Address History: 9832 Pineola Drive, Orlando, FL 32836;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Hernando Beach, FL 34607;
New Port Richey, FL 34652
Aliases (AKA): J Wright,
Jim Wright,
Jimmy Lynn Wright
Address History: 140 Riviera Dunes Way Apt 502, Palmetto, FL 34221;
1721 10th Avenue W, Bradenton, FL 34205;
Ellenton, FL 34222;
Saint Petersburg, FL 33705;
Spring Hill, FL 34607
Aliases (AKA): Carmen Eurice,
C J Frase,
Carmen J Frase
Address History: 3512 Jewfish Drive, Spring Hill, FL 34607;
3512 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 340-5117
Address History: 3033 St Clair Avenue, Oldsmar, FL 34677;
1415 Aries Lane Apt A, Clearwater, FL 33755;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Susie K Gilley,
Suzanne K Gilley,
Suzie Gilley,
Suzanne Griffiths,
Suzann K Simmons
Address History: 4034 Jewfish Drive, Spring Hill, FL 34607;
1356 Fort Cobb Terrace, Wesley Chapel, FL 33543;
Monroe, LA 71203;
Shreveport, LA 71119;
West Monroe, LA 71291
Aliases (AKA): R Laird,
Rick Laird
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
4203 W Olive Street, Rogers, AR 72756;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Jacksonville, FL 32216
Aliases (AKA): Susan Penegor,
Susan Ann Penegor,
Susan A Qenegor,
Susan A Stanck,
S Stanek
Address History: 4150 Racers Way, Brooksville, FL 34604;
12183 Labrador Duck Road, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33606
Aliases (AKA): Bryan J Parrott,
Bryan Parrott
Email Addresses: bpa****@qypsys.com
Address History: 16513 Turnbury Oak Drive, Odessa, FL 33556;
16161 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Judy Brooks,
Judy M Brooks
Address History: 20008 Us Highway 18, Apple Valley, CA 92307;
19270 Yanan Road, Apple Valley, CA 92307;
Helendale, CA 92342;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): P Geib,
Peter Geib
Relatives & Associates: Judi Bacon
Address History: 100 4th Avenue S Apt 123, Saint Petersburg, FL 33701;
3643 Sw 20th Avenue Apt 705, Gainesville, FL 32607;
Hernando Beach, FL 34607;
Miami, FL 33176;
Orlando, FL 32811
Relatives & Associates: Danielle Kavanaugh
George Tamarit
Julia Tamarit
Kelvin Tamarit
Kevin Tamarit
Address History: 3351 Poinsettia Drive, Spring Hill, FL 34607;
4034 Jewfish Drive, Hernando Beach, FL 34607;
Addison, IL 60101;
Hoffman Estates, IL 60169;
Melrose Park, IL 60164
Aliases (AKA): William Hamrahan,
Will Hanrahan,
Willia Hanrahan
Address History: 138 Dogwood Trail, Leesburg, FL 34748;
1403 10th Street, Clermont, FL 34711;
Debary, FL 32713;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Relatives & Associates: Jennifer Howard
Jeffrey Waalewyn
Jerilyn Waalewyn
Jon Waalewyn
Linda Waalewyn
Email Addresses: awa****@msn.com,
dut****@aol.com,
jer****@hotmail.com
Address History: 1960 Blue Fox Way Unit 3305, New Port Richey, FL 34655;
3519 Jewfish Drive, Hernando Beach, FL 34607;
Odessa, FL 33556;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
Aliases (AKA): J Ashworth,
Joan C Ashworth
Relatives & Associates: Clyde Ashworth
Email Addresses: joa****@hotmail.com
Address History: 11336 Oyster Bay Circle, New Port Richey, FL 34654;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Lutz, FL 33559;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33707
Aliases (AKA): Ryan Dennis Lincoln
Email Addresses: mar****@yahoo.com
Address History: 5510 Westshore Drive, New Port Richey, FL 34652;
1380 Gulf Boulevard Unit 508, Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Land O Lakes, FL 34639
Aliases (AKA): Stephen Edward,
Stephen Valdes,
Steve E Valdes,
Steven Valdes,
Stephen Valdez
Address History: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
2865 Los Altos Drive Apt 6, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Spring Hill, FL 34607
Aliases (AKA): Heather J Fenske,
Heather J Grates,
Heather Joy Grates
Email Addresses: kgr****@hotmail.com
Address History: 15240 Dyla Way, Brooksville, FL 34604;
3343 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Suttons Bay, MI 49682;
Traverse City, MI 49686
Aliases (AKA): Audrey Gale Ross,
Audrey G Scheidle
Relatives & Associates: Elizabeth Biedenkapp
Theresa Capobianco
Denise Payea
Wesley Ross
George Scheidle
Email Addresses: aro****@earthlink.com,
aro****@prodigy.net,
aro****@tampabay.rr.com,
aro****@comcast.net,
aro****@earthlink.com
Address History: 115 W Withlacoochee Trail, Dunnellon, FL 34434;
701 Sleepy Hollow Drive, Birmingham, AL 35214;
Anthony, FL 32617;
Brooksville, FL 34613;
Citrus Springs, FL 34434
Aliases (AKA): Allison Dawn Hillsborough,
Allison Dawn Penny,
Allison Penny,
Allison D Penny,
Alison Dawn Shaw
Email Addresses: all****@prettypennyproperties.com,
all****@bellsouth.net,
all****@hotmail.com,
all****@ecoutlook.com,
all****@outlook.com
Address History: 5012 Saint Andrews Arcade, Leesburg, FL 34748;
15235 Herschel Road, Brooksville, FL 34614;
Clermont, FL 34711;
Groveland, FL 34736;
Indian Rocks Beach, FL 33785
Aliases (AKA): Mercy Hernandez
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33558;
Tampa, FL 33626
Address History: 8384 Adrian Drive, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Clearwater, FL 33759;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Frank Philip Territo
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811
Aliases (AKA): M Marrero
Phone Numbers: (352) 686-1613
Address History: 3439 Jewfish Drive, Spring Hill, FL 34607;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607
Address History: 128 Brighton Avenue, Portland, ME 04102;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): Rachel Parrott,
Rachel S Pham
Email Addresses: rph****@foreside.com,
rsp****@aol.com,
rsp****@hotmail.com,
rsp****@mediaone.net,
rsp****@onebox.com
Address History: 6137 Heartwood Trail, Saginaw, MI 48603;
15142 Po Box, Brooksville, FL 34604;
Dunedin, FL 34698;
Fort Pierce, FL 34950;
Hernando Beach, FL 34607
Aliases (AKA): Glenn Capullo,
G Cipullo,
Glenn Paul Cipullo
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