Address History: 1632 Orange Thorpe Lane, Clermont, FL 34711;
245 Indian River Road Apartment 335, Orange, CT 06477;
Delray Beach, FL 33446;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Jeff Warren,
Jeffrey Warren
Email Addresses: lil****@aol.com
Address History: 6537 Legacy Way, Immokalee, FL 34142;
3495 Cobia Drive, Hernando Beach, FL 34607;
Naples, FL 34119;
Spring Hill, FL 34607;
Indiana, PA 15701
Aliases (AKA): S Barcellino,
Susan Louise Barcellino,
Susan Barcellino,
Susan L Roehrig,
Susan L Wahl
Relatives & Associates: Katherine Barcellino
Katherine Barcellino
Lawrence Barcellino
Alex Wahl
Dale Wahl
Email Addresses: jhr****@yahoo.com
Address History: 12125 Killian Street, Spring Hill, FL 34608;
4343 Bayridge Court, Spring Hill, FL 34606;
Feeding Hills, MA 01030;
Southwick, MA 01077;
Springfield, MA 01103
Email Addresses: pow****@aol.com
Address History: 1385 Edison Street, Santa Ynez, CA 93460;
28263 Gulf Boulevard, Big Pine Key, FL 33043;
Cape Coral, FL 33993;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323
Aliases (AKA): James A Sosnowski
Email Addresses: jam****@fuse.net
Address History: 3504 Croaker Drive, Spring Hill, FL 34607;
3504 Croaker Drive, Hernando Beach, FL 34607;
Saint Charles, IL 60175;
Fayetteville, NC 28314;
Raleigh, NC 27603
Aliases (AKA): Joseph Vincent Ptoe,
Joseph V Ptoe,
Joseph V Wache,
Joseph Vincent Wachs
Email Addresses: b_p****@hotmail.com,
joe****@aol.com,
joe****@blackplanet.com,
joe****@msn.com,
joe****@olc-architects.com
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Jacksonville, FL 32225;
Lake Worth, FL 33461
Aliases (AKA): Beatrice R Mcelhaney
Relatives & Associates: Allison Mcelhaney
Cory Mcelhaney
Gregory Mcelhaney
Jayne Mcelhaney
Joseph Mcelhaney
Email Addresses: bea****@comcast.net
Address History: 3430 Cedar Crest Loop, Spring Hill, FL 34609;
2901 Edinburgh Drive, New Port Richey, FL 34653;
South Daytona, FL 32119;
Cincinnati, OH 45255
Aliases (AKA): Michael Stephen Dean
Phone Numbers: (352) 686-2008
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
Relatives & Associates: Jessica Cook
Lisa List
Nancy Ptoe
Darren Wachs
Joseph Wachs
Phone Numbers: (352) 610-9098
(910) 574-5152
(910) 578-2416
(910) 644-2179
(910) 867-1053
Email Addresses: aut****@yahoo.com,
b_p****@hotmail.com,
joe****@aol.com,
joe****@blackplanet.com,
joe****@msn.com
Address History: 5214 Legend Hills Lane, Spring Hill, FL 34609;
7278 Coventry Court, Spring Hill, FL 34607;
Lindenhurst, NY 11757;
Ozone Park, NY 11416
Aliases (AKA): Dolores S Launer,
Dolores Launier
Email Addresses: dol****@gmail.com,
dol****@optonline.net
Address History: 3448 Croaker Drive, Spring Hill, FL 34607;
9715 Norm Street, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Saint Petersburg, FL 33713
Aliases (AKA): Timothy Thoma,
Tim Thomas
Address History: 9826 Island Harbor Drive, Port Richey, FL 34668;
1204 P/O Box, Brooksville, FL 34605;
Cross City, FL 32628;
East Palatka, FL 32131;
Hernando Beach, FL 34607
Aliases (AKA): C Douglas Burgner,
Carl Burgner,
Doug Burgner,
Douglas Burgner
Email Addresses: ebu****@aol.com
Address History: 3431 Croaker Drive, Spring Hill, FL 34607;
3431 Croaker Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33713
Address History: 5081 Panther Drive, Spring Hill, FL 34607;
3383 Croaker Drive, Hernando Beach, FL 34607;
Olathe, KS 66062;
Overland Park, KS 66212;
Higginsville, MO 64037
Aliases (AKA): Brian Crowder,
Bryan B Crowder,
George B Crowder
Phone Numbers: (352) 600-9414
Address History: 3197 Gardenia Drive, Spring Hill, FL 34607;
3415 Bluefish Drive, Hernando Beach, FL 34607;
Melbourne Beach, FL 32951
Aliases (AKA): Jackie Degrossa,
Jacqueline Degrossa
Relatives & Associates: John Degrossa
Phone Numbers: (352) 666-7453
Address History: 3351 Croaker Drive, Spring Hill, FL 34607;
3351 Croaker Drive, Hernando Beach, FL 34607;
Leesburg, FL 34748;
Satellite Beach, FL 32937;
Titusville, FL 32780
Aliases (AKA): Deborah M Freyre,
Deborah Carole Freyre,
Debra Freyre,
Deborah Fryre,
Deborah Marlow Shadrix
Email Addresses: gwd****@bellsouth.net
Address History: 3008 Clemons Road, Plant City, FL 33566;
149 Po Box, Barstow, CA 92312;
Fort Irwin, CA 92310;
Hernando Beach, FL 34607;
Seffner, FL 33584
Aliases (AKA): Kendra Norris,
Kendra K Reed
Relatives & Associates: Suegene Jessen
Edward Mclendon
Patricia Mclendon
Crystal Milford
Angela Norris
Address History: 4065 Croaker Drive, Spring Hill, FL 34607
Address History: 6253 Waverly Road, Spring Hill, FL 34607;
105 5th Street, Belleair Beach, FL 33786;
Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Hernando Beach, FL 34607
Aliases (AKA): Nancy Hopfgarten Harshbarger,
Nancy Harshbarger,
Nancy L Harshberger,
Nancy L Knight
Relatives & Associates: Jeffrey Harshbar
Cecelia Harshbarger
Erika Harshbarger
Heidi Harshbarger
J Harshbarger
Email Addresses: toc****@hotmail.com
Address History: 8837 Nw 21st Court, Coral Springs, FL 33071;
8262 Nw 3rd Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
North Lauderdale, FL 33068
Aliases (AKA): Dennis G Bryant
Email Addresses: den****@twcny.rr.com
Address History: 3383 Croaker Drive, Spring Hill, FL 34607;
9203 Bunting Road, Brooksville, FL 34613;
Palm Harbor, FL 34684;
Farmingville, NY 11738;
Holbrook, NY 11741
Aliases (AKA): Thomas C Adamczk,
T Adamczyk
Address History: 3407 Palometa Drive, Spring Hill, FL 34607;
40 Gulf Boulevard, Belleair Beach, FL 33786;
Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Largo, FL 33771
Aliases (AKA): Bernard James Terzigni
Email Addresses: jte****@gmail.com
Address History: 1725 River Watch Boulevard, Tarpon Springs, FL 34689;
11114 Pheasant Avenue, Brooksville, FL 34614;
Saint Petersburg, FL 33708;
Seminole, FL 33772;
Spring Hill, FL 34607
Aliases (AKA): S M Orr,
Shirley Orr
Email Addresses: dev****@latinmail.com,
shi****@cs.com
Address History: 3519 Croaker Drive, Spring Hill, FL 34607;
3519 Croaker Drive, Hernando Beach, FL 34607;
Lumberton, NC 28358;
Ladson, SC 29456
Aliases (AKA): Gary Gene Liguori
Email Addresses: ale****@att.net,
gli****@gateway.net,
gli****@igateway.net,
gli****@hotmail.com,
lig****@carolina.net
Address History: 3330 Shoal Line Boulevard, Spring Hill, FL 34607;
3199 Azalea Drive, Hernando Beach, FL 34607;
Clifton, NJ 07013;
Nutley, NJ 07110;
Vernon, NJ 07462
Aliases (AKA): Philip La Monica,
Phil Lamonica,
Phillip L Lamonica,
Philip Monica,
Phillip Monica
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
1727 East Arbutus Avenue, Anaheim, CA 92805;
Bell, CA 90201;
Danville, CA 94526;
La Verne, CA 91750
Aliases (AKA): Raquel Maria Cianfero,
Raquel M Cianfero,
Raquel M Gonzalez,
Raquel Maria Gonzalez,
Raquel Gonzalez
Relatives & Associates: Sonya Beckner
Madison Chavez
Anthony Cianfero
Joseph Cianfero
Rosemarie Cianfero
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