Address History: 14318 Hill Country Lane, Dade City, FL 33525;
18675 Phillips Road, Brooksville, FL 34604;
Lutz, FL 33549;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Diane L Deal,
Dianne L Deal,
Dianne Ldeal
Email Addresses: dia****@aol.com
Address History: 3448 Amberjack Drive, Spring Hill, FL 34607;
8664 Heather Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Montgomery, NY 12549;
Warwick, NY 10990
Aliases (AKA): Ann M Vogel,
William J Vogel
Address History: 3519 Amberjack Drive, Spring Hill, FL 34607;
4516 Victoria Road, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Saint Petersburg, FL 33708;
Tampa, FL 33615
Relatives & Associates: Mayra Alfaro
Dasiel Alvarez
Elizabeth Alvarez
Julio Alvarez
Michelle Alvarez
Email Addresses: eal****@kdaholdingsinc.com,
evo****@hotmail.com
Address History: 1473 Brigadier Drive, Spring Hill, FL 34608;
6834 E Pasadena Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85022;
Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Stephen Clemente,
Steven Clemente,
Stephen M Clementi
Relatives & Associates: Christine Clemente
Eric Clemente
Helen Clemente
Jane Clemente
Joseph Clemente
Address History: 3291 Flamingo Boulevard, Spring Hill, FL 34607;
11241 Fool Duck Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Haverhill, MA 01830
Aliases (AKA): Sanita Marie Annunziato,
S Savarese,
Sanita M Savarese,
Sanita Savarese,
Sanita Marie Savarese
Relatives & Associates: Felicia Annunziato
Diane Mcfarlane
Tara Olsen
Anthony Savarese
Jonathan Savarese
Address History: 5240 Nw 26th Lane, Ocala, FL 34482;
11143 Baltimore Street, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Aliases (AKA): William A Merritt
Email Addresses: for****@yahoo.com
Address History: 5200 Quintilis Street, Spring Hill, FL 34608;
965 Candlelight Boulevard Apartment 76, Brooksville, FL 34601;
Floral City, FL 34436;
Hernando Beach, FL 34607;
High Springs, FL 32643
Aliases (AKA): Michael Frank,
Mike Frank,
Mike Franklin,
Michael Masucci
Relatives & Associates: Janada Edmondson
Amy Edmonson
Henry Edmonson
Richard Edmonson
Shawn Edmonson
Email Addresses: mas****@gmail.com,
mf0****@gmail.com
Address History: 3256 Po Box, Seminole, FL 33775;
15683 Ash Street, Hesperia, CA 92345;
Beverly Hills, FL 34465;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): Margaret L Southworth
Relatives & Associates: Elizabeth Limroth
Nitta Masanori
Susie Morris
Al Southworth
Alfred Southworth
Address History: 3487 Amberjack Drive, Spring Hill, FL 34607;
3487 Amberjack Drive, Hernando Beach, FL 34607;
Levittown, NY 11756
Aliases (AKA): Theo O Grady,
Theodore O Grady,
Theodore C O'grady,
Ted Ogrady,
Theo C Ogrady
Email Addresses: ter****@yahoo.com
Address History: 3135 Grand Avenue Apt 305, Pinellas Park, FL 33782;
11011 Star Rush Place, Bradenton, FL 34202;
Saint Petersburg, FL 33714;
Sarasota, FL 34233;
Spring Hill, FL 34607
Phone Numbers: (352) 666-4652
Address History: 7011 Tomlinson Lane, Brooksville, FL 34602;
4900 Sw 188th Avenue, Fort Lauderdale, FL 33332;
Spring Hill, FL 34607
Aliases (AKA): Connie J Tomlinson
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
5834 Wedgewood Road, Canton, MI 48187;
Livonia, MI 48150;
Northville, MI 48167;
Saint Clair, MI 48079
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: 14310 Ne 193rd Street, Fort Mc Coy, FL 32134;
9169 Sikes Cow Pen Road, Brooksville, FL 34601;
Lecanto, FL 34461;
Riverview, FL 33578;
Spring Hill, FL 34607
Aliases (AKA): S Lane,
Steven Andrew Lane
Email Addresses: sla****@mmce.us
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
8530 Cascade Street, Commerce Township, MI 48382;
Detroit, MI 48214;
Farmington, MI 48334;
Livonia, MI 48152
Address History: 3488 Amberjack Drive, Spring Hill, FL 34607;
11980 Sw Shiloh Road, Cedar Key, FL 32625;
Daytona Beach, FL 32119;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Chris Mc Kissick,
Christopher Mc Kissick,
Chris R Mckissick,
Christoph Mc Mckissick,
Christophe R Mckissick
Relatives & Associates: Kelly Goodwin
Angela Mckissick
Julie Mckissick
Kathie Mckissick
Michele Mckissick
Address History: 3479 Amberjack Drive, Spring Hill, FL 34607;
3008 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Cohasset, MA 02025;
Malden, MA 02148;
Woburn, MA 01801
Aliases (AKA): Susan Mary Noble
Relatives & Associates: David Maclellan
Lorraine Maclellan
Robert Maclellan
Erin Noble
Timothy Noble
Email Addresses: tno****@hotmail.com
Address History: 4371 Paradise Circle, Spring Hill, FL 34607;
22755 Jones Road, Calhan, CO 80808;
Colorado Springs, CO 80916;
Peyton, CO 80831;
Gulf Breeze, FL 32563
Aliases (AKA): Katherine Amadio,
Katherine V Goodman,
Kathy Goodman
Address History: 3488 Amberjack Drive, Spring Hill, FL 34607;
2261 S Old Dixie Highway, Bunnell, FL 32110;
Daytona Beach, FL 32118;
Flagler Beach, FL 32136;
Ormond Beach, FL 32176
Aliases (AKA): Marilyn Scanley,
Marilyn Stanley
Email Addresses: goo****@cfl.rr.com,
mar****@comcast.net
Address History: 3488 Amberjack Drive, Spring Hill, FL 34607;
20351 Cozumel Court, Boca Raton, FL 33498;
Fort Myers, FL 33908;
Lutz, FL 33558;
North Palm Beach, FL 33408
Aliases (AKA): Jack R Senn,
Jack Sennjr
Address History: 3504 Amberjack Drive, Spring Hill, FL 34607;
1715 Westerly Drive, Brandon, FL 33511;
Port Charlotte, FL 33953;
Tampa, FL 33635;
Carteret, NJ 07008
Aliases (AKA): Fran O Donnell,
Frances O Donnell,
Fran Kostrowsky,
Frances M Kostrowsky,
Frances O Mcdonnell
Relatives & Associates: Robert Kostrowsky
Felicita Odonnell
John Odonnell
John Odonnell
Jonathan Odonnell
Address History: 314 Pasadena Avenue Apt B, South Pasadena, CA 91030;
8827 East Sunnyside Drive, Scottsdale, AZ 85260;
Alhambra, CA 91801;
Arcadia, CA 91007;
El Monte, CA 91731
Aliases (AKA): Mary R Anderson,
M R Mendez,
Mary R Mendez
Relatives & Associates: Angela Anderson
David Anderson
Karen Anderson
Ralph Anderson
William Anderson
Address History: 805 Memorial Drive, Castlewood, VA 24224;
15213 Eastwood Trail, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Homosassa, FL 34487;
Spring Hill, FL 34607
Aliases (AKA): Donna Marie Murray,
Donna Marie Roetzer
Email Addresses: roe****@bellsouth.net
Address History: 45 Festival Drive, Voorhees, NJ 08043;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648;
Marlton, NJ 08053
Aliases (AKA): Isis Khalil,
Isis F Nageeb,
I Yousef,
Isis F Yousef,
Isis F Youssef
Address History: 12460 Dutchman Drive, Flagstaff, AZ 86004;
2397 Keams Canyon Trail, Flagstaff, AZ 86005;
Phoenix, AZ 85043;
Tempe, AZ 85282;
Hernando Beach, FL 34607
Aliases (AKA): Joy Helmick,
Joyce Ann Helmick
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