Address History: 4049 Amberjack Drive, Spring Hill, FL 34607;
1713 Bay Street, Sarasota, FL 34236;
Cherry Hill, NJ 08002;
Newark, NJ 07102;
Oakland, NJ 07436
Aliases (AKA): M Falcone,
Maria G Falcone,
Maria G Klimek,
Maria S Klimer
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
5290 Bethuy Road, Casco, MI 48064;
Saint Clair, MI 48079;
Canton, OH 44718
Aliases (AKA): Shelley Marie Arnold,
Shelley Aronld,
Michelle Marie Kingsbury,
Shelley Marie Kingsbury,
Shelley M Levis
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: 3463 Amberjack Drive, Spring Hill, FL 34607;
3463 Amberjack Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 684-2151
Address History: 2356 Shenandoah Road Ne, Palm Bay, FL 32905;
1045 Ridgewood Avenue, Daytona Beach, FL 32117;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Melbourne, FL 32935
Aliases (AKA): Michael Gentilquore
Email Addresses: mge****@yahoo.com
Address History: 3408 Amberjack Drive, Spring Hill, FL 34607;
628 Po Box, Aripeka, FL 34679;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Inverness, FL 34452
Aliases (AKA): Don Mc,
Donald R Mc,
Don Mc Elroy,
Donald R Mc Elroy,
Don R Mcelroy
Address History: 3380 Windjammer Drive, Spring Hill, FL 34607;
3464 Amberjack Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32968;
Helena, MT 59602
Aliases (AKA): Elizabeth Helen Badgett,
Helen Elizabeth Badgett,
Elizabeth Helen Thomas,
Elizabeth D Thomas
Email Addresses: alm****@yahoo.com,
bca****@aol.com,
bet****@yahoo.com,
buk****@rambler.ru,
liz****@centurytel.net
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: 38040 Lawanda Loop, Zephyrhills, FL 33542;
439 Countess Road Ne, Huntsville, AL 35810;
Springville, AL 35146;
Apopka, FL 32703;
Brooksville, FL 34601
Aliases (AKA): Marlene Williams Fuller,
Marlene W Fuller,
Marlene Marche,
Marlene O Pearson,
Marlene W Wood
Email Addresses: mar****@hotmail.com
Address History: 4017 Amberjack Drive, Spring Hill, FL 34607;
21286 Wistful Yearn Drive, Land O Lakes, FL 34637;
Rochester, NY 14616;
Killeen, TX 76542;
Lacey, WA 98516
Address History: 3527 Thorne Path, Oxford, FL 34484;
10 N Fillmore Street, Beverly Hills, FL 34465;
Dunedin, FL 34698;
Dunnellon, FL 34433;
Floral City, FL 34436
Aliases (AKA): Diane S Guth
Email Addresses: dip****@toast.net
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: 4610 Larkenheath Drive, Spring Hill, FL 34609;
3519 Amberjack Drive, Hernando Beach, FL 34607;
Orlando, FL 32835
Aliases (AKA): Lauren Saponaro
Email Addresses: bri****@aol.com
Address History: 15272 Centralia Road, Brooksville, FL 34614;
11143 Baltimore Street, Brooksville, FL 34614;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Ocala, FL 34482
Aliases (AKA): William Merrit,
William Alonzo Merritt,
William D Merritt
Email Addresses: man****@netzero.net,
mer****@bellsouth.net,
wme****@blackplanet.com
Address History: 14407 Spyglass Street, Orlando, FL 32826;
4025 Amberjack Drive, Hernando Beach, FL 34607;
Ocala, FL 34481;
Spring Hill, FL 34607;
Islip Terrace, NY 11752
Aliases (AKA): D S Coyne
Email Addresses: 017****@bellsouth.com,
047****@ameritrade.com,
aps****@aol.com,
aps****@bellsouth.net,
aps****@gateway.net
Address History: 155 S Court Avenue Unit 2613, Orlando, FL 32801;
3547 Wiles Road, Coconut Creek, FL 33073;
Hernando Beach, FL 34607;
Lake Placid, FL 33852;
Lakeland, FL 33805
Aliases (AKA): Jeff M Lane,
Jeffrey M Lane,
Jeff Michael Senn,
Jeffrey Michael Senn,
Jeffrey M Senn
Email Addresses: amy****@netscape.net,
dlm****@cs.com,
jse****@msn.com
Address History: 12915 Golf Crest Terrace, Tampa, FL 33618;
1664 Beekman Place Nw Apt C, Washington, DC 20009;
Brooksville, FL 34601;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Susan L Turow
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: 11089 Ancient Trail, Brooksville, FL 34601;
20200 Powell Road, Brooksville, FL 34604;
Spring Hill, FL 34607;
Lewisburg, KY 42256
Aliases (AKA): Barbara Uchytil
Email Addresses: bar****@hotmail.com
Address History: 622 W Veterans Highway, Jackson, NJ 08527;
3318 Springnite Drive, Colorado Springs, CO 80916;
Peyton, CO 80831;
Gulf Breeze, FL 32563;
Gulfport, FL 33707
Aliases (AKA): Bill Layton,
William Layton Layton,
William Layton,
A Layton William
Email Addresses: cor****@yahoo.com
Address History: 4718 Panther Grove Road, Ashland, IL 62612;
4057 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Jacob Harden
Address History: 155 Matthews Lane, Gainesboro, TN 38562;
1320 E Mclellan Road, Mesa, AZ 85203;
Phoenix, AZ 85044;
Tempe, AZ 85282;
Hernando Beach, FL 34607
Aliases (AKA): Billy R Bown,
Bily R Bown,
Billy R Brown
Email Addresses: joy****@cs.com
Address History: 382 W 44th Street, Jasper, IN 47546;
2320 Del Mar Way, Corona, CA 92882;
South Pasadena, CA 91030;
Fort Collins, CO 80528;
Loveland, CO 80538
Aliases (AKA): Andrew B Roxby,
Andrew Brian Roxby,
Brian Roxby
Address History: 6473 Leslie Lane, Laurel, DE 19956;
28306 Beaver Dam Branch Road, Laurel, DE 19956;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Sparrows Point, MD 21219
Aliases (AKA): Gary Lsmith
Address History: 497 Middleton Place, Chapel Hill, NC 27516;
4010 Amberjack Drive, Spring Hill, FL 34607;
Scotch Plains, NJ 07076;
Springfield, NJ 07081;
West Orange, NJ 07052
Aliases (AKA): H Livanos,
Hellen Livanos
Email Addresses: sli****@yahoo.com
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