Address History: 3440 Palometa Drive, Spring Hill, FL 34607;
4125 Lake Bayshore Drive, Bradenton, FL 34205;
Frederick, MD 21703;
New Market, MD 21774;
Charles Town, WV 25414
Aliases (AKA): T D Fitch
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: 5001 Gainsville Drive, Tampa, FL 33617;
3416 Palometa Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Mary K Flewelling
Relatives & Associates: Christopher Flewelling
Robert Flewelling
Scott Flewelling
Shirley Flewelling
Tuyen Flewelling
Address History: 3400 Palometa Drive, Spring Hill, FL 34607
Phone Numbers: (813) 442-7358
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: 27584 River Reach Drive, Bonita Springs, FL 34134;
2463 Fillmore Street, Hollywood, FL 33020;
Jacksonville, FL 32256;
Miami, FL 33166;
Punta Gorda, FL 33950
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: 3456 Gulfview Drive, Spring Hill, FL 34607;
3456 Gulfview Drive, Hernando Beach, FL 34607;
Blacklick, OH 43004;
Columbus, OH 43230;
New Albany, OH 43054
Aliases (AKA): Michael Charles Baehr,
Micheal Baehr,
Baehr M Charles
Email Addresses: plu****@msn.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: 3232 Gulf Coast Drive, Spring Hill, FL 34607;
3232 Gulf Coast Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Lutz, FL 33549;
Saint Petersburg, FL 33716
Aliases (AKA): G Klesius,
Greg Klesius,
Gregory Stephen Klesius,
Gregory Klesius
Email Addresses: bet****@verizon.net,
gkl****@bigfoot.com
Address History: 1235 S Highland Avenue Apt A303, Clearwater, FL 33756;
5200 W Yuma Lane, Beverly Hills, FL 34465;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hopkins, MN 55343
Aliases (AKA): Alice R Henning,
Alice M Henning,
Alice Scarpat,
Alice Scarpati
Relatives & Associates: Alice Henning
Eileen Henning
Patrick Henning
Walter Henning
Anthony Scarpati
Email Addresses: ali****@alltel.net,
ali****@usa.net
Address History: 3299 Fremont Lane, Spring Hill, FL 34607;
3400 Palometa Drive, Hernando Beach, FL 34607;
Lake Hopatcong, NJ 07849
Address History: 3439 Palometa Drive, Spring Hill, FL 34607;
8090 44th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Commack, NY 11725;
Huntington Station, NY 11746
Aliases (AKA): Cheryl Negron
Address History: 3299 Fremont Lane, Spring Hill, FL 34607;
3400 Palometa Drive, Hernando Beach, FL 34607;
Jupiter, FL 33477;
Jonesboro, GA 30236;
Dover, NJ 07801
Aliases (AKA): Evangeline Hicks,
Eva M Walker,
Eva Walker
Email Addresses: all****@optonline.net
Address History: 6834 Greenwich Avenue, New Port Richey, FL 34653;
2111 62nd Street N Apt 1102, Clearwater, FL 33760;
Largo, FL 33771;
Saint Petersburg, FL 33701;
Sarasota, FL 34239
Aliases (AKA): Laura M Blacksto,
Laura M Blackstone
Relatives & Associates: Cal Blackstone
David Blackstone
Donna Blackstone
Dortha Blackstone
James Blackstone
Email Addresses: bla****@tampabay.rr.com
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: 943 Hill Flower Drive, Brooksville, FL 34604;
3351 Palometa Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Phone Numbers: (352) 683-9683
Address History: 8515 Tansy Drive, Orlando, FL 32819;
3407 Palometa Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Sterling, VA 20165
Address History: 3299 Fremont Lane, Spring Hill, FL 34607;
101435 Po Box, Anchorage, AK 99510;
Menifee, CA 92584;
Temecula, CA 92591;
Colorado Springs, CO 80915
Address History: 2328 Po Box, Lady Lake, FL 32158;
2190 Sw 117th Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Southwest Ranches, FL 33331
Aliases (AKA): Larry Leo Bossman,
Larry L Bossman,
Laurence Leo Bossman,
Lawrence Leo Bossman
Email Addresses: bla****@qwest.net,
bon****@yahoo.com,
lbo****@gmail.com,
lbo****@aol.com,
lbo****@freeonweb.com
Address History: 3676 Via Fatina Avenue, Henderson, NV 89052;
1616 Sweetgum Terrace, Fort Lauderdale, FL 33327;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Houston, TX 77044
Aliases (AKA): Andrey Flanagan
Relatives & Associates: Michael Flanagan
Michael Flanagan
Pamela Flanagan
Pamela Flanagan
Pamela Flanagan
Email Addresses: mfl****@aol.com,
tat****@lycos.com
Address History: 520 Fairway Court, Broken Arrow, OK 74011;
1894 Lindo Street, Benicia, CA 94510;
Vallejo, CA 94590;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Brent E Middleton
Relatives & Associates: Shelly Johnson
April Middleton
Julianne Middleton
Krystal Middleton
Scott Middleton
Address History: 4689 Tatersall Court, Columbus, OH 43230;
3415 Palometa Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Blacklick, OH 43004;
Galloway, OH 43119
Aliases (AKA): Deborah D Baehr
Email Addresses: dba****@rocketmail.com,
plu****@msn.com
Address History: 28053 Charlemagne Street, Romulus, MI 48174;
3241 S Montgomery Road, Casa Grande, AZ 85193;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Carol Cawlinski,
Carol Ann Gawlinski
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