Address History: 5124 Belvedere Road, West Palm Beach, FL 33415;
8059 Rose Marie Avenue E, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Haverhill, FL 33415;
Lake Worth, FL 33460
Aliases (AKA): Chris Couture,
Christoph H Couture,
Christopher H Couture,
Christopher M Couture
Address History: 32071 Po Box, Palm Beach Gardens, FL 33420;
23 E Murray Street, Beverly Hills, FL 34465;
Clearwater, FL 33759;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): Gerardo J Fernandez,
Geravdo Fernandez Gerardo,
J J Gerardo,
Gerardo Hernandez
Relatives & Associates: Paola Beltran
Christine Fernandez
Gerardo Fernandez
Gerardo Fernandez
Joanna Fernandez
Address History: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 9613 Montague Street, Tampa, FL 33626;
2400 Shady Willow Lane Unit 22c, Brentwood, CA 94513;
Hacienda Heights, CA 91745;
Oakland, CA 94612;
Oxnard, CA 93033
Aliases (AKA): Ted Sweicichowski,
Ted J Swiecichowski
Relatives & Associates: Laura Hamilton
Karen Swiecichowski
Laura Swiecichowski
Norbert Swiecichowski
Email Addresses: ted****@me.com,
tsw****@milbergweiss.com
Address History: 4066 Sheephead Drive, Spring Hill, FL 34607;
8649 Sw 51st Street, Fort Lauderdale, FL 33328;
Hernando Beach, FL 34607;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Ellen Sabety
Address History: 6027 Spanish Oak Drive, Pensacola, FL 32526;
11905 Handrich Court, San Diego, CA 92131;
East Haven, CT 06512;
Key West, FL 33040;
Orlando, FL 32803
Aliases (AKA): Mollie M Southgate
Address History: 11628 Scenic Hills Boulevard, Hudson, FL 34667;
4010 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34448;
Spring Hill, FL 34607;
Cumming, GA 30041
Aliases (AKA): Bill Delmolino,
William Delmolino
Email Addresses: wde****@aol.com
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7075 Douglas Cove, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Livonia, MI 48154
Aliases (AKA): Douglas Schwander
Relatives & Associates: Shannon Giles
Karen Hillis
Brad Schwander
Carla Schwander
Danielle Schwander
Address History: 3486 Sheephead Drive, Spring Hill, FL 34607;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Baltimore, MD 21206;
Dundalk, MD 21222;
Rosedale, MD 21237
Aliases (AKA): Kevin Michael Thomas
Email Addresses: kth****@aol.com
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
411 Se 26th Avenue, Fort Lauderdale, FL 33301;
Hernando Beach, FL 34607;
Elmira, NY 14903;
Horseheads, NY 14845
Phone Numbers: (352) 688-9329
Address History: 4540 Nw 113th Terrace, Fort Lauderdale, FL 33323;
4540 Northwest 113th Terrace, Fort Lauderdale, FL 33323;
Hernando Beach, FL 34607;
Hialeah, FL 33010;
Hollywood, FL 33028
Aliases (AKA): Carmen Camblor
Email Addresses: car****@comcast.net,
cca****@bellsouth.net
Address History: 3440 Sheephead Drive, Spring Hill, FL 34607;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Duluth, GA 30096;
Lilburn, GA 30047;
Loganville, GA 30052
Address History: 4200 Acoma Drive, Ormond Beach, FL 32174;
1709 Golfside Village Boulevard, Apopka, FL 32712;
Hernando Beach, FL 34607;
Spring Hill, FL 34611;
Forest Hill, MD 21050
Aliases (AKA): Douglas Neil Kinney
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: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Fox Lake, WI 53933;
Rio, WI 53960
Aliases (AKA): Jeanine V Schmidt,
Jeanine Vaile Schmit,
Jeanine Mary Schmit,
Jeanne Schmit,
Jeannine M Schmit
Email Addresses: ken****@yahoo.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: 3463 Sheephead Drive, Spring Hill, FL 34607;
14867 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34423;
Floral City, FL 34436;
Hernando Beach, FL 34607
Aliases (AKA): Bob Collins,
Robert C Collins
Address History: 3401 Williston Loop, Land O Lakes, FL 34639;
3417 Sheephead Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33716;
Spring Hill, FL 34607;
Tampa, FL 33616
Aliases (AKA): Denise R Renfroe,
Denise R Underwood
Address History: 5473 Darlene Street, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Xavier Reyes
Phone Numbers: (352) 592-3207
Email Addresses: cel****@aol.com,
cel****@yahoo.com,
cel****@aol.com,
cel****@earthlink.net,
cel****@yahoo.com
Address History: 3511 Sheephead Drive, Spring Hill, FL 34607;
13354 Candia Street, Spring Hill, FL 34609;
Louisville, KY 40214;
Taylorsville, KY 40071
Aliases (AKA): Danny Kinney,
Danny Edward Tinney,
Danny Vallentine
Email Addresses: d.t****@logansroadhouse.com,
dca****@hotmail.com
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
326 Magnolia Avenue, Auburndale, FL 33823;
Boca Raton, FL 33433;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Jerald Markson,
Gerald L Markuson,
Jerald L Markuson
Email Addresses: boa****@yahoo.com
Address History: 13228 Bear Mountain Road, Redding, CA 96003;
1325 Nord Avenue, Chico, CA 95926;
Pleasanton, CA 94588;
Round Mountain, CA 96084;
Spring Hill, FL 34607
Aliases (AKA): Scott Pulhman
Email Addresses: dpu****@bellatlantic.net,
sco****@ix.netcom.com,
spu****@aol.com
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: 6520 Kalgan Road Ne, Rio Rancho, NM 87144;
2403 N Inyo Street, Bakersfield, CA 93305;
Bonsall, CA 92003;
Poway, CA 92064;
Brooksville, FL 34613
Aliases (AKA): Patrick J Muholland Rd,
Patrick Mulho,
Pat Michael Mulholland,
Patrick J Mulholland,
Patrick Joseph Mulholland
Relatives & Associates: Brandon Mulholland
Dillon Mulholland
Jacqueline Mulholland
James Mulholland
Karroll Mulholland
Email Addresses: ana****@msn.com,
dwp****@yahoo.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@live.com
Address History: 5204 Yacht Club Drive, Rockwall, TX 75032;
4009 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Swainsboro, GA 30401;
Dallas, TX 75231
Aliases (AKA): B F Turner,
Bernard Turner
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