Address History: 14381 Angelfish Way, Spring Hill, FL 34609;
1114 Chatman Boulevard, Brooksville, FL 34601;
Bronx, NY 10461;
Tuckahoe, NY 10707;
Stroudsburg, PA 18360
Aliases (AKA): Natalie Melucci
Email Addresses: nat****@att.net,
nat****@juno.com
Address History: 4732 Elwood Road, Spring Hill, FL 34608;
913 Plaza Escondido, Fullerton, CA 92833;
Deltona, FL 32725;
Jupiter, FL 33469;
North Weymouth, MA 02191
Aliases (AKA): Lisa Marie Daly,
Lisa A Daly
Address History: 8240 Chimney Oak Drive, Jacksonville, FL 32244;
302 E Maple Avenue, Hermitage, AR 71647;
Nashville, AR 71852;
Searcy, AR 72143;
Vilonia, AR 72173
Aliases (AKA): George Frank Green
Email Addresses: gfg****@comcast.net,
gfg****@gfgffc.com
Address History: 14377 Angelfish Way, Spring Hill, FL 34609;
8323 Silverbell Loop, Brooksville, FL 34613;
Lutz, FL 33558;
Mineral Ridge, OH 44440;
Niles, OH 44446
Aliases (AKA): Andrea Augustine,
Andrea L Barber
Relatives & Associates: Darren Augustine
Donald Augustine
Douglas Augustine
Roslyn Augustine
Shari Augustine
Address History: 6049 Ne 87th Avenue, Bronson, FL 32621;
302 E Maple Avenue, Hermitage, AR 71647;
Searcy, AR 72143;
Jacksonville, FL 32244;
Lutz, FL 33559
Aliases (AKA): Kim Green,
Kimberly Beth Green
Relatives & Associates: George Green
George Green
George Green
Kimberley Green
Kimberly Green
Address History: 14381 Angelfish Way, Spring Hill, FL 34609;
2467 Ayerswood Drive, Brooksville, FL 34604;
Casselberry, FL 32707;
Fort Lauderdale, FL 33309;
Longwood, FL 32750
Aliases (AKA): K Bort,
Karen Rose Bort
Email Addresses: kbo****@hotmail.com
Address History: 15366 Dreams Begin Lane, Brooksville, FL 34604;
752 Landover Circle Apt 101, Naples, FL 34104;
Ocala, FL 34481;
Spring Hill, FL 34609;
Collingswood, NJ 08108
Aliases (AKA): John W Boothroyd
Relatives & Associates: Carl Boothroyd
Crystal Boothroyd
James Boothroyd
Joseph Boothroyd
Judith Boothroyd
Address History: 14397 Angelfish Way, Spring Hill, FL 34609;
8 Charcoal Ridge Road S, Danbury, CT 06811;
Wildwood, FL 34785;
Hampstead, NC 28443;
Middleton, TN 38052
Aliases (AKA): C R Holman,
Christian R Holman,
Christina Holman
Phone Numbers: (352) 684-1582
Address History: 595 Tierra Drive, Spring Hill, FL 34609;
2344 Enterprise Road, Clearwater, FL 33759;
Fort Myers, FL 33965;
New Port Richey, FL 34653;
Camden, NC 27921
Aliases (AKA): Josh Sandel,
Joshua Sandel,
Joshua A Sandez
Email Addresses: ftm****@att.net,
ftm****@gmail.com,
ftm****@att.net,
ftm****@msn.com,
jos****@ameritrade.com
Address History: 14431 Nugent Circle, Spring Hill, FL 34609;
14393 Angelfish Way, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Brooklyn, NY 11229;
Flushing, NY 11367
Aliases (AKA): Doris Diaz,
Dorris D Rivera,
Doris D Ruiz,
Dorris D Ruiz
Email Addresses: div****@aol.com,
div****@yahoo.com,
gia****@verizon.net,
gia****@verizon.net,
gus****@rocketmail.com
Address History: 14393 Angelfish Way, Spring Hill, FL 34609;
7438 Abington Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Augusta, GA 30907;
Thomson, GA 30824
Aliases (AKA): Rich A Dueringer,
Richard A Dueringer
Relatives & Associates: Catherine Dueringer
Elaine Dueringer
Linda Dueringer
Michael Dueringer
Paul Dueringer
Address History: 11419 Tiverton Trace, Fort Myers, FL 33913;
14393 Angelfish Way, Spring Hill, FL 34609;
Youngstown, OH 44512
Aliases (AKA): Lisa L Kiddon
Address History: 1116 Carmona Avenue, Spring Hill, FL 34608;
14397 Angelfish Way, Spring Hill, FL 34609;
Franklin, MA 02038
Aliases (AKA): Robert Breen
Address History: 7222 Lake Magnolia Drive, New Port Richey, FL 34653;
736 South Alyeska Avenue Unit 1577, Kodiak, AK 99615;
Astor, FL 32102;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Susan Dawn Appenzeller,
Susan Dawn Petrovits,
Susan D Petrovits
Relatives & Associates: Bill Appenzeller
James Appenzeller
Stacey Pelham
Joyce Petrovits
Theodore Petrovits
Email Addresses: pet****@earthlink.net
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
304 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Raymond Thomas Elligett
Relatives & Associates: Helen Elligett
Address History: 1007 Archway Drive, Spring Hill, FL 34608;
14310 Angelfish Way, Spring Hill, FL 34609;
Hackettstown, NJ 07840;
Stanhope, NJ 07874
Relatives & Associates: Frank Temperino
Email Addresses: cte****@hotmail.com
Address History: 13140 Summerlake Way, Clermont, FL 34711;
550 Nantucket Court, Altamonte Springs, FL 32714;
Hudson, FL 34669;
Kissimmee, FL 34743;
Lutz, FL 33549
Email Addresses: max****@aol.com
Address History: 1116 Carmona Avenue, Spring Hill, FL 34608;
14397 Angelfish Way, Spring Hill, FL 34609;
Franklin, MA 02038;
Wrentham, MA 02093;
Clackamas, OR 97015
Aliases (AKA): Kevin Breen
Email Addresses: kbr****@conleyandassociatescpas.com
Address History: 350 Degeorge Circle Apt 8, Rochester, NY 14626;
14310 Angelfish Way, Spring Hill, FL 34609;
Conesus, NY 14435
Aliases (AKA): Marguerite Mattle
Address History: 558 Emerald Parkways, Rutherfordton, NC 28139;
736 S Alyeska Avenue # C, Kodiak, AK 99615;
Astor, FL 32102;
Daytona Beach, FL 32114;
New Port Richey, FL 34653
Aliases (AKA): T Petrovits,
Todd D Petrovits
Relatives & Associates: Susan Appenzeller
Stacey Pelham
Joyce Petrovits
Theodore Petrovits
Theodore Petrovits
Address History: 8150 Ravine Drive, Westland, MI 48185;
5001 Buckingham Way, Anchorage, AK 99503;
Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Colorado Springs, CO 80910
Aliases (AKA): Walter Rd Butler,
Walter Rd Butler Rd
Email Addresses: bma****@aol.com
Address History: 1389 Waterfront Drive, Dadeville, AL 36853;
10690 Highway 49 South, Dadeville, AL 36853;
Spring Hill, FL 34609
Aliases (AKA): Hester Michelle Hamby
Address History: 224 E Ridge Lane, Ellijay, GA 30536;
14318 Angelfish Way, Spring Hill, FL 34609;
Covington, GA 30016;
Kathleen, GA 31047;
East Earl, PA 17519
Email Addresses: aer****@excite.com,
aer****@hotmail.com,
aer****@ptd.net
Address History: 3612 Close Road, Spencer, IN 47460;
417 Penn Central Court, Rio Linda, CA 95673;
Cheshire, CT 06410;
Northford, CT 06472;
Lady Lake, FL 32159
Aliases (AKA): Adrian Moore,
Adrienne Moore,
Adrienne C Moore
Address History: 2445 Fisk Falls Drive, Braselton, GA 30517;
1132 Rue Maison Apt C, Birmingham, AL 35209;
Russellville, AL 35654;
Largo, FL 33774;
Leesburg, FL 34748
Aliases (AKA): Henry Deward Sisson
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