Address History: 10440 Dunkirk Road, Spring Hill, FL 34608;
8389 Colma Street, Spring Hill, FL 34606
Relatives & Associates: William Dierling
Address History: 10166 Dunkirk Road, Spring Hill, FL 34608;
9201 Cheltenham Avenue, Clinton, MD 20735
Aliases (AKA): E Laxton,
Elea R Laxton,
Ella Rae
Email Addresses: ela****@earthlink.net,
ela****@netscape.net,
ela****@tampabay.rr.com,
ela****@netscape.net
Address History: 10035 Dunkirk Road, Spring Hill, FL 34608;
2071 Santiago Way N, Clearwater, FL 33763
Aliases (AKA): Kamely De Freitas Carneiro,
Kamely D Minges
Email Addresses: cal****@hotmail.com,
cal****@hotmail.com,
kam****@gmail.com
Address History: 10451 Dunkirk Road, Spring Hill, FL 34608;
12301 Little Road Apartment 207, Hudson, FL 34667;
Center Moriches, NY 11934;
Coram, NY 11727;
Elmont, NY 11003
Aliases (AKA): M W Lavery
Address History: 10463 Dunkirk Road, Spring Hill, FL 34608;
7182 Apache Trail, Spring Hill, FL 34606;
Baldwin, NY 11510;
Bellmore, NY 11710;
Freeport, NY 11520
Aliases (AKA): Anne H Berry,
A Verity,
Annabell H Verity,
Annabelle H Verity,
Anne H Verity
Email Addresses: ave****@bellsouth.net
Phone Numbers: (352) 610-4762
Address History: 10445 Dunkirk Road, Spring Hill, FL 34608;
103 Evergreen Drive, Auburndale, FL 33823;
Chicago, IL 60657;
Farmingdale, NJ 07727;
Cambria Heights, NY 11411
Aliases (AKA): John M Tyberghein
Relatives & Associates: Gerald Tyberghein
Kate Tyberghein
Linda Tyberghein
Maureen Tyberghein
Nelson Tyberghein
Email Addresses: joh****@gmail.com,
jty****@concentric.net,
jty****@groupon.com,
jty****@msn.com
Address History: 10339 Dunkirk Road, Spring Hill, FL 34608;
345 E Weatherbee Road Lot 124, Fort Pierce, FL 34982;
Lehigh Acres, FL 33971;
Tampa, FL 33624;
Vero Beach, FL 32960
Address History: 9299 Dunkirk Road, Spring Hill, FL 34608;
10252 Gifford Drive, Spring Hill, FL 34608
Aliases (AKA): Anna Caparbi,
Elizabeth A Caparbi
Phone Numbers: (352) 688-1463
Address History: 10476 Dunkirk Road, Spring Hill, FL 34608;
3151 Atlantis Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Tampa, FL 33602
Aliases (AKA): Nicole Del,
Nicole Del Sardo,
Nicole Del-Sardo,
Nicole Del Delsardo,
Nicole L Santos
Email Addresses: ava****@msn.com,
dds****@aol.com,
nic****@aol.com
Address History: 9475 Dunkirk Road, Spring Hill, FL 34608;
6692 Po Box, Spring Hill, FL 34611;
Berwyn, IL 60402;
Brookfield, IL 60513;
Wheaton, IL 60187
Phone Numbers: (352) 688-9699
Address History: 10377 Dunkirk Road, Spring Hill, FL 34608;
17 Barberry Court, Newark, DE 19702;
North Port, FL 34287;
Browns Mills, NJ 08015;
Millville, NJ 08332
Aliases (AKA): Gail Martin,
Gail P Walsh
Address History: 9463 Dunkirk Road, Spring Hill, FL 34608;
23686 East Roxbury Circle Unit 308, Aurora, CO 80016;
Parker, CO 80138;
Cooper City, FL 33330;
Cutler Bay, FL 33157
Aliases (AKA): Cynthia Shatto,
Cynthia Weingartner
Address History: 10166 Dunkirk Road, Spring Hill, FL 34608;
9201 Cheltenham Avenue, Clinton, MD 20735;
Temple Hills, MD 20748
Aliases (AKA): Walter L Laxton
Email Addresses: ela****@netscape.net
Address History: 10034 Dunkirk Road, Spring Hill, FL 34608;
3086 Achey Drive, Enterprise, AL 36330;
Ozark, AL 36360;
Colorado Springs, CO 80911;
Fountain, CO 80817
Aliases (AKA): Susan Burton,
Susan Marie Lycett
Address History: 10345 Dunkirk Road, Spring Hill, FL 34608;
11151 Holbrook Street, Spring Hill, FL 34609
Relatives & Associates: Laverne Tanis
Phone Numbers: (352) 686-3718
Address History: 10035 Dunkirk Road, Spring Hill, FL 34608;
4305 Kendall Street Apartment 2, San Diego, CA 92109;
Boca Raton, FL 33432;
Clearwater, FL 33765;
Clearwater Beach, FL 33767
Aliases (AKA): Fabiane Xible De,
Fabiane X De Freitas,
F Defreitas,
Fabia Defreitas,
Fabiane Xible Defreitas
Email Addresses: cal****@aol.com,
cal****@gmail.com,
cal****@hotmail.com,
cal****@worldnet.att.net
Address History: 10399 Dunkirk Road, Spring Hill, FL 34608;
408 Fox Run Lane, Carmel, NY 10512;
Mahopac, NY 10541;
Montrose, NY 10548;
Ossining, NY 10562
Phone Numbers: (845) 278-0305
Address History: 9475 Dunkirk Road, Spring Hill, FL 34608;
6692 Po Box, Spring Hill, FL 34611;
Berwyn, IL 60402
Relatives & Associates: Nancy Dolman
Phone Numbers: (352) 688-9699
Address History: 10339 Dunkirk Road, Spring Hill, FL 34608;
3418 Rosebay Court, Spring Hill, FL 34609;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): F Dowd,
Francis J Dowd Rd,
Francis J Rd
Phone Numbers: (352) 666-4648
Address History: 10434 Dunkirk Road, Spring Hill, FL 34608
Phone Numbers: (904) 686-7908
Address History: 10190 Dunkirk Road, Spring Hill, FL 34608;
1403 Henry Avenue, Spring Hill, FL 34608;
Tampa, FL 33624;
Commack, NY 11725
Aliases (AKA): M Butler
Relatives & Associates: Bruce Butler
Address History: 10353 Dunkirk Road, Spring Hill, FL 34608;
7411 Dundee Way, Brooksville, FL 34613;
Lake Panasoffkee, FL 33538;
Seffner, FL 33584;
Tampa, FL 33613
Aliases (AKA): Everette Archbell
Email Addresses: c21****@msn.com
Address History: 10370 Dunkirk Road, Spring Hill, FL 34608;
15307 P/O Box, Brooksville, FL 34604;
Pittsburgh, PA 15210
Aliases (AKA): Lance Parsons
Email Addresses: lan****@aol.com,
lan****@aol.com
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