Address History: 4451 Jacona Drive, Spring Hill, FL 34607;
3550 Sierra Morena Avenue, Carlsbad, CA 92010;
Oceanside, CA 92057;
Hernando Beach, FL 34607
Aliases (AKA): James E Verzulli,
James Edward Verzulli,
Jim Edward Verzulli
Relatives & Associates: Judith Verzulli
Email Addresses: jam****@yahoo.com,
jve****@aol.com
Address History: 9395 Bearwalk Path, Brooksville, FL 34613;
4310 Columbus Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Hopatcong, NJ 07843
Aliases (AKA): Judith Alessio,
Judith Allessio,
J M Mauriello,
Judith Mauriello,
Judith Marie Mauriello
Address History: 9811 San Diego Way, Port Richey, FL 34668;
4329 Bellaire Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
Aliases (AKA): Elena M Howland,
Elena Marie Howland
Email Addresses: ele****@optonline.net,
ele****@bellsouth.net,
emc****@aol.com
Address History: 4266 Columbus Drive, Spring Hill, FL 34607;
3271 Hibiscus Drive, Spring Hill, FL 34607;
Black River, NY 13612;
Three Mile Bay, NY 13693;
Watertown, NY 13601
Aliases (AKA): Ann Mc,
Ann Mc Cann
Phone Numbers: (315) 405-8045
Address History: 26008 Po Box, Tampa, FL 33623;
4049 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Hernando Beach, FL 34607;
Pompano Beach, FL 33063
Aliases (AKA): James W De,
James W De Martini,
James William Demartini,
James W Demartini,
Jim William Demartini
Address History: 1929 Jungle Road, New Smyrna Beach, FL 32168;
87 Chapel Street Apt 2, Wallingford, CT 06492;
Bunnell, FL 32110;
Crawfordville, FL 32327;
Edgewater, FL 32141
Aliases (AKA): Sara Brabham,
Sara Taylor
Address History: 6007 Waverly Road, Spring Hill, FL 34607;
8738 Heather Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Weeki Wachee, FL 34614
Aliases (AKA): J Ingeneri,
Joe Ingeneri,
Joseph Ingeneri
Relatives & Associates: Joanmarie Arena
Andrew Ingeneri
Ellen Ingeneri
Frank Ingeneri
Joseph Ingeneri
Email Addresses: joe****@comcast.net,
joe****@yahoo.com,
mow****@bellsouth.net,
mow****@tampabay.rr.com,
sam****@gmail.com
Address History: 4277 Columbus Drive, Spring Hill, FL 34607;
14857 Rosetown Avenue, Fontana, CA 92336;
Los Angeles, CA 90005;
Fort Lauderdale, FL 33312;
Hernando Beach, FL 34607
Aliases (AKA): Pablo Barroso,
Pablo B Garcia
Email Addresses: pab****@bellsouth.net
Address History: 14204 Ermine Owl Road, Brooksville, FL 34614;
22327 Chisholm Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Robert Lee Styles,
Robert Styles
Address History: 3035 66th Avenue N Lot 98, Saint Petersburg, FL 33702;
114 Moses Road, Prattville, AL 36067;
Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34607
Aliases (AKA): Lil Bohnhoff,
Lillian M Bohnhoff,
Lillian Marie Bohnhoff,
Lil Mannino,
Lillian M Roberts
Relatives & Associates: Michelle Bernstein
Barbara Bohnhoff
Carl Bohnhoff
Douglas Bohnhoff
Jacob Bohnhoff
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com
Address History: 420 Nw 70th Avenue Apt 227, Fort Lauderdale, FL 33317;
6701 Sw 16th Street, Fort Lauderdale, FL 33317;
Hernando Beach, FL 34607;
Plantation, FL 33317;
Spring Hill, FL 34607
Phone Numbers: (954) 584-2431
Address History: 738 Carlsbad Drive, Satellite Beach, FL 32937;
8784 Mississippi Run, Brooksville, FL 34613;
Cape Coral, FL 33993;
Crystal River, FL 34428;
Dunnellon, FL 34434
Aliases (AKA): Linda Jansly
Address History: 5705 80th Street N Unit 412, Saint Petersburg, FL 33709;
7649 Depew Street, Arvada, CO 80003;
Denver, CO 80223;
Westminster, CO 80030;
Hernando Beach, FL 34607
Aliases (AKA): Laura D Uribe
Address History: 4251 Orlando Avenue, Brooksville, FL 34604;
7478 Dundee Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): Donna M Bouchard
Relatives & Associates: Donald Bauchard
Brenda Bouchard
Daniel Bouchard
Denise Bouchard
Donald Bouchard
Email Addresses: bou****@star2.net,
bou****@star2.net.com,
bou****@mindspring.com,
d.b****@godfathers.com,
don****@msn.com
Address History: 189 Summerwind Circle S, Crawfordville, FL 32327;
871 Sunshine Lane Ste 105, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Astatula, FL 34705;
Groveland, FL 34736
Aliases (AKA): Dave Brabham,
David Allan Brabham
Address History: 4292 Columbus Drive, Spring Hill, FL 34607;
4292 Columbus Drive, Hernando Beach, FL 34607;
Atlanta, GA 30307;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Tom M Madonia
Address History: 12702 Stone House Loop, Hudson, FL 34667;
882 Castewood Drive # 1, Los Gatos, CA 95030;
Palm Desert, CA 92260;
San Jose, CA 95118;
Hernando Beach, FL 34607
Aliases (AKA): Roxanne Roxanne Demicco,
Roxanne Demico,
Roxanne Dimicco,
Roxane Obrien,
Roxanne Obrien
Phone Numbers: (727) 919-7652
Address History: 4326 Columbus Drive, Spring Hill, FL 34607;
4707 Orange Drive, Fort Lauderdale, FL 33314;
Hollywood, FL 33025;
Plantation, FL 33318
Address History: 4272 Columbus Drive, Spring Hill, FL 34607;
502 Lake Bridge Lane Apt 1614, Apopka, FL 32703;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Bruce Andrew Pittman,
Bruce Rew Pittman,
Bruce Pittman
Email Addresses: jpi****@tmail.com
Address History: 2399 Gallagher Avenue, Spring Hill, FL 34606;
11047 Carol Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Justin Anthony Wright
Email Addresses: wri****@gmail.com
Address History: 4305 Columbus Drive, Spring Hill, FL 34607;
4305 Columbus Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): S Cummings,
Shannon Cummings,
Shannon M Sutton
Address History: 18328 Manteno Drive, Spring Hill, FL 34610;
4284 Columbus Drive, Hernando Beach, FL 34607;
Sarasota, FL 34231;
Henderson, TN 38340;
Knoxville, TN 37919
Aliases (AKA): Kevin Milner Milner
Email Addresses: kmi****@msn.com,
krm****@yahoo.com,
rac****@hotmail.com
Address History: 12371 Neeld Street, Brooksville, FL 34614;
4266 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): Joseph Desari,
Joseph Paul Desario
Relatives & Associates: Jacqueline Cantwell
Maria Deharlow
Jeremiah Desario
Joseph Desario
Mickeli Desario
Phone Numbers: (352) 515-5458
Address History: 7304 Meadow Creek Trail, Knoxville, TN 37931;
4305 Columbus Drive, Hernando Beach, FL 34607;
Jupiter, FL 33458;
Spring Hill, FL 34607;
Tampa, FL 33612
Aliases (AKA): Robert Raymond Fritz
Email Addresses: rfr****@stellartechnology.com
Address History: 2018 Dillon Drive Ne, Rio Rancho, NM 87124;
8774 Chase Drive Apt 35, Arvada, CO 80003;
Brighton, CO 80602;
Broomfield, CO 80021;
Thornton, CO 80602
Aliases (AKA): Christine Roberts,
C F Robertson,
Chris Robertson,
Christine Victoria Robertson,
Christine V Robertson
Email Addresses: nno****@aol.com
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