Address History: 6389 Pine Meadows Drive, Spring Hill, FL 34606;
1582 Gulf Boulevard Unit 1801, Clearwater Beach, FL 33767;
Dade City, FL 33525;
Gibsonton, FL 33534;
Land O Lakes, FL 34639
Aliases (AKA): Joan H Steele,
Jr John Steele
Address History: 4410 Biscayne Drive, Spring Hill, FL 34607;
1329 Hancock Street, Chester, PA 19013;
Coatesville, PA 19320;
Coopersburg, PA 18036;
Crum Lynne, PA 19022
Aliases (AKA): Melissa M Raftas
Address History: 9330 Nakoma Way # H, Brooksville, FL 34613;
20149 Sw 36th Street, Dunnellon, FL 34431;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Address History: 4293 Biscayne Drive, Spring Hill, FL 34607;
4293 Biscayne Drive, Hernando Beach, FL 34607;
Hampton Bays, NY 11946;
Mastic Beach, NY 11951;
Middle Island, NY 11953
Aliases (AKA): Ralph T Campbell
Relatives & Associates: Jessica Campbell
Roxanne Campbell
Jeannine Cruz
Rosemarie Gesa
Anna Petrosian
Address History: 14050 Monterey Street, Spring Hill, FL 34609;
4269 Biscayne Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Joyce P Diiorio,
Joyce Dilorio
Email Addresses: joy****@cadencebank.com
Address History: 4411 Biscayne Drive, Spring Hill, FL 34607;
2395 Snug Harbor Drive, Palm Beach Gardens, FL 33410;
Saint Petersburg, FL 33708;
Tampa, FL 33624;
West Palm Beach, FL 33410
Aliases (AKA): Larisa M Tietz,
Larissa M Tietz,
Larissa Tietz
Email Addresses: lar****@twcny.rr.com,
lar****@aol.com,
lti****@hotmail.com
Address History: 5423 Ashland Drive, Spring Hill, FL 34606;
154 Landvale Street, Georgetown, FL 32139;
Hernando Beach, FL 34607;
Vevay, IN 47043
Aliases (AKA): Renee Lee Schneller
Email Addresses: ren****@hotmail.com,
ren****@comcast.net,
ren****@juno.com
Address History: 4411 Biscayne Drive, Spring Hill, FL 34607;
1310 Harrold Street, Crescent City, CA 95531;
Brooksville, FL 34614;
Hernando Beach, FL 34607;
New Port Richey, FL 34653
Address History: 4089 Ramona Drive, Spring Hill, FL 34606;
4321 Biscayne Drive, Hernando Beach, FL 34607;
West Babylon, NY 11704
Aliases (AKA): P Ward
Relatives & Associates: Eugene Ward
Address History: 4375 Biscayne Drive, Spring Hill, FL 34607;
4375 Biscayne Drive, Hernando Beach, FL 34607;
Smyrna, GA 30080
Aliases (AKA): Marianne Ingle
Address History: 10013 Se 175th Place, Summerfield, FL 34491;
4262 Biscayne Drive, Hernando Beach, FL 34607;
Orange City, FL 32763;
Spring Hill, FL 34607;
Newland, NC 28657
Aliases (AKA): Virginia Cunningham
Address History: 6131 Shady Oaks Lane, Naples, FL 34119;
10536 P/O Box, Naples, FL 34101;
Spring Hill, FL 34607
Aliases (AKA): Jodi A Batten
Email Addresses: mar****@gmail.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: 91 Sounders Trail Circle, Ormond Beach, FL 32174;
6722 South Carney Avenue, Tempe, AZ 85283;
Brooksville, FL 34602;
Dade City, FL 33523;
Hernando Beach, FL 34607
Aliases (AKA): Kevin C Wheeler
Email Addresses: win****@aol.com
Address History: 4321 Biscayne Drive, Spring Hill, FL 34607;
2909 Gulf To Bay Boulevard # G, Clearwater, FL 33759;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Winfield, IL 60190
Relatives & Associates: Dorothea Diachuk
Margaret Diachuk
Richard Diachuk
William Diachuk
Jennifer Lanius
Phone Numbers: (352) 683-7805
Address History: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Austin, TX 78741;
Round Rock, TX 78681;
Fox Lake, WI 53933
Aliases (AKA): Ken J Schmit,
Kenneth John Schmit,
Kenneth Schmit
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com
Address History: 837 109th Avenue N, Naples, FL 34108;
6428 Steuben Street #7, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Vanderbilt Beach, FL 34107
Aliases (AKA): Joe Bouchie,
Joseph Bouchie
Relatives & Associates: Brian Bouchie
Chris Bouchie
Christine Bouchie
Deborah Bouchie
Jennifer Bouchie
Address History: 9458 Scepter Avenue, Brooksville, FL 34613;
10463 Carlin Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Gary Earl Pa,
Gary Earl Wilson
Relatives & Associates: Guillermo Cadena
Melinda Frederick
Michael Hall
Louis Hallal
Cynthia Harrison
Address History: 4339 Biscayne Drive, Spring Hill, FL 34607;
20345 Rue Crevier Unit 507, Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Valencia, CA 91354
Aliases (AKA): Nelda R Curtis,
Nelda R Thurston Curtis,
Nelda Thurston-Curtis
Address History: 2119 Trillium Boulevard, Brooksville, FL 34604;
12119 Albany Avenue, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Seneca, SC 29678
Address History: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Fox Lake, WI 53933;
Rio, WI 53960
Aliases (AKA): Jeanine V Schmidt,
Jeanine Vaile Schmit,
Jeanine Mary Schmit,
Jeanne Schmit,
Jeannine M Schmit
Email Addresses: ken****@yahoo.com
Address History: 4351 Biscayne Drive, Spring Hill, FL 34607;
15 Walden Square Road Apartment 404, Cambridge, MA 02140;
Salem, MA 01970
Aliases (AKA): Joe Byrd,
Joseph Byrd
Address History: 3309 E Waltann Lane, Phoenix, AZ 85032;
6451 W Bell Road Apt 2091, Glendale, AZ 85308;
Brooksville, FL 34604;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Kevin Malvesti
Email Addresses: big****@rocketmail.com,
big****@yahoo.com,
kev****@yahoo.com,
kev****@yahoo.com,
kma****@hotmail.com
Address History: 408 Happy Trails Way, Newport, TN 37821;
21404 Canal Drive, Brooksville, FL 34601;
Spring Hill, FL 34607
Relatives & Associates: Annissa Erickson
Deborah Erickson
Emmett Erickson
Jesse Erickson
Jonathan Erickson
Email Addresses: deb****@bellsouth.net,
der****@aol.com
Address History: 216 Elm Street, Trion, GA 30753;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Oviedo, FL 32765;
Rockledge, FL 32956;
Spring Hill, FL 34607
Aliases (AKA): Lance Robert Knowlton,
Lance Knowlton
Relatives & Associates: Christine Knowlton
Jarrid Knowlton
Nicole Knowlton
Nicole Knowlton
Robert Knowlton
Email Addresses: lan****@yahoo.com,
lan****@aol.com
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