Address History: 1223 E Ridgefield Drive, Hernando, FL 34442;
5 N Monroe Street, Beverly Hills, FL 34465;
Citrus Springs, FL 34433;
Dunnellon, FL 34433
Phone Numbers: (352) 726-2280
Address History: 1112 W Diamond Shore Loop, Hernando, FL 34442;
783 E Falconry Court, Hernando, FL 34442;
Marinette, WI 54143
Aliases (AKA): M Ochs
Address History: 2637 W Axelwood Drive, Beverly Hills, FL 34465;
9 E Dale Road, Wilmington, DE 19810;
Hernando, FL 34442;
Marco Island, FL 34145;
Frisco, NC 27936
Aliases (AKA): Gayle Dolan
Relatives & Associates: Thomas Dolan
Address History: 1112 W Diamond Shore Loop, Hernando, FL 34442;
783 E Falconry Court, Hernando, FL 34442;
Marinette, WI 54143;
Milwaukee, WI 53233
Address History: 30332 Elderwood Drive, Wesley Chapel, FL 33543;
8225 Southwest 47th Road, Gainesville, FL 32608;
Hernando, FL 34442;
Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Anthony Q Napolitan,
Anthony Quinn Napolitano,
Anthony Q Nepolitano
Email Addresses: ana****@hotmail.com,
ana****@dtcc.com,
ant****@worldnet.att.net
Address History: 710 Holbrook Circle, Lake Mary, FL 32746;
931 N State Road 434 Ste 1201, Altamonte Springs, FL 32714;
Gainesville, FL 32603;
Hernando, FL 34442;
Inverness, FL 34453
Aliases (AKA): J Sablone
Email Addresses: joh****@yahoo.com
Address History: 506 S Harrison Street, Beverly Hills, FL 34465;
506 South Harrison Street, Beverly Hills, FL 34465;
Hernando, FL 34442;
Gilford, NH 03247;
Laconia, NH 03246
Aliases (AKA): H Varrell,
Hester Varrell
Address History: 1673 E Ridgefield Drive, Hernando, FL 34442;
4535 Sw 52nd Circle Apt 103, Ocala, FL 34474;
Orland Park, IL 60462;
Tinley Park, IL 60477
Aliases (AKA): Ron Krasneck
Relatives & Associates: Christa Krasneck
Joan Krasneck
Ronald Krasneck
Phone Numbers: (352) 304-5956
(352) 419-4629
Address History: 1692 E Ridgefield Drive, Hernando, FL 34442;
107 South Street # 2, Central, SC 29630;
Cheraw, SC 29520;
Clemson, SC 29632;
Seneca, SC 29672
Aliases (AKA): Hillary M White
Address History: 1692 E Ridgefield Drive, Hernando, FL 34442;
10 Street Arpegio Munoz Rivera, Guaynabo, PR 00969
Aliases (AKA): Maria T Duque,
Maria Teresa Duque Gil,
Maria Teresa Gil
Address History: 25420 Bain Road, Athens, AL 35613;
25722 Drawbaugh Road, Athens, AL 35613;
Russellville, AR 72811;
Colorado Springs, CO 80918;
Crystal River, FL 34423
Aliases (AKA): Chuck Morris
Address History: 1582 E Ridgefield Drive, Hernando, FL 34442;
10 Chapel Place, Danbury, CT 06810;
Hollywood, FL 33021
Aliases (AKA): Jorge Roman
Address History: 1223 E Ridgefield Drive, Hernando, FL 34442;
1223 East Ridgefield Drive, Hernando, FL 34442;
Ocala, FL 34480
Email Addresses: gin****@aol.com,
gin****@angelfire.com,
gin****@aol.com,
gin****@msn.com,
gin****@netscape.com
Address History: 3399 Foxcroft Road Apt 108, Hollywood, FL 33025;
1582 E Ridgefield Drive, Hernando, FL 34442
Phone Numbers: (305) 993-0003
Address History: 1582 E Ridgefield Drive, Hernando, FL 34442;
9 Division Street #191, Danbury, CT 06810;
Golden Beach, FL 33160;
Hollywood, FL 33021;
Miramar, FL 33027
Relatives & Associates: Alexis Araya
Elcira Araya
Eleira Araya
Jorge Araya
Sandra Araya
Address History: 1582 E Ridgefield Drive, Hernando, FL 34442;
4 Division Street, Danbury, CT 06810;
Naugatuck, CT 06770;
Oxford, CT 06478;
Golden Beach, FL 33160
Aliases (AKA): S Araya,
Sandra Da Araya,
Sandra Araya,
Sandra S Dasilva,
Sandra Da Silva
Relatives & Associates: Alexis Araya
Elcira Araya
Eleira Araya
Jorge Araya
Mario Araya
Email Addresses: ara****@ameritrade.com,
ara****@aol.com,
ara****@atlanticbb.net,
ara****@att.net,
ara****@mchsi.com
Address History: 6041 W Dorset Drive, Crystal River, FL 34429;
1783 E Ridgefield Drive, Hernando, FL 34442;
Homosassa, FL 34447;
Homosassa Springs, FL 34447
Aliases (AKA): J R De Lard,
James R De Lard,
James R Delard,
James Richard Delard
Address History: 6170 Cedar Springs Road, Chesterfield, VA 23832;
1460 E Ridgefield Drive, Hernando, FL 34442;
Marco Island, FL 34145;
Darby, PA 19023;
Holmes, PA 19043
Aliases (AKA): Stacy L Dolan,
Stacy Leigh Donohue,
Stacy L Donohue,
Stacy Ldolan
Email Addresses: hat****@yahoo.com,
sta****@tlkgroup.net,
sta****@yahoo.com
Address History: 871 Ed Nichols Road, Young Harris, GA 30582;
1673 E Ridgefield Drive, Hernando, FL 34442;
Ocala, FL 34474;
Homer Glen, IL 60491;
Lockport, IL 60441
Aliases (AKA): Ron Krasneck,
Ronald I Krasneck,
Ronald J Krasnich
Address History: 7 C Street, Chelmsford, MA 01824;
1460 E Ridgefield Drive, Hernando, FL 34442;
Lowell, MA 01851;
Tewksbury, MA 01876
Aliases (AKA): R Devlaminch,
Rich Devlaminch,
Rich Devlaminck,
Richard G Devlaminck
Relatives & Associates: Deann Delvaminck
Richard Devaminck
Deanna Devlaminck
Dianna Devlaminck
Oscar Devlaminck
Phone Numbers: (978) 367-0239
Address History: 95 Jenks Street, East Providence, RI 02914;
3811 North Blazingstar Way, Beverly Hills, FL 34465;
Hernando, FL 34442;
Jacksonville, NC 28540
Aliases (AKA): Galvin R De Sousa,
Galvin Desousa
Address History: 616 Papermill Hill Drive, Batavia, IL 60510;
783 E Falconry Court, Hernando, FL 34442;
Chicago, IL 60613;
Marinette, WI 54143;
Milwaukee, WI 53233
Aliases (AKA): F Ochs,
Frank J Ochs,
Francis J Ochs Rd,
Francis J Rd
Address History: 100 Garfield Avenue Apt 344, Attleboro, MA 02703;
2 Granger Circle, East Granby, CT 06026;
Enfield, CT 06082;
Hernando, FL 34442;
Kissimmee, FL 34759
Aliases (AKA): J Cardoso,
Joe Cardoso
Relatives & Associates: Andrew Cardoso
Brooke Cardoso
Jeffrey Cardoso
Patricia Cardoso
Tyler Cardoso
Email Addresses: car****@yahoo.com
Address History: 33 Sparhawk Drive, Londonderry, NH 03053;
1460 E Ridgefield Drive, Hernando, FL 34442;
Greenfield, MA 01301;
Tewksbury, MA 01876;
Hooksett, NH 03106
Relatives & Associates: Deann Delvaminck
David Devalminick
Shirley Devalminick
Richard Devaminck
Richard Devaminck
Address History: 109 Buccaneer Court, Swansboro, NC 28584;
1433 E Ridgefield Drive, Hernando, FL 34442;
Inverness, FL 34453;
Billings, MT 59105;
Vanceboro, NC 28586
Aliases (AKA): J Martin,
Joe Martin
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