Address History: 11079 Wren Road, Brooksville, FL 34614;
102 Po Box, Aripeka, FL 34679;
Crystal River, FL 34429;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Melody Harvey
Address History: 4066 Orient Drive, Spring Hill, FL 34607;
1209 South Street Apt D, Corning, CA 96021;
Hemet, CA 92544;
Oroville, CA 95965;
Slidell, LA 70461
Aliases (AKA): Martha S Smith
Address History: 650481 Po Box, Miami, FL 33265;
118 Antiquera Avenue, Coral Gables, FL 33134;
Hernando Beach, FL 34607;
Hialeah, FL 33014;
Lutz, FL 33558
Email Addresses: dan****@aol.com,
dan****@gmail.com,
kar****@yahoo.com,
lid****@att.net,
sof****@cableone.net
Address History: 2959 Paolini Drive, Deland, FL 32720;
21469 Jingle Road, Christmas, FL 32709;
Homosassa, FL 34448;
Inverness, FL 34453;
Orlando, FL 32820
Aliases (AKA): Roger A Thorneburg,
Rog Throneburg,
Roger Throneburg
Relatives & Associates: Catherine Geddes
Debra Miller
Jason Throneburg
Roger Throneburg
Roger Throneburg
Phone Numbers: (407) 568-8131
Email Addresses: rog****@aol.com
Address History: 4078 Orient Drive, Spring Hill, FL 34607;
4078 Orient Drive, Hernando Beach, FL 34607;
Baldwin, NY 11510;
Centereach, NY 11720;
Farmingdale, NY 11735
Aliases (AKA): Margaret A Cantwell,
Margaret A Catwell
Email Addresses: mch****@yahoo.com
Address History: 4303 Tahiti Drive, Spring Hill, FL 34607;
4053 Orient Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668
Aliases (AKA): Adrain Carson Palmer,
Adrian C Palmer
Phone Numbers: (352) 596-4680
Address History: 2101 Camp Indianhead Road, Land O Lakes, FL 34639;
4059 Orient Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33713;
Spring Hill, FL 34608;
Tampa, FL 33617
Aliases (AKA): John Harmish,
J Harnish,
John J Harnish
Address History: 5288 Elwood Road, Spring Hill, FL 34608;
1104 Orange Drive, Dade City, FL 33525;
Hernando Beach, FL 34607
Address History: 4090 Clear Spring Road, Brooksville, FL 34604;
28065 Freewalt Street Lot 20, Brooksville, FL 34601;
Floral City, FL 34436;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): L Gibson,
Laura J Neuer,
Laura J Schatzer
Address History: 8104 Britt Drive, Orlando, FL 32822;
244 White Dogwood Lane, Ocoee, FL 34761;
Spring Hill, FL 34607;
Winter Garden, FL 34787
Aliases (AKA): Looria M Throneburg
Address History: 4078 Orient Drive, Spring Hill, FL 34607;
9397 Scepter Avenue, Brooksville, FL 34613;
Edison, NJ 08837;
Matawan, NJ 07747
Aliases (AKA): John J Cagney
Address History: 5587 W Kingsway Court, Homosassa, FL 34446;
12329 Indigo Bunting Road, Brooksville, FL 34614;
Crystal River, FL 34428;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Lorraine S Eisenhauer,
L Sanchirico,
Lorraine S Sanchirico,
Lorraine Sanchrico,
Lorie Throneburg
Relatives & Associates: Dawn Harris
Melissa Lounello
Josephine Sanchirico
William Sanchirico
Loreen Targon
Address History: 2331 Belleair Road Lot 114, Clearwater, FL 33764;
8969 Nakoma Way, Brooksville, FL 34613;
Orlando, FL 32817;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): A Miranda,
Andrew C Miranda
Address History: 3834 Stratfield Drive, New Port Richey, FL 34652;
2422 P/O Box, Clearwater, FL 33757;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Spring Hill, FL 34607
Aliases (AKA): Gary Willis,
Gary A Willis
Address History: 201 Compass Rose Drive, Daytona Beach, FL 32124;
1025 Creekside Ridge Drive Ste 100, Roseville, CA 95678;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lake Mary, FL 32746
Aliases (AKA): Joann Z Maifettone,
John Malfettone,
John Malfettonr
Relatives & Associates: Sharon Fischer
Joann Giovanni
Louis Maifettone
Dominic Malesttone
Derek Malfetone
Email Addresses: jma****@hotmail.com
Address History: 6800 Sw 27th Street, Miami, FL 33155;
7400 Northwest 10th Court, Fort Lauderdale, FL 33313;
Gainesville, FL 32606;
Miami Beach, FL 33141;
Plantation, FL 33313
Aliases (AKA): C Enriquez
Relatives & Associates: Alberto Enriquez
Caridad Enriquez
Carlos Enriquez
Dulce Enriquez
Esther Enriquez
Email Addresses: con****@gmail.com,
con****@cs.com
Address History: 38939 E Archer Drive, Harrison Township, MI 48045;
12231 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Summerfield, FL 34491
Aliases (AKA): M Woodward,
Margaret E Woodward
Email Addresses: wma****@localnet.com
Address History: 1707 Adelphi Road, Wantagh, NY 11793;
8969 Nakoma Way, Brooksville, FL 34613;
Spring Hill, FL 34608;
Massapequa, NY 11758
Aliases (AKA): T Titone
Address History: 207 Main Street, North Judson, IN 46366;
11943 Bingham Street, Cerritos, CA 90703;
Norwalk, CA 90650;
Spring Hill, FL 34610;
Elkhart, IN 46516
Aliases (AKA): Dale A Scott
Email Addresses: lit****@comcast.net,
lit****@aol.com
Address History: 4591 Merrick Road, Massapequa, NY 11758;
8969 Nakoma Way, Brooksville, FL 34613;
Clearwater, FL 33764;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Relatives & Associates: Barbara Henderson
Cora Lumiranda
Andrew Miranda
Andrew Miranda
Andrew Miranda
Address History: 1733 Sara Hunter Lane Nw, Milledgeville, GA 31061;
14 Waterside Circle, Redwood City, CA 94065;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Address History: 1101 26th Street, Moline, IL 61265;
4090 Clear Spring Road, Brooksville, FL 34604;
Bushnell, FL 33513;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Laura L Gibson,
Laurie L Gibson,
Laurie L Landen
Address History: 190983 Po Box, Anchorage, AK 99519;
2605 Arctic Boulevard, Anchorage, AK 99503;
Spring Hill, FL 34607;
Niagara Falls, NY 14301
Aliases (AKA): L Mendola,
Laura Ann Mendola
Address History: 73 Aspen Court, Cincinnati, OH 45246;
1840 Chatham Village Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Recardo P Adams,
Ric Adams,
Ricardo Phillip Adams,
Richard Adams,
Rick Adams
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