Address History: 4297 Deleon Drive, Spring Hill, FL 34607;
4287 Deleon Drive, Spring Hill, FL 34607;
Hampton, NH 03842;
Salem, NH 03079
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
Email Addresses: k_f****@hotmail.com
Address History: 1228 Aladdin Road, Spring Hill, FL 34609;
9230 Elmira Avenue # 2, Aripeka, FL 34679;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Karl Hosp
Email Addresses: bet****@starmedia.com,
kar****@gmail.com,
kho****@msn.com,
kri****@address.com,
kri****@comengco.com
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: 7494 Jasbow Junction, Brooksville, FL 34613;
200 Ashley Circle, Dothan, AL 36305;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hernando Beach, FL 34607
Aliases (AKA): Thomas Vwalsh,
Thomas U Walsh,
Tom Walsh
Email Addresses: t_w****@hotmail.com
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: 7494 Jasbow Junction, Brooksville, FL 34613;
150 Windover Way # H, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hernando Beach, FL 34607;
Hollywood, FL 33024
Aliases (AKA): Amy H Walsh,
Amy Hanger Walsh
Relatives & Associates: Lauren Helgeson
April Walsh
Robert Walsh
Robert Walsh
Thomas Walsh
Email Addresses: amy****@usa.net,
cla****@address.com,
cla****@yahoo.com,
cla****@hotmail.com,
ort****@hotmail.com
Address History: 4290 Deleon Drive, Spring Hill, FL 34607;
911 Ballard Street Apt H, Altamonte Springs, FL 32701;
Hernando Beach, FL 34607;
Kissimmee, FL 34741;
Lake Mary, FL 32746
Aliases (AKA): C Quigley,
Cara Weber
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;
5753 E Santa Ana Canyon Road Ste G, Anaheim, CA 92807;
Torrance, CA 90504;
Woodland Hills, CA 91364;
Las Vegas, NV 89108
Aliases (AKA): Victor Lee,
Rosa Rossi
Phone Numbers: (352) 596-5676
Address History: 8960 110th Lane, Seminole, FL 33772;
7494 Jasbow Junction, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): April Richardson
Email Addresses: apr****@netscape.net
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: 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: 311 Belmont Avenue, Belfast, ME 04915;
510 72nd Street, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Lakeland, FL 33810;
Saint Petersburg, FL 33714
Aliases (AKA): Rose M Carnevalini,
Rose C Little,
Rose Little
Email Addresses: dav****@ole.com
Address History: 6630 287 Route, Wellsboro, PA 16901;
4271 Deleon Drive, Spring Hill, FL 34607;
Williamsport, PA 17703
Aliases (AKA): David L Brooks
Address History: 290 Strayer Street, Johnstown, PA 15906;
4266 Deleon Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Homer City, PA 15748
Aliases (AKA): Harold D Penro,
Harold D Penrod
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: 290 Strayer Street, Johnstown, PA 15906;
4266 Deleon Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Margaret Jane Penrod
Relatives & Associates: Susan Good
Gail Hessler
Thomas Lpenrod
Alicia Martel
Thomas Pennrod
Phone Numbers: (814) 558-5955
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: 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): Michael Eugene La Rosa,
Michael Eugene Larosa,
Mike Larosa,
Michael Eugene Rosa
Email Addresses: mla****@hotmail.com
Address History: 6630 287 Route, Wellsboro, PA 16901;
4282 Deleon Drive, Spring Hill, FL 34607;
Williamsport, PA 17701
Phone Numbers: (570) 724-2329
(570) 724-5677
(570) 724-7813
Address History: 10 Hawthorne Street, Massapequa, NY 11758;
4295 Deleon Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Woodside, NY 11377
Aliases (AKA): Mary A Ribbe,
Maryjo A Ribbe
Email Addresses: mri****@hotmail.com
Address History: 354 Bear Ridge Road, Franklin, NC 28734;
11453 Old Crystal River Road, Brooksville, FL 34601;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Key West, FL 33040
Aliases (AKA): Theresa Ann Gaskin,
Lynford M Knowles,
T Knowles,
Theresa Ann Knowles
Email Addresses: lyn****@yahoo.com,
lyn****@hotmail.com,
pkn****@ameritrade.com
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
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