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: 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: 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: 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: 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: 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: 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: 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: 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
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: 8201 Page Lane, Spring Hill, FL 34606
Email Addresses: bar****@aol.com
Phone Numbers: (352) 683-6797
(516) 239-0515
(813) 489-4494
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: 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: 8201 Page Lane, Spring Hill, FL 34606
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: 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: 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: 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: 22918 146th Avenue, Springfield Gardens, NY 11413;
7030 Evergreen Woods Trail, Spring Hill, FL 34608
Phone Numbers: (352) 597-1396
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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