Address History: 10410 Dunkirk Road, Spring Hill, FL 34608;
5095 25th Avenue N, Saint Petersburg, FL 33710;
Bolingbrook, IL 60490;
Plainfield, IL 60544
Aliases (AKA): P Fagan
Email Addresses: vfa****@gmail.com
Aliases (AKA): Howard F Thomlin
Email Addresses: emc****@sbcglobal.net,
tom****@aol.com
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: 9299 Dunkirk Road, Spring Hill, FL 34608
Phone Numbers: (352) 688-1463
Email Addresses: jos****@excite.com
Address History: 10266 Dunkirk Road, Spring Hill, FL 34608;
17685 Jamestown Way, Lutz, FL 33558;
Brooklyn, NY 11221
Phone Numbers: (352) 686-5996
Address History: 10059 Dunkirk Road, Spring Hill, FL 34608
Relatives & Associates: Rosalie Forcine
Ernest Forcino
Joann Forcino
Pasquale Forcino
Pasquale Forcino
Phone Numbers: (352) 688-6231
Email Addresses: joa****@tampaaby.rr.com,
joa****@tampabay.rr.com
Address History: 10313 Dunkirk Road, Spring Hill, FL 34608;
205 Larson Avenue, Brandon, FL 33510;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Tampa, FL 33634
Aliases (AKA): Jermaine Castro
Address History: 10035 Dunkirk Road, Spring Hill, FL 34608;
231681 Po Box, Encinitas, CA 92023;
San Diego, CA 92109;
Clearwater, FL 33759;
Clearwater Beach, FL 33767
Aliases (AKA): Luiz Carlos Carneird,
Luiz C Carneiro
Email Addresses: cal****@angelfire.com,
cal****@gmail.com,
cal****@hotmail.com
Address History: 10385 Dunkirk Road, Spring Hill, FL 34608;
6 Trumbull Street, West Haven, CT 06516;
Tampa, FL 33612;
Bath, NH 03740
Relatives & Associates: Deborah Mason
Address History: 10445 Dunkirk Road, Spring Hill, FL 34608;
6144 Quin Avenue, Elk River, MN 55330;
Farmingdale, NJ 07727;
Lanoka Harbor, NJ 08734;
Neptune, NJ 07753
Relatives & Associates: Gerald Tyberghein
John Tyberghein
Kate Tyberghein
Linda Tyberghein
Maureen Tyberghein
Email Addresses: nel****@earthlink.net
Address History: 10354 Dunkirk Road, Spring Hill, FL 34608;
9499 Eldridge Road, Spring Hill, FL 34608;
Ronkonkoma, NY 11779
Aliases (AKA): John J Caruso
Email Addresses: joh****@erols.com
Address History: 9487 Dunkirk Road, Spring Hill, FL 34608;
25 June Court Apt 1b, Bay Shore, NY 11706;
Centerport, NY 11721;
East Islip, NY 11730;
Islip, NY 11751
Aliases (AKA): P Dolan,
Penny Dolan
Address History: 10434 Dunkirk Road, Spring Hill, FL 34608;
10380 Quality Drive Apartment 213, Spring Hill, FL 34609;
Streamwood, IL 60107
Aliases (AKA): F Baldwin
Phone Numbers: (352) 686-7908
Address History: 9287 Dunkirk Road, Spring Hill, FL 34608;
3025 Blue Cahill Lane, Orlando, FL 32817;
Staten Island, NY 10304
Aliases (AKA): Lynn M Callaghan,
Lynn Debok
Phone Numbers: (352) 688-4034
Address History: 10476 Dunkirk Road, Spring Hill, FL 34608;
3151 Atlantis Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668
Email Addresses: djs****@yahoo.com,
jsa****@yahoo.com
Address History: 10098 Dunkirk Road, Spring Hill, FL 34608;
3326 Binder Drive, Holiday, FL 34691;
New Port Richey, FL 34656;
Trinity, FL 34655;
Freeport, NY 11520
Aliases (AKA): Vea C Flood,
Vea A Flood Rosen,
Vea A Floodrosen,
Vea F Rosen
Address History: 10330 Dunkirk Road, Spring Hill, FL 34608
Phone Numbers: (305) 289-9855
Address History: 10282 Dunkirk Road, Spring Hill, FL 34608;
238 Glenlock Lane, Spring Hill, FL 34606
Phone Numbers: (352) 684-3159
Address History: 9275 Dunkirk Road, Spring Hill, FL 34608;
15125 Woodcrest Road, Brooksville, FL 34604;
Calverton, NY 11933;
Mastic, NY 11950;
Speonk, NY 11972
Address History: 10282 Dunkirk Road, Spring Hill, FL 34608;
7008 Willoughby Lane, Belle Isle, FL 32812;
Orlando, FL 32806;
Tampa, FL 33612
Email Addresses: etn****@aol.com,
etn****@aol.com,
etn****@aol.com,
etn****@aol.com
Relatives & Associates: Taylor Caparbi
Phone Numbers: (352) 688-1463
Address History: 10345 Dunkirk Road, Spring Hill, FL 34608;
11151 Holbrook Street, Spring Hill, FL 34609
Relatives & Associates: Arend Tanis
Address History: 10434 Dunkirk Road, Spring Hill, FL 34608;
10380 Quality Drive Apt 213, Spring Hill, FL 34609;
Streamwood, IL 60107
Aliases (AKA): R Baldwin,
Robert G Baldwin
Email Addresses: rba****@msn.com,
rob****@ameritrade.com
Address History: 9499 Dunkirk Road, Spring Hill, FL 34608;
2550 Ochatilla Road, Holiday, FL 34691;
New York, NY 10010;
Sunnyside, NY 11104
Address History: 10464 Dunkirk Road, Spring Hill, FL 34608
Email Addresses: che****@netzero.net
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