Address History: 2322 N Highland Avenue, Tampa, FL 33602;
25460 Hayman Road, Brooksville, FL 34602;
Dade City, FL 33523;
Holiday, FL 34690;
Lake City, FL 32055
Aliases (AKA): Edward J Seralles,
Edward Joseph Serrales,
Eddie Joseph Serralles,
Edward Joseph Serralles,
Edward Jr Serralles
Relatives & Associates: Serralles Judah
Daniel Kietta
Margaret Pilgrim
Clara Serralles
Edward Serralles
Email Addresses: ach****@gmail.com,
edd****@serrallesgroup.com,
edd****@blackplanet.com,
ese****@hotmail.com,
ese****@att.net
Address History: 1333 Airport Drive Apt G11, Tallahassee, FL 32304;
3424 Amberjack Drive, Spring Hill, FL 34607
Phone Numbers: (352) 684-3217
Address History: 8295 Dalewood Drive, Brooksville, FL 34613;
616 Mcclellan Road, Alexandria, AL 36250;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Woodstock, GA 30188
Aliases (AKA): Sophia Chumachenko
Email Addresses: sch****@comcast.net
Address History: 8595 Delaware Drive, Spring Hill, FL 34607;
877 Po Box, Chico, CA 95927;
Magalia, CA 95954;
Paradise, CA 95969;
Colorado Springs, CO 80920
Aliases (AKA): Steve Yaner,
Steve Yanner,
Steven Yanner
Email Addresses: cob****@hotmail.com,
lkb****@aol.com,
lkb****@hotmail.com,
lkb****@mail.com
Address History: 1442 Po Box, New Port Richey, FL 34656;
999 East Baseline Road Apartment 3107, Tempe, AZ 85283;
Tucson, AZ 85710;
Alhambra, CA 91801;
Bakersfield, CA 93313
Aliases (AKA): Robert Main,
B Marin,
Bob Marin,
Rob Marin,
Robert G Marin
Email Addresses: rob****@gmail.com,
rob****@navy.mil
Address History: 10605 Earhart Drive, New Port Richey, FL 34654;
501 Earhart Drive, New Port Richey, FL 34654;
Spring Hill, FL 34607;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Aliases (AKA): E Starr,
Elle Starr,
Ellen Starr
Address History: 4371 Paradise Circle, Spring Hill, FL 34607;
3318 Springnite Drive, Colorado Springs, CO 80916;
Peyton, CO 80831;
Gulf Breeze, FL 32563;
Gulfport, FL 33707
Address History: 5014 Crescent Road, Spring Hill, FL 34606;
5014 Cresent Road, Brooksville, FL 34613;
Citra, FL 32113;
Hernando Beach, FL 34607;
Ocala, FL 34480
Aliases (AKA): Susan Cabrera,
Susan Pearsall Chestnut,
Susan P Chestnut,
Susan P Pearsall,
Susan Taylor
Email Addresses: sus****@yahoo.com
Address History: 3688 Diving Dove Lane, Bartow, FL 33830;
1801 Chinquapin Court Apt A, Concord, CA 94519;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
Simsbury, CT 06070
Aliases (AKA): Jared Bahre
Email Addresses: jar****@netzero.net,
jar****@yahoo.com
Address History: 3455 Amberjack Drive, Spring Hill, FL 34607;
1308 Ariana Woods Circle, Auburndale, FL 33823;
Fort Pierce, FL 34949;
Madeira Beach, FL 33738;
Saint Petersburg, FL 33738
Aliases (AKA): Laurie C Tanner,
Laurie C Tegreene,
Laurie Tegreene,
Laurie Cooper Tegreene,
Lori Tegreene
Email Addresses: low****@yahoo.com
Address History: 3463 Amberjack Drive, Spring Hill, FL 34607;
18464 Lake Lindsey Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Frances Mildred Merritt,
Francis Merritt,
Francis Mildred Merritt
Address History: 6223 Landover Boulevard, Spring Hill, FL 34609;
7698 Gordon Loop, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Melbourne, FL 32904;
Palm Bay, FL 32905
Aliases (AKA): Michael J Faccone,
Michael Faccone,
Mike Faccone
Relatives & Associates: Eileen Faccone
Joanna Faccone
Michael Faccone
Michael Faccone
Samantha Faccone
Address History: 4049 Amberjack Drive, Spring Hill, FL 34607;
9313 Watchet Way, Orlando, FL 32825;
Saratoga Springs, NY 12866
Phone Numbers: (518) 306-5212
Address History: 4049 Amberjack Drive, Spring Hill, FL 34607;
80 Mulberry Street # 2, Newark, NJ 07102;
Oakland, NJ 07436;
Ridgewood, NJ 07450;
Latham, NY 12110
Aliases (AKA): Joe Klimek,
Joseph Klimek
Relatives & Associates: Maria Falcone
Aiko Klimek
Cynthia Klimek
Matthew Klimek
Richard Klimek
Email Addresses: jkl****@netscape.net
Address History: 3412 Shoal Line Boulevard, Spring Hill, FL 34607;
4094 Amberjack Drive, Hernando Beach, FL 34607
Relatives & Associates: Frances Marion
Address History: 3345 Jog Park Drive, Lake Worth, FL 33467;
19084 Cloister Lake Lane, Boca Raton, FL 33498;
Spring Hill, FL 34607
Phone Numbers: (352) 597-4426
Address History: 12455 Empire Drive, Seminole, FL 33772;
15 Alta Vista Street, Brooksville, FL 34601;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Inverness, FL 34452
Aliases (AKA): Donald Mc Elroy,
Donald Robert Mcelroy,
Donald Mcelroy
Email Addresses: car****@yahoo.com
Address History: 3418 Walton Way Extension, Augusta, GA 30909;
20351 Cozumel Court, Boca Raton, FL 33498;
Lutz, FL 33558;
Pompano Beach, FL 33076;
Spring Hill, FL 34607
Aliases (AKA): Muriel Buchholz
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
Address History: 805 Memorial Drive, Castlewood, VA 24224;
15133 Po Box, Brooksville, FL 34604;
Homosassa, FL 34487;
Spring Hill, FL 34607;
Elmer, NJ 08318
Aliases (AKA): T Wright,
Tommilyn Wright,
Tommilynn Wright
Address History: 4 Coachman Ridge Road, Shrewsbury, MA 01545;
25 Amanda Lane, Dayville, CT 06241;
Spring Hill, FL 34607;
Boston, MA 02115;
Medford, MA 02155
Aliases (AKA): L Giarrusso,
Lisa M Orthdont Res Giarrusso,
Lisa M Giarrusso,
Lisa M Giarusso,
Lisa M Livanos
Address History: 2005 W Antoinette Street, Peoria, IL 61605;
3424 Amberjack Drive, Spring Hill, FL 34607;
East Peoria, IL 61611;
Owensboro, KY 42301;
Capitol Heights, MD 20743
Aliases (AKA): Jamal Mc Donald,
Jamal C Mc Donald,
Jamal Mcdonald
Relatives & Associates: Sonya Blake
Carlos Mcdonald
Deondrae Mcdonald
Dorothy Mcdonald
Ericka Mcdonald
Email Addresses: ale****@hotmail.com,
amb****@gmail.com,
bos****@gmail.com,
bri****@gmail.com,
coc****@hotmail.com
Address History: 12460 Dutchman Drive, Flagstaff, AZ 86004;
2397 Keams Canyon Trail, Flagstaff, AZ 86005;
Phoenix, AZ 85043;
Tempe, AZ 85282;
Hernando Beach, FL 34607
Aliases (AKA): Joy Helmick,
Joyce Ann Helmick
Address History: 1243 Enfield Street, Enfield, CT 06082;
242 Fairway Drive, East Windsor, CT 06088;
South Windsor, CT 06074;
Brooksville, FL 34601;
Masaryktown, FL 34604
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