Address History: 128 Fort Smith Boulevard, Deltona, FL 32738;
128 Ft Smith Boulevard, Deltona, FL 32738;
Longwood, FL 32779;
Orlando, FL 32828;
Palm Harbor, FL 34684
Aliases (AKA): W Beaumont,
Wanda Elaine Beaumont,
Wanda E Beaumont,
Wanda Elaine Hunter,
Wanda Elaine Mattox
Email Addresses: wan****@flhosp.org
Address History: 11909 Wexford Boulevard, Spring Hill, FL 34609;
9887 4th Street N Ste 301, Saint Petersburg, FL 33702;
Bronx, NY 10458;
Brooklyn, NY 11201
Aliases (AKA): L Smith,
Leona Es Smith
Relatives & Associates: Lester Smith
Email Addresses: esp****@bv.net,
leo****@bigfoot.com
Address History: 3489 Hanging Moss Loop, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt B25, Brooksville, FL 34601;
Kissimmee, FL 34741;
Orlando, FL 32803;
Tampa, FL 33619
Aliases (AKA): Howard Charles White,
Howard C White
Email Addresses: hcw****@pharmerica.com,
how****@mindspring.com,
how****@rochester.rr.com,
sta****@aol.com
Address History: 3459 Hanging Moss Loop, Spring Hill, FL 34609;
5518 E Hereford Road, Hereford, AZ 85615;
Sierra Vista, AZ 85635;
Big Bear Lake, CA 92315;
Fort Lauderdale, FL 33319
Aliases (AKA): Veletta L Maxwell
Address History: 350 W Runyon Loop, Beverly Hills, FL 34465;
1985 Freedom Drive, Clearwater, FL 33755;
Hudson, FL 34667;
Inverness, FL 34453;
Largo, FL 33771
Phone Numbers: (727) 432-9201
Address History: 615 San Salvador Drive, Dunedin, FL 34698;
1408 Alpine Road Apartment 3, Clearwater, FL 33755;
Coral Springs, FL 33067;
Fort Myers, FL 33901;
Holiday, FL 34691
Aliases (AKA): Marlene Gifford,
Marlene A Gifford
Phone Numbers: (352) 684-7161
Address History: 14361 Hunt Club Lane, Spring Hill, FL 34609;
3486 Hanging Moss Loop, Spring Hill, FL 34609;
Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Alia Y Tabbaa
Address History: 16859 Whisper Elm Street, Wimauma, FL 33598;
4057 Hanging Moss Loop, Spring Hill, FL 34609;
Deer Park, NY 11729;
North Babylon, NY 11703
Aliases (AKA): Virginia Gange
Address History: 3392 Cedar Crest Loop, Spring Hill, FL 34609;
24450 Holden Drive, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Nicholas K Dahmer,
Nick Kurt Dahmer
Email Addresses: dkd****@msn.com,
nat****@yahoo.com,
nda****@gmail.com,
nda****@sbcglobal.net,
nic****@gmail.com
Address History: 4046 Hanging Moss Loop, Spring Hill, FL 34609;
309 Se 16th Avenue # 409, Gainesville, FL 32601;
Port Richey, FL 34668
Relatives & Associates: Polla Treep
Email Addresses: ctr****@hotmail.com,
mys****@hotmail.com,
mys****@gmail.com,
mys****@hotmail.com,
mys****@msn.com
Address History: 3435 Hanging Moss Loop, Spring Hill, FL 34609;
7000 Adventist Boulevard Nw # 316b, Huntsville, AL 35896;
Bowie, MD 20716;
Fort Washington, MD 20744;
Hyattsville, MD 20781
Aliases (AKA): Tanya Mattox
Email Addresses: tan****@yahoo.com,
tma****@ta.edu,
xfa****@msn.com
Address History: 13484 Linden Drive, Spring Hill, FL 34609;
12359 Fuller Street, Spring Hill, FL 34608;
Odenton, MD 21113
Address History: 4660 Secretariat Run, Spring Hill, FL 34609;
480 Hadley Drive, Palm Harbor, FL 34683;
Tarpon Springs, FL 34688;
Bel Air, MD 21014;
Falls Church, VA 22042
Aliases (AKA): John Richard Meyer
Address History: 4020 Hanging Moss Loop, Spring Hill, FL 34609;
10398 Elgin Boulevard, Spring Hill, FL 34608;
New York, NY 10128
Aliases (AKA): Michelle M Frank
Address History: 4025 Hanging Moss Loop, Spring Hill, FL 34609
Address History: 10398 Elgin Boulevard, Spring Hill, FL 34608;
4020 Hanging Moss Loop, Spring Hill, FL 34609;
Tampa, FL 33625;
New York, NY 10016
Aliases (AKA): D Frank,
Doug Frank
Relatives & Associates: Maureen Cooney
Charles Frank
Edwin Frank
Gloria Frank
Gloria Frank
Phone Numbers: (212) 352-0988
(212) 360-1281
(212) 722-3816
(352) 684-4243
(646) 767-0367
Address History: 400 Nw 183rd Street, Miami, FL 33169;
1515 Northwest 128th Street, Miami, FL 33167;
North Miami, FL 33167;
Opa Locka, FL 33056;
Spring Hill, FL 34609
Phone Numbers: (305) 580-5452
Address History: 7835 Greybirch Terrace, Port Richey, FL 34668;
10233 Markham Street, New Port Richey, FL 34654;
Spring Hill, FL 34609
Aliases (AKA): Polla Joslin,
Polla J Treep,
Polla L Treep,
Robert J Treep
Address History: 19 Corpus Cristi Bay Court, Tuckerton, NJ 08087;
4057 Hanging Moss Loop, Spring Hill, FL 34609;
Barnegat, NJ 08005;
Colonia, NJ 07067;
Hillsborough, NJ 08844
Aliases (AKA): Danese Jardin,
Denise Jardin,
Danese Jardine,
Danese M Jardine,
Denise Jardine
Address History: 323 Concord Street, Corry, PA 16407;
3434 Hanging Moss Loop, Spring Hill, FL 34609;
Erie, PA 16501;
Girard, PA 16417
Aliases (AKA): Jason M Pierson
Email Addresses: ann****@yahoo.com,
jas****@comcast.net,
kar****@hotmail.com,
mdr****@never-enuff.net,
med****@twcny.rr.com
Address History: 1111 Lohmans Crossing Road, Austin, TX 78734;
2701 K Street, Eureka, CA 95501;
Santa Cruz, CA 95062;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Kathlyn Giannaula Giannaula,
Kathlyn Giannaula,
Kathlyn Giannavla,
Katherine Snyder,
Kathlyn G Snyder
Relatives & Associates: Anthony Giannaula
John Giannaula
Joseph Giannaula
Kathlyn Giannaula
Adam Snyder
Email Addresses: boo****@hotmail.com,
kat****@webtv.net,
kat****@yahoo.com,
mst****@twincreeksclub.com
Address History: 3502 Z Street, Washougal, WA 98671;
2716 Quiet Hollow Court, New Port Richey, FL 34655;
Spring Hill, FL 34609;
Forest Hills, NY 11375;
Bethel Park, PA 15102
Aliases (AKA): Wayne Andrew Suttner
Relatives & Associates: Jacquelyn Corcoran
Deborah Suttner
Douglas Suttner
Florence Suttner
John Suttner
Email Addresses: juj****@gmail.com,
juj****@yahoo.com,
sut****@centurytel.net,
wsu****@centurytel.net,
wsu****@gmail.com
Address History: 120 Meadow Drive, Raynham, MA 02767;
14113 English Sparrow Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Braintree, MA 02184;
Lakeville, MA 02347
Aliases (AKA): Michael P Inferera,
Michael Paul Inferrera,
Mike P Inferrera
Email Addresses: inf****@aol.com,
inf****@verizon.net
Address History: 12722 W Meadow Lane, New Berlin, WI 53151;
7519 Moorgate Court, New Port Richey, FL 34654;
Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Brookfield, WI 53005
Aliases (AKA): Kelly K Knight
Email Addresses: kel****@gmail.com,
kkn****@yahoo.com
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