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: 3463 Amberjack Drive, Spring Hill, FL 34607;
15272 Centralia Road, Brooksville, FL 34614;
Hernando Beach, FL 34607
Aliases (AKA): Duane Merritt
Email Addresses: evi****@bright.net,
evi****@netzero.net,
for****@yahoo.com,
res****@gmail.com,
res****@yahoo.com
Address History: 3423 Amberjack Drive, Spring Hill, FL 34607;
19084 Cloister Lake Lane, Boca Raton, FL 33498;
Hernando Beach, FL 34607;
Lake Worth, FL 33467;
New Port Richey, FL 34654
Aliases (AKA): Angelo N Gentilquore,
Nicholas Gentilquore
Address History: 8885 Po Box, Madeira Beach, FL 33738;
54 10th Street, Hermosa Beach, CA 90254;
Long Beach, CA 90802;
Los Alamitos, CA 90720;
Los Angeles, CA 90066
Aliases (AKA): Darrow W Fiedler,
Darrow Darrow Fiedler,
W Darrow Fiedler,
Wdarrow Fiedler,
W D Fielder
Email Addresses: dar****@kw.com,
dar****@hotmail.com
Address History: 4978 Fawn Ridge Place, Sanford, FL 32771;
931 Unit -D, Altamonte Springs, FL 32714;
Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Spring Hill, FL 34607
Aliases (AKA): Jerry Michael Human
Phone Numbers: (407) 321-3535
Address History: 3401 Flamingo Boulevard, Spring Hill, FL 34607;
7011 Tomlinson Lane, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Amityville, NY 11701;
Bohemia, NY 11716
Aliases (AKA): Keith E Tomlinso,
Keith Eugen Tomlinson,
Keith E Tomlinson
Email Addresses: kto****@comcast.com,
kto****@juno.com,
kto****@tampabay.rr.com
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
5834 Wedgewood Road, Canton, MI 48187;
Livonia, MI 48150;
Northville, MI 48167;
Saint Clair, MI 48079
Address History: 9420 55th Street N, Pinellas Park, FL 33782;
2230 Nursery Road, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Maria Balazs
Email Addresses: gal****@aol.com,
gal****@tampabay.rr.com
Address History: 2277 Abbey Lane Apt B, Palm Harbor, FL 34683;
3455 Countryside Boulevard Unit 4, Clearwater, FL 33761;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Safety Harbor, FL 34695
Aliases (AKA): Frank Marina Hoogland,
Lararina Hoogland,
Luz Marina Hoogland,
Luz-Marina Hoogland,
Luzmarina Hoogland
Relatives & Associates: Lyntte Hooganled
Astrid Hoogland
Denise Hoogland
Elena Hoogland
Frank Hoogland
Email Addresses: dho****@gci.net
Address History: 308 Seloy Drive, Saint Augustine, FL 32084;
758 P/O Box, Aripeka, FL 34679;
Cocoa, FL 32927;
Dade City, FL 33523;
Hernando Beach, FL 34607
Aliases (AKA): Franc A Jovan,
Fran Juvan,
Franc A Juvan
Email Addresses: fju****@yahoo.com
Address History: 21045 Lake Vienna Drive, Land O Lakes, FL 34638;
2400 Feather Sound Drive Apt 1321, Clearwater, FL 33762;
Hernando Beach, FL 34607;
Odessa, FL 33556;
Spring Hill, FL 34607
Aliases (AKA): Thomas Rollins Rd,
Thomas Rollins,
Tom Rollins
Address History: 27 Beverly Court, Homosassa, FL 34446;
5409 W Paul Bryant Drive, Crystal River, FL 34429;
Deland, FL 32724;
Hernando Beach, FL 34607;
Inverness, FL 34450
Aliases (AKA): J K Foster,
James Knight Foster,
Jay K Foster
Relatives & Associates: Eileen Fontaine
Georgianna Foster
James Foster
Kenneth Foster
Lisbeth Foster
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: 3519 Amberjack Drive, Spring Hill, FL 34607;
6000 S Fraser Street Apt 5-101, Aurora, CO 80016;
Saint Petersburg, FL 33708;
Seminole, FL 33772;
Tampa, FL 33611
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: 1203 Palmetto Drive, Lady Lake, FL 32159;
218 Southeast 16th Place #18, Cape Coral, FL 33990;
Hernando Beach, FL 34607;
Marco Island, FL 34145;
Spring Hill, FL 34607
Aliases (AKA): Jacob D Dgiaccio,
Jacob D Giaccio,
Jacob D Giacco
Relatives & Associates: Patricia Farrell
Deborah Giaccio
Jolene Giaccio
Lucy Giaccio
Michael Giaccio
Address History: 1623 E Penny Drive, Tempe, AZ 85282;
3520 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 45 Festival Drive, Voorhees, NJ 08043;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648;
Marlton, NJ 08053
Aliases (AKA): Isis Khalil,
Isis F Nageeb,
I Yousef,
Isis F Yousef,
Isis F Youssef
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: 5 W Chester Pike, Ridley Park, PA 19078;
1110 Thornhill Drive, Newark, DE 19702;
Brooksville, FL 34603;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Catherine Weber
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: 195 Po Box, Eola, IL 60519;
1949 Byram Drive, Clearwater, FL 33755;
Spring Hill, FL 34607;
Bolingbrook, IL 60440;
Lisle, IL 60532
Aliases (AKA): Sal Esposito,
Salvador Esposito,
Sol A Esposito
Relatives & Associates: Elizabeth Esposito
Elizabeth Esposito
Jason Esposito
Jason Esposito
Julie Esposito
Address History: 14015 N 94th Street Apt 3116, Scottsdale, AZ 85260;
321 Se 3rd Street Apt F14, Gainesville, FL 32601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Denise Hoogland
Frank Hoogland
Frank Hoogland
Frans Hoogland
Address History: 8 Meadow Court, Simsbury, CT 06070;
290 Firetown Road, Simsbury, CT 06070;
Spring Hill, FL 34607
Address History: 301 Tattlers Trail, Irmo, SC 29063;
1936 Harbortown Drive, Fort Pierce, FL 34946;
Hernando Beach, FL 34607;
Port Saint Lucie, FL 34984;
Spring Hill, FL 34607
Aliases (AKA): Danny Thomas,
Hubert D Thomas,
Jr Hubert Thomas
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