Address History: 8193 Page Lane, Spring Hill, FL 34606;
1320 Emerson Drive Ne, Palm Bay, FL 32907;
Brandywine, MD 20613;
Newburg, MD 20664;
Waldorf, MD 20602
Aliases (AKA): G Furbush,
Georgia M Latham
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: 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: 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: 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: 8193 Page Lane, Spring Hill, FL 34606;
1656 Urb Alta Street Sant Ines, San Juan, PR 00920
Phone Numbers: (352) 684-5743
Address History: 8169 Page Lane, Spring Hill, FL 34606;
4029 Mariner Boulevard, Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Phone Numbers: (352) 596-1746
(352) 684-7118
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: 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: 8193 Page Lane, Spring Hill, FL 34606;
7227 Buchanan Drive, Port Richey, FL 34668;
Philadelphia, PA 19116
Aliases (AKA): Melissa M Mac Tough,
Melisa Ann Mactough,
Melissa Ann Mactough,
Melissa Mactough
Email Addresses: ani****@yahoo.com,
bon****@sbcglobal.net,
dan****@gmail.com,
elm****@yahoo.com,
luv****@bellsouth.net
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: 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: 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: 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
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
Phone Numbers: (352) 596-1746
(352) 684-7118
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: 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: 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: 22918 146th Avenue, Springfield Gardens, NY 11413;
7030 Evergreen Woods Trail, Spring Hill, FL 34608
Phone Numbers: (352) 597-1396
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: 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
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
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