Address History: 4058 Cobia Drive, Spring Hill, FL 34607;
659 Tingle Avenue, Bethany Beach, DE 19930;
Hernando Beach, FL 34607;
New Smyrna Beach, FL 32169;
Baltimore, MD 21214
Aliases (AKA): Jeanne M Wanner,
Jeanne Marie Wanner,
J Marie Whitely,
Jeane Marie Whitely,
Jeanie Marie Whitely
Email Addresses: iam****@gmail.com,
jea****@aol.com,
lex****@gmail.com,
mit****@tampabay.rr.com
Address History: 3448 Croaker Drive, Spring Hill, FL 34607;
122 Maloney Road, Caroga Lake, NY 12032;
Dover Plains, NY 12522;
Johnstown, NY 12095;
Pleasant Valley, NY 12569
Aliases (AKA): Christine A Perkins
Address History: 2661 Landover Boulevard, Spring Hill, FL 34608;
223 Dolphin Point Apartment 8, Clearwater Beach, FL 33767;
Davie, FL 33330;
Dunedin, FL 34698;
Fort Lauderdale, FL 33330
Aliases (AKA): Dave Hoff,
David Hopecarten,
Dave Hopfgarten
Relatives & Associates: Louise Hopegarten
Edwin Hopfgarten
Jack Hopfgarten
Lousie Hopfgarten
Susan Jones
Address History: 3459 Hanging Moss Loop, Spring Hill, FL 34609;
706 S Hacienda Street, Anaheim, CA 92804;
Buena Park, CA 90620;
Westminster, CA 92683;
Beverly Hills, FL 34465
Address History: 92 Sycamore Circle, Homosassa, FL 34446;
4915 Braddock Drive, Colorado Springs, CO 80920;
Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Plant City, FL 33566
Aliases (AKA): Dorothy Ann Szatkowski,
Dorothy Szatkowski
Relatives & Associates: Stephanie Aiello
Charlena Szakowski
Daniel Szatkowski
James Szatkowski
Therese Szatkowski
Address History: 3415 Croaker Drive, Spring Hill, FL 34607;
18 Ipomoea Court, Homosassa, FL 34446;
Hudson, FL 34667;
Goshen, IN 46528;
Middlebury, IN 46540
Aliases (AKA): Richar Stickney,
Richard Stickney
Relatives & Associates: Marie Baker
Kimberly Christiansen
Susan Obrien
Jack Stickney
Judith Stickney
Email Addresses: ric****@jayco.com,
rst****@mindspring.com,
sti****@davthriftstore.com,
sun****@gte.net
Address History: 3343 Croaker Drive, Spring Hill, FL 34607;
2009 Orchard Drive Unit C, Placentia, CA 92870;
Brooklyn, NY 11228;
Elmont, NY 11003;
Rockaway Park, NY 11694
Aliases (AKA): Joe Abbadessa,
Josep T Abbadessa,
Joseph T Abbadessa
Relatives & Associates: Al Abbadessa
Alfred Abbadessa
Anne Abbadessa
Christine Abbadessa
Gabriel Abbadessa
Address History: 1138 Alloway Avenue, Spring Hill, FL 34608;
16078 Stur Street, Brooksville, FL 34604;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Palm Harbor, FL 34683
Aliases (AKA): Linda M Mciver,
Linda Remwolt Mciver,
Linda Marie Remwolt
Relatives & Associates: Cassandra Bretagna
John Bretagna
William Bretagna
Maria Mciver
Nicholas Mciver
Email Addresses: lin****@bellsouth.net
Address History: 8808 Sw 190th Circle, Dunnellon, FL 34432;
21062 Dandy Road, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): Colleen Lowery,
Colleen Lowry,
Colleen G Rubino
Address History: 1850 Providence Lakes Boulevard Apt 1002, Brandon, FL 33511;
400 Executive Boulevard, Southington, CT 06489;
Hernando Beach, FL 34607;
Kissimmee, FL 34759;
New Port Richey, FL 34653
Aliases (AKA): Nicholette L Dean,
Nicholette Mercidieu
Email Addresses: nic****@yahoo.com
Address History: 12116 Padron Boulevard, Spring Hill, FL 34609;
4360 4th Isle Drive, Hernando Beach, FL 34607;
Bellville, OH 44813
Aliases (AKA): S Mcgowan,
Sue A Walker,
Susan A Walker
Phone Numbers: (352) 666-4878
Address History: 32737 Summerglade Drive, Wesley Chapel, FL 33545;
3383 Croaker Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fort Leavenworth, KS 66027;
Lansing, KS 66043
Aliases (AKA): D Oakley,
David P Oakley
Email Addresses: oak****@hotmail.com
Address History: 2406 Vermont Avenue E, Bradenton, FL 34208;
9000 Cypress Glen Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Aliases (AKA): I Kenney,
Irene Mercedes Kenney,
Irene Kenney
Email Addresses: ire****@pacbell.net,
ree****@att.net,
ree****@webtv.com
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: 3721 Heron Island Drive, New Port Richey, FL 34655;
2029 Attaway Drive, Brandon, FL 33511;
Odessa, FL 33556;
Spring Hill, FL 34607
Address History: 1950 Sweetbroom Circle Apt 207, Lutz, FL 33559;
938 S Gilbuck Drive Apt B, Anaheim, CA 92802;
Garden Grove, CA 92843;
Brooksville, FL 34602;
Dade City, FL 33523
Aliases (AKA): Ngo T Huong,
Huong Thi Ngo
Email Addresses: hth****@snet.net
Address History: 3504 Croaker Drive, Spring Hill, FL 34607;
3504 Croaker Drive, Hernando Beach, FL 34607;
Fayetteville, NC 28314;
Raleigh, NC 27603;
Minot Afb, ND 58705
Aliases (AKA): Joe Wachs,
Joseph Vincent Wachs
Email Addresses: aut****@yahoo.com,
b_p****@hotmail.com,
joe****@aol.com,
joe****@blackplanet.com,
joe****@msn.com
Address History: 4025 Croaker Drive, Spring Hill, FL 34607;
606 P/O Box, Cedar Glen, CA 92321;
Corona, CA 92879;
Hernando Beach, FL 34607;
New Smyrna Beach, FL 32169
Aliases (AKA): J Smalley,
Jack Smalley
Address History: 4473 E Riverside Drive, Fort Myers, FL 33905;
376 Bergin Drive Apt G, Monterey, CA 93940;
Cape Coral, FL 33990;
Clearwater Beach, FL 33767;
Hernando Beach, FL 34607
Aliases (AKA): R Cruz,
Ron Cruz
Email Addresses: ron****@goarmy.com
Address History: 32737 Summerglade Drive, Wesley Chapel, FL 33545;
3383 Croaker Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fort Leavenworth, KS 66027;
Manhattan, KS 66503
Aliases (AKA): Kristen L Oakley
Address History: 3408 Amberjack Drive, Spring Hill, FL 34607;
12083 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Carol A Chelena,
Carol Ann Chelena,
Carol A Mcelroy,
Carol Ann Mcelroy,
Carol Mcelroy
Email Addresses: c.m****@raymondjames.com,
c.m****@rjf.com,
car****@raymondjames.com
Address History: 465 Cary Lane, Tarpon Springs, FL 34689;
7915 Willow Brook Court, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): James Valentina,
Jim Valentino,
James A Valention
Relatives & Associates: Beth Dennisecvalentinoeliza
Deborah Perdomo
Catherine Traina
Dennise Valentino
Dominic Valentino
Address History: 3495 Croaker Drive, Spring Hill, FL 34607;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Deborah Garetano
Relatives & Associates: Lori Gareta
Gina Garetano
Jeffrey Garetano
Michael Garetano
Michael Garetano
Address History: 3343 Croaker Drive, Spring Hill, FL 34607;
10076 Whisper Ridge Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Carson City, NV 89703
Aliases (AKA): Natalia M Miller,
Natalia Madelyn Miller,
Natalie M Miller
Email Addresses: bob****@aol.com
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