Address History: 5004 Willow Leaf Way, Sarasota, FL 34241;
901 Sago Palm Way, Apollo Beach, FL 33572;
Hernando Beach, FL 34607;
Longwood, FL 32779;
Spring Hill, FL 34607
Aliases (AKA): A P Stearns,
Alan P Stearns
Relatives & Associates: Paulette Arquillo
Heather Bigbee
Allison Stearns
Andrew Stearns
Craig Stearns
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: 17387 Cape Horn Boulevard, Punta Gorda, FL 33955;
512604 P/O Box, Punta Gorda, FL 33951;
Spring Hill, FL 34607;
Bargersville, IN 46106;
Beech Grove, IN 46107
Aliases (AKA): Dennis R Mc,
Dennis R Mc Greevy,
Dennis R Mcgreevy
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: 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: 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: 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: 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: 8388 Peoria Street, Spring Hill, FL 34608;
4295 Deleon Drive, Hernando Beach, FL 34607
Email Addresses: bus****@aol.com
Address History: 8388 Peoria Street, Spring Hill, FL 34608;
4295 Deleon Drive, Hernando Beach, FL 34607;
Massapequa, NY 11758
Address History: 4290 Deleon Drive, Spring Hill, FL 34607
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: 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: 7494 Jasbow Junction, Brooksville, FL 34613;
1290 Berea Drive, Boulder, CO 80305;
Louisville, CO 80027;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Rob Walsh,
Robert S Walsh,
Robert Scott Walsh
Address History: 10307 Fontanella Drive, Fort Myers, FL 33913;
37390 Merryman Lane, Frankford, DE 19945;
Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34607
Aliases (AKA): Deborah Parsons,
Deborah S Tucker,
Deborah Sue Tucker
Address History: 401 8th Avenue, Lehigh Acres, FL 33972;
7008 Constitution Boulevard Apt 72b, Fort Myers, FL 33967;
Hudson, FL 34667;
Spring Hill, FL 34607;
Tampa, FL 33607
Aliases (AKA): Alicia Martel,
Alicia D Penrod,
Alicia D Taylor,
Alicia Taylor
Address History: 4290 Deleon Drive, Spring Hill, FL 34607;
4939 Cedarbrook Lane, Hernando Beach, FL 34607;
Enon Valley, PA 16120
Aliases (AKA): Raymond Lee Weber
Email Addresses: blu****@bellsouth.net,
ray****@arma-global.com,
ray****@peoplepc.com
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: 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: 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: 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: 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
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: 290 Strayer Street, Johnstown, PA 15906;
4266 Deleon Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Margaret Jane Penrod
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
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