Address History: 20003 Lake Vista Circle, Lehigh Acres, FL 33936;
824 Sw 12th Avenue, Fort Lauderdale, FL 33312;
Fort Myers, FL 33912;
Hollywood, FL 33029;
Naples, FL 34117
Aliases (AKA): Donna Long,
D Thompson
Address History: 13881 Pine Villa Lane, Fort Myers, FL 33912;
1137 Sw 16th Terrace # 15881, Cape Coral, FL 33991;
North Fort Myers, FL 33903;
Orlando, FL 32825;
Spring Hill, FL 34606
Aliases (AKA): M L Thompson,
Mamie L Thompson
Relatives & Associates: Kimberly Musselwhite
Donna Thompson
Donna Thompson
James Thompson
James Thompson
Email Addresses: ast****@aol.com,
lin****@yahoo.com,
lka****@yahoo.com,
mam****@mindspring.com,
mam****@cableone.net
Address History: 4324 Riviera Court, Spring Hill, FL 34608;
8217 Page Lane, Spring Hill, FL 34606;
Racine, WI 53406;
Union Grove, WI 53182
Aliases (AKA): Waltraud Ilse Ryskoski
Address History: 8169 Page Lane, Spring Hill, FL 34606;
1001 N Drive Martin Luther King # Jr, Clearwater, FL 33755;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Address History: 296 Minerva Place, Spring Hill, FL 34609;
7275 Berwick Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Holmes Mirkhani
Phone Numbers: (352) 684-7118
Email Addresses: bmi****@aol.com,
bmi****@cs.com
Address History: 8201 Page Lane, Spring Hill, FL 34606;
3556 Poole Road, Cincinnati, OH 45251;
Philadelphia, PA 19149
Aliases (AKA): Theresa M Holland,
Theresa M Moss
Email Addresses: tpu****@msn.com
Address History: 8193 Page Lane, Spring Hill, FL 34606;
1656 Urb Alta Street Sant Ines, San Juan, PR 00920
Phone Numbers: (352) 684-5743
Address History: 8201 Page Lane, Spring Hill, FL 34606
Address History: 8177 Page Lane, Spring Hill, FL 34606;
1 Meyer Avenue, Lawrence, NY 11559;
North Lawrence, NY 12967
Relatives & Associates: Kevin Carrero
Kevin Carrero
Melitza Carrero
Melitza Carrero
Donielle Lindner
Phone Numbers: (352) 683-6797
(516) 239-0515
(813) 489-4494
Address History: 3482 Dow Lane, Spring Hill, FL 34609;
4910 Glen Iris Avenue, Los Angeles, CA 90041;
Brooksville, FL 34613;
Spokane, WA 99217
Aliases (AKA): Frank Mccraw,
F E Mcgraw,
Francis E Mcgraw,
Frank E Mcgraw
Email Addresses: fra****@yahoo.com
Address History: 12190 Pine Finch Avenue, Brooksville, FL 34614;
8201 Page Lane, Spring Hill, FL 34606;
Philadelphia, PA 19149
Aliases (AKA): Jessica L Ramsawak
Relatives & Associates: Ramnarace Rameswak
Jocelyn Ramsawak
Nicole Ramsawak
Rajiv Ramsawak
Ramna Ramsawak
Email Addresses: bra****@aol.com,
bra****@att.net,
jdp****@alltel.net,
jdp****@aol.com,
jdp****@hotmail.com
Address History: 8185 Page Lane, Spring Hill, FL 34606;
54 Bay Avenue, Bloomfield, NJ 07003;
North Bergen, NJ 07047
Aliases (AKA): Francisc Mendez,
Francisco Mendez
Email Addresses: men****@mindspring.com
Address History: 8193 Page Lane, Spring Hill, FL 34606;
3304 Blue Bird Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): M Becker,
Mike Becker
Address History: 8169 Page Lane, Spring Hill, FL 34606;
12509 Morgan Road, Hudson, FL 34669;
Lutz, FL 33549;
Port Richey, FL 34668;
Toledo, OH 43604
Aliases (AKA): Nichole Clemons,
Nikki L Popp
Email Addresses: nic****@msn.com,
nm_****@yahoo.com,
poo****@yahoo.com,
poo****@yahoo.com
Address History: 8193 Page Lane, Spring Hill, FL 34611;
7412 Orange Blossom Avenue, Port Richey, FL 34668;
Mayaguez, PR 00681
Aliases (AKA): Maria Pagan Rosa
Relatives & Associates: Belgica Rosa
Email Addresses: mpa****@comcast.net
Address History: 11096 Thornberry Drive, Spring Hill, FL 34608;
14305 Scrub Oak Lane, Brooksville, FL 34613;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Greg Savage,
Gregory Savage
Address History: 12190 Pine Finch Avenue, Brooksville, FL 34614;
13532 Nw 9th Street, Pembroke Pines, FL 33028;
Spring Hill, FL 34608;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19149
Aliases (AKA): Rajiv R Ramsawack
Relatives & Associates: Jessica Doman
Ramnarace Rameswak
Jocelyn Ramsawak
Nicole Ramsawak
Ramna Ramsawak
Address History: 204 Drew Court, Kings Mountain, NC 28086;
1498 E 4th Street, Los Angeles, CA 90033;
North Hills, CA 91343;
Panorama City, CA 91402;
Van Nuys, CA 91405
Aliases (AKA): Francisco J Carranza,
F Mendez
Address History: 2 Maitland Avenue Apt 3, Hawthorne, NJ 07506;
8201 Page Lane, Spring Hill, FL 34606;
Haledon, NJ 07508;
Highland Lakes, NJ 07422;
Maple Shade, NJ 08052
Aliases (AKA): Barbara A Faletto
Email Addresses: bfa****@aol.com
Address History: 4566 E Ivanhoe Street, Gilbert, AZ 85295;
255 65e Olive Avenue Apartment, Gilbert, AZ 85299;
Escondido, CA 92029;
Oceanside, CA 92058;
Vista, CA 92085
Aliases (AKA): K Ackermann,
Katheleen Ackermann,
Kathleen Ackermann,
Kathy Ackermann
Relatives & Associates: Robert Ackerman
Chris Ackermann
Christopher Ackermann
Robert Ackermann
Vicky Ackermann
Email Addresses: mol****@aol.com,
mol****@comcast.net,
mol****@netscape.com,
mol****@aol.com,
mol****@cox.net
Address History: 969 Po Box, Marlboro, NY 12542;
8185 Page Lane, Spring Hill, FL 34606;
Jefferson, NY 12093;
Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Stephanie De Pace,
Stephanie A Depace,
Stephanie Ade Depace
Email Addresses: sde****@webtv.net,
sde****@yahoo.com,
sde****@yhoo.com
Address History: 557 Capp Street Apt 3, San Francisco, CA 94110;
824 Sw 12th Avenue, Fort Lauderdale, FL 33312;
Fort Myers, FL 33912;
Miami, FL 33193;
Naples, FL 34119
Aliases (AKA): James R Thompson
Email Addresses: ast****@aol.com,
ast****@webtv.net,
ast****@bellsouth.net,
ast****@sbcglobal.net,
bab****@yahoo.com
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