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: 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: 3841 155th Avenue E, Parrish, FL 34219;
110 Summer Place Apt 1, Merritt Island, FL 32953;
Palm Harbor, FL 34684;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): Timothy Francis Lellan,
Timothy F Mc,
Timothy F Mc Lellan,
Timothy F Mclellan,
Timothy Mclellan
Relatives & Associates: Deborah Mclellan
Email Addresses: ma5****@aol.com,
ma5****@worldnet.att.net,
tim****@visteon.com
Address History: 9243 Bunting Road, Brooksville, FL 34613;
3391 Jewfish Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Bayport, NY 11705
Phone Numbers: (352) 596-5109
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811;
Saint Petersburg, FL 33712
Aliases (AKA): Lois M Marrero
Address History: 43314 Water Bird Way Unit 6722, Punta Gorda, FL 33982;
1503 Se 4th Place, Cape Coral, FL 33990;
Daytona Beach, FL 32119;
Edgewater, FL 32132;
Hernando Beach, FL 34607
Aliases (AKA): John R Lodge,
John Ludge
Email Addresses: j57****@gmail.com
Address History: 8295 Dalewood Drive, Brooksville, FL 34613;
616 Mcclellan Road, Alexandria, AL 36250;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Woodstock, GA 30188
Aliases (AKA): Sophia Chumachenko
Email Addresses: sch****@comcast.net
Address History: 9479 El Paso Drive, Lake Worth, FL 33467;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wrightsville, PA 17368
Relatives & Associates: Allison Mcelhaney
Beatrice Mcelhaney
Cory Mcelhaney
Gregory Mcelhaney
Jayne Mcelhaney
Address History: 2418 East Mountain Vista Drive, Phoenix, AZ 85048;
6770 W State Route 89a, Sedona, AZ 86336;
Hernando Beach, FL 34607;
Rotonda West, FL 33947;
Spring Hill, FL 34607
Aliases (AKA): J Arrigoni,
Jeff Arrigoni,
Jefferey P Arrigoni,
Jefferey L Arrigoni,
Jeffrey P Arrigoni
Address History: 7010 Bottlebrush Lane, Naples, FL 34109;
7010 6th Avenue, Naples, FL 34108;
Spring Hill, FL 34607
Aliases (AKA): Debra L Denham
Email Addresses: deb****@bellsouth.net
Address History: 5157 Silent Loop Apt 117, New Port Richey, FL 34652;
3436 Shoal Line Boulevard, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): B Mallett,
Barbara G Mallett,
Barbara S Mallett,
Barbara Mallett,
Barbara Stanhope Thompson
Email Addresses: bma****@hotmail.com,
bsm****@altavista.com,
bsm****@aol.com
Address History: 3248 Abeline Road, Spring Hill, FL 34608;
15344 Kingsbury Circle, Grass Valley, CA 95949;
Delray Beach, FL 33483;
Hernando Beach, FL 34607;
Lake Worth, FL 33462
Aliases (AKA): Susan Patkin,
Susan S Poctkin,
Susan Step Potkin
Address History: 11171 Heathrow Avenue, Spring Hill, FL 34609;
9064 Salisbury Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Jessie A Manno,
Sigismondo Manno
Email Addresses: j-a****@hotmail.com
Address History: 623 Bermuda Road, Cocoa Beach, FL 32931;
132 Barlow Avenue, Cocoa Beach, FL 32931;
Spring Hill, FL 34607;
Bayport, NY 11705;
Blue Point, NY 11715
Aliases (AKA): T Brady,
Terrence Brady
Email Addresses: daw****@hotmail.com
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
729 Battle Street E, Talladega, AL 35160;
Clearwater, FL 33762;
Hernando Beach, FL 34607;
Holiday, FL 34691
Address History: 13064 Meinert Avenue, Brooksville, FL 34613;
11127 Fulton Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34607
Aliases (AKA): Jeff Shumate,
Jeffery A Shumate,
Jeffrey Shumate
Address History: 204 Oakwood Drive, Brooksville, FL 34601;
3460 E Cuervo Lane, Yuma, AZ 85365;
Oceanside, CA 92058;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): F K Anderson,
Frank K Anderson
Email Addresses: fox****@aol.com,
fox****@lycos.com,
lil****@tazdevil.zzn.com,
lil****@tazdevil7828.zzn.com,
mcj****@msn.com
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Brooks, KY 40109;
Fairdale, KY 40118
Aliases (AKA): Patricia G Gividen,
Patricia F Gividen
Address History: 19808 Rhea See Drive, Lutz, FL 33548;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): John W Frenzel
Email Addresses: joh****@aol.com,
jw-****@worldnet.att.net,
jw.****@worldnet.att.net
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3467 Crape Myrtle Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Cortlandt Manor, NY 10567;
Greenville, NY 12083
Aliases (AKA): Stuart Coe
Phone Numbers: (914) 591-9361
Address History: 8246 Boyce Court, New Port Richey, FL 34654;
910 Whiteway Drive, Brooksville, FL 34601;
Holiday, FL 34691;
Spring Hill, FL 34607
Aliases (AKA): Steve Valdes
Address History: 3439 Jewfish Drive, Spring Hill, FL 34607;
441 Shiloh Circle, Autaugaville, AL 36003;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Snow Hill, NC 28580
Aliases (AKA): Lonzie L Davis,
Virgil L Davis,
Virgle L Davis
Address History: 4627 Mercantile Avenue, Naples, FL 34104;
7010 Bottlebrush Lane, Naples, FL 34109;
Spring Hill, FL 34607
Relatives & Associates: Philip Denham
Email Addresses: abr****@loop.com,
deb****@bellsouth.net
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: 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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