Address History: 18328 Manteno Drive, Spring Hill, FL 34610;
4284 Columbus Drive, Hernando Beach, FL 34607;
Sarasota, FL 34231;
Henderson, TN 38340;
Knoxville, TN 37919
Aliases (AKA): Kevin Milner Milner
Email Addresses: kmi****@msn.com,
krm****@yahoo.com,
rac****@hotmail.com
Address History: 8170 Sturbridge Court, Brooksville, FL 34613;
4326 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Ray Beam
Phone Numbers: (352) 596-2041
Email Addresses: eug****@aol.com,
ric****@hotmail.com,
ric****@comcast.net,
ric****@yahoo.com
Address History: 4186 Moreno Drive, Palm Harbor, FL 34685;
9363 Lake Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): John S Mitchell
Address History: 4299 Columbus Drive, Spring Hill, FL 34607;
4396 5th Isle Drive, Spring Hill, FL 34607;
Toms River, NJ 08757
Email Addresses: che****@hotmail.com
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: 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: 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: 13367 Taft Street, Brooksville, FL 34613;
1270 Viaduct Portovecchio, San Marcos, CA 92078;
Spring Hill, FL 34607
Aliases (AKA): Francis Robert Collen,
Frank R Collen,
Jr Frank Collen,
Sr Frank Collen
Address History: 5000 17th Avenue Sw, Naples, FL 34116;
120353 P/O Box, Fort Lauderdale, FL 33312;
Hernando Beach, FL 34607;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Merari Barroso,
Meravi Rivero
Email Addresses: mri****@ptd.net
Address History: 6705 W Cardinal Street, Homosassa, FL 34446;
4272 Columbus Drive, Hernando Beach, FL 34607;
Homosassa Springs, FL 34447;
Hudson, FL 34667;
Ormond Beach, FL 32174
Aliases (AKA): Wallace Taylor Kirkland
Address History: 11095 Blythville Road, Spring Hill, FL 34608;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Jared Lyndon Valone
Email Addresses: jar****@yahoo.com,
jva****@verizon.net,
jvr****@aol.com,
jvr****@att.net,
jvr****@comcast.net
Address History: 4311 Tahiti Drive, Spring Hill, FL 34607;
7073 Bahama Swallow Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Abington, MA 02351
Aliases (AKA): Deborah A Collingswood,
Debbie Collingwood,
Deborah A Weckbachen,
Deborah A Weckbacher
Relatives & Associates: Candace Collingwood
Frances Collingwood
Kimberly Collingwood
Laura Collingwood
Paul Weckbacher
Phone Numbers: (352) 398-9881
Email Addresses: rod****@comcast.net
Address History: 824 Tiger Lake Road, Lake Wales, FL 33898;
1071 Candlelight Boulevard Apt H119, Brooksville, FL 34601;
Davie, FL 33314;
Dunedin, FL 34698;
Fort Lauderdale, FL 33324
Aliases (AKA): Todd Lewis Tysinger,
Todd Louis Tysinger
Address History: 4259 Columbus Drive, Spring Hill, FL 34607;
4259 Columbus Drive, Hernando Beach, FL 34607;
Farmingdale, NY 11735
Relatives & Associates: Janine Bienstock
Darren Deleonardis
Michelle Deleonardis
Paul Deleonardis
Paul Deleonardis
Address History: 4310 Columbus Drive, Spring Hill, FL 34607;
4310 Columbus Drive, Hernando Beach, FL 34607;
Bay Shore, NY 11706;
Brightwaters, NY 11718;
Islip, NY 11751
Aliases (AKA): George Reedy
Email Addresses: geo****@worldnet.att.net
Address History: 8693 Bay Parkways, Brooklyn, NY 11214;
4333 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Anne Farrell
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: 335 Trumbulls Road, Jay, NY 12941;
1116 Sedeeva Street, Clearwater, FL 33755;
Spring Hill, FL 34607;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): M Coombs,
Mark J Coombs,
Mark Coombs,
Mark David Coombs
Email Addresses: lik****@juno.com,
mar****@anton-paar.com,
mar****@comcast.net,
mar****@msn.com
Address History: 1506 Flatbush Avenue, Brooklyn, NY 11210;
13832 Joycedale Street, La Puente, CA 91746;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hewlett, NY 11557
Aliases (AKA): Michael Galfat
Phone Numbers: (718) 646-1523
Address History: 501 Cerezo Drive, Leander, TX 78641;
30495 Park Ridge Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tyler, TX 75701
Aliases (AKA): Tim C Smith,
Timothy Smith
Address History: 11220 N Forest Park Court, New Orleans, LA 70128;
4278 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Fort Wayne, IN 46805;
Metairie, LA 70003
Aliases (AKA): S Griffiths,
Scott Allen Griffiths,
Scott Griffiths
Relatives & Associates: Jennifer Griffith
Jennifer Griffiths
Peggy Griffiths
Phyllis Griffiths
Ryan Griffiths
Address History: 147 12th Avenue -09, Whitestone, NY 11357;
4311 Columbus Drive #6, Spring Hill, FL 34607;
Walton, NY 13856
Aliases (AKA): Susan Besser,
Susan J Besser,
Susan J Pankiewicz
Address History: 8705 Brookhollow Drive, Rowlett, TX 75089;
4316 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tarpon Springs, FL 34688;
Carrollton, TX 75007
Aliases (AKA): Alex Papadopoulos
Phone Numbers: (727) 937-3819
Address History: 143 Geery Avenue, Holbrook, NY 11741;
4295 Bayridge Court, Spring Hill, FL 34606;
Holtsville, NY 11742
Aliases (AKA): Alissa Farrell,
Alissa Smith,
Alissa M Valone
Email Addresses: ant****@aol.com,
ant****@optonline.net
Address History: 1204 Essex Avenue, Gastonia, NC 28052;
4366 6th Isle Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Kissimmee, FL 34744;
New Port Richey, FL 34652
Email Addresses: tbo****@aol.com,
tbo****@yahoo.com,
ter****@aol.com
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