Address History: 8529 Viva Via Drive, Hudson, FL 34667;
4408 3rd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Milwaukee, WI 53221
Aliases (AKA): Judith A Dombeck,
Judith A Ferguson
Relatives & Associates: Cami Dombeck
Barbara Ferguson
Daniel Ferguson
Harold Ferguson
Patricia Ferguson
Address History: 7930 126th Street, Sebastian, FL 32958;
426 E Citrus Avenue Apt 2, Eustis, FL 32726;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34953;
Roseland, FL 32957
Aliases (AKA): Shaun Friedman
Relatives & Associates: Deborah Chamberlain
Bernard Friedman
Mary Friedman
Mary Friedman
Scott Friedman
Email Addresses: hot****@angelfire.com
Address History: 12410 Fillmore Street, Spring Hill, FL 34609;
19 N Harrison Street, Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hernando Beach, FL 34607
Aliases (AKA): Stephanie Barton,
S Cox,
Stephanie Ann Cox,
Stephanie A Cox Wolinski,
Stephanie Ann Cox-Wolinski
Phone Numbers: (352) 527-8380
Address History: 4269 Carlos Court, Spring Hill, FL 34607;
4269 Carlos Court, Hernando Beach, FL 34607;
Tampa, FL 33613
Email Addresses: cza****@yahoo.com,
czl****@yahoo.com
Address History: 6530 Bahama Swallow Avenue, Brooksville, FL 34613;
7032 Blackbird Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Albert Casas,
Al Delascasas,
Albert D Delascasas,
Jralbert Delascasas,
Albert Delascasasjr
Address History: 215 Po Box, Brooksville, FL 34605;
155 Carlin Drive, Brooksville, FL 34601;
Spring Hill, FL 34607
Aliases (AKA): Sandra M Burdin
Address History: 160 Husek Street, Brooksville, FL 34604;
524 P/O Box, Brooksville, FL 34605;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Janette Boyd
Email Addresses: mar****@att.net
Address History: 10306 Sandlor Street, Spring Hill, FL 34608;
3672 Sw 61st Avenue Apt 2, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Hernando Beach, FL 34607;
Hollywood, FL 33024
Aliases (AKA): Anthony Iacino,
Anthony Myers Iacino,
Myers Iacino,
N Iacino,
Nan Iacino
Email Addresses: nan****@msn.com
Address History: 4384 3rd Isle Drive, Spring Hill, FL 34607;
9257 Timberline Lane Apt F, Rancho Cucamonga, CA 91730;
Hudson, FL 34669;
Atlanta, GA 30341;
Cumming, GA 30040
Aliases (AKA): Charles Wheeler,
Chuck Wheeler
Email Addresses: gm_****@hotmail.com,
whe****@bellsouth.net
Address History: 4384 3rd Isle Drive, Spring Hill, FL 34607;
2330 1st Street N, Saint Petersburg, FL 33704;
Lavallette, NJ 08735;
Mount Vernon, NY 10550;
Ossining, NY 10562
Aliases (AKA): Grace Americo,
Marygrace Americo,
Mary G Anerico,
Mary Grace
Address History: 2775 Grant Way, The Villages, FL 32162;
4384 3rd Isle Drive, Hernando Beach, FL 34607;
Pinellas Park, FL 33781;
Spring Hill, FL 34607
Aliases (AKA): Ronald Clifford Morin
Address History: 4375 3rd Isle Drive, Spring Hill, FL 34607;
252 Po Box, Port Richey, FL 34673;
Secretary, MD 21664;
Suttons Bay, MI 49682;
Traverse City, MI 49686
Aliases (AKA): Michele Suing
Address History: 10490 Upton Street, Spring Hill, FL 34608;
26385 Eahnestock Street, Brooksville, FL 34602;
Hampstead, MD 21074
Aliases (AKA): Jane Elizabeth Owsianiecki
Relatives & Associates: Angela Bianchini
Cassandra Mcdaniel
Aaron Owsianiecki
Becky Owsianiecki
Benjamin Owsianiecki
Email Addresses: aow****@att.net,
jow****@aol.com
Address History: 4375 3rd Isle Drive, Spring Hill, FL 34607;
26740 4th Street, Ardmore, AL 35739;
Grant, AL 35747;
Huntsville, AL 35806;
Hernando Beach, FL 34607
Aliases (AKA): Louise Ferguso,
Louise Ferguson
Relatives & Associates: Betty Ferguson
Brian Ferguson
Harold Ferguson
Harold Ferguson
Walter Ferguson
Email Addresses: lou****@netzero.net
Address History: 4400 3rd Isle Drive, Spring Hill, FL 34607;
11 Po Box, Hookerton, NC 28538;
Washington, NC 27889
Aliases (AKA): Leon Naylor
Phone Numbers: (252) 946-9684
Address History: 4384 3rd Isle Drive, Spring Hill, FL 34607;
4178 Des Prez Court, Spring Hill, FL 34607;
Marietta, GA 30062
Phone Numbers: (678) 534-6085
(678) 574-8580
(770) 428-7985
Address History: 4392 3rd Isle Drive # 3, Spring Hill, FL 34607;
4452 Sw 66th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hernando Beach, FL 34607;
Hollywood, FL 33021
Aliases (AKA): Ronald Edward Myers
Relatives & Associates: Mary Friedman
Anthony Iacino
Myers Iacino
Terri Little
Marianne Myers
Address History: 10736 Acer Lane Apt 38, Hudson, FL 34667;
4452 Sw 66th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hernando Beach, FL 34607;
Sebastian, FL 32958
Aliases (AKA): Marianne Myers
Relatives & Associates: Mary Friedman
Anthony Iacino
Myers Iacino
Terri Little
Ronald Myers
Address History: 4400 3rd Isle Drive, Spring Hill, FL 34607;
2 Rr, Ayden, NC 28513;
Greenville, NC 27858;
Hookerton, NC 28538;
Washington, NC 27889
Address History: 2775 Grant Way, The Villages, FL 32162;
1 Hernando Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lady Lake, FL 32162;
Largo, FL 33774
Aliases (AKA): Sheri D Morin,
Sheri Morin,
Sherryl D Morin,
Sherryl Eaton Morin,
Sherryl Morin
Address History: 500 Ensign Avenue, Beachwood, NJ 08722;
6395 Alberta Street, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Irvington, NJ 07111
Aliases (AKA): Peter Melnick,
Pete Melnyk,
Peter J Melnyk
Email Addresses: pme****@worldnet.att.net
Address History: 500 Ensign Avenue, Beachwood, NJ 08722;
57 Po Box, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Peter J Melnyk
Phone Numbers: (352) 597-0574
(732) 736-9819
Address History: 4614 Tyne Castle Court, Concord, NC 28025;
4392 3rd Isle Drive # 3, Hernando Beach, FL 34607;
Hollywood, FL 33024;
Hudson, FL 34669;
Spring Hill, FL 34607
Aliases (AKA): Ron Meyers,
Ronald Edward Myers
Phone Numbers: (704) 795-2244
Address History: 1145 Kitchawan Road, Ossining, NY 10562;
4384 3rd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lavallette, NJ 08735;
Mount Vernon, NY 10550
Aliases (AKA): Mary Americo,
Mary G Anerico
Aliases (AKA): Mae Gottheld
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