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: 10458 Bedford Road, Spring Hill, FL 34608;
709 Stillview Circle, Brandon, FL 33510;
Brooksville, FL 34613;
Holiday, FL 34691;
Homosassa, FL 34446
Aliases (AKA): Benchamas Richmond,
Benchamas Woramalee
Address History: 3351 Palometa Drive, Spring Hill, FL 34607;
24465 Kipling Court, Daphne, AL 36526;
Deerfield Beach, FL 33442;
Wesley Chapel, FL 33545;
Indianapolis, IN 46259
Aliases (AKA): Beth Wetherald,
Elizabeth A Wetherald
Phone Numbers: (317) 356-3999
Address History: 18331 Hancock Bluff Road, Dade City, FL 33523;
2113 Mount Vernon Court, Pine Bluff, AR 71603;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Relatives & Associates: April Brown
Elizabeth Jackson
Amanda Stellpflug
Andrew Stellpflug
Brian Stellpflug
Email Addresses: bra****@hotmail.com
Address History: 3400 Palometa Drive, Spring Hill, FL 34607;
507 N Bryan Circle, Brandon, FL 33511;
Hernando Beach, FL 34607;
Riverview, FL 33579;
Saint Petersburg, FL 33707
Aliases (AKA): J Fezy,
John Steven Fezy,
John S Rd
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: 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: 3299 Fremont Lane, Spring Hill, FL 34607;
3400 Palometa Drive, Hernando Beach, FL 34607;
Lake Hopatcong, NJ 07849
Address History: 3455 Palometa Drive, Spring Hill, FL 34607;
7195 Brickyard Circle, Lake Worth, FL 33467;
New Port Richey, FL 34654;
Fort Worth, TX 76135;
Grapevine, TX 76051
Aliases (AKA): Jr Michelle Johnson,
Lynda Michelle Johnson,
Lynda M Johnson,
Michelle M Johnson
Email Addresses: jjo****@att.net
Address History: 28443 Sonny Drive, Wesley Chapel, FL 33544;
3400 Palometa Drive, Hernando Beach, FL 34607;
Lutz, FL 33558;
Saint Petersburg, FL 33713;
Spring Hill, FL 34607
Aliases (AKA): Breanna Johnson,
Breanna Shirley,
Breanna Williams
Email Addresses: bre****@gmail.com
Address History: 8515 Tansy Drive, Orlando, FL 32819;
3407 Palometa Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Sterling, VA 20165
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: 2290 Cattlemen Road Apt 127, Sarasota, FL 34232;
9540 Scepter Avenue, Brooksville, FL 34613;
Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Hernando Beach, FL 34607
Aliases (AKA): Pauline Fernanddez,
Pauline Johnsen Fernandez
Relatives & Associates: Lynda Fernandes
Raymo Fernandes
Raymond Fernandes
Tony Fernandes
Benedict Fernandez
Email Addresses: pal****@msn.com
Address History: 3455 Palometa Drive, Spring Hill, FL 34607;
6408 Rock Creek Drive, Lake Worth, FL 33467;
New Port Richey, FL 34654
Phone Numbers: (561) 327-8795
(817) 238-9221
(817) 428-2968
Address History: 10938 Leader Lane, Orlando, FL 32825;
958 Islander Avenue, Orlando, FL 32825;
Oviedo, FL 32765;
Spring Hill, FL 34607;
Winter Springs, FL 32708
Aliases (AKA): Antonio Muiz,
Antonio Muiz Olan,
Antonio Muniz,
Olan Antonio Muniz,
Antonio Muniz Olan
Address History: 18041 Arbor Crest Drive, Hudson, FL 34667;
384 Beaver Run West Circle West, Headland, AL 36345;
Denver, CO 80260;
Dade City, FL 33526;
Spring Hill, FL 34607
Aliases (AKA): Scott Chavers
Relatives & Associates: Alexander Chavers
Danita Chavers
Jennifer Chavers
Johnnie Chavers
Valerie Chavers
Address History: 3383 Palometa Drive, Spring Hill, FL 34607;
2629 Choccolocco Road Apartment A3, Anniston, AL 36207;
Lincoln, AL 35096;
Munford, AL 36268;
Oxford, AL 36203
Relatives & Associates: Lori Berens
Phone Numbers: (256) 689-0700
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: 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: 20723 Great Laurel Avenue, Tampa, FL 33647;
3900 22nd Avenue N, Saint Petersburg, FL 33713;
Spring Hill, FL 34607;
St Pete Beach, FL 33706
Aliases (AKA): Aris A Aristoss,
Yuri Kolesnikov,
Yuri Arkady Kolesnikov,
Yury Kolesnikov,
Yuri A Kolesnikova
Address History: 5352 N Elkcam Boulevard, Beverly Hills, FL 34465;
3351 Palometa Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Roselle, IL 60172
Aliases (AKA): Dolores M Steed
Address History: 1532 Glen Hollow Lane N, Dunedin, FL 34698;
3140 S Ocean Drive Apt 202, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Spring Hill, FL 34607
Aliases (AKA): Mark Farber
Email Addresses: ksu****@aol.com
Address History: 6513 Orinoco Road, Brooksville, FL 34613;
2140 Leland Way, Concord, CA 94520;
Durham, CA 95938;
Pacific Grove, CA 93950;
Paradise, CA 95969
Phone Numbers: (530) 876-0803
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: 244 Whittier Street, South Lyon, MI 48178;
375 S 17th Street Apt 8, Batesville, AR 72501;
Phoenix, AZ 85080;
Hernando Beach, FL 34607;
Lakeland, FL 33809
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