Address History: 716 Riverside Drive, Tarpon Springs, FL 34689;
2476 Del Rio Way, Dunedin, FL 34698;
Palm Harbor, FL 34685;
Wheaton, IL 60189
Aliases (AKA): Brooke Mackenzi Picha
Address History: 12521 Price Lane, Spring Hill, FL 34610;
2089 N Keene Road, Clearwater, FL 33755;
Dunedin, FL 34698;
New Port Richey, FL 34654;
Tarpon Springs, FL 34689
Aliases (AKA): Kay K Penington,
Katie Pennington,
Kay Annette Pennington,
Kay Voorhies
Relatives & Associates: Kayleen Hennington
Elizabet Pennington
James Pennington
Mark Pennington
Phillip Pennington
Email Addresses: mel****@excite.com,
me_****@excite.com,
me_****@hotmail.com,
me_****@rcn.com,
me_****@yahoo.com
Address History: 2477 Del Rio Way, Dunedin, FL 34698;
1730 Pamelia Drive, Clearwater, FL 33755;
Geneva, FL 32732;
Largo, FL 33773;
Winter Springs, FL 32708
Aliases (AKA): Betina C Bruck,
Bettina Charlotte Bruck,
Bettina C Detrick
Email Addresses: bet****@yahoo.com
Address History: 4529 Edith Street, New Port Richey, FL 34652;
2144 Catalina Drive N, Clearwater, FL 33763;
Dunedin, FL 34698;
Gainesville, FL 32601;
Holiday, FL 34691
Aliases (AKA): Drew P Mc,
Drew P Mc Carthy,
Drew P Mccarthy
Address History: 1468 Classic Drive, Holiday, FL 34691;
2311 Armour Drive, Dunedin, FL 34698;
New Port Richey, FL 34654;
Convoy, OH 45832
Aliases (AKA): Dustin Saaf,
Dustin Thomas Waters
Email Addresses: dsa****@msn.com,
dus****@gmail.com,
d_s****@yahoo.com,
jde****@tampabay.rr.com
Address History: 2492 Del Rio Way, Dunedin, FL 34698;
3144 Bordeaux Lane, Clearwater, FL 33759;
Holiday, FL 34690;
Staten Island, NY 10302
Address History: 2465 Del Rio Way, Dunedin, FL 34698;
7918 Baron Field Circle Apt 380, Indianapolis, IN 46260;
Cochecton, NY 12726;
Forestburgh, NY 12777;
Glen Spey, NY 12737
Aliases (AKA): Nicholas B Huffman,
Nick Huffman
Email Addresses: nhu****@msn.com,
red****@yahoo.com
Address History: 2470 Del Rio Way, Dunedin, FL 34698
Address History: 4218 Shenandoah Place, Milton, FL 32583;
8311 Rosalind Avenue, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Dan Arthur Bahm,
Daniel Arthur Bahm,
Daniel A Bahm Junior
Email Addresses: cch****@ameritrade.com,
cch****@sbcglobal.net,
dan****@gmail.com,
har****@yahoo.com
Address History: 1608 Cromwell Drive, Tarpon Springs, FL 34689;
2917 Belcher Road, Dunedin, FL 34698;
Largo, FL 33771;
Hutchinson, KS 67501;
Chicopee, MA 01020
Aliases (AKA): Albert Rivers
Email Addresses: adr****@hotmail.com,
alb****@yahoo.com,
dra****@yahoo.com,
gpo****@tampabay.rr.com,
riv****@aol.com
Address History: 2009 Woodward Avenue, Dunedin, FL 34698;
1833 Bellemeade Drive, Clearwater, FL 33755;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Seminole, FL 33772
Aliases (AKA): A B Jones
Address History: 2248 Lakeview Way, Palm Harbor, FL 34683;
38022 North Hudson Trail, Phoenix, AZ 85086;
Gardena, CA 90247;
Santa Barbara, CA 93103;
Clearwater, FL 33755
Phone Numbers: (727) 785-8903
Address History: 12435 Canton Avenue, Hudson, FL 34669;
2311 Armour Drive, Dunedin, FL 34698;
Columbia City, IN 46725;
Fort Wayne, IN 46816;
North Beach, MD 20714
Aliases (AKA): Mindy S Books,
Melinda S Hyndman,
Melinda Saaf Nicewonger,
Mindy Nicewonger,
Melinda Saaf Saaf
Address History: 4582 Glenbrook Lane, Palm Harbor, FL 34683;
2470 Del Rio Way, Dunedin, FL 34698;
New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Lawrenceville, GA 30045
Aliases (AKA): Claudia C Carlin,
Claudia C Meier
Relatives & Associates: Michael Carlin
Michael Carlin
Jennifer Dunphy
Michael Hoffestetter
Joan Hoffstetter
Phone Numbers: (727) 734-0349
Address History: 1551 Budleigh Street, Clearwater, FL 33756;
1768 Algonquin Drive, Clearwater, FL 33755;
Daytona Beach, FL 32119;
Dunedin, FL 34698;
Fruitland Park, FL 34731
Aliases (AKA): Danae Michelle Sullivan,
Danae Sullivan
Phone Numbers: (407) 756-6077
Address History: 2755 Curlew Road Lot 135, Palm Harbor, FL 34684;
2494 Del Rio Way, Dunedin, FL 34698;
Mundelein, IL 60060;
Mission, TX 78572
Aliases (AKA): Eugene Thiell
Phone Numbers: (956) 580-4117
Email Addresses: eug****@hotmail.com
Address History: 2107 Portofino Place Unit 3024, Palm Harbor, FL 34683;
7278 S Gray Court, Littleton, CO 80128;
Clearwater, FL 33763;
Dunedin, FL 34698;
Tampa, FL 33602
Aliases (AKA): J Hoffstetter,
Jennifer R Hoffstetter
Address History: 2481 Del Rio Way, Dunedin, FL 34698;
200 Seminole Street, Clearwater, FL 33755;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Seminole, FL 33772
Aliases (AKA): Jessica Marie Nelson
Email Addresses: adm****@aol.com
Address History: 2277 Norman Drive, Clearwater, FL 33765;
2145 Alicia Drive Apt C, Clearwater, FL 33763;
Dunedin, FL 34698;
Orlando, FL 32835;
Port Orange, FL 32127
Address History: 1709 Leeward Lane, Neptune Beach, FL 32266;
1082 Grand Oaks Drive, Bessemer, AL 35022;
Dunedin, FL 34698;
Jacksonville, FL 32277;
Parrish, FL 34219
Aliases (AKA): Mary S Murphy,
Mary S Stutts
Address History: 2478 16th Avenue N, Saint Petersburg, FL 33713;
2485 Del Rio Way, Dunedin, FL 34698;
Gulfport, FL 33707
Aliases (AKA): Denise Marie Sapienza
Aliases (AKA): M I Davids
Phone Numbers: (727) 789-1218
Address History: 3708 River Road, Hopewell, VA 23860;
2230 Nursery Road Apartment C32, Clearwater, FL 33764;
Dunedin, FL 34698;
Asheville, NC 28801;
Blackstone, VA 23824
Aliases (AKA): Dave B Fore,
David Austin Fore
Email Addresses: dfo****@gmail.com
Address History: 26 Wesley Street, Monmouth Beach, NJ 07750;
2494 Del Rio Way, Dunedin, FL 34698;
Ponte Vedra Beach, FL 32004;
Little Silver, NJ 07739;
Middletown, NJ 07748
Aliases (AKA): Mary E Piesco,
Mary Ellen D Piesco,
Mary-Ellen S Piesco,
Maryellen Ellen Piesco,
Maryellen E Piesco
Email Addresses: rpi****@comcast.net
Address History: 26 Wesley Street, Monmouth Beach, NJ 07750;
1943 Overbrook Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Long Branch, NJ 07740
Aliases (AKA): John Paul Piesco,
John-Paul Piesco,
Johnpaul Piesco
Email Addresses: joh****@yahoo.com
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