Address History: 3370 Opportunity Avenue, Spring Hill, FL 34609;
6820 Town Harbour Boulevard Apartment 3623, Boca Raton, FL 33433;
Brooksville, FL 34604;
Coconut Creek, FL 33073;
Greenacres, FL 33463
Aliases (AKA): Maria M Villanueva
Address History: 4019 Everett Avenue, Spring Hill, FL 34609;
3422 Fernleaf Drive, Hernando Beach, FL 34607;
Akron, OH 44312
Phone Numbers: (352) 345-5690
Address History: 3125 Harrow Road, Spring Hill, FL 34606;
3405 Fernleaf Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): K J Wogan,
Kathryn Wogan,
Kathryn J Wogan
Email Addresses: kwo****@yahoo.com
Address History: 12520 Coronado Drive, Spring Hill, FL 34609;
10229 Carrin Road, Spring Hill, FL 34608;
Malvern, PA 19355;
West Chester, PA 19380;
West Grove, PA 19390
Aliases (AKA): Douglas Warren Carson,
Douglas W Carson,
Douglass W Carson
Address History: 3422 Fernleaf Drive, Spring Hill, FL 34607;
255 Dolphin Point Ph 9, Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Buffalo, NY 14212;
Long Beach, NY 11561
Relatives & Associates: John Interdonato
Michael Interdonato
Stella Interdonato
Steven Interdonato
Steven Interdonato
Address History: 9084 Sw 212th Court, Dunnellon, FL 34431;
9084 Southwest 212th Court, Dunnellon, FL 34431;
Hernando Beach, FL 34607;
Inverness, FL 34450;
Spring Hill, FL 34607
Aliases (AKA): Salvatore F Tarantino
Email Addresses: bry****@bellsouth.net
Address History: 8641 Bay Drive, Spring Hill, FL 34606;
9013 Glenarm Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Tampa, FL 33605
Aliases (AKA): Adam J Logan
Email Addresses: ada****@mistrasgroup.com,
log****@bigfoot.com
Address History: 25352 Po Box, Miami, FL 33102;
3362 Fernleaf Drive, Spring Hill, FL 34607;
Laurel, MS 39440;
Duncan, OK 73534;
College Station, TX 77845
Aliases (AKA): A Logan,
Arnold Y Logan,
Arnold Yale Logan Rd,
Arnold Yale Rd
Address History: 5520 Juel Gill Road, Myakka City, FL 34251;
228 Oak Avenue, Anna Maria, FL 34216;
Bradenton, FL 34202;
Bradenton Beach, FL 34217;
Kissimmee, FL 34758
Relatives & Associates: Ashley Iacovelli
Sameul Iacovelli
Samuel Iacovelli
Severio Iacovelli
Travis Iacovelli
Email Addresses: hdh****@alltel.net,
hdh****@aol.com,
hdh****@attbi.com
Address History: 3338 Fernleaf Drive, Spring Hill, FL 34607;
3338 Fernleaf Drive, Hernando Beach, FL 34607;
Hialeah, FL 33016;
Covington, GA 30014;
Madison, GA 30650
Aliases (AKA): Roy Graybill Eitneier,
Roy G Eitneierjr
Phone Numbers: (706) 752-0388
Email Addresses: rei****@hotmail.com
Address History: 5755 Ne 6th Court, Ocala, FL 34479;
13340 August Drive, Mobile, AL 36695;
El Cajon, CA 92020;
Escondido, CA 92026;
Brooksville, FL 34601
Aliases (AKA): Stephani J Atanacio,
Stephani Schuster,
Stephani Wood
Email Addresses: ste****@msc.navy.mil,
ste****@gte.net,
uni****@yahoo.com
Address History: 1438 Larkin Road, Spring Hill, FL 34608;
11131 Wren Road, Brooksville, FL 34614;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Holiday, FL 34691
Address History: 3357 Fernleaf Drive, Spring Hill, FL 34607;
230 Po Box, Copeville, TX 75121;
Nevada, TX 75173;
Richardson, TX 75080
Aliases (AKA): Chris Bradley
Address History: 6457 Seabreeze Avenue, Spring Hill, FL 34607;
3305 Shoal Line Boulevard, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Bordentown, NJ 08505;
Burlington, NJ 08016
Aliases (AKA): Leon C Grabowski
Relatives & Associates: Antonia Brown
Cheryl Grabowski
Deborah Grabowski
Eric Grabowski
Sherry Grabowski
Address History: 3357 Fernleaf Drive, Spring Hill, FL 34607;
234 Canaveral Beach Boulevard, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Hernando Beach, FL 34607;
Merritt Island, FL 32953
Aliases (AKA): Jennifer M Land,
Jennifer M Land Sage,
Jennifer Land-Sage,
J Sage
Email Addresses: ewh****@aol.com,
jen****@lycos.com,
jsa****@gmail.com
Address History: 4299 Columbus Drive, Spring Hill, FL 34607;
4396 5th Isle Drive, Hernando Beach, FL 34607
Aliases (AKA): Jason Michael Tarantino
Email Addresses: jas****@att.net
Address History: 4061 Casino Court, Spring Hill, FL 34606;
14410 Midfield Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Cedar Springs, MI 49319
Aliases (AKA): Larry Reidt,
Lawrence William Reidt
Address History: 8281 Blackfoot Trail, Jonesboro, GA 30236;
3362 Fernleaf Drive, Spring Hill, FL 34607;
Decatur, GA 30034;
Forest Park, GA 30297;
Locust Grove, GA 30248
Aliases (AKA): Cinnamon Pendleton Brooks,
Cinnamon P Brooks,
Cinnamon L Pendelton,
Cinnamon L Pendleton
Email Addresses: cin****@yahoo.com,
gri****@earthlink.net,
jbe****@gmail.com,
jbe****@yahoo.com,
tay****@hotmail.com
Address History: 1400 Village Drive Apt 4228, Pittsburgh, PA 15241;
3393 Fernleaf Drive, Spring Hill, FL 34607;
Bridgeville, PA 15017;
Smock, PA 15480;
Star Junction, PA 15482
Aliases (AKA): Amanda Keffer,
Amanda Marie Keffer,
Amanda Wojton
Email Addresses: amk****@yahoo.com
Address History: 221 S Elm Street, Pendleton, SC 29670;
3393 Fernleaf Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Webster, FL 33597
Phone Numbers: (864) 646-7005
Address History: 5316 Tidewater Drive, North Charleston, SC 29420;
3422 Fernleaf Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Suitland, MD 20746;
Rapid City, SD 57701
Aliases (AKA): Quentin J Cole,
Quentin Cole
Relatives & Associates: James Cole
Kimberly Shahan
Phone Numbers: (352) 556-3161
Address History: 904 Greenbriar Lane, Richardson, TX 75080;
3357 Fernleaf Drive, Spring Hill, FL 34607;
Nevada, TX 75173
Address History: 3400 Detroit Street, Dearborn, MI 48124;
465 Hidden Meadows Loop Apt 203, Casselberry, FL 32730;
Hernando Beach, FL 34607;
Orlando, FL 32806;
Spring Hill, FL 34607
Aliases (AKA): Christine E Lamontte,
Christa Lamotte,
Christine Elaine Lamotte,
Christine Etaine Lamotte,
Tina Lamotte
Email Addresses: chr****@hotmail.com
Address History: 610 Po Box, Irvington, VA 22480;
3380 Fernleaf Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34607;
Columbia, MD 21046
Aliases (AKA): R Camillo,
Robin Camillo
Email Addresses: cam****@netscape.net,
rca****@getcpe.com
Address History: 405 Forest Ridge Drive, Aiken, SC 29803;
5819 East Montgomery Road, Cave Creek, AZ 85331;
Flagstaff, AZ 86004;
Gilbert, AZ 85233;
Glendale, AZ 85304
Aliases (AKA): V W Bradley,
Vance Bradley
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