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: 3641 Grayton Drive, New Port Richey, FL 34652;
4225 Rax Place, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Venice, FL 34293
Aliases (AKA): Therman H Griffin,
Therman Huell Griffin,
Thurman H Griffinson
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: 296 Minerva Place, Spring Hill, FL 34609;
7283 Berwick Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): H Mirkahani,
Holmes Mirkahani
Relatives & Associates: Barbara Mirkhani
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: 8184 Rhanbuoy Road, Spring Hill, FL 34606;
9047 Southern Charm Circle, Brooksville, FL 34613;
Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Hernando Beach, FL 34607
Aliases (AKA): Kelly Anne Bookholt,
Kelly A Tagliaferro
Relatives & Associates: Kurt Bookholt
Terry Boylan
Gerri Tagliafero
Christina Tagliaferro
Garry Tagliaferro
Email Addresses: kbo****@yahoo.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: 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: 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: 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: 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: 8201 Page Lane, Spring Hill, FL 34606;
115 Barrett Avenue, Magnolia, NJ 08049;
Maple Shade, NJ 08052;
National Park, NJ 08063;
Somerdale, NJ 08083
Aliases (AKA): N Destephano
Relatives & Associates: Nanette Deane
Barbara Destephano
Celeste Destephano
Mary Destephano
Nickolas Destephano
Address History: 8201 Page Lane, Spring Hill, FL 34606
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: 721 Elliott Avenue, Cincinnati, OH 45215;
348 Po Box, Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): T Kyle,
Tracy Lynne Kyle,
Tracy Thomas
Address History: 22918 146th Avenue, Springfield Gardens, NY 11413;
7030 Evergreen Woods Trail, Spring Hill, FL 34608
Phone Numbers: (352) 597-1396
Address History: 1656 Urb Alta Street Sant Ines, San Juan, PR 00920;
8193 Page Lane, Spring Hill, FL 34606
Phone Numbers: (352) 556-4649
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: 969 Po Box, Marlboro, NY 12542;
214 Majors Lane Apt C, Kissimmee, FL 34743;
Saint Cloud, FL 34771;
Spring Hill, FL 34606;
New Windsor, NY 12553
Aliases (AKA): Robert Barkley,
R Depace,
Robert A Depace
Address History: 316 S Church Street, Berryville, VA 22611;
8185 Page Lane, Spring Hill, FL 34606;
Greenville, NC 27858;
Raleigh, NC 27610;
Cross Junction, VA 22625
Phone Numbers: (352) 666-4068
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: 220 9th Avenue Apt 1, Hawthorne, NJ 07506;
7065 North Elkcam Boulevard, Dunnellon, FL 34433;
Spring Hill, FL 34606;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Kurt M Bookholt
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