Address History: 4049 Jewfish Drive, Spring Hill, FL 34607;
15401 Ibis Road #7, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Elgin, IL 60124
Aliases (AKA): D Overbeek,
Diane M Overbeek,
Diane M Schmidt
Email Addresses: dia****@cableone.net
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: 11454 Pike Avenue, Spring Hill, FL 34609;
3391 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Sarah Evans
Email Addresses: ego****@aol.com,
ego****@verizon.net,
hes****@btconnect.com
Address History: 63 S Columbus Street, Beverly Hills, FL 34465;
791 N Gardenview Terrace, Crystal River, FL 34429;
Dade City, FL 33523;
Homosassa, FL 34448;
Inverness, FL 34450
Aliases (AKA): Mary J Shoemaker,
Maureen Shoemaker,
Mary Swinson
Email Addresses: mjl****@yahoo.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: 3298 Flamingo Boulevard, Spring Hill, FL 34607;
2440 Coronet Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Johnston, IA 50131;
Crossville, TN 38558
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
3028 Rosebriar Drive, Durham, NC 27705;
Wilmington, NC 28412
Aliases (AKA): James Eric Lanning
Address History: 9812 Sw 196th Circle, Dunnellon, FL 34432;
2301 Ne 97th St Road, Anthony, FL 32617;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Caitlin Joy Ferland,
Caitlin Joy Martucci,
Caitlin Shaw,
Caitlin Joy Shaw Ferland,
Caitlin Joy Shaw-Ferland
Email Addresses: ait****@cs.com,
bab****@adelphia.net,
bab****@aol.com,
cai****@hotmail.com,
cai****@yahoo.com
Phone Numbers: (972) 459-9535
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
4065 Jewfish Drive, Hernando Beach, FL 34607;
Chicago, IL 60634;
Racine, WI 53406
Aliases (AKA): Nicole Chris Loren
Phone Numbers: (352) 666-7554
Address History: 408 Cobalt Avenue, Lakeland, FL 33815;
12967 Fairgreen Road, Dover, FL 33527;
Hernando Beach, FL 34607;
Mulberry, FL 33860;
Port Richey, FL 34668
Aliases (AKA): Michael Van,
Michael Van Ness,
Michael Vanness,
Micheal Vanness,
Mihcael Vanness
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
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: 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: 6179 57th Court, Vero Beach, FL 32967;
2020 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
Spring Hill, FL 34607;
Wellington, FL 33414;
Arlington, MA 02476
Aliases (AKA): Simon F Kabebo
Address History: 5502 Bruton Road, Plant City, FL 33565;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
Hernando Beach, FL 34607;
New Port Richey, FL 34653
Aliases (AKA): Arthur Pinto,
Arthur J Pinto
Email Addresses: cyn****@insightbb.com
Address History: 3191 Jewfish Drive, Spring Hill, FL 34607
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: 3401 W Obispo Street, Tampa, FL 33629;
4385 7th Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Address History: 3512 Jewfish Drive, Spring Hill, FL 34607;
3512 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 340-5117
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
573 Anita Avenue Apt 2s, Antioch, IL 60002;
Hebron, IL 60034;
Jacksonville, IL 62650;
Mundelein, IL 60060
Aliases (AKA): Brett Scroggins
Relatives & Associates: Colleen Baldwin
Christina Mundy
Donna Scroggins
Jacob Scroggins
Ralph Scroggins
Email Addresses: bre****@aol.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
Address History: 1029 Neptune Avenue, Akron, OH 44301;
4009 Jewfish Drive, Spring Hill, FL 34607;
Canton, OH 44718
Phone Numbers: (352) 613-0191
Email Addresses: aad****@starkstate.net,
mus****@msn.com,
xtt****@aol.com
Address History: 216 High Country Drive, Blakeslee, PA 18610;
3400 Jewfish Drive, Spring Hill, FL 34607;
Butler, NJ 07405;
Montville, NJ 07045;
Mount Arlington, NJ 07856
Aliases (AKA): Frank Peter Orofino
Email Addresses: c.c****@gmail.com,
dro****@optonline.net,
f.o****@bssbank.com,
for****@bssbank.com,
fra****@yahoo.com
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
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