Address History: 25352 Po Box, Miami, FL 33102;
3362 Fernleaf Drive, Spring Hill, FL 34607;
Laurel, MS 39440;
Duncan, OK 73534;
College Station, TX 77845
Aliases (AKA): A Logan,
Arnold Y Logan,
Arnold Yale Logan Rd,
Arnold Yale Rd
Address History: 120 Oak Park Avenue, Brooksville, FL 34601;
1333 Myers Road, Brooksville, FL 34602;
Dade City, FL 33525;
Land O Lakes, FL 34639;
Old Town, FL 32680
Aliases (AKA): S Cole,
Sallie L Cole,
Sallie L Maini
Email Addresses: sal****@hotmail.com
Address History: 3380 Fernleaf Drive, Spring Hill, FL 34607;
3380 Fernleaf Drive, Hernando Beach, FL 34607;
Columbia, MD 21046;
Laurel, MD 20723;
Sykesville, MD 21784
Aliases (AKA): J Camillo,
Joaquim A Camillo
Phone Numbers: (410) 489-9484
Address History: 10019 Sleepy Hollow Lane, Port Richey, FL 34668;
2234 Cortez Drive, Colorado Springs, CO 80911;
Hernando Beach, FL 34607;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Angeleake Barnes,
Angeline Martin,
Angeleake M Philippus,
Angie M Philippus
Address History: 24030 Geese Circle, Land O Lakes, FL 34639;
10109 Lenox Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Orlando, FL 32837;
Spring Hill, FL 34607
Aliases (AKA): Brian E Jackson
Email Addresses: jac****@aol.com
Address History: 8641 Bay Drive, Spring Hill, FL 34606;
9013 Glenarm Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Tampa, FL 33605
Aliases (AKA): Adam J Logan
Email Addresses: ada****@mistrasgroup.com,
log****@bigfoot.com
Address History: 3439 Palometa Drive, Spring Hill, FL 34607;
11310 Knuckey Road, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Saint Petersburg, FL 33710;
Tampa, FL 33604
Address History: 7424 Grand Boulevard, New Port Richey, FL 34652;
6217 148th Avenue N, Clearwater, FL 33760;
Hudson, FL 34669;
Largo, FL 33771;
Seminole, FL 33776
Email Addresses: jha****@attglobal.net
Address History: 16248 Hibiscus Road, Brooksville, FL 34601;
8050 Picketts Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Silver Springs, FL 34489;
Spring Hill, FL 34606
Email Addresses: jus****@hotmail.com,
jus****@hotmail.com
Address History: 4321 Dewey Drive, New Port Richey, FL 34652;
3362 Fernleaf Drive, Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Spring Hill, FL 34607
Email Addresses: vas****@earthlink.net
Address History: 3350 Fernleaf Drive, Spring Hill, FL 34607;
3350 Fernleaf Drive, Hernando Beach, FL 34607;
Darlington, MD 21034;
Elkton, MD 21921;
Spring Grove, PA 17362
Aliases (AKA): Kristie A Dietz
Email Addresses: ddd****@aol.com
Address History: 4510 Se 61st Street, Ocala, FL 34480;
901 6th Street, Daytona Beach, FL 32117;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Larry A Hill,
Larry Allen Hill
Address History: 6457 Seabreeze Avenue, Spring Hill, FL 34607;
3305 Shoal Line Boulevard, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Burlington, NJ 08016;
Cherry Hill, NJ 08002
Aliases (AKA): Margaret A Brown,
Antonia M Grabowsk,
Antonia M Grabowski,
Antonia Grabowski,
T Grabowski
Relatives & Associates: Cheryl Grabowski
Deborah Grabowski
Eric Grabowski
Len Grabowski
Leon Grabowski
Address History: 608 S Main Avenue Apt 10, Clermont, FL 34715;
2078 Santiago North Way, Clearwater, FL 33763;
Dunnellon, FL 34432;
Hernando Beach, FL 34607;
Minneola, FL 34715
Aliases (AKA): W Lance Sutter,
W L Sutter
Address History: 3405 Fernleaf Drive, Spring Hill, FL 34607;
24 Wright Circle, North Little Rock, AR 72117;
Brooksville, FL 34613;
Hernando Beach, FL 34607
Relatives & Associates: Paul Hardman
Address History: 1009 W Walnut Street, Avon Park, FL 33825;
100 E Walnut Street # P, Avon Park, FL 33825;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Decatur, GA 30030
Aliases (AKA): V Negron
Address History: 3362 Fernleaf Drive, Spring Hill, FL 34607;
301 Eureka Canyon Road, Watsonville, CA 95076;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Reno, NV 89502
Address History: 9895 Sw 41st Avenue, Ocala, FL 34476;
10000 Bay Harbor Terrace Apt 502, Bay Harbor Islands, FL 33154;
Miami, FL 33129;
Miami Beach, FL 33154;
Miami Shores, FL 33138
Aliases (AKA): Paula Margaret Marques,
Paula Marques,
Paula M Marques
Relatives & Associates: Marvin Dreifuerst
Doreen Marques
Nicole Marques
Ricardo Marques
Roderic Marques
Address History: 90 Vinton Street, Long Beach, NY 11561;
1847 Ayres Road A, Concord, CA 94521;
Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Hernando Beach, FL 34607
Aliases (AKA): S Interdonato,
Steven B Interdonato,
Steven John Interdonato,
Steven B B Interdonato
Relatives & Associates: Dorothy Interdonato
Stella Interdonato
Steven Interdonato
Steven Interdonato
Address History: 325 Po Box, Double Springs, AL 35553;
45 Baughn Street, Double Springs, AL 35553;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Jerry D Lester
Email Addresses: jer****@centurytel.net
Address History: 253 General Drive Nw, Corydon, IN 47112;
3321 Fernleaf Drive #14, Spring Hill, FL 34607;
Bedford, IN 47421;
Louisville, KY 40207
Aliases (AKA): Donna Rand,
Donna S Rand
Email Addresses: cro****@cinenet.net,
der****@bellsouth.net,
der****@hotmail.com
Address History: 1 County Road 5119, Booneville, MS 38829;
3357 Fernleaf Drive, Hernando Beach, FL 34607;
Largo, FL 33773;
Palmetto, FL 34220;
Parrish, FL 34219
Aliases (AKA): Earnest D Whittenton,
Ernest Whittenton
Relatives & Associates: Norma Whittenton
Email Addresses: ern****@yahoo.com,
ewh****@aol.com,
ewh****@yahoo.com
Address History: 1007 Cox Drive, Lawrenceburg, KY 40342;
2204 Lake Lena Boulevard, Auburndale, FL 33823;
Babson Park, FL 33827;
Lake Alfred, FL 33850;
Spring Hill, FL 34607
Aliases (AKA): J R Dawson,
Joe R Dawson,
Joseph Roy Dawson
Email Addresses: hil****@att.net,
jos****@gci.net
Address History: 4034 Eastbrook Road, Estill Springs, TN 37330;
3338 Fernleaf Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fairview, TN 37062;
Franklin, TN 37064
Aliases (AKA): J Smith,
Johnnie Leamon Smith,
Johnny L Smith
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