Address History: 3450 Palencia Drive Apt 1011, Tampa, FL 33618;
4284 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 721 Atlantic Shores Boulevard Apt 111, Hallandale, FL 33009;
721 Atlantic Shores Boulevard Apt 111, Hallandale Beach, FL 33009;
Spring Hill, FL 34607;
College Point, NY 11356;
Freeport, NY 11520
Aliases (AKA): Steven B Pankiewic,
Steven B Pankiewicz
Relatives & Associates: Susan Besser
Linda Bohn
Alfred Pankiewicz
Benjamin Pankiewicz
Evelyn Pankiewicz
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: 6068 Dorset Road, Spring Hill, FL 34608;
4278 Columbus Drive, Hernando Beach, FL 34607;
Zolfo Springs, FL 33890;
Brevard, NC 28712
Aliases (AKA): Kathryn Patterson Radford,
Kathryn A Radford,
Kathryn P Radford
Address History: 4299 Columbus Drive, Spring Hill, FL 34607;
575 Po Box, Aripeka, FL 34679;
Hernando Beach, FL 34607
Relatives & Associates: Stanley Butcher
Phone Numbers: (352) 596-7708
Address History: 11044 Millerdale Road, Brooksville, FL 34613;
11076 Hexam Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Westbrookville, NY 12785
Aliases (AKA): Marie B Di Gerlando,
Marie Di-Gerlando,
Marie Digerland,
Marie Digerlando,
Marie Di Digerlando
Email Addresses: mdi****@juno.com,
mem****@hotmail.com
Address History: 7740 E Breckenridge Loop, Inverness, FL 34450;
3 Pembroke Place Ne, Fort Walton Beach, FL 32547;
Gulf Breeze, FL 32563;
Hernando Beach, FL 34607;
Milton, FL 32583
Aliases (AKA): Benton King Vaughan,
Beuton Vaughan,
King Vaughan,
Benton Vaughn
Address History: 4310 Columbus Drive, Spring Hill, FL 34607;
2235 Bolger Avenue, Spring Hill, FL 34609;
Bay Shore, NY 11706;
Holbrook, NY 11741;
Lake Grove, NY 11755
Email Addresses: sre****@gmail.com
Address History: 11044 Millerdale Road, Brooksville, FL 34613;
11076 Hexam Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Westbrookville, NY 12785
Aliases (AKA): Douglas Di,
Douglas Di Gerland,
Douglas D Di Gerlando,
Douglas Di-Gerlando,
Douglas J Digerlando
Email Addresses: ddi****@yahoo.com,
ddu****@gmail.com,
dou****@hotmail.com
Address History: 13290 Saint Tropez Circle, Palm Beach Gardens, FL 33410;
2508 Sw 35th Place Apt 24, Gainesville, FL 32608;
Hernando Beach, FL 34607;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): D Barger,
D Duke,
Denise Cf Duke,
D Dukes,
Denise Dukes
Email Addresses: den****@aol.com
Address History: 3256 Po Box, Seminole, FL 33775;
15683 Ash Street, Hesperia, CA 92345;
Beverly Hills, FL 34465;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): Margaret L Southworth
Relatives & Associates: Elizabeth Limroth
Nitta Masanori
Susie Morris
Al Southworth
Alfred Southworth
Address History: 4272 Columbus Drive, Spring Hill, FL 34607;
502 Lake Bridge Lane Apartment 1614, Apopka, FL 32703;
Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Patricia Ann Pittman
Email Addresses: jpi****@tmail.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: 8170 Sturbridge Court, Brooksville, FL 34613;
4326 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Ray Beam
Phone Numbers: (352) 596-2041
Email Addresses: eug****@aol.com,
ric****@hotmail.com,
ric****@comcast.net,
ric****@yahoo.com
Address History: 237 Boca Shores Drive, Panama City, FL 32408;
4284 Columbus Drive, Hernando Beach, FL 34607;
Panama City Beach, FL 32407;
Spring Hill, FL 34607
Aliases (AKA): Thomas Merglews,
Thom Merglewski,
Thomas Joseph Merglewski,
Tom Merglewski,
Thomas J Rglewski
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: 4266 Columbus Drive, Spring Hill, FL 34607;
1800 Ne 28th Street, Fort Lauderdale, FL 33306;
Hernando Beach, FL 34607;
Wilton Manors, FL 33306;
Black River, NY 13612
Aliases (AKA): Thomas Mc Cann,
Thomas G Cann,
Thomas G Mc Cann,
Thomas Mccain,
Thomas Mccam
Address History: 3436 Codfish Court, Spring Hill, FL 34609;
4266 Columbus Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Winter Springs, FL 32708;
Valley Stream, NY 11580
Aliases (AKA): Gloria Gloria Franklin,
Franklin Gloria Lois
Relatives & Associates: Philip Franklin
Address History: 4266 Columbus Drive, Spring Hill, FL 34607;
7117 Lake Magnolia Drive Apt B, New Port Richey, FL 34653;
Franklin Square, NY 11010;
Valley Stream, NY 11580
Aliases (AKA): Philip Franklin,
Philys Franklin
Address History: 237 Boca Shores Drive, Panama City, FL 32408;
5144 Cedarbrook Lane, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Jackee Sue Welsh,
Jackee S Welsh,
Jackie Welsh,
Jacqueline Sue Welsh,
Jacquelyn Sue Welsh
Address History: 661 W Chase Avenue, El Cajon, CA 92020;
2005 Field Street, Antioch, CA 94509;
Fremont, CA 94538;
Hayward, CA 94544;
La Mesa, CA 91941
Aliases (AKA): John W Caruso
Address History: 4 Chelsea Drive, Arden, NC 28704;
4381 Southwest 49th Court, Fort Lauderdale, FL 33314;
Hernando Beach, FL 34607;
Miami, FL 33138;
Sarasota, FL 34234
Aliases (AKA): Michelle Founta,
M Fountain,
Mac J Fountain,
Michelle Ann Fountain,
Michael Savarino
Relatives & Associates: Marjorie Adams
Rebecca Baker
Janine Bienstock
Darren Deleonardis
Nancy Deleonardis
Email Addresses: lat****@aol.com,
lat****@cox.net,
lat****@excite.com,
mfo****@hotmail.com,
mic****@charter.net
Address History: 14002 Lorraine Drive, Alexander, AR 72002;
4024 Boone Road, Rainbow City, AL 35906;
Cabot, AR 72023;
Little Rock, AR 72211;
Royal, AR 71968
Aliases (AKA): Doug P Ortman,
Douglas P Ortman
Email Addresses: dou****@molex.com
Address History: 11 Van Buren Street, Holley, NY 14470;
4310 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Albion, NY 14411;
East Bethany, NY 14054
Aliases (AKA): Jeff Carlson,
Jeffrey Carlson Carlson,
Jeffrey Carlson
Relatives & Associates: Douglas Carlson
Flossie Carlson
Janine Carlson
Jeffrey Carlson
Jessica Carlson
Email Addresses: jef****@wildblue.net
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