Address History: 9037 N Golfview Drive, Dunnellon, FL 34434;
9037 N Golfview Drive, Citrus Springs, FL 34434;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Largo, FL 33770
Aliases (AKA): Ashley Marie Ledbetter
Address History: 3472 Jewfish Drive, Spring Hill, FL 34607;
124 P/O Box A, Durhamville, NY 13054;
Keeseville, NY 12944;
Westdale, NY 13483
Aliases (AKA): Kenneth R Adence,
Ken Dence,
Kenneth R Dence
Email Addresses: aud****@yahoo.com,
ken****@ny.gov
Address History: 3909 Tarpon Pointe Circle, Palm Harbor, FL 34684;
2440 Winding Creek Boulevard Apt 302, Clearwater, FL 33761;
Dunedin, FL 34698;
Orlando, FL 32804;
Safety Harbor, FL 34695
Aliases (AKA): Marie Garrison,
Marie B Waitzman
Address History: 18701 Grand Club Drive, Hudson, FL 34667;
3467 Crape Myrtle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Nags Head, NC 27959;
Circleville, NY 10919
Aliases (AKA): Susan F Coe,
Susan F Laino,
Susan F Vuturo
Address History: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32606;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): George Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
Heriberto Tamarit
Julia Tamarit
Kelvin Tamarit
Email Addresses: j_t****@yahoo.com
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779
Address History: 13384 Brighton Street, Spring Hill, FL 34609;
115 Talley Drive, Palm Harbor, FL 34684;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
9706 Jean Drive, Hebron, IL 60034;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Wonder Lake, IL 60097
Aliases (AKA): Colleen A Nieder,
Colleen Scroggins
Relatives & Associates: Colleen Baldwin
Jeff Baldwin
Kenneth Baldwin
Lawanda Baldwin
Patricia Baldwin
Address History: 13064 Meinert Avenue, Brooksville, FL 34613;
157 Vesper Street, Fairfield, CT 06825;
Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34607
Aliases (AKA): Christin R Horn,
Tina R Horn,
Christina R Horn Rd,
Christi Shumate,
Christina Shumate
Address History: 3818 South Nine Drive, Valrico, FL 33596;
41 Kennerson Reservoir Road, Ashford, CT 06278;
South Windsor, CT 06074;
Storrs Mansfield, CT 06268;
Tolland, CT 06084
Aliases (AKA): Deborah Abramson,
D L Creem,
Debbie Creem,
Deborah L Marholin,
Deborah L Roscillo
Email Addresses: dcr****@yahoo.com,
dcr****@yahoo.com
Address History: 3248 Abeline Road, Spring Hill, FL 34608;
15344 Kingsbury Circle, Grass Valley, CA 95949;
Delray Beach, FL 33483;
Hernando Beach, FL 34607;
Lake Worth, FL 33462
Aliases (AKA): Susan Patkin,
Susan S Poctkin,
Susan Step Potkin
Address History: 3448 Jewfish Drive, Spring Hill, FL 34607;
3448 Jewfish Drive, Hernando Beach, FL 34607;
Centereach, NY 11720;
Massapequa Park, NY 11762;
Rocky Point, NY 11778
Aliases (AKA): J Hanley
Email Addresses: zym****@yahoo.com
Address History: 4034 Jewfish Drive, Spring Hill, FL 34607;
1356 Fort Cobb Terrace, Wesley Chapel, FL 33543;
Monroe, LA 71203;
Shreveport, LA 71119;
West Monroe, LA 71291
Aliases (AKA): R Laird,
Rick Laird
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: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
Address History: 303 Lakefront Court, Eustis, FL 32726;
2313 Beverly Drive, Dunedin, FL 34698;
Kissimmee, FL 34741;
Mount Dora, FL 32757;
Orlando, FL 32804
Aliases (AKA): Max Robert Garrison,
Robert Garrison
Email Addresses: rob****@comcast.net
Address History: 623 Bermuda Road, Cocoa Beach, FL 32931;
132 Barlow Avenue, Cocoa Beach, FL 32931;
Spring Hill, FL 34607;
Bayport, NY 11705;
Blue Point, NY 11715
Aliases (AKA): Dawn Brady,
Brady Dawn Rose,
Dawn L Rose
Email Addresses: daw****@hotmail.com
Address History: 4025 Jewfish Drive, Spring Hill, FL 34607;
774 Po Box, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Baltimore, MD 21201;
Bel Air, MD 21015
Aliases (AKA): Bill Smith,
Jr William Smith,
William Z Smith,
Zile W Smith
Phone Numbers: (352) 597-5864
Address History: 1600 Gulf Boulevard Apt 1116, Clearwater Beach, FL 33767;
4809 Glen Valley Drive, Little Rock, AR 72223;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
West Palm Beach, FL 33406
Aliases (AKA): Michael Oliver Hanley,
Michael Ohanley
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
573 Anita Avenue Apt 2s, Antioch, IL 60002;
Hebron, IL 60034;
Jacksonville, IL 62650;
Mundelein, IL 60060
Aliases (AKA): Brett Scroggins
Relatives & Associates: Colleen Baldwin
Christina Mundy
Donna Scroggins
Jacob Scroggins
Ralph Scroggins
Email Addresses: bre****@aol.com
Address History: 3479 Jewfish Drive, Spring Hill, FL 34607;
2370 Dora Drive, Clearwater, FL 33765;
Hernando Beach, FL 34607
Aliases (AKA): T Vernon,
Thomas E Vernon,
Thomas Eugene Vernon,
Tom Vernon
Address History: 19001 Quarry Badger Road, Land O Lakes, FL 34638;
4009 Jewfish Drive, Spring Hill, FL 34607;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Phone Numbers: (352) 684-4056
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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