Address History: 8388 Peoria Street, Spring Hill, FL 34608;
4295 Deleon Drive, Hernando Beach, FL 34607;
Massapequa, NY 11758
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: 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;
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: 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: 8134 Madrid Road, Brooksville, FL 34613;
4942 Cedarbrook Lane, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Relatives & Associates: Lesa Alver
Phone Numbers: (352) 596-5182
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: 8015 Picketts Court, Brooksville, FL 34613;
528 75th Street, Bradenton Beach, FL 34217;
Cortez, FL 34215;
Hernando Beach, FL 34607;
Holmes Beach, FL 34217
Aliases (AKA): Randall Patsy Rossi
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;
4287 Deleon Drive, Spring Hill, FL 34607;
Hampton, NH 03842;
Salem, NH 03079
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: 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: 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: 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: 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: 4266 Deleon Drive, Spring Hill, FL 34607;
4266 Deleon Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
East Palestine, OH 44413
Aliases (AKA): Anthony Mark Bomestar
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
Relatives & Associates: Michele Berkimer
Julie Blossfeld
Corinne Braun
Darryl Braun
Frank Braun
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: 6630 287 Route, Wellsboro, PA 16901;
4271 Deleon Drive, Spring Hill, FL 34607;
Williamsport, PA 17703
Aliases (AKA): David L Brooks
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: 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: 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: 875 W Avon Road, Rochester, MI 48307;
4374 Deleon Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Rochester Hills, MI 48307
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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