Address History: 408 Cobalt Avenue, Lakeland, FL 33815;
12967 Fairgreen Road, Dover, FL 33527;
Hernando Beach, FL 34607;
Mulberry, FL 33860;
Port Richey, FL 34668
Aliases (AKA): Michael Van,
Michael Van Ness,
Michael Vanness,
Micheal Vanness,
Mihcael Vanness
Address History: 138 Dogwood Trail, Leesburg, FL 34748;
1403 10th Street, Clermont, FL 34711;
Debary, FL 32713;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Relatives & Associates: Jennifer Howard
Jeffrey Waalewyn
Jerilyn Waalewyn
Jon Waalewyn
Linda Waalewyn
Email Addresses: awa****@msn.com,
dut****@aol.com,
jer****@hotmail.com
Address History: 100 4th Avenue S Apt 123, Saint Petersburg, FL 33701;
3643 Sw 20th Avenue Apt 705, Gainesville, FL 32607;
Hernando Beach, FL 34607;
Miami, FL 33176;
Orlando, FL 32811
Relatives & Associates: Danielle Kavanaugh
George Tamarit
Julia Tamarit
Kelvin Tamarit
Kevin Tamarit
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
3519 Jewfish Drive, Hernando Beach, FL 34607;
Jacksonville, FL 32256;
Tampa, FL 33647
Address History: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
7881 114th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Spring Hill, FL 34607;
Tampa, FL 33677
Aliases (AKA): Kirk H Brates,
Kirk Grates,
Kirk M Grates
Email Addresses: kgr****@hotmail.com,
kgr****@hotmail.com,
kir****@nfstc.org
Address History: 3401 W Obispo Street, Tampa, FL 33629;
4385 7th Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Address History: 5649 Boca Chica Lane, Boca Raton, FL 33433;
20008 Us Highway 18, Apple Valley, CA 92307;
Helendale, CA 92342;
Delray Beach, FL 33484;
Hernando Beach, FL 34607
Aliases (AKA): J Geib,
Judi A Geib
Relatives & Associates: Peter Geib
Address History: 2755 Curlew Road Lot 62, Palm Harbor, FL 34684;
405 Tennessee Avenue # 603, Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Deborah Lynn Guzzo,
Deborah Guzzo,
Debbie L Rubino
Email Addresses: deb****@optonline.net
Address History: 4472 Flounder Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33548;
Centereach, NY 11720
Aliases (AKA): Theresa M Frenzel
Email Addresses: tfr****@collegeclub.com
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
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: 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: 115 W Withlacoochee Trail, Dunnellon, FL 34434;
701 Sleepy Hollow Drive, Birmingham, AL 35214;
Anthony, FL 32617;
Brooksville, FL 34613;
Citrus Springs, FL 34434
Aliases (AKA): Allison Dawn Hillsborough,
Allison Dawn Penny,
Allison Penny,
Allison D Penny,
Alison Dawn Shaw
Email Addresses: all****@prettypennyproperties.com,
all****@bellsouth.net,
all****@hotmail.com,
all****@ecoutlook.com,
all****@outlook.com
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: 3495 Jewfish Drive, Spring Hill, FL 34607;
3495 Jewfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Stephen Valdes
Address History: 15155 Bailey Hill Road, Brooksville, FL 34614;
5811 14th Street W Lot 41, Bradenton, FL 34207;
Hernando Beach, FL 34607;
Sarasota, FL 34231;
Spring Hill, FL 34607
Aliases (AKA): Gerald K Knoll,
Gordon K Knoll,
Gordon Knoll,
Jerald K Knoll
Address History: 9464 Orchard Way, Spring Hill, FL 34608;
782 Po Box, Conifer, CO 80433;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Laurie Laurie Hixson,
Beverly Santana,
Laurie B Santana
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: 3391 Jewfish Drive, Spring Hill, FL 34607;
14018 Warm Springs Court, Hudson, FL 34667
Aliases (AKA): Malcom Dean
Address History: 3351 Poinsettia Drive, Spring Hill, FL 34607;
4068 Breckland Court, Spring Hill, FL 34609;
Addison, IL 60101;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169
Aliases (AKA): Yevette M Hanrahan
Address History: 200 4th Avenue S Unit 403, Saint Petersburg, FL 33701;
2963 Gulf To Bay Boulevard Suite 310, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Spring Hill, FL 34607
Aliases (AKA): Mervi K Pinson,
Mervi Zuercher
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: 8384 Adrian Drive, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Phone Numbers: (352) 796-0624
Address History: 849 Sunlight Way, Louisville, CO 80027;
849 Sunlight Way, Superior, CO 80027;
Big Pine Key, FL 33043;
Clearwater Beach, FL 33767;
Gainesville, FL 32607
Aliases (AKA): L James,
Leahna A James,
Leahna Ann James,
L Stehman,
Leahna Stehman
Address History: 2703 Ne 2nd Street, Renton, WA 98056;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811;
Spring Hill, FL 34607
Aliases (AKA): Marc A Sanchez,
Marc Sanchez
Relatives & Associates: Aris Sanchez
Bianka Sanchez
Carmen Sanchez
Eulalia Sanchez
Guillermo Sanchez
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