Address History: 4239 Carlos Court, Spring Hill, FL 34607;
1200 W Jefferson Street Apt 2, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Nicole Poggi
Email Addresses: nic****@bellsouth.net,
nor****@hotmail.com,
npo****@frontiernet.net
Address History: 710 Flamingo Drive A, Ormond Beach, FL 32176;
3262 Hibiscus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Michael S Fendlebury,
Michael S Pendlebury,
Mike Pendlebury
Relatives & Associates: Vonda Clayton
Melody Genuardi
Mary Lewis
Marianne Pendleburg
Antoinette Pendlebury
Email Addresses: mpe****@comcast.net
Address History: 14024 Flemington Road, Brooksville, FL 34614;
3391 Broad Street, Brooksville, FL 34604;
Hudson, FL 34667;
Lutz, FL 33558;
Spring Hill, FL 34608
Aliases (AKA): Joshua D Smith,
Joshua Smith
Address History: 9474 Lakeview Court, Spring Hill, FL 34608;
10739 Acer Lane Apartment 46, Hudson, FL 34667;
Tampa, FL 33612
Aliases (AKA): James H Sauer
Email Addresses: red****@hotmail.com,
red****@ix.netcom.com
Address History: 4330 Flexer Drive, Spring Hill, FL 34607;
4330 Flexer Drive, Hernando Beach, FL 34607;
Bronx, NY 10464;
Brooklyn, NY 11215;
New York, NY 10018
Aliases (AKA): Robert Simons
Relatives & Associates: Patricia Avery
Bridgette Forrest
Carla Grillman
Patricia Simons
Robert Simons
Address History: 11411 Sw 45th Place Unit 105, Hollywood, FL 33025;
3239 Sea Grape Drive, Hernando Beach, FL 34607;
Miramar, FL 33025;
Spring Hill, FL 34607
Address History: 3161 Sea Grape Drive, Spring Hill, FL 34607;
18901 Lansford Drive, Hudson, FL 34667
Phone Numbers: (727) 863-8568
Address History: 6923 Cypress Road Apt D14, Fort Lauderdale, FL 33317;
12850 W State Road 84 Lot 2-4, Davie, FL 33325;
Hernando Beach, FL 34607;
Panama City, FL 32405;
Plantation, FL 33317
Aliases (AKA): Reverly A Garner,
Reverly A Greenstein,
Reverly A Hardman
Relatives & Associates: Consuella Garner
Gregory Garner
Richard Greenstein
Steven Greenstein
Arnold Hardman
Address History: 1097 Trinidad Avenue, Spring Hill, FL 34609;
1967 N Casa Grande Avenue Apt A, Casa Grande, AZ 85122;
Aripeka, FL 34679;
Brooksville, FL 34613;
Floral City, FL 34436
Aliases (AKA): Dave Foster,
David Foster
Email Addresses: kco****@hotmail.com
Address History: 3215 Sea Grape Drive, Spring Hill, FL 34607;
6488 Myra Avenue, Buena Park, CA 90620;
Carmichael, CA 95608;
Citrus Heights, CA 95610;
Corona Del Mar, CA 92625
Aliases (AKA): Cindy L Hamby,
Cindy Hamby
Relatives & Associates: Renee Lavoie
Email Addresses: cin****@sbcglobal.net,
cin****@sbcglobal.net
Address History: 4330 Flexer Drive, Spring Hill, FL 34607;
4330 Flexer Drive, Hernando Beach, FL 34607;
Bronx, NY 10464;
Jackson Heights, NY 11372;
Woodside, NY 11377
Aliases (AKA): Patricia A Simons
Address History: 610 5th Avenue N Apt 36, Saint Petersburg, FL 33701;
2412 16th Street # B, Eureka, CA 95501;
South Lake Tahoe, CA 96151;
Denver, CO 80211;
Hernando Beach, FL 34607
Phone Numbers: (352) 597-8887
Address History: 6470 Standish Street, Brooksville, FL 34613;
5113 Cedar Lane, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Spring Hill, FL 34607
Aliases (AKA): Robert W Lynn
Address History: 1733 Larkin Road, Spring Hill, FL 34608;
12161 Redrose Avenue, Brooksville, FL 34614;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Largo, FL 33771
Aliases (AKA): L Montague,
Lisa M Montague,
Liza M Montague
Relatives & Associates: Joe Montague
Joseph Montague
Larry Montague
Lawrence Montague
Renee Montague
Phone Numbers: (352) 688-6068
Address History: 3203 Sea Grape Drive, Spring Hill, FL 34607;
8200 S Odonnell Terrace, Floral City, FL 34436;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Apalachin, NY 13732
Aliases (AKA): Carrie Lynn Cowingshield,
Carrie L Crowningshield,
Carrie L Obenrader,
Carrie L Scharfemstein,
Carrie Lynn Scharfenstein
Relatives & Associates: Richard Crown
Richard Crowningshiel
Cindy Crowningshield
Carol Gallagher
Rob Obenrader
Address History: 3276 Sea Grape Drive, Spring Hill, FL 34607;
1013 Psc, Fpo, AE 09725;
Crestview, FL 32539;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547
Aliases (AKA): J Vaughn,
John R Vaughn
Email Addresses: go4****@yahoo.com
Address History: 4314 N Little Dove Terrace, Hernando, FL 34442;
2086 N Rhodes Point, Hernando, FL 34442;
Hudson, FL 34667;
Lecanto, FL 34460;
Spring Hill, FL 34606
Aliases (AKA): Deanna Di Natale,
Deanna Hallet
Relatives & Associates: Frank Binatale
Francis Dinatale
Josephine Dinatale
Linda Dinatale
Stephen Hallet
Address History: 5113 Cedar Lane, Brooksville, FL 34601;
15085 Citrus Way, Brooksville, FL 34601;
Plant City, FL 33565;
Seffner, FL 33584;
Spring Hill, FL 34607
Address History: 3216 Sea Grape Drive, Spring Hill, FL 34607;
3216 Sea Grape Drive, Hernando Beach, FL 34607
Email Addresses: sto****@yahoo.com
Address History: 8540 Sw 90th Place Unit C, Ocala, FL 34481;
3300 Sea Grape Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Plymouth, MA 02360
Aliases (AKA): Lorna Drewry
Address History: 3519 Bluefish Drive, Spring Hill, FL 34607;
10235 Bluejay Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Miami, FL 33133
Aliases (AKA): D Matusik,
Daniel Thomas Matusik
Relatives & Associates: Crystal Matusik
Email Addresses: gai****@adelphia.com,
gai****@aol.com
Address History: 2387 Barberee Drive, Crestview, FL 32536;
2831 46th Street Sw, Naples, FL 34116;
Spring Hill, FL 34607;
Atlanta, GA 30329;
West End, NC 27376
Aliases (AKA): Edwin Summerfield Clarke,
Suzanne Clarke
Address History: 3178 Sea Grape Drive, Spring Hill, FL 34607;
8308 Marston Road, Brooksville, FL 34613
Aliases (AKA): Jeff Shores
Address History: 3185 Sea Grape Drive, Spring Hill, FL 34607;
327 Po Box, Aripeka, FL 34679;
Hernando Beach, FL 34607
Aliases (AKA): Cheryl Cheryl Tibbetts,
Joetta C Tibbetts
Relatives & Associates: Mark Tibbetts
Address History: 1035 Vernon Street, Bridgewater, MA 02324;
3239 Sea Grape Drive, Spring Hill, FL 34607;
Braintree, MA 02184;
Medford, MA 02155
Aliases (AKA): James Sartori
Email Addresses: joe****@aol.com,
lfs****@msn.com,
lfs****@aol.com,
sos****@aol.com
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