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: 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: 4272 Columbus Drive, Spring Hill, FL 34607;
11041 Hesby Street Apt 204, North Hollywood, CA 91601;
Hernando Beach, FL 34607
Email Addresses: jpi****@yahoo.com,
jpi****@tmail.com
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: 16188 Meadow Plover Road, Brooksville, FL 34614;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Bayville, NJ 08721
Relatives & Associates: Christina Campbell
Christine Campbell
Arnold Kassay
Brenda Kassay
Florence Kassay
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: 9395 Bearwalk Path, Brooksville, FL 34613;
4310 Columbus Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Hopatcong, NJ 07843
Aliases (AKA): Judith Alessio,
Judith Allessio,
J M Mauriello,
Judith Mauriello,
Judith Marie Mauriello
Address History: 13280 4th Street E Apt 2, Saint Petersburg, FL 33708;
2228 High Mesa Drive, Bradbury, CA 91008;
Clovis, CA 93619;
Concord, CA 94520;
Santa Cruz, CA 95062
Aliases (AKA): Mary Debra Latnerjulian,
Mary J Robson,
Mary Robson
Email Addresses: for****@peoplepc.com,
mar****@frontiernet.net
Address History: 14155 Prospect Street, Spring Hill, FL 34609;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): D Valone
Relatives & Associates: Tiffany Corigliano
Alissa Farrell
Angela Valone
Anthony Valone
Christina Valone
Address History: 1127 E Seminole Avenue Apt 31c, Jupiter, FL 33477;
4305 Columbus Drive, Hernando Beach, FL 34607;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Spring Hill, FL 34607
Aliases (AKA): Robert Raymond Fritz
Relatives & Associates: Denise Duke
Amy Fleming
Jean Fritz
Joshua Fritz
Robert Fritz
Email Addresses: rob****@hotmail.com
Address History: 3100 N Ocean Boulevard Apt 2401, Fort Lauderdale, FL 33308;
3100 North Ocean Boulevard, Fort Lauderdale, FL 33308;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Atlanta, GA 30327
Aliases (AKA): Electra Coutsoftioes
Relatives & Associates: Anthony Coutsoftides
Cherry Coutsoftides
Christine Coutsoftides
Mario Coutsoftides
Larri Wells
Email Addresses: eco****@lemel.fr
Address History: 11437 Pike Avenue, Spring Hill, FL 34609;
1100 S Broad Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Trenton, NJ 08610;
Harpursville, NY 13787
Aliases (AKA): Donald M Ouchard
Relatives & Associates: Donald Bauchard
Brenda Bouchard
Daniel Bouchard
Denise Bouchard
Donald Bouchard
Address History: 3448 Minnow Creek Drive, Spring Hill, FL 34607;
6976 Sw 39th Street Apt G206, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hernando Beach, FL 34607;
Jacksonville, FL 32099
Aliases (AKA): Daniel Marcel Bouchard,
Donald Bouchard
Relatives & Associates: Lori Alexander
Donald Bauchard
Brenda Bouchard
Denise Bouchard
Donald Bouchard
Email Addresses: dan****@hotmail.com
Address History: 12014 Nw 147th Place, Alachua, FL 32615;
8840 Spyglass Loop, Clermont, FL 34711;
Gainesville, FL 32606;
Hernando Beach, FL 34607;
Orlando, FL 32808
Aliases (AKA): J A Blackwell,
Jenni Blackwell,
Jennifer Ann Blackwell
Relatives & Associates: Ashley Blackwell
Connie Blackwell
James Blackwell
Jennifer Blackwell
Melissa Blackwell
Address History: 10175 Morningstar Avenue, Brooksville, FL 34601;
21248 Ajax Street, Brooksville, FL 34601;
Crystal River, FL 34429;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Gerri Lynn O Brien,
Gerri Lynn Brien,
Jerri L Obrien,
Gerri L Stentz,
Gerri Stentz
Email Addresses: ggu****@aol.com,
ggu****@gmail.com,
gst****@hotmail.com
Address History: 4299 Columbus Drive, Spring Hill, FL 34607;
4396 5th Isle Drive, Hernando Beach, FL 34607
Aliases (AKA): Jason Michael Tarantino
Email Addresses: jas****@att.net
Address History: 1536 Salem Church Road, Irmo, SC 29063;
4305 Columbus Drive, Hernando Beach, FL 34607;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
Spring Hill, FL 34607
Aliases (AKA): Sheri Lynn Fritz
Phone Numbers: (561) 745-9629
Address History: 106 Windamere Court, Easley, SC 29640;
49 Lorraine Street, Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
North Port, FL 34286;
Sebastian, FL 32958
Aliases (AKA): George A Haskel,
George Atwood Haskell
Address History: 136 Sinking Springs Lane, Emigsville, PA 17318;
1504 Allenton Avenue, Brandon, FL 33511;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Seffner, FL 33584
Aliases (AKA): Misty Ann Conner,
Misty A Conner,
M Johnson,
Misty A Johnson,
Misty Manchester
Email Addresses: gjg****@msn.com,
gun****@fiber-net.com
Address History: 3667 Overland Avenue Apt 6, Los Angeles, CA 90034;
10645 Wilshire Boulevard Apartment 103, Los Angeles, CA 90024;
Brooksville, FL 34604;
Riverview, FL 33579;
Spring Hill, FL 34609
Aliases (AKA): Michael Zwaan
Email Addresses: jen****@yahoo.com
Address History: 6080 Winans Drive, Brighton, MI 48116;
7322 Lake Magnolia Drive, New Port Richey, FL 34653;
Spring Hill, FL 34607;
Belleville, MI 48111;
Union Lake, MI 48387
Aliases (AKA): Steve Hocking,
Steven James Hocking
Relatives & Associates: Casandre Dardzinski
Ashley Hocking
James Hocking
Richelle Hocking
Ronald Hocking
Email Addresses: hoc****@att.net
Address History: 3736 Green Branch Drive, West Des Moines, IA 50265;
4284 Columbus Drive, Spring Hill, FL 34607;
Tampa, FL 33618;
Des Moines, IA 50311;
Urbandale, IA 50322
Aliases (AKA): Jodie Bower,
Jodie Carol Bowers
Email Addresses: jod****@aol.com
Address History: 32066 S Bighorn Drive, Oracle, AZ 85623;
32066 South Bighorn Drive, Oracle, AZ 85623;
Tucson, AZ 85739;
Denver, CO 80227;
Evergreen, CO 80439
Aliases (AKA): Ernest W Wolf
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
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