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: 1319 Nicholson Road, Jacksonville, FL 32207;
11284 San Sebastian Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Margo Abdo,
Margarita Rafuls,
Margo Abdo Rafuls
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
192 Great Plain Road, Danbury, CT 06811;
Hernando Beach, FL 34607;
Hollywood, FL 33019;
Rockville, MD 20851
Aliases (AKA): Stuart Neal Strum,
Stuart N Sturm,
Stuart Neal Sturm
Address History: 4664 Bridgewater Club Loop, Spring Hill, FL 34607;
61 Bedford Street Apt 2, Hartford, CT 06120;
Hernando Beach, FL 34607;
New York, NY 10033
Aliases (AKA): Taimy C Ferran
Address History: 2121 Ardenwood Drive, Spring Hill, FL 34609;
14867 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34428;
Floral City, FL 34436;
Hernando Beach, FL 34607
Email Addresses: rpm****@yahoo.com
Address History: 4057 Sheephead Drive, Spring Hill, FL 34607;
2882 Gulf To Bay Boulevard, Clearwater, FL 33759;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Indian Rocks Beach, FL 33785
Aliases (AKA): Gary Bricker
Email Addresses: dol****@live.com,
sup****@powerfactorunit.com
Address History: 4066 Sheephead Drive, Spring Hill, FL 34607;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Hollywood, FL 33024
Email Addresses: bca****@netzero.net
Address History: 14117 Pullman Drive, Spring Hill, FL 34609;
4010 Sheephead Drive, Spring Hill, FL 34607;
Calverton, NY 11933;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Terre Dougherty,
Terrie E Dougherty,
Terrie E Merrel,
Terre Elaine Merrell,
Terrie E Merrell
Email Addresses: dar****@yahoo.com,
ter****@gmail.com,
ter****@msn.com,
ter****@aol.com,
ter****@aol.com
Address History: 3341 Mangrove Drive, Spring Hill, FL 34607;
29841 N 43rd Way, Cave Creek, AZ 85331;
Escondido, CA 92025;
Aripeka, FL 34679;
Dunedin, FL 34698
Aliases (AKA): J M Jones,
James Michael Jones,
Michael D Jones,
Micheal Michael Jones,
J Printz Michael
Email Addresses: han****@gmail.com,
jam****@msn.com,
jmi****@gmail.com,
nif****@cs.com,
pul****@cox.net
Address History: 113 Husek Street, Brooksville, FL 34604;
9172 Penelope Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wesley Chapel, FL 33544
Aliases (AKA): Mary Jill Cook,
Mary V Johnson,
Mary Jill Lamoreux,
Mary Vertucci Matrone,
Mary Jill Vertucci
Email Addresses: ase****@yahoo.com,
cjv****@earthlink.net,
dro****@gmail.com,
jay****@ymail.com,
jil****@aol.com
Address History: 2275 Grove Drive, Naples, FL 34120;
2924 Orange Grove Trail, Naples, FL 34120;
Spring Hill, FL 34607;
Franklin Park, IL 60131
Email Addresses: ana****@hotmail.com
Address History: 626 Wynnehurst Street, Pensacola, FL 32503;
1225 N East Street, Anaheim, CA 92805;
Atascadero, CA 93422;
Cypress, CA 90630;
La Habra, CA 90631
Aliases (AKA): Rita K Carpenter,
Rita Carpenter
Relatives & Associates: Bettie Carpenter
Eric Carpenter
Jack Carpenter
Jack Carpenter
James Carpenter
Email Addresses: fai****@aol.com
Address History: 7075 Douglas Cove, Brooksville, FL 34613;
8969 County Road 30, Woodville, AL 35776;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 39 Esper Court, Fort Myers, FL 33912;
70 Guinea Road, Stamford, CT 06903;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Kathy L Collier,
Kathy Collier,
Kathy D Hibbitts
Email Addresses: kat****@cfl.rr.com,
kat****@hotmail.com,
kat****@bellsouth.net,
kat****@cfl.rr.com,
kat****@hotmail.com
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Wilton Manors, FL 33305;
Elmira, NY 14904;
Horseheads, NY 14845
Aliases (AKA): Karen A Spencer,
Karen Spencer
Email Addresses: cl3****@hotmail.com,
kar****@worldnet.att.net,
lat****@yahoo.com
Address History: 9680 Southern Charm Circle, Brooksville, FL 34613;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549;
Margate, FL 33063
Aliases (AKA): Karen Diane Karver,
Karen D Pizzano,
Karen Diane Pizzano
Phone Numbers: (352) 688-7876
(352) 688-9892
(703) 281-5943
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
5630 Pacific Boulevard Apt 802, Boca Raton, FL 33433;
Lakeland, FL 33803;
Winter Haven, FL 33884;
Boston, MA 02116
Aliases (AKA): Andrew Markuson,
Jerald A Markuson
Email Addresses: ama****@bellsouth.net
Address History: 3471 Sheephead Drive, Spring Hill, FL 34607;
3221 Buckrun Drive # 136, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33612
Relatives & Associates: Terese Brantles
Charlene Daugherty
Teresa Hasty
Amanda Herman
Lauren Johnson
Address History: 3326 Sw 26th Avenue, Cape Coral, FL 33914;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Michele A Jones,
Michelle A Suttington
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607
Aliases (AKA): N Johnson
Phone Numbers: (352) 683-9371
Address History: 4317 Spring Branch Circle, Valdosta, GA 31601;
39410 Treeline Drive, Lady Lake, FL 32159;
Marco Island, FL 34145;
New Smyrna Beach, FL 32169;
Ocoee, FL 34761
Aliases (AKA): L Shriner,
Larry Shriner
Address History: 436 Heady Ridge Road, Red Boiling Springs, TN 37150;
11309 Paramount Avenue, Brooksville, FL 34614;
Fort Lauderdale, FL 33322;
Hernando Beach, FL 34607;
Plantation, FL 33322
Aliases (AKA): Mary Federico,
Maryann Frederico
Relatives & Associates: Arnold Federico
Belinda Federico
David Federico
Elizabeth Federico
Heriberto Federico
Address History: 836 Chestnut Tree Drive, Annapolis, MD 21409;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607;
Edgewater, MD 21037
Aliases (AKA): Donald Provan Junior,
Don Provan,
Donald Byron Provan,
Donald Byron Provan Junior
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.com
Address History: 1313 County Road 447, Princeton, TX 75407;
4050 Sheephead Drive, Hernando Beach, FL 34607;
Oldsmar, FL 34677;
Pinellas Park, FL 33781;
Spring Hill, FL 34606
Aliases (AKA): Brice Gathright,
Michael W Gathright,
Michael J Gathright,
Mike Gathright,
Michael B Gathwright
Relatives & Associates: Tracy Anzer
Ashley Gathright
Brandy Gathright
Keith Gathright
Levi Gathright
Email Addresses: mga****@yahoo.com,
mic****@hotmail.com
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