Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614;
Fort Myers, FL 33919;
Key West, FL 33040;
Manchester, WA 98353
Address History: 4394 Craftsbury Drive, New Port Richey, FL 34652;
3735 Darlington Road, Holiday, FL 34691;
Key Largo, FL 33037;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Christine M Penick
Relatives & Associates: Jennifer Berres
Vickie Fromanski
Mae Hasbrouck
Patricia Hasbrouck
Christine Mullen
Address History: 15641 Mallard Rise Loop, Spring Hill, FL 34610
Phone Numbers: (417) 888-0874
Email Addresses: jen****@bellsouth.net
Address History: 8484 Belmont Road, Spring Hill, FL 34606;
11522 Marvelwood Road, Brooksville, FL 34614;
Lutz, FL 33559;
Tampa, FL 33614
Address History: 15631 Mallard Rise Loop, Spring Hill, FL 34610;
17819 Morninghigh Drive, Lutz, FL 33549
Email Addresses: sam****@gmail.com,
sjb****@msn.com
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33626;
Girard, OH 44420
Aliases (AKA): Jennifer A Hagerty,
Jennifer A Stark
Email Addresses: fer****@aol.com,
ima****@hotmail.com,
jas****@tampabay.rr.com,
jax****@verizon.net,
jen****@bellsouth.net
Address History: 7192 Ryedale Court, Sarasota, FL 34241;
101 S Eagleville Road Apt 5b, Storrs Mansfield, CT 06268;
Gainesville, FL 32603;
Melbourne Beach, FL 32951;
New Port Richey, FL 34655
Aliases (AKA): Johnathan A Liddy,
Jon Liddy,
Jonathan Allen Liddy,
Jonathon Liddy
Address History: 8001 Fountain Avenue, Tampa, FL 33615;
19125 Northwest 3rd Avenue, Miami, FL 33169;
Spring Hill, FL 34610;
Tallahassee, FL 32304
Email Addresses: big****@yahoo.com,
big****@ev.net,
big****@ev1.net,
big****@hotmail.com,
big****@yahoo.com
Address History: 15643 Mallard Rise Loop, Spring Hill, FL 34610;
9257 Klinedale Avenue, Downey, CA 90240;
San Francisco, CA 94102;
Westminster, MD 21158
Aliases (AKA): Catherine Holland,
Katie Owen Holland,
Katie Lynn Owen
Address History: 2936 Martha Lane, Land O Lakes, FL 34639;
1430 Nw 5th Avenue Apt 1, Gainesville, FL 32603;
Lutz, FL 33559;
New Port Richey, FL 34655;
North Port, FL 34287
Aliases (AKA): Li Meintzinger,
Lisa Christina Meintzinger
Relatives & Associates: Erica Meintzinger
Email Addresses: lme****@yahoo.com
Address History: 15128 Centralia Road, Brooksville, FL 34614;
8225 Arevee Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): Leta Darlene Roznowski
Email Addresses: dal****@msn.com,
lro****@gte.net
Address History: 15128 Centralia Road, Brooksville, FL 34614;
80 Psc, Apo, AP 96367;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): Dale Rosnowski,
Dale Roznowski
Email Addresses: dal****@msn.com,
dro****@cisco.com,
dro****@latinmail.com,
dro****@cisco.com,
lro****@cfl.rr.com
Address History: 11522 Marvelwood Road, Brooksville, FL 34614;
8484 Belmont Road, Spring Hill, FL 34606;
Tampa, FL 33614
Phone Numbers: (813) 915-2760
Email Addresses: wil****@hotmail.com
Address History: 15617 Mallard Rise Loop, Spring Hill, FL 34610;
8301 Cosme Road, Odessa, FL 33556;
Tampa, FL 33624;
Spring, TX 77387;
Silverdale, WA 98383
Aliases (AKA): Roy Davis Varner
Email Addresses: rdv****@varnerresources.com
Address History: 15639 Mallard Rise Loop, Spring Hill, FL 34610;
13215 Saddle Way, Brooksville, FL 34614;
Cape Coral, FL 33904;
Fort Myers, FL 33919
Aliases (AKA): Rosemary Hamilton,
Rosemary E Letteri
Relatives & Associates: Dante Hamilton
Jeffrey Hamilton
Lucia Hamilton
Anthony Letteri
Audre Letteri
Email Addresses: rha****@tampabay.rr.com,
ros****@gnc-hq.com
Address History: 1032 Weathered Wood Circle, Winter Springs, FL 32708;
13215 Saddle Way, Brooksville, FL 34614;
New Port Richey, FL 34655;
Orlando, FL 32822;
Spring Hill, FL 34610
Relatives & Associates: Dante Hamilton
Jeffrey Hamilton
Rosemary Hamilton
Phone Numbers: (352) 346-1802
(352) 597-1982
(352) 678-8362
Address History: 7703 Lotus Drive, Port Richey, FL 34668;
9531 Seagrape Drive, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610
Aliases (AKA): Francine Arendt,
Francine Rose Sherman,
Francine R Sherman
Relatives & Associates: Christopher Arendt
Joseph Morris
Yetta Sharman
Angela Sherman
Beverly Sherman
Email Addresses: bab****@yahoo.comm
Address History: 12438 Ferndale Court, Hudson, FL 34669;
12435 Cavalier Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Matthew Bullwinkel
William Bullwinkel
William Bullwinkel
William Bullwinkel
Michelle Curry
Address History: 109 Runningdeer Drive, Mooresville, NC 28117;
19614 Lake Osceola Lane, Odessa, FL 33556;
Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Nicholas James Stapf
Email Addresses: nst****@excite.com
Address History: 97 Canal Street, Fort Plain, NY 13339;
15631 Mallard Rise Loop, Spring Hill, FL 34610;
Croton On Hudson, NY 10520;
Hopewell Junction, NY 12533;
New Rochelle, NY 10802
Aliases (AKA): F Sherman,
Frederick Sherman,
Fredrick Sherman
Email Addresses: ent****@aol.com
Address History: 242 Country Club Lane, Scotch Plains, NJ 07076;
15629 Mallard Rise Loop, Spring Hill, FL 34610;
Tampa, FL 33617;
Berkeley Heights, NJ 07922;
Brooklyn, NY 11228
Relatives & Associates: Angela Graffagnino
Annunziata Graffagnino
Elena Graffagnino
Giuseppe Graffanino
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