Address History: 4259 Elwood Road, Spring Hill, FL 34609;
2396 Commercial Way, Spring Hill, FL 34606;
Greene, NY 13778
Aliases (AKA): Penny Frederick,
Penny S Mettler,
Penny S Peeno
Relatives & Associates: Diane Bertone
Jennifer Felice
Kendra Florio
James Frederick
Danielle Harahan
Address History: 7515 Savannah Grand Avenue Apt 16102, Winter Park, FL 32792;
1058 N Pearl Street Apt 4, Denver, CO 80203;
Fort Pierce, FL 34949;
Orlando, FL 32808;
Palm Bay, FL 32909
Aliases (AKA): Megan Szilagyi
Email Addresses: but****@hotmail.com,
csz****@gmail.com,
kar****@gmail.com
Address History: 1801 Nw 5th Street, Chiefland, FL 32626;
12201 Se 86th Court, Belleview, FL 34420;
Beverly Hills, FL 34465;
Brooksville, FL 34610;
Crystal River, FL 34429
Aliases (AKA): Jenn Clark,
Jenny Clark,
Jennifer Ramirez,
Jenny Lynn Ramirez,
Jenny Ramirez
Email Addresses: bac****@aol.com,
bac****@excite.com,
bac****@aol.com,
bea****@aol.com
Address History: 12343 Ascot Lane, Spring Hill, FL 34609;
22628 Island Pines Way, Fort Myers Beach, FL 33931;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Marci Kay Coffman,
Marci Coffman,
Marci Kay Gallahan,
Marci Gallahan,
Marci K Koffman
Email Addresses: dga****@hotmail.com,
mar****@hotmail.com,
mar****@netzero.com,
mar****@qwest.net,
mga****@earthlink.net
Address History: 2201 Stirling Circle Unit 103, Dunedin, FL 34698;
4850 County Road 24, Eldridge, AL 35554;
Holiday, FL 34691;
Land O Lakes, FL 34639;
New Port Richey, FL 34652
Aliases (AKA): Vinton L Mobley
Address History: 14413 Duane Court, Spring Hill, FL 34610;
2384 Willow Tree Trail, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Donna M Moran,
Donna M Smith
Email Addresses: dmm****@msn.com,
dmo****@gmail.com
Address History: 3625 Ne Mcintyre Street, Arcadia, FL 34266;
178 Cmr 451 Box, Apo, AE 09754;
Cudjoe Key, FL 33042;
Key Largo, FL 33037;
Port Charlotte, FL 33952
Aliases (AKA): Ralph M Moore
Email Addresses: rmo****@cs.com
Address History: 14434 Duane Court, Spring Hill, FL 34610
Address History: 18109 Drayton Street, Spring Hill, FL 34610;
12222 Shadow Ridge Boulevard, Hudson, FL 34669;
Port Richey, FL 34668;
Tampa, FL 33610
Aliases (AKA): Linda L Francis
Address History: 14631 Duane Court, Spring Hill, FL 34610;
1846 Douglas Avenue, Dunedin, FL 34698;
Hudson, FL 34667;
Chicopee, MA 01020;
Anderson, SC 29621
Relatives & Associates: Guillaume Alinat
Albertine Kennedy
Brian Kennedy
Carissa Kennedy
Catherine Kennedy
Address History: 8120 Greenbrier Court, Spring Hill, FL 34606;
12433 Beagle Road, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Joel Micciche
Relatives & Associates: Bianca Bookwalter
Brittney Micciche
Christina Micciche
Elizabeth Micciche
John Micciche
Email Addresses: jmi****@bellsouth.net
Address History: 2780 Downing Street, Jacksonville, FL 32205;
1156 Napa Avenue, Chula Vista, CA 91911;
Spring Valley, CA 91978;
Clearwater, FL 33760;
Spring Hill, FL 34610
Aliases (AKA): Jonathan E Branch,
Jonathan Erlo Branch
Email Addresses: jon****@carolina.rr.com
Address History: 14651 Duane Court, Spring Hill, FL 34610
Address History: 14413 Duane Court, Spring Hill, FL 34610;
504 Jasmine Way, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33770;
Palm Harbor, FL 34683
Aliases (AKA): Courtney Smith
Email Addresses: mon****@altavista.com,
mon****@aol.com,
mon****@charter.net,
mon****@hotmail.com
Address History: 2201 Stirling Circle Unit 103, Dunedin, FL 34698;
4850 County Road 24, Eldridge, AL 35554;
Holiday, FL 34691;
Land O Lakes, FL 34639;
Palm Harbor, FL 34684
Relatives & Associates: Nicole Green
Michelle Hurst
Benton Mobley
Jeremy Mobley
Phone Numbers: (800) 319-5580
(813) 949-5314
Address History: 14510 Duane Court, Spring Hill, FL 34610;
4826 Phoenix Avenue, Holiday, FL 34690;
Port Richey, FL 34673;
Safety Harbor, FL 34695;
Cosby, TN 37722
Aliases (AKA): Tracy Allengraziaple,
Tracey Graziaplene,
Tracy Allen Graziaplene
Relatives & Associates: Attilio Graziaplene
Matthew Graziaplene
Steven Graziaplene
Tessa Graziaplene
Address History: 16077 Fort Myers Street, Brooksville, FL 34604;
96 P/O Box, Alix, AR 72820;
Aripeka, FL 34679;
Floral City, FL 34436;
Lehigh Acres, FL 33936
Aliases (AKA): Mark Robert Weidler,
Mark Robert Wiedler,
Mark R Wiedler
Address History: 176 Po Box, Mc Alpin, FL 32062;
187 P/O Box, Bell, FL 32619;
Jasper, FL 32052;
Live Oak, FL 32060;
Loxahatchee, FL 33470
Email Addresses: ear****@aol.com
Address History: 4524 Po Box, Tampa, FL 33677;
1803 Po Box, Studio City, CA 91614;
Torrance, CA 90510;
Daytona Beach, FL 32114;
Gainesville, FL 32605
Aliases (AKA): Becky Nero,
Rebecca Nero,
Becky Nero Wall,
Rebecca Nero Wall,
Becky Nero-Wall
Address History: 18100 Applejack Court, Spring Hill, FL 34610;
13028 County Line Road, Hudson, FL 34667
Aliases (AKA): Steve Wiedler
Address History: 14650 Duane Court, Spring Hill, FL 34610;
11141 Eagle Bend Drive, Hudson, FL 34667;
Shawnee Mission, KS 66213;
Pearl River, NY 10965
Aliases (AKA): Joyce Harris
Address History: 4019 Mi Casa Avenue, Indianapolis, IN 46237;
8738 Braxton Drive, Hudson, FL 34667;
Ocala, FL 34471;
Spring Hill, FL 34610
Aliases (AKA): Preston Ewing
Address History: 2110 E White Hawk Street, Meridian, ID 83646;
650 Arbor Glen Circle, Lakeland, FL 33805;
Spring Hill, FL 34610;
Boise, ID 83709;
Knoxville, TN 37932
Aliases (AKA): Amber E Darley,
Amber E Havron
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com
Address History: 8100 Salerno Street Apt B, Fort Irwin, CA 92310;
830 S Hollybrook Drive Apt 108, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Spring Hill, FL 34610;
Fort Benning, GA 31905
Relatives & Associates: Michael Bradley
Leslie Giraldo
Genevieve Merrick
Leslie Merrick
Zachary Merrick
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