Address History: 3325 Keye Drive, Spring Hill, FL 34606;
1515 Bayshore Boulevard, Dunedin, FL 34698;
Winter Park, FL 32792;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Destiny Braga Gonzales
Address History: 9498 Elida Road, Spring Hill, FL 34608;
503 Moose Hill Road, Monroe, CT 06468;
Stratford, CT 06614
Aliases (AKA): Terriann Kennedy,
Victoria J Kennedy
Address History: 12521 1st Isle, Hudson, FL 34667;
12115 Sunshine Grove Road, Brooksville, FL 34614;
Spring Hill, FL 34608;
Winter Park, FL 32792;
Atlanta, GA 30350
Aliases (AKA): Cathy A Maier
Address History: 9297 Elida Road, Spring Hill, FL 34608;
350 W Reservoir Street, Wytheville, VA 24382
Aliases (AKA): Dwayne M Bowers
Address History: 5336 Suwannee Road, Spring Hill, FL 34607;
3442 Heather Lane, Birmingham, AL 35216;
Montgomery, AL 36106;
Tuscaloosa, AL 35405;
Hudson, FL 34667
Aliases (AKA): Carlos Whited
Address History: 13482 Newcastle Avenue, Spring Hill, FL 34609;
3366 Dristol Avenue, Spring Hill, FL 34609
Relatives & Associates: Amolrea Ferguson
Anthony Ferguson
Darren Ferguson
Elaine Ferguson
John Ferguson
Address History: 9394 Elida Road, Spring Hill, FL 34608;
10436 Cheyenne Pass, Brooksville, FL 34601;
Pensacola, FL 32534;
Statesville, NC 28677;
Harker Heights, TX 76548
Aliases (AKA): Margo Drady,
Margo Ann Drady,
Margo Thompson,
Margo A Thomson
Relatives & Associates: Bruce Brady
Rodney Thomas
Margaret Thompson
Petronella Thompson
Dana Thomson
Email Addresses: mar****@hotmail.com
Address History: 9498 Elida Road, Spring Hill, FL 34608
Phone Numbers: (352) 397-7104
(352) 684-2848
Address History: 9139 Elida Road, Spring Hill, FL 34608;
3055 Chesapeake Street, Clearwater, FL 33759;
Homosassa, FL 34448;
Largo, FL 33770;
New Port Richey, FL 34655
Aliases (AKA): Jennifer L Wilkin,
J Wilkins,
Jennifer L Wilkins
Relatives & Associates: Jennifer Jones
Jennifer Robertson
Jennifer Wiles
Richard Wilkens
Amber Wilkins
Email Addresses: fas****@msn.com,
fas****@msn.com,
fas****@yahoo.com
Relatives & Associates: Charles Blumberg
Charles Blumberg
Frank Blumberg
Patrice Blumberg
Patricia Blumberg
Address History: 17131 Dalberg Drive, Spring Hill, FL 34610;
1125 Po Box, Brooksville, FL 34605
Aliases (AKA): Chris C Tomaszewski,
Christophe J Tomaszewski,
Christopher J Tomaszewski
Relatives & Associates: Jacklyn Bartlomeo
Melissa Fritz
Jennifer Mclain
Belle Tomaszewski
Frank Tomaszewski
Address History: 9131 Elida Road, Spring Hill, FL 34608;
2050 Magnolia Avenue Apartment 1, Long Beach, CA 90806;
San Diego, CA 92140;
Somers, CT 06071;
Somersville, CT 06072
Aliases (AKA): Daniel R Carbonel,
D Carbonell,
Daniel R Carbonell
Relatives & Associates: Joshua Carbonell
Linda Carbonell
Tracey Carbonell
Wayne Carbonell
Kimberly Henderson
Email Addresses: car****@msn.com
Address History: 2237 Dove Hollow Drive, Spring Hill, FL 34606;
7411 Cortez Oaks Boulevard Unit 303, Brooksville, FL 34613;
Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Warne, NC 28909
Relatives & Associates: Joyce Smith
Phone Numbers: (352) 683-4227
Address History: 9156 Elida Road, Spring Hill, FL 34608;
7035 Mayhill Court, Spring Hill, FL 34606;
East Meadow, NY 11554;
Spring Valley, NY 10977
Aliases (AKA): Maria Constantino,
Mary E Constantino,
Mary Constantino Constantino,
Mary E Constatino
Relatives & Associates: Maria Constantino
Victor Constantino
Lydia Doyle
Thomasn Mcmillen
Eldon Qualls
Email Addresses: cma****@adelphia.com,
cma****@aol.com
Address History: 9132 Elida Road, Spring Hill, FL 34608;
7314 Lindhurst Street, Spring Hill, FL 34606;
Medford, NY 11763
Aliases (AKA): Paul Amantra
Relatives & Associates: Dora Amanti
Phone Numbers: (352) 683-0055
Email Addresses: pam****@cs.com
Address History: 9183 Elida Road, Spring Hill, FL 34608;
8432 Aukari Court, New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Tampa, FL 33625;
Chicago, IL 60653
Aliases (AKA): Lisa M Walson,
Lisa Walson Wilson
Email Addresses: bre****@juno.com,
jay****@aol.com,
jay****@juno.com,
jay****@peoplepc.com,
lwa****@yahoo.com
Address History: 9140 Elida Road, Spring Hill, FL 34608
Aliases (AKA): Barbara Sosnowsk
Phone Numbers: (352) 686-5576
Address History: 9357 Elida Road, Spring Hill, FL 34608;
308 E Moore Haven Drive, Clearwater, FL 33763;
Seffner, FL 33584
Email Addresses: dan****@hotmail.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 9401 Elida Road, Spring Hill, FL 34608;
1747 Orchardgrove Avenue, New Port Richey, FL 34655;
Brooklyn, NY 11226;
Amherst, OH 44001
Aliases (AKA): Orpha Bourguignon,
Orpha Httpwwwedens Gruen,
Orpha Gruen
Email Addresses: ogr****@ameritrade.com,
ogr****@aol.com
Address History: 4356 Crosswhite Court, Spring Hill, FL 34609;
156 P/O Box, Brooksville, FL 34605;
Easton, MO 64443
Aliases (AKA): Diane Cochrane,
Diane Thompson
Email Addresses: bzy****@aol.com,
dco****@cs.com,
dia****@att.com,
dia****@gmail.com,
dia****@hotmail.com
Address History: 9264 Elida Road, Spring Hill, FL 34608;
6546 Osprey Lake Circle, Riverview, FL 33578;
Cranston, RI 02905;
Providence, RI 02909;
Warwick, RI 02886
Aliases (AKA): Elizabeth Ann Garand,
Elizabeth Garand Bishop
Phone Numbers: (352) 701-0741
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