Address History: 10420 Sandtrap Drive, Spring Hill, FL 34608;
4406 Tucker Square, New Port Richey, FL 34652;
Port Richey, FL 34668;
Attleboro, MA 02703;
Millville, MA 01529
Address History: 4198 Braemere Drive, Spring Hill, FL 34609;
1114 Greenturf Road, Spring Hill, FL 34608;
Old Bridge, NJ 08857;
Port Reading, NJ 07064;
Sayreville, NJ 08872
Aliases (AKA): Linda Ann Beetz,
L Dejesus,
Linda A Dejesus
Address History: 10385 Sandtrap Drive, Spring Hill, FL 34608;
21 Shipman Drive, Glastonbury, CT 06033;
Higganum, CT 06441;
Middletown, CT 06457;
South Glastonbury, CT 06073
Aliases (AKA): Christopher Wellman Toohey,
Christopher W Toohey
Address History: 1001 18th Avenue N, Saint Petersburg, FL 33704;
470 Water Street, Kissimmee, FL 34747;
Lithia, FL 33547;
Madeira Beach, FL 33708;
Naples, FL 34110
Aliases (AKA): Juliana L Kliner,
Julianna Kliner,
Julie Lee Kliner
Email Addresses: gar****@aol.com,
gar****@gmail.com,
gar****@aol.com
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
43 Byrsonima Circle, Homosassa, FL 34446;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33409
Aliases (AKA): Sherry Lynn Giordano,
Sherry L Scott
Relatives & Associates: Edith Giordano
Fortunato Giordano
Louis Giordano
Louis Giordano
Meyby Giordano
Email Addresses: pea****@aim.com,
pea****@aim.com,
pea****@rcn.com
Address History: 13231 Linden Drive, Spring Hill, FL 34609;
540 Red Feather Lane, Woodland Park, CO 80863
Aliases (AKA): Clifford A De,
Clifford Delodder,
Clifford A Delodder,
Clifford A Prudhommeedelodder
Phone Numbers: (352) 428-0632
Address History: 10388 Sandtrap Drive, Spring Hill, FL 34608;
548 French Avenue, North Babylon, NY 11703
Email Addresses: dyf****@ameritrade.com,
dyf****@aol.com,
dyf****@localnet.com,
lee****@optonline.net
Address History: 10419 Sandtrap Drive, Spring Hill, FL 34608;
1841 Po Box, New Port Richey, FL 34656
Phone Numbers: (352) 683-4743
Address History: 10437 Sandtrap Drive, Spring Hill, FL 34608;
7507 Beach Boulevard Apt 1608, Jacksonville, FL 32216;
Jacksonville Beach, FL 32240;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Tony Ballog
Address History: 3855 Sunset Cove Drive, Port Orange, FL 32129;
7560 Banner Court, Colorado Springs, CO 80920;
Fountain, CO 80817;
Peyton, CO 80831;
Daytona Beach, FL 32118
Aliases (AKA): Laura A Dowell,
Laura A Fletcher,
Laura B Fletcher,
Laura Lawson
Email Addresses: bub****@aol.com
Address History: 11247 Westerly Drive, Spring Hill, FL 34609;
146 Gordham Court, Spring Hill, FL 34609;
Cherry Hill, NJ 08002;
Marlton, NJ 08053
Address History: 4406 Tucker Square, New Port Richey, FL 34652;
10420 Sandtrap Drive, Spring Hill, FL 34608;
East Wareham, MA 02538;
Roxbury, MA 02119;
Webster, MA 01570
Aliases (AKA): Stacey D Lundy Teixeira,
Stacey D Lundyteixeira,
Stacey Melton,
Stacey Milton,
Stacey D Teixeira
Address History: 13605 Blythewood Drive, Spring Hill, FL 34609;
455 Florian Way, Brooksville, FL 34614;
Homosassa, FL 34446;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Joann Rhinehart,
Joanne Rhinehart
Relatives & Associates: Robert Rhinehart
Email Addresses: rrh****@comcast.net,
rrh****@cs.com,
rrh****@tampabay.rr.com,
rrh****@aol.com,
rrh****@tampabay.rr.com
Address History: 10436 Sandtrap Drive, Spring Hill, FL 34608;
29 66 Midd Drive, Middle Village, NY 11379;
Middle Vlg, NY 11379;
Saratoga Springs, NY 12866;
Woodhaven, NY 11421
Aliases (AKA): Kathleen M Beetz,
Kathleen M Macqueen,
Kathleen M Queen
Address History: 10120 Lyric Lane, Spring Hill, FL 34608;
7005 Rivercove Way, Sacramento, CA 95831;
Brooksville, FL 34613;
Clearwater, FL 33759;
Ocala, FL 34474
Aliases (AKA): J Myers,
Jonna M Myers
Email Addresses: fre****@yahoo.com,
h_c****@hotmail.com,
jbe****@yahoo.com,
jbe****@yahoo.com,
jmy****@swfc.edu
Address History: 7712 Lakecrest Circle, Irving, TX 75063;
156 Kirkaldy Drive, Palm Harbor, FL 34685;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Dubuque, IA 52003
Aliases (AKA): N House
Email Addresses: mar****@aol.com
Address History: 118 Nichols Street Unit E, Bel Air, MD 21014;
5297 Po Box, Spring Hill, FL 34611;
Forest Hill, MD 21050
Aliases (AKA): Andrew Hlavin
Relatives & Associates: Lorraine Hlavin
Email Addresses: and****@comcast.net
Address History: 2691 Centennial Road, Hanover, PA 17331;
1815 Atwater Court, Kissimmee, FL 34746;
Spring Hill, FL 34608;
Coatesville, PA 19320
Address History: 471 Po Box, Jenks, OK 74037;
8031 P/O Box, Rancho Santa Fe, CA 92067;
Riverside, CA 92509;
Whittier, CA 90605;
Colorado Springs, CO 80909
Aliases (AKA): Gerald D Ford,
Gerald Ford,
Jerry Ford
Email Addresses: 889****@netscape.net
Address History: 4308 Offut Drive, Suitland, MD 20746;
7610 Judith Crescent, Port Richey, FL 34668;
Spring Hill, FL 34608
Relatives & Associates: Thelma Coffey
Address History: 2691 Centennial Road, Hanover, PA 17331;
1815 Atwater Court, Kissimmee, FL 34746;
Spring Hill, FL 34608;
Coatesville, PA 19320
Relatives & Associates: Amy Reynold
Barry Reynold
Christine Reynold
Daniel Reynold
Stephen Reynold
Address History: 9166 Dawn Garden Avenue, Las Vegas, NV 89147;
2128 N Brighton Street, Burbank, CA 91504;
Los Angeles, CA 90042;
Sylmar, CA 91342;
Dania, FL 33004
Aliases (AKA): Donald Raver
Address History: 1826 Hollywood Boulevard, Iowa City, IA 52240;
10433 Sandtrap Drive, Spring Hill, FL 34608;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
North Liberty, IA 52317
Address History: 7655 Safari Circle, Colorado Springs, CO 80920;
4866 Bittercreek Drive, Colorado Springs, CO 80922;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Amanda Jennifer-Marie Mahler
Phone Numbers: (352) 610-4104
Email Addresses: man****@yahoo.com,
man****@yahoo.om
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