Address History: 15445 Saratoga Drive, Brooksville, FL 34604;
1235 S Highland Avenue Apt A303, Clearwater, FL 33756;
Spring Hill, FL 34608
Relatives & Associates: Lori Petree
Alice Scarpati
Anthony Scarpati
Anthony Scarpati
Jennifer Scarpati
Email Addresses: dsc****@live.com
Address History: 3423 Palometa Drive, Spring Hill, FL 34607;
14239 Tennessee Avenue, Astatula, FL 34705;
Brooksville, FL 34601
Relatives & Associates: Shawnda Butcher
Address History: 20723 Great Laurel Avenue, Tampa, FL 33647;
3900 22nd Avenue N, Saint Petersburg, FL 33713;
Spring Hill, FL 34607;
St Pete Beach, FL 33706
Aliases (AKA): Aris A Aristoss,
Yuri Kolesnikov,
Yuri Arkady Kolesnikov,
Yury Kolesnikov,
Yuri A Kolesnikova
Address History: 18915 Randall Place, Land O Lakes, FL 34638;
1904 Hammock Pine Boulevard, Clearwater, FL 33761;
Jacksonville, FL 32234;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Max B Perlman,
Maximilian B Perlman,
Maxx B Perlman,
Maxx Perlman
Email Addresses: max****@netscape.net
Address History: 3400 Palometa Drive, Spring Hill, FL 34607;
912 Delaney Circle, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Tampa, FL 33609
Aliases (AKA): Julie Michelle Cole,
Julie M Fezy
Email Addresses: jfe****@hotmail.com,
jul****@am.jll,
jul****@cbre.com
Address History: 3407 Palometa Drive, Spring Hill, FL 34607;
40 Gulf Boulevard, Belleair Beach, FL 33786;
Hernando Beach, FL 34607;
Largo, FL 33771;
Miami, FL 33181
Aliases (AKA): Joyce B Terzigni,
Joyce Terzigni
Email Addresses: bil****@hotmail.com,
jte****@yahoo.com,
jte****@gmail.com
Address History: 28443 Sonny Drive, Wesley Chapel, FL 33544;
3400 Palometa Drive, Hernando Beach, FL 34607;
Lutz, FL 33558;
Saint Petersburg, FL 33713;
Spring Hill, FL 34607
Aliases (AKA): Breanna Johnson,
Breanna Shirley,
Breanna Williams
Email Addresses: bre****@gmail.com
Address History: 1232 Chaparral Drive, Lady Lake, FL 32159;
3416 Palometa Drive, Hernando Beach, FL 34607;
Largo, FL 33774;
Sebring, FL 33870;
Spring Hill, FL 34609
Aliases (AKA): Josephine A Robertso,
J A Robertson,
Josephine Robertson,
Josephine A Seivert,
Josephine R Seivert
Relatives & Associates: Vicky Ogrady
John Robertson
John Robertson
Josep Robertson
Josephine Robertson
Address History: 44 Sun Dunes Circle, Port Orange, FL 32127;
44 Sun Dunes Circle, Daytona Beach, FL 32127;
Hernando Beach, FL 34607;
Ponce Inlet, FL 32127;
Spring Hill, FL 34607
Aliases (AKA): William E Crowley Jr
Relatives & Associates: Brittany Crowley
Dorothy Crowley
Kathleen Crowley
Robert Crowley
William Crowley
Email Addresses: con****@yahoo.com,
pga****@yahoo.com,
wec****@hotmail.com
Address History: 8377 Bethany Lane, Brooksville, FL 34613;
2298 Primrose Lane Apartment 1302, Clearwater, FL 33763;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Greensboro, NC 27455
Aliases (AKA): Deana Lynn Wright
Email Addresses: dea****@yahoo.com
Address History: 3416 Palometa Drive, Spring Hill, FL 34607;
3416 Palometa Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33733;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Marykatherine Flewelling
Address History: 2110 6th Street E, Palmetto, FL 34221;
3400 Palometa Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Largo, FL 33771;
Lithia, FL 33547
Aliases (AKA): J Shirley,
M Shirley,
Martin Brian Shirley
Address History: 9112 Se Retreat Drive, Hobe Sound, FL 33455;
291 N Country Club Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Kimberly A Horn,
Kimberly Ann Horn,
Kimberly A Pender,
Kimberly Ann Pender
Address History: 4068 Gulfview Drive, Spring Hill, FL 34607;
15424 Lake Iola Road, Dade City, FL 33523;
Hernando Beach, FL 34607;
Mocksville, NC 27028;
Getzville, NY 14068
Aliases (AKA): Gary D Anderson
Relatives & Associates: Jeffrey Anderson
Jocelyn Anderson
Kathryn Anderson
Susan Anderson
Diane Holmes
Email Addresses: and****@aol.com,
gar****@tds.net
Address History: 4863 Carrington Circle, Sarasota, FL 34243;
8740 Charleville Boulevard, Beverly Hills, CA 90211;
Los Angeles, CA 90036;
Marina Del Rey, CA 90292;
Venice, CA 90291
Aliases (AKA): Martha Velez Frankel,
Martha Johnson,
Martha Velez,
Martha Velez-Frankel
Relatives & Associates: Heather Dunnettvelez
Christopher Frankel
Hyman Frankel
Hyman Frankel
Barbara Gross
Address History: 4943 Bald Cypress Trail, Fort Pierce, FL 34951;
3351 Palometa Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34607
Aliases (AKA): Gregory F Kendrick
Email Addresses: gre****@hotmail.com
Address History: 3439 Palometa Drive, Hernando Beach, FL 34607;
5615 40th Avenue N, Kenneth City, FL 33709;
Saint Petersburg, FL 33710;
Spring Hill, FL 34607
Aliases (AKA): Ed Douglas
Address History: 3440 Palometa Drive, Spring Hill, FL 34607;
6514 Ellington Way, Frederick, MD 21703;
New Market, MD 21774;
Three Springs, PA 17264;
Sachse, TX 75048
Aliases (AKA): Christoph Borger,
Christopher John Borger,
Christopher J Boryer
Phone Numbers: (301) 865-0779
Address History: 3455 Palometa Drive, Spring Hill, FL 34607;
6408 Rock Creek Drive, Lake Worth, FL 33467;
New Port Richey, FL 34654
Address History: 3352 Palometa Drive, Spring Hill, FL 34607;
3352 Palometa Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668
Aliases (AKA): Cheryl L Pedi,
Cheryl L Simmons
Address History: 9322 Butler Boulevard, Brooksville, FL 34613;
3400 Cove Cay Drive Unit 7c, Clearwater, FL 33760;
Holiday, FL 34691;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Janet R Murphy
Email Addresses: two****@aol.com
Address History: 3383 Palometa Drive, Spring Hill, FL 34607;
2629 Choccolocco Road Apt A3, Anniston, AL 36207;
Lincoln, AL 35096;
Oxford, AL 36203;
Merizo, GU 96916
Aliases (AKA): Lori Berens,
Lori Berens Berens,
Lori S Featherby,
Lori Featherby Hayni,
Lori Featherby-Hayni
Email Addresses: lor****@msn.com,
lsb****@hotmail.com
Address History: 3383 Palometa Drive, Spring Hill, FL 34607;
3383 Palometa Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 428-2575
Address History: 4346 Tidewater Drive, Orlando, FL 32812;
5831 Bent Pine Drive Apartment 308, Orlando, FL 32822;
Sarasota, FL 34239;
Spring Hill, FL 34607;
Tampa, FL 33602
Aliases (AKA): J Hathaway,
John E Hathaway,
Jon Hathaway,
J Hathway
Relatives & Associates: Michelle Garrett
Anne Hathaway
Barney Hathaway
Deborah Hathaway
Frank Hathaway
Email Addresses: cfe****@att.net,
jha****@scdsb.on.ca,
jon****@gmail.com,
jon****@aol.com,
jon****@gmail.com
Address History: 8 Po Box, Machiasport, ME 04655;
1736 Kumquat Court, Eastpoint, FL 32328;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami, FL 33179
Aliases (AKA): Jerilyn Burman,
Jerilyn K Burman
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