Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
14702 Dayspring Drive Apartment 4, Hudson, FL 34667;
Orlando, FL 32817;
Spring Hill, FL 34609;
San Juan, PR 00919
Aliases (AKA): Sandra L Agrait,
Sandra L Barreto,
Sandra L Barreto Lima,
Sandra L Barretolima,
Sandra L Barretorijos
Email Addresses: coq****@verizon.net
Address History: 599 E 85th Street Apt 2, Brooklyn, NY 11236;
1209 Decatur Street, Brooklyn, NY 11207
Email Addresses: bla****@verizon.net,
bla****@yahoo.com,
bla****@verizon.net,
bla****@yahoo.com,
bla****@ymail.com
Address History: 2305 Fire Avenue, Medford, NY 11763;
5525 Thorngrove Way, Spring Hill, FL 34609;
Albany, NY 12206;
Brooklyn, NY 11207;
New York, NY 10030
Aliases (AKA): Camele White
Email Addresses: ame****@collegeclub.com,
ele****@aol.com,
win****@msn.com,
wta****@aol.com
Address History: 1492 Park Place Apt 2b, Brooklyn, NY 11213;
5525 Thorngrove Way, Spring Hill, FL 34609;
Hempstead, NY 11550;
Uniondale, NY 11553
Aliases (AKA): Sophia L Ramsay,
S White,
Sophia L White-Ramsay
Email Addresses: edc****@ms22.hinet.net,
ram****@gmail.com,
ram****@yahoo.com,
ram****@gmail.com,
run****@yahoo.com
Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
10038 Northwind Court, Spring Hill, FL 34608;
Elizabeth, NJ 07202;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Alberto M Lima
Relatives & Associates: Sandra Agrait
Ana Amado
Albert Lima
Alberto Lima
Ana Lima
Email Addresses: alb****@bellsouth.net,
lim****@yahoo.com
Address History: 10 Beach Road, Massapequa, NY 11758;
2241 Sw Lawrence Street, Port Saint Lucie, FL 34953;
Spring Hill, FL 34606;
Farmingdale, NY 11735
Aliases (AKA): Ruby R Kast
Address History: 5525 Thorngrove Way, Spring Hill, FL 34609;
5565 Thorngrove Way, Spring Hill, FL 34609;
Brooklyn, NY 11209;
New York, NY 10010;
Queens Village, NY 11427
Aliases (AKA): Shawnette Angelee White
Relatives & Associates: Sophia Ramsay
Alberga White
Andrea White
Brian White
Camele White
Phone Numbers: (352) 686-1377
(718) 773-2132
(718) 968-0686
(718) 968-1933
Email Addresses: sha****@webtv.net,
wta****@aol.com
Address History: 10 Beach Road, Massapequa, NY 11758
Phone Numbers: (352) 686-1377
Address History: 4623 East Lane, Lake Wales, FL 33859;
4405 S Kirkman Road, Orlando, FL 32811;
Spring Hill, FL 34609;
Brooklyn, NY 11234
Relatives & Associates: Sophia Ramsay
Alberga White
Brian White
Camele White
Omar White
Email Addresses: ida****@cs.com
Address History: 3512 Thunderbird Avenue, Spring Hill, FL 34606;
6185 Castlegate Drive W Apt 1914, Castle Rock, CO 80108;
Westminster, CO 80234;
Pt St Lucie, FL ;
Bethpage, NY 11714
Relatives & Associates: Alfred Kast
Ruby Kast
Walter Kast
Address History: 108 Heath Street, Hico, TX 76457;
5246 Mosquero Road, Spring Hill, FL 34606;
Canton, OH 44721;
Dublin, OH 43017
Aliases (AKA): Barbara Schumann
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