Address History: 1018 40th Street, Sarasota, FL 34234;
860 Mecca Drive, Sarasota, FL 34234;
Spring Hill, FL 34610
Address History: 16351 Fiscus Drive, Spring Hill, FL 34610;
6423 Southwest 7th Street, Hollywood, FL 33023;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33023;
Sunny Isles Beach, FL 33160
Aliases (AKA): Dorothy Iavarone,
Dorothy M Iavarone
Relatives & Associates: Amanda Iavarone
Catherine Iavarone
Felicia Iavarone
Kristen Iavarone
Lori Iavarone
Email Addresses: ste****@aol.com
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: 8475 Nightingale Road, Brooksville, FL 34613;
16230 Fiscus Drive, Spring Hill, FL 34610;
Weeki Wachee, FL 34613
Aliases (AKA): J Bielan
Phone Numbers: (352) 592-9575
Email Addresses: jam****@hotmail.com
Address History: 15433 Po Box, Brooksville, FL 34604;
165 June Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
Spring Hill, FL 34610
Aliases (AKA): Teresa Romero Fay,
Theresa L Fay
Address History: 16075 Powell Road, Brooksville, FL 34604;
16070 Bradenton Street, Brooksville, FL 34604;
Spring Hill, FL 34610;
Jackson, MI 49201;
Rockford, MI 49341
Aliases (AKA): Beth E Halstead,
Beth E Harrison
Relatives & Associates: Gay Halstead
Patrick Halstead
Robert Halstead
Robert Halstead
Russell Halstead
Email Addresses: bet****@yahoo.com,
jes****@mac.com
Address History: 1801 Consulate Place Apt 203, West Palm Beach, FL 33401;
3613 Se 2nd Court, Boynton Beach, FL 33435;
Brooksville, FL 34604;
Spring Hill, FL 34610;
Avondale Estates, GA 30002
Aliases (AKA): Theresa B Fay
Email Addresses: tfa****@usa.net
Address History: 3436 Edinburgh Drive, Milton, FL 32571;
10 Alexis Court, Bronson, FL 32621;
Gainesville, FL 32608;
Spring Hill, FL 34610;
Tarpon Springs, FL 34689
Aliases (AKA): T Chastain,
Tracey Perry Chastain,
Tracey P Chastain,
Tracy P Chastain,
Tracey Frey
Email Addresses: lch****@fuse.net,
tra****@yahoo.com,
tra****@verizon.net,
tra****@bellsouth.net
Aliases (AKA): Reinaldo Cordero,
Reinaldo Cordero Ferrer
Address History: 15433 Po Box, Brooksville, FL 34604;
165 June Drive, Brooksville, FL 34601;
Homosassa, FL 34446;
Spring Hill, FL 34610;
Tampa, FL 33613
Aliases (AKA): Gary L Fay
Phone Numbers: (352) 799-6547
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
16036 Bonnie Brae Court, Spring Hill, FL 34610;
Adrian, MI 49221;
Hudson, MI 49247;
Tecumseh, MI 49286
Aliases (AKA): John P Manders
Address History: 16230 Fiscus Drive, Spring Hill, FL 34610;
69 Cooley Road, North Granby, CT 06060;
Belchertown, MA 01007;
Feeding Hills, MA 01030;
Monson, MA 01057
Aliases (AKA): Michelle D Straite,
M Templeman,
Michelle D Templeman,
Michelle Templeman
Email Addresses: mte****@comcast.net
Aliases (AKA): Deborah Chenoa Sternberg,
Debrorah C Sternberg
Address History: 3676 Fawnwood Drive, Milton, FL 32571;
3611 Sw 34th Street, Gainesville, FL 32608;
Pensacola, FL 32502;
Spring Hill, FL 34610
Aliases (AKA): Dana H Loomis,
Dana Loomis,
Dana H. Perry
Email Addresses: dlo****@hotmail.com
Address History: 9136 Horizon Drive, Spring Hill, FL 34608;
115 June Avenue, Brooksville, FL 34601;
Jacksonville, FL 32232;
Tampa, FL 33614
Aliases (AKA): Daniel J Lopez
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: 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: 6850 Po Box, Spring Hill, FL 34611;
12310 Greenwood Street, Brooksville, FL 34613;
Lakewood Ranch, FL 34202;
Weeki Wachee, FL 34614;
Cleveland, OH 44111
Aliases (AKA): Johnathan Studer,
Jonathan Mark Studer,
Jonathon M Studer,
Jonthan M Studer
Relatives & Associates: Lisa Linsenmayer
Arthur Studer
Jacqueline Studer
Jonthan Studer
Peter Studer
Address History: 16624 Lawless Road, Spring Hill, FL 34610;
525 3rd Street N Apt 212, Jacksonville Beach, FL 32250;
Odessa, FL 33556
Address History: 2611 Buckingham Drive, Rockford, IL 61107;
260 Old El Dorado Road, Magnolia, AR 71753;
Spring Hill, FL 34610;
South Beloit, IL 61080
Aliases (AKA): Zigmond J Vander Wall
Relatives & Associates: Kimberly Hartley
Kolbie Vanderwall
Vicki Vanderwall
Ziggmond Vanderwall
Zigmand Vanderwell
Address History: 836 Bonny Rigg Hill Road, Becket, MA 01223;
195 June Avenue, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34610
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
Aliases (AKA): Catherine M Iavarone
Relatives & Associates: Dorothy Iavaronc
Amanda Iavarone
Kristen Iavarone
Lori Iavarone
Louis Iavarone
Phone Numbers: (401) 737-5952
Address History: 836 Bonny Rigg Hill Road, Becket, MA 01223;
195 June Avenue, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34610
Relatives & Associates: Jennifer Lewis
Darlene Ransom
Rex Ransom
Rex Ransom
Sandi Ransom
Phone Numbers: (214) 748-3647
(352) 238-7733
(413) 623-6061
(727) 856-3692
Address History: 3895 Ellisport Way Apt 101, Coeur D Alene, ID 83814;
10 Alexis Court, Bronson, FL 32621;
Gainesville, FL 32608;
Land O Lakes, FL 34638;
Milton, FL 32570
Aliases (AKA): Jerry Kenneth Broxson,
Jerry Kenneth Junior
Email Addresses: bro****@yahoo.com,
jos****@yahoo.com
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