Address History: 2141 Ne 35th Street, Pompano Beach, FL 33064;
8413 Nightingale Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hollywood, FL 33026;
Hudson, FL 34667
Aliases (AKA): B Thomason,
Brian Lee Thomason
Email Addresses: bri****@uswest.net
Address History: 2105 Keystone Boulevard, Miami, FL 33181;
6080 E 2nd Avenue, Hialeah, FL 33013;
Miami Beach, FL 33141;
Naples, FL 34114;
North Miami, FL 33181
Aliases (AKA): Margery Varon
Relatives & Associates: Lucila Devaron
Jacqeline Douglas
Jacqueline Douglas
Robert Knight
George Varon
Email Addresses: ene****@bellsouth.com,
ene****@bellsouth.net,
ene****@gmail.com
Address History: 14324 Rialto Avenue # B, Brooksville, FL 34613;
1634 2nd Isle Drive, Spring Hill, FL 34607;
Centreville, VA 20120
Aliases (AKA): Malcolm M Mc,
Malcolm M Mc Caull,
Malcom Mccaull
Relatives & Associates: Mary Mccaull
Phone Numbers: (352) 596-6864
Address History: 10030 Sw 206th Court Road, Dunnellon, FL 34431;
9760 Sw 202nd Avenue Road, Dunnellon, FL 34431;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Jacksonville, FL 32099
Aliases (AKA): Charles Ficher,
C Fischer,
Charles Frank Fischer
Address History: 4387 2nd Isle Drive, Spring Hill, FL 34607;
4387 2nd Isle Drive, Hernando Beach, FL 34607;
Wakefield, MA 01880
Relatives & Associates: Christy Aulicino
Darcie Ferreira
Denise Ferreira
Harold Ferreira
Jared Ferreira
Email Addresses: har****@tivejo.com
Address History: 24934 No 1 Drive, Astor, FL 32102;
24934 Drive No 1, Astor, FL 32102;
Holiday, FL 34691;
Homosassa, FL 34448;
Spring Hill, FL 34607
Aliases (AKA): Cynthia Hardick Brundage,
Cynthia L Simpson,
Cythina Simpson
Relatives & Associates: Judson Brundage
Talia Brundage
Tamara Brundage
Sarah Howard
Christophe Simpson
Address History: 4387 2nd Isle Drive, Spring Hill, FL 34607
Phone Numbers: (352) 596-2094
(352) 596-7424
(352) 688-3116
Address History: 6212 Spring Lake Terrace, Fort Pierce, FL 34951;
5908 Spanish River Road, Fort Pierce, FL 34951;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Phone Numbers: (352) 596-7079
Address History: 6252 Commercial Way # 147, Brooksville, FL 34613;
12321 Greenwood Street, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Dorchester, MA 02122
Aliases (AKA): Louise Petrucci,
Maria L Petrucci
Relatives & Associates: Joseph Petrucci
Address History: 4387 2nd Isle Drive, Spring Hill, FL 34607;
4387 2nd Isle Drive, Hernando Beach, FL 34607;
Boston, MA 02127;
Wakefield, MA 01880
Aliases (AKA): Harold J Ferreir,
Harold Ferreira
Relatives & Associates: Cheryl Ferreira
Darcie Ferreira
Denise Ferreira
Jared Ferreira
Jason Ferreira
Email Addresses: har****@tivejo.com
Address History: 5908 Spanish River Road, Fort Pierce, FL 34951;
774 P/O Box, Altoona, FL 32702;
Brooksville, FL 34614;
Eustis, FL 32726;
Hernando Beach, FL 34607
Aliases (AKA): Blakley Chammes,
Blakley Chamness,
Blakley Lumae Chamness,
Blakley L Ratliff
Email Addresses: bch****@bellsouth.net,
cha****@hotmail.com
Address History: 10 Sycamore Circle, Homosassa, FL 34446;
589 Po Box, Homosassa, FL 34447;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34607;
Tampa, FL 33618
Relatives & Associates: Aristotle Chagares
Dean Chagares
Maribeth Chagares
Zoe Chagares
Michael Kestner
Phone Numbers: (813) 936-9123
Email Addresses: the****@lenscrafters.com,
tke****@lenscrafters.com
Address History: 3355 Irondale Avenue, Spring Hill, FL 34609;
470 Somers Road, Ellington, CT 06029;
Brooksville, FL 34613;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Kermith Eugene Mullis
Email Addresses: kmu****@webtv.net,
mbm****@hotmail.com
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Wilton Manors, FL 33305;
Elmira, NY 14904;
Horseheads, NY 14845
Aliases (AKA): Karen A Spencer,
Karen Spencer
Email Addresses: cl3****@hotmail.com,
kar****@worldnet.att.net,
lat****@yahoo.com
Address History: 2 Isle Drive, Brooksville, FL 34601;
4378 2nd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Morrisonville, NY 12962;
Plattsburgh, NY 12901
Address History: 3033 Park Lane Apt A, Dunedin, FL 34698;
7317 Heather Street, New Port Richey, FL 34653;
Spring Hill, FL 34607;
Parlin, NJ 08859
Address History: 606 E Morrell Street Apt 303, Streator, IL 61364;
1217 E 28th Street, Tucson, AZ 85713;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Leo J De,
Leo J De Warker,
Leo J Van,
Leo J Van De Warker,
Leo J Van Warker
Address History: 6626 Trinity Drive, Knoxville, TN 37918;
5650 W Bar S Street, Tucson, AZ 85713;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Naples, FL 34102
Aliases (AKA): Jacqueline Teets,
Jacquelyn K Teets,
Jacquelyn Kay Teets
Relatives & Associates: James Teets
Address History: 339 Adams Street, Leslie, MI 49251;
4372 2nd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lansing, MI 48906;
Middleville, MI 49333
Aliases (AKA): Donald J Moon,
Don Moor
Address History: 2450 Meridian Road Ne, Leland, NC 28451;
27 Center Street, Stamford, CT 06906;
Hernando Beach, FL 34607;
Naples, FL 34104;
Spring Hill, FL 34607
Aliases (AKA): G Geist,
Gerald Geist Geist,
Gerald R Geist
Email Addresses: gge****@aol.com
Address History: 51 Po Box, Union, NH 03887;
4407 2nd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Milton, NH 03851;
Rochester, NH 03867
Aliases (AKA): J Thomas,
Jim Thomas
Relatives & Associates: Christine Thibault
Alexander Thomas
Janice Thomas
Kenneth Thomas
Marie Thomas
Address History: 9 2nd Avenue, Farmingdale, NY 11735;
4406 2nd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Canon, GA 30520;
Amityville, NY 11701
Aliases (AKA): Donna Gagliardi,
Donna A Maxwell,
Ladonna Maxwell
Relatives & Associates: Shantel Agee
Annette Gagliardi
Frank Gagliardi
Gina Gagliardi
Gnma Gagliardi
Address History: 5109 Landing Lane, Coraopolis, PA 15108;
985 E Mingus Avenue Apt 511, Cottonwood, AZ 86326;
Orlando, FL 32877;
Sarasota, FL 34232;
Spring Hill, FL 34607
Aliases (AKA): L Rickson
Email Addresses: lor****@iwon.com,
lor****@yahoo.com
Address History: 221 Church Street, Norwood, GA 30821;
8462 Cobb Road, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Augusta, GA 30909
Aliases (AKA): Lelia E Swain,
Lelia G Swain
Email Addresses: lel****@aol.com
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