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: 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: 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: 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: 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: 7032 Blackbird Avenue, Brooksville, FL 34613;
13841 Carpintero Avenue, Bellflower, CA 90706;
Downey, CA 90242;
Lakewood, CA 90715;
Norwalk, CA 90650
Aliases (AKA): Susanne Lydia Gonzalez,
S L Marin,
Susanna Lydia Marin,
Susanne Lydia Marin,
Susanne L Marin
Relatives & Associates: Katherine Asberry
Manuel Gonzalez
Manuel Gonzalez
Manuel Gonzalez
Robert Gonzalez
Email Addresses: mar****@aol.com,
sus****@aol.com
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: 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: 4408 3rd Isle Drive, Spring Hill, FL 34607;
2653 Montague Lock, New Port Richey, FL 34655
Aliases (AKA): Anton Stukel
Phone Numbers: (352) 592-8793
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: 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;
315 Mehlenbacher Road, Belleair Bluffs, FL 33770;
Brooksville, FL 34613;
Clearwater, FL 33760;
Hernando Beach, FL 34607
Aliases (AKA): D Furnell,
Dennis R Furnell
Relatives & Associates: Lisa Furnell
Email Addresses: dfu****@gmail.com
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: 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: 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: 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
Phone Numbers: (352) 596-8080
(352) 596-8082
(732) 830-8373
(732) 887-6245
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: 620 Yellow Cypress Lane, Winter Haven, FL 33881;
13021 Taylor Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): B Melnyk,
Barbara Melnyk
Relatives & Associates: Cora Allison
Christine Melnyk
Cora Melnyk
Martin Melnyk
Michele Melnyk
Email Addresses: bar****@yahoo.com
Address History: 2660 Allen Road, Macon, GA 31216;
4400 3rd Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Addie Mae Gottheld
Email Addresses: ago****@hotmail.com
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
Address History: 3911 Prairie Avenue, Brookfield, IL 60513;
4409 3rd Isle Drive, Spring Hill, FL 34607;
La Grange, IL 60525;
La Grange Highlands, IL 60525;
Lyons, IL 60534
Aliases (AKA): Ana M Stefl Negri,
Ana M Negri,
Anna M Negri,
Ana M Steel,
Ana Stefl
Email Addresses: ana****@yahoo.com,
ane****@hotmail.com,
ane****@aol.com,
ane****@earthlink.net,
ane****@mailcity.com
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: 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
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
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