Address History: 1400 Gulf Boulevard Unit 106, Clearwater Beach, FL 33767;
1751 E Girard Place, Englewood, CO 80113;
Clearwater, FL 33755;
Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): M Donaghy,
Mark Anthony Donaghy
Email Addresses: mdo****@mail.com
Address History: 2638 Waterfall Drive, Spring Hill, FL 34608;
26 Pindo Palm Street W, Largo, FL 33770;
Adams, MA 01220;
North Adams, MA 01247
Address History: 8424 Beach Road, Spring Hill, FL 34606;
6020 Woodland Point Drive, Fort Lauderdale, FL 33319;
Port Richey, FL 34673;
Tarpon Springs, FL 34688
Aliases (AKA): G Gagliardi,
Gail Gagliardi,
Gaill Gagliardi
Relatives & Associates: Anne Gagliardi
Frank Gagliardi
Melissa Gagliardi
Willi Gagliardi
William Gagliardi
Email Addresses: gga****@aol.com
Address History: 2493 Lackland Avenue, Spring Hill, FL 34608;
31129 Park Ridge Drive, Brooksville, FL 34602;
Clearwater, FL 33755;
Milford, NY 13807;
Monroe, NY 10950
Aliases (AKA): Jeff Ogles,
Jeffreey L Ogles,
Jeffrey Ogles
Email Addresses: deb****@yahoo.com,
dog****@optonline.net,
ste****@yahoo.com
Address History: 10391 Lear Street, Spring Hill, FL 34608;
1133 Auburn Street, Clearwater, FL 33756;
Holiday, FL 34690;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Emily Buchanan,
Emily May Roach
Email Addresses: que****@hotmail.com,
que****@hoymail.com,
que****@verizon.net
Address History: 4282 Craigdarragh Avenue, Spring Hill, FL 34606;
10359 Lear Street, Spring Hill, FL 34608;
Ellis, KS 67637;
Hays, KS 67601
Aliases (AKA): Douglas Young
Relatives & Associates: Michelle Christensen
Carlene Leckey
Kimberly Mcmillan
Alyssa Young
Amanda Young
Email Addresses: dou****@comcast.net
Address History: 10402 Lear Street, Spring Hill, FL 34608
Address History: 5001 Sw 20th Street Apt 8011, Ocala, FL 34474;
2220 W Nautilus Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Inverness, FL 34453;
Spring Hill, FL 34606
Aliases (AKA): Kellie Marie Harding,
Kellie Harding,
Kellie Marie Hardingmartel,
Kellie Marie Martel,
Kellie M Martel
Email Addresses: ad1****@aol.com,
ad1****@bigfoot.com,
add****@comcast.net,
kel****@tivejo.com
Address History: 10425 Monarch Street, Spring Hill, FL 34608;
10418 Lear Street, Spring Hill, FL 34608
Aliases (AKA): Barry Smith
Address History: 29399 Soult Road, Brooksville, FL 34602;
14548 Ivy Chase Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Justin Joseph
Email Addresses: hel****@aol.com,
hel****@yahoo.com,
hel****@yahoo.com
Address History: 10402 Lear Street, Spring Hill, FL 34608;
4539 Floramar Terrace, New Port Richey, FL 34652;
Franklin, NH 03235;
Northfield, NH 03276;
Tilton, NH 03276
Aliases (AKA): Geo Clairmont,
George Clairmont,
George N Jr Clairmont,
George Clarmont
Relatives & Associates: Gloria Blais
Denise Clairmont
Jeff Clairmont
Kathleen Clairmont
Nicole Clairmont
Address History: 1346 54th Avenue N, Saint Petersburg, FL 33703;
8651 10th Street N Apt 104, Saint Petersburg, FL 33702;
Spring Hill, FL 34608
Aliases (AKA): M Dunlop
Relatives & Associates: Claudia Aquilotti
Hansi Aquilotti
Samuel Aquilotti
Linda Dunlop
William Dunlop
Email Addresses: lin****@excite.com
Address History: 970 Scarlet Plume Lane, Brooksville, FL 34604;
6053 Dorset Road, Spring Hill, FL 34608;
Cleveland, OH 44130;
North Ridgeville, OH 44039;
Summerville, SC 29485
Aliases (AKA): Phyllis Dixon
Address History: 970 Scarlet Plume Lane, Brooksville, FL 34604;
12252 Redrose Avenue, Brooksville, FL 34614;
Miami, FL 33126;
Orlando, FL 32832;
Spring Hill, FL 34608
Aliases (AKA): Claudia Salazar
Email Addresses: jos****@comcast.net,
jos****@yahoo.com
Address History: 18328 Rock Oak Court, Hudson, FL 34667;
10378 Lear Street, Spring Hill, FL 34608;
Lake Hiawatha, NJ 07034;
Oak Ridge, NJ 07438
Relatives & Associates: Linda Stefany
Richard Stefany
Richard Stefany
Russell Stefany
Thomas Stefany
Address History: 2190 Malaga Avenue, Spring Hill, FL 34609;
13069 Drysdale Street, Spring Hill, FL 34609;
Tallahassee, FL 32303;
Springfield Gardens, NY 11413
Address History: 9233 Nightingale Road, Brooksville, FL 34613;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): G Valone,
Gerard E Valone,
Gerry Valone
Relatives & Associates: Tiffany Corigliano
Jean Farrell
Angela Valone
Anthony Valone
Christina Valone
Email Addresses: jvr****@aol.com
Address History: 5460 Woodford Street, Brooksville, FL 34601;
231 N College Drive Apt G6, Santa Maria, CA 93454;
Spring Hill, FL 34608;
Mahwah, NJ 07430;
Deer Park, NY 11729
Aliases (AKA): Garland K Farlie
Email Addresses: flt****@gmail.com
Address History: 68 Sunset Avenue, Tupper Lake, NY 12986;
10391 Lear Street, Spring Hill, FL 34608;
Saranac Lake, NY 12983
Aliases (AKA): Colleen M Girouard,
Colleen Girouard
Address History: 607 Po Box, Crested Butte, CO 81224;
1777 King Avenue, Boulder, CO 80302;
Fort Collins, CO 80525;
Lafayette, CO 80026;
Leadville, CO 80461
Aliases (AKA): Eric Kimball Nettles
Relatives & Associates: Katherine Doan
Christie Nettles
Clara Nettles
Sandra Nettles
Williams Nettles
Email Addresses: eri****@gnosisvirt.com,
eri****@yahoo.com
Address History: 353 Kettle Creek Road Apt 16, Toms River, NJ 08753;
10394 Lear Street, Spring Hill, FL 34608;
Clifton, NJ 07013;
Seaside Heights, NJ 08751
Aliases (AKA): Marge Kazimir
Relatives & Associates: William Kazimir
Address History: 7605 Amberwood Avenue, Cadillac, MI 49601;
1628 E Oak Grove Road, Montrose, CO 81401;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Central Lake, MI 49622
Aliases (AKA): James Rschoensee,
James Russell Schoensee
Relatives & Associates: Grace Boyd
Dorothy Schoensee
Katherine Schoensee
Matthew Schoensee
Nancy Schoensee
Email Addresses: jsc****@aol.com
Address History: 135 W Tahoe Drive, Cordell, OK 73632;
11100 N 115th Street Apt 388, Scottsdale, AZ 85259;
Spring Hill, FL 34608;
Melissa, TX 75454
Aliases (AKA): Anna Semple
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