Address History: 7032 Blackbird Avenue, Brooksville, FL 34613;
13841 Carpintero Avenue, Bellflower, CA 90706;
Downey, CA 90242;
Lakewood, CA 90715;
Norwalk, CA 90650
Aliases (AKA): Pedro Marin Junior,
Pete Marin Junior,
Joseph P Marin,
Pedro Marin,
Pete Marin
Relatives & Associates: Katherine Asberry
Albert Delascasas
Albert Marin
Angelita Marin
Gloria Marin
Email Addresses: bri****@yahoo.com,
con****@att.net,
kra****@yahoo.com,
mar****@aol.com,
mia****@gmail.com
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: 307 Howell Avenue # 216d, Brooksville, FL 34601;
4392 3rd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 169 Port Royal Court, Sebastian, FL 32958;
19226 County Road 561, Clermont, FL 34711;
Eustis, FL 32726;
Fort Pierce, FL 34949;
Port Saint Lucie, FL 34983
Aliases (AKA): Scott Fridman,
Scott Friedman
Relatives & Associates: Deborah Chamberlain
Jeff Freeman
Bernard Friedman
Mary Friedman
Mary Friedman
Email Addresses: sco****@cox.net,
toa****@yahoo.com
Address History: 10190 N Lake Drive, Largo, FL 33773;
7139 1st Avenue S, Saint Petersburg, FL 33707;
Seminole, FL 33772;
Spring Hill, FL 34607;
Milwaukee, WI 53221
Aliases (AKA): Sandra K Engle,
Sandra K Strukel
Email Addresses: san****@worldnet.att.net
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: 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: 4384 3rd Isle Drive, Spring Hill, FL 34607;
4178 Des Prez Court, Spring Hill, FL 34607;
Kennesaw, GA 30144;
Marietta, GA 30062;
Virginia Beach, VA 23462
Aliases (AKA): Robin A Stites,
Robin Anne Wheeler,
Robin Anne Witt
Address History: 4399 3rd Isle Drive, Spring Hill, FL 34607;
4399 3rd Isle Drive, Hernando Beach, FL 34607;
Hudson, FL 34667
Address History: 4375 3rd Isle Drive # B, Spring Hill, FL 34607;
4375 3rd Isle Drive # B, Hernando Beach, FL 34607
Aliases (AKA): W D Ferguson
Relatives & Associates: Betty Ferguson
Brian Ferguson
Harold Ferguson
Harold Ferguson
Louise Ferguson
Phone Numbers: (352) 596-1412
(904) 596-1412
Address History: 13379 Sun Road, Brooksville, FL 34613;
7711 Hatteras Drive, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Diane Kiraly,
Diane Kiralymooney,
Diane Kiraly Mooney
Phone Numbers: (727) 856-5287
Address History: 11032 Pine Tree Lane, Port Richey, FL 34668;
4 Maderia Drive, Key Largo, FL 33037;
Spring Hill, FL 34607;
Redgranite, WI 54970;
Wautoma, WI 54982
Aliases (AKA): W Crane
Phone Numbers: (920) 787-4291
Address History: 6445 Skyline Court, Spring Hill, FL 34606;
31188 Lancewood Drive, Brooksville, FL 34602;
Clermont, FL 34715;
Eustis, FL 32726;
Fort Pierce, FL 34949
Aliases (AKA): Mary Elizabeth Friedman,
Mary I Friedman,
Marianne Myers,
Mary E Myers
Relatives & Associates: Deborah Chamberlain
Mary Friedman
Renee Friedman
Scott Friedman
Scott Friedman
Address History: 4405 3rd Isle Drive, Spring Hill, FL 34607;
55 Harbor View Lane Apt 304, Belleair Bluffs, FL 33770;
Brooksville, FL 34613;
Clearwater, FL 33760;
Hernando Beach, FL 34607
Aliases (AKA): L Furnell,
Lisa Sue Furnell,
Lisa Furnell,
Lisa S Massruha,
Lisa S Massrulta
Address History: 202 Arbor Glen Drive, Palm Harbor, FL 34683;
5555 E Briarwood Avenue Apt 1202, Centennial, CO 80122;
Littleton, CO 80122;
Clearwater, FL 33759;
Spring Hill, FL 34607
Aliases (AKA): Eric L Morin
Address History: 9126 E Royal Palm Drive, Inverness, FL 34450;
16266 Sacramento Avenue, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Robert Unling,
Robert L Urling,
Robert Lewis Urling
Email Addresses: rob****@yahoo.com
Address History: 5035 Oak Leaf Lane, Spring Hill, FL 34607;
62 Pearl Street, Guilford, CT 06437;
Ossining, NY 10562
Aliases (AKA): J Americo,
Joe Americo
Address History: 9443 Mississippi Run, Brooksville, FL 34613;
132 Park Avenue, Newport Beach, CA 92662;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Johnathan Braden,
Jonathan L Braden,
Jonathan Lee Braden
Address History: 4399 3rd Isle Drive, Spring Hill, FL 34607;
3958 75th Street W Apt 810, Bradenton, FL 34209;
Hernando Beach, FL 34607;
Brooklyn, NY 11217
Relatives & Associates: Paul Sweeney
Phone Numbers: (941) 896-3544
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: 4395 2nd Isle Drive, Spring Hill, FL 34607;
25415 Cortez Boulevard, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Acworth, GA 30101;
Dallas, GA 30157
Aliases (AKA): Sm Braden,
Susann M Braden,
Susann Susann Braden
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
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
Relatives & Associates: Cora Allison
Barbara Melnyk
Christine Melnyk
Cora Melnyk
Michele Melnyk
Email Addresses: pme****@worldnet.att.net
Address History: 231 Southtowne Drive Apt D207, South Milwaukee, WI 53172;
4408 3rd Isle Drive, Hernando Beach, FL 34607;
Largo, FL 33771;
Spring Hill, FL 34607;
Seymour, IN 47274
Aliases (AKA): Colleen M Dombeck,
Colleen M Sowinski
Phone Numbers: (414) 543-1978
Address History: 4522 Concord Pointe Lane Sw, Concord, NC 28027;
4392 3rd Isle Drive, Hernando Beach, FL 34607;
Hollywood, FL 33021;
Hudson, FL 34669;
Spring Hill, FL 34607
Aliases (AKA): Ronald Edward Myers
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