keysville Avenue, Spring Hill, FL 34608;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Howell, NJ 07731
Aliases (AKA): F Luisi
Address History: 807 Campbell Avenue, Lake Wales, FL 33853;
980 Grove Hamlet Way Apartment D, Deland, FL 32720;
Silver Springs, FL 34488;
Sopchoppy, FL 32358;
Spring Hill, FL 34606
Aliases (AKA): Brett William Temple,
Brett Templeton
Email Addresses: bre****@pacbell.net
Address History: 8132 Clipper Court, Spring Hill, FL 34606;
5967 Po Box, Dade City, FL 33526;
Holiday, FL 34691;
Flint, MI 48507;
Grand Blanc, MI 48439
Aliases (AKA): George Munsell
Address History: 7856 Holiday Drive, Spring Hill, FL 34606;
11822 84th Way, Largo, FL 33773;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Relatives & Associates: Maureen Sciacchitano
Michelle Sutton
Kathleen Turner
Matthew Turner
Michael Turner
Phone Numbers: (727) 849-8594
Email Addresses: joh****@yahoo.com
Address History: 8143 Clipper Court, Spring Hill, FL 34606;
16 Street C Blk 33 Las Vegas, Catano, PR 00962
Aliases (AKA): Ana D Velez
Address History: 8518 Delaware Drive, Spring Hill, FL 34607;
1123 Po Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Tampa, FL 33617;
Weeki Wachee, FL 34607
Aliases (AKA): D Badami,
Dawn Ie Badami,
Dawn Marie Badami,
Dawn M Dadami,
Dawn M Triconi
Email Addresses: daw****@hernandochamber.com,
daw****@netzero.com,
daw****@netzero.net
Address History: 12248 Landfair Street, Spring Hill, FL 34608;
304 Coco Ridge Drive Apt 205, Brandon, FL 33511
Aliases (AKA): Michael Macneill,
Michael S Mc Neil,
Michael Mc Neill,
Michael S Mcneil,
Mike Mcneil
Email Addresses: mik****@aol.com,
mmc****@bakerequipment.com,
mmc****@gateway.net
Address History: 3876 Crossline Drive, Spring Hill, FL 34609;
7478 Simmons Street #, Brooksville, FL 34613;
New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Hazlehurst, GA 31539
Aliases (AKA): Debra Gartner,
Deobrah Gartner
Address History: 12020 Pitcairn Street, Brooksville, FL 34613;
12714 Skipper Lane, Hudson, FL 34669;
Safety Harbor, FL 34695;
Spring Hill, FL 34606
Address History: 8098 Clipper Court, Spring Hill, FL 34606
Email Addresses: ash****@gmail.com
Address History: 8123 Clipper Court, Spring Hill, FL 34606;
1100 Alberca Street, Coral Gables, FL 33134;
Miami, FL 33126;
Miami Beach, FL 33140;
Tampa, FL 33634
Aliases (AKA): George L Fernandez
Relatives & Associates: Antonio Fernandez
Cesar Fernandez
Genoveba Fernandez
Gladys Fernandez
Hanin Fernandez
Address History: 8132 Clipper Court, Spring Hill, FL 34606;
10453 Grimes Street # A, Spring Hill, FL 34608
Aliases (AKA): F T Graziano
Relatives & Associates: Sandra Conover
Kathlynn Dobish
Adeana Graziano
Alycia Graziano
Bonnie Graziano
Email Addresses: ade****@yahoo.com
Address History: 8110 Clipper Court, Spring Hill, FL 34606
Relatives & Associates: Margaret Kolenda
Address History: 4004 Po Box, Spring Hill, FL 34611;
480 Hickory Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Tampa, FL 33604
Address History: 191882 Po Box, Dallas, TX 75219;
1100 Alberca Street, Coral Gables, FL 33134;
Miami, FL 33134;
Spring Hill, FL 34606;
Allen, TX 75002
Aliases (AKA): Elda A Castillo,
Elda A Fernandez
Email Addresses: eld****@earthlink.net
Address History: 18878 E Silverhill Avenue, Robertsdale, AL 36567;
141 N Wren Lane # 90, Robertsdale, AL 36567;
Theodore, AL 36582;
Spring Hill, FL 34606
Aliases (AKA): Floren Harrison,
Florence M Harrison
Address History: 1155 Douglas Avenue Apt 308, Providence, RI 02904;
2200 World Parkway Boulevard Apt 10, Clearwater, FL 33763;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
North Providence, RI 02904
Email Addresses: ber****@att.net
Address History: 1900 Main Street Lot 29, Limon, CO 80828;
7482 Ames Street, Arvada, CO 80003;
Calhan, CO 80808;
Denver, CO 80221;
Lakewood, CO 80226
Aliases (AKA): Katherine A Heitmann,
Ketherine A Heitmann,
Katherine Lovett,
Catherine Uin,
Catherine Ulin
Email Addresses: noc****@tampabay.rr.com
Address History: 43 Idlewell Street, Weymouth, MA 02188;
1210 Albury Avenue, Spring Hill, FL 34606;
Braintree, MA 02184;
Scituate, MA 02066
Aliases (AKA): Charlie Graziano,
Chas Graziano
Relatives & Associates: Charles Graziano
Charles Graziano
Christine Graziano
Daniel Graziano
Dannielle Graziano
Address History: 814 Weeping Willow Court, Allen, TX 75002;
8123 Clipper Court, Spring Hill, FL 34606;
Dallas, TX 75219
Aliases (AKA): Hanen Fernandez
Phone Numbers: (352) 684-9016
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