Address History: 3135 Laird Drive, New Port Richey, FL 34655;
12506 Parkwood Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Knoxville, TN 37920
Aliases (AKA): Arleene Michelle Cleveland,
Arleene Stobbe,
Arleene M Stobbe,
Arleene Michelle Van Liew,
Arleene Vanliew
Relatives & Associates: Pam Cleveland
Pamela Cleveland
Paula Cleveland
Ronald Cleveland
Wayne Cleveland
Email Addresses: arl****@yahoo.com
Address History: 3164 Oyster Bayou Way, Clearwater, FL 33759;
2400 Feather Sound Drive Apt 333, Clearwater, FL 33762;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Jessica Ann Bielan
Address History: 16305 Fiscus Drive, Spring Hill, FL 34610;
4501 107th Circle N Ste 4, Clearwater, FL 33762;
Pinellas Park, FL 33782;
Winter Park, FL 32792;
Aiken, SC 29803
Aliases (AKA): Bill Kramer,
William H Kramer,
B Salch,
Bill Salch,
William D Salch
Email Addresses: w.s****@verizon.net
Aliases (AKA): Jennifer M Lewis Crawford,
Jennifer M Lewis-Crawford,
Jennifer M Lewiscrawford
Address History: 3521 Shortcake Lane, Valrico, FL 33594;
605 Beverly Drive, Brandon, FL 33510;
Brooksville, FL 34602;
Hialeah, FL 33016;
Lutz, FL 33549
Aliases (AKA): Donna Porto
Email Addresses: dpo****@doosanhydro.com,
dpo****@ictcusa.com
Address History: 16326 Fiscus Drive, Spring Hill, FL 34610;
7919 Yellow Springs Road, Frederick, MD 21702;
Fayetteville, NC 28311;
Berlin, NJ 08009;
Cape May, NJ 08204
Aliases (AKA): Reinaldo Cordero,
Reinaldo Cordero Ferrer
Address History: 16337 Fiscus Drive, Spring Hill, FL 34610;
18822 Tortuga Drive, Hudson, FL 34667;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 16624 Lawless Road, Spring Hill, FL 34610;
15564 Rene Court, Brooksville, FL 34604;
Holiday, FL 34690;
Largo, FL 33773;
Safety Harbor, FL 34695
Aliases (AKA): Samuel Lee Ensell
Address History: 16326 Fiscus Drive, Spring Hill, FL 34610;
7919 Yellow Springs Road, Frederick, MD 21702;
Cape May, NJ 08204;
Cape May Court House, NJ 08210;
Rio Grande, NJ 08242
Aliases (AKA): John Iredale Kenyon
Email Addresses: joh****@msn.com
Address History: 16337 Fiscus Drive, Spring Hill, FL 34610;
8062 B W Stevenson Road, Brooksville, FL 34613;
Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33612
Relatives & Associates: Maria Estrada
Reinaldo Ferrer
Aylicec Fleites
Cecilia Fleites
Cecilia Fleites
Address History: 16229 Fiscus Drive, Spring Hill, FL 34610;
125 June Avenue, Brooksville, FL 34601;
Tampa, FL 33612
Aliases (AKA): Robert G Fay
Relatives & Associates: Joyce Shrake
Address History: 16321 Fiscus Drive, Spring Hill, FL 34610;
428 Schooner Avenue, Jamestown, RI 02835;
North Providence, RI 02904;
Pawtucket, RI 02861;
Providence, RI 02904
Aliases (AKA): Anthony F Melucci
Relatives & Associates: Bianca Melucci
Christiane Melucci
David Melucci
Kathleen Melucci
Lauren Melucci
Email Addresses: ame****@charter.net,
ame****@go.com,
ame****@verizon.net,
ant****@aol.com,
chr****@aol.com
Address History: 507 Rr 2 #, Old Town, FL 32680;
8101 Normandy Drive, Brooksville, FL 34613;
Naples, FL 34106;
Spring Hill, FL 34610;
Weeki Wachee, FL 34613
Relatives & Associates: Nevah Robinson
Address History: 16411 Fiscus Drive, Spring Hill, FL 34610;
2306 E Isabella Avenue, Mesa, AZ 85204;
Saint Louis, MO 63129
Aliases (AKA): V W Sternberg,
Vic W Sternberg,
Victor W Sternberg,
W Sternberg
Relatives & Associates: Debra Sternberg
Address History: 16351 Fiscus Drive, Spring Hill, FL 34610;
5800 Southwest 38th Court, Fort Lauderdale, FL 33314;
Hollywood, FL 33023;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33023
Aliases (AKA): Stephen W Iararone,
Stephen Iavarone,
Stephen W Iavarone,
Steve Iavarone
Relatives & Associates: Dorothy Iavaronc
Amanda Iavarone
Catherine Iavarone
Kristen Iavarone
Lori Iavarone
Email Addresses: ste****@aol.com
Address History: 18230 Oak Way Drive, Hudson, FL 34667;
3168 P/O Box, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): R O Mc,
R O Mc Gonegal,
Roland W Mc Gonegal,
R Mcgonegal,
Ro Mcgonegal
Address History: 3926 Rilma Avenue, Sarasota, FL 34234;
705 Kearney Street, Durango, CO 81301;
Bradenton, FL 34205;
Cape Coral, FL 33993;
North Port, FL 34286
Aliases (AKA): Maria Cruz,
Maria Teresa Fidelibus,
Maria T Fidelibus,
Mari Lopez,
Maria T Lopez
Email Addresses: amb****@gmail.com,
ana****@comcast.net,
ana****@gmail.com,
ana****@live.com,
ana****@sbcglobal.net
Address History: 16213 Fiscus Drive, Spring Hill, FL 34610;
4446 Horseshoe Pick Lane, Valrico, FL 33594
Phone Numbers: (813) 612-6785
Address History: 16230 Fiscus Drive, Spring Hill, FL 34610;
1207 Maple Street, Lake In The Hills, IL 60156;
South Elgin, IL 60177;
Southaven, MS 38672
Aliases (AKA): Jerry Sowell
Relatives & Associates: Era Dowell
Email Addresses: era****@hotmail.com
Address History: 6885 County Road 625, New Brockton, AL 36351;
200 Riverview Drive, Daleville, AL 36322;
Aurora, CO 80013;
Riverview, FL 33569;
Spring Hill, FL 34610
Aliases (AKA): Bobby Wyatt
Address History: 647 Sanford Hollow Road, Little Genesee, NY 14754;
12514 Parkwood Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Galloway, OH 43119
Relatives & Associates: Susan Farflone
Linda Hilhallin
Emily Milhollen
Gary Milhollen
Kari Milhollen
Address History: 524 N Irena Avenue Apt B, Redondo Beach, CA 90277;
703 Pier Avenue Ste B-354, Hermosa Beach, CA 90254;
Long Beach, CA 90813;
Mountain View, CA 94040;
Pasadena, CA 91106
Aliases (AKA): Gary Lindsay Fay
Email Addresses: bra****@gmail.com,
den****@hotmail.com,
dia****@comcast.net,
dia****@go.com,
dia****@hotmail.com
Address History: 211 N Grover Place, West Terre Haute, IN 47885;
11404 Mussel Drive Apt 35, Port Richey, FL 34668;
Spring Hill, FL 34610;
Terre Haute, IN 47807
Aliases (AKA): Tony Mc,
Tony L Mc Cammon
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