Address History: 4274 Deleon Drive, Spring Hill, FL 34607;
1114 P/O Box D, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Yvonne B Braun,
Yvonne V Braun
Address History: 14706 Coronado Drive, Spring Hill, FL 34609;
4295 Deleon Drive, Hernando Beach, FL 34607
Relatives & Associates: Maril Datki
Email Addresses: ada****@aol.com,
pat****@hitter.net
Address History: 111 Henry Avenue, Plant City, FL 33563;
501 Po Box, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Huntington Station, NY 11746
Aliases (AKA): Holly D Ribbe
Address History: 8388 Peoria Street, Spring Hill, FL 34608;
4295 Deleon Drive, Hernando Beach, FL 34607;
Massapequa, NY 11758
Address History: 4297 Deleon Drive, Spring Hill, FL 34607;
4297 Deleon Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Rosa S Rossi
Address History: 4297 Deleon Drive, Spring Hill, FL 34607;
14549 N Lost Arrow Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Dade City, FL 33525;
Hernando Beach, FL 34607
Aliases (AKA): Barbara J Richard,
Barbara Richards
Phone Numbers: (352) 344-9234
Address History: 3390 Gandy Boulevard N Lot 637, Saint Petersburg, FL 33702;
3390 Gandy North Boulevard, Saint Petersburg, FL 33702;
Spring Hill, FL 34607;
Concord, NH 03303;
Goffstown, NH 03045
Aliases (AKA): Raymond Penderg,
Ray Pendergast,
Raymond Pendergast
Relatives & Associates: Janine Arsenault
Daniel Pendergast
Faylene Pendergast
Helen Pendergast
Henry Pendergast
Email Addresses: rap****@msn.com,
ray****@msn.com,
rpe****@clearedgepower.com
Address History: 8134 Madrid Road, Brooksville, FL 34613;
1420 E Bethany Home Road Apt 1, Phoenix, AZ 85014;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Bellport, NY 11713
Aliases (AKA): Mary L Monforte,
Mary-Lou Monforte,
Marylou Lou Monforte
Email Addresses: dal****@hotmail.com,
dal****@tampabay.rr.com,
dmo****@cs.com,
kri****@flash.net
Address History: 4297 Deleon Drive, Spring Hill, FL 34607;
18501 North 40th Street Suite 102, Phoenix, AZ 85032;
Scottsdale, AZ 85262;
Saint Petersburg, FL 33708;
Tampa, FL 33606
Aliases (AKA): Dennis Harold Jenkins
Email Addresses: kai****@aol.com,
net****@aol.com
Address History: 4297 Deleon Drive, Spring Hill, FL 34607;
4287 Deleon Drive, Spring Hill, FL 34607;
Hampton, NH 03842;
Salem, NH 03079
Address History: 4274 Deleon Drive, Spring Hill, FL 34607;
1114 P/O Box D, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Rochester, MI 48307
Aliases (AKA): Frank G Braun
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: 4266 Deleon Drive, Spring Hill, FL 34607;
241022 Po Box, Anchorage, AK 99524;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Jo Kay Bomestar,
Jo K Bomestar,
Jo-Ann K Bomestar,
Joann Kay Bomestar,
Joann K Bomestar
Email Addresses: abo****@yahoo.com,
dre****@yahoo.com,
joj****@ymail.com,
k_f****@hotmail.com
Address History: 5004 Willow Leaf Way, Sarasota, FL 34241;
10152 Foley Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): Paulette A Arquillo,
Paulette A Copp,
Paulette A Stearn,
Paulette A Stearns
Address History: 30629 Wrencrest Drive, Wesley Chapel, FL 33543;
4913 Cason Cove Drive Apt 226, Orlando, FL 32811;
Spring Hill, FL 34607;
Zephyrhills, FL 33543;
Hartsdale, NY 10530
Aliases (AKA): Jessica Fuller,
Jessica Kay Fusiek
Email Addresses: dan****@aol.com,
fir****@ix.netcom.com,
jes****@yahoo.com
Address History: 10 Hawthorne Street, Massapequa, NY 11758;
4028 Eagle Nest Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Harrisville, MI 48740;
Newberry, MI 49868
Aliases (AKA): Robert Ribbe,
Robert E Ribbe
Email Addresses: mri****@hotmail.com
Address History: 1435 Love Station Road, Erwin, TN 37650;
15849 Highway 301, Dade City, FL 33523;
Fort Pierce, FL 34982;
Hernando Beach, FL 34607;
Key West, FL 33040
Aliases (AKA): Doug Gaskin,
Douglas G Gaskin,
Douglas Gaskins,
Douglas Zaskin
Email Addresses: gas****@yahoo.com
Address History: 502 Alvina Lane, Cincinnati, OH 45255;
4287 Deleon Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33702;
Spring Hill, FL 34607;
Hampton, NH 03842
Aliases (AKA): Nancy Hadfield,
Nancy Joyce Pendergast
Relatives & Associates: Janine Arsenault
James Hadfield
Rebecca Henderson
Faylene Pendergast
Helen Pendergast
Address History: 2288 Fm 521 Road, Brazoria, TX 77422;
6904 Manatee Avenue W Apt 35a, Bradenton, FL 34209;
Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): M Fleming,
Mike Fleming,
Michael Leming
Address History: 19856 Loomis Road, Nelsonville, OH 45764;
4700 Sw Archer Road Apt F45, Gainesville, FL 32608;
Hawthorne, FL 32640;
Hernando Beach, FL 34607;
Port Saint Lucie, FL 34984
Aliases (AKA): Cathy L Larosa,
Cathy Lie Tam,
Kathy Tam,
Cathy L Tara
Address History: 290 Strayer Street # 506, Johnstown, PA 15906;
4266 Deleon Drive, Hernando Beach, FL 34607;
Lehigh Acres, FL 33971;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Edward Jesse Penrod
Email Addresses: goo****@bellsouth.net,
goo****@bellsouth.net
Address History: 210 County Road 244, Athens, TN 37303;
6904 Manatee Avenue W Apt 35a, Bradenton, FL 34209;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Decatur, IL 62521
Relatives & Associates: Helen Bacon
Cheri Carr
Kalei Corrington
Carol Fleming
Dylan Fleming
Phone Numbers: (423) 336-2851
(781) 321-2675
Address History: 1788 Dutch Hollow Road, Jersey Shore, PA 17740;
4274 Deleon Drive, Spring Hill, FL 34607
Aliases (AKA): Mary Scott
Email Addresses: msc****@gmail.com
Address History: 1101 Caldwell Avenue, Nashville, TN 37204;
2576 Forest Run Court, Clearwater, FL 33761;
Holiday, FL 34690;
Largo, FL 33779;
New Port Richey, FL 34655
Aliases (AKA): Del J Sable,
Delbert Sable,
Delbert J Sable Jr
Email Addresses: del****@yahoo.com,
msa****@tampabay.rr.com
Address History: 6630 287 Route, Wellsboro, PA 16901;
4282 Deleon Drive, Spring Hill, FL 34607;
Williamsport, PA 17701
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