Address History: 5189 Nw 82nd Court, Ocala, FL 34482;
4514 Neptune Drive, Hernando Beach, FL 34607;
Homestead, FL 33031;
Spring Hill, FL 34607
Aliases (AKA): Martyn G Amburty,
Martyn G Ambury
Address History: 1116 Dagmar Avenue, Spring Hill, FL 34606;
7313 Western Circle Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Greensburg, KY 42743;
Sparrows Point, MD 21219
Aliases (AKA): Dennis Moured Moured,
Denny Moured
Email Addresses: dmo****@tampabay.com,
dmo****@tampabay.rr.com
Address History: 3223 N Lockwood Ridge Road Lot 20, Sarasota, FL 34234;
500 North State College Boulevard Suite 1470, Orange, CA 92868;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Svetlana White
Relatives & Associates: Darrel White
Address History: 5263 Po Box, Sun City Center, FL 33571;
470211 P/O Box, Aurora, CO 80047;
Apollo Beach, FL 33572;
Brooksville, FL 34603;
Clearwater, FL 33765
Aliases (AKA): M L Hernandez,
Michelle Lynn Hernandez,
Michelle L Hernandez
Email Addresses: ilo****@cox.net,
ilo****@hotmail.com,
ilo****@yahoo.com,
ilo****@cox.net,
ilo****@hotmail.com
Address History: 4621 Gingham Court, New Port Richey, FL 34655;
15064 Fieldcrest Lane, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Independence, OH 44131
Aliases (AKA): William F Lucas,
William C Lucas
Relatives & Associates: Betty Lucas
Address History: 4460 Neptune Drive, Spring Hill, FL 34607;
193 Cronin Street, Bristol, CT 06010;
Brooksville, FL 34613;
Kissimmee, FL 34745;
Tampa, FL 33614
Aliases (AKA): Stanley J Gray,
Stanley Gray
Address History: 4517 Neptune Drive, Spring Hill, FL 34607
Address History: 4505 Neptune Drive, Spring Hill, FL 34607;
3008 Peacemaker Street, Round Rock, TX 78681
Aliases (AKA): Josh Wempe
Address History: 7110 58th Terrace E, Palmetto, FL 34221;
4598 Tetman Lane, Colorado Springs, CO 80916;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
New Port Richey, FL 34654
Aliases (AKA): J Dresch,
Joann D Dresch,
Judge B Dresch
Email Addresses: jdr****@juno.com,
joa****@live.com,
joa****@netzero.net,
jud****@aol.com,
jud****@comcast.net
Address History: 4205 St Ives Boulevard, Spring Hill, FL 34609;
29708 Unit, Apo, AE 09114;
Hialeah, FL 33016;
Fort Leonard Wood, MO 65473
Aliases (AKA): I England,
Ileana Johnson,
Ileana Ramos
Address History: 4508 Neptune Drive, Spring Hill, FL 34607;
1585 Brady Drive, Deltona, FL 32725;
Hernando Beach, FL 34607;
Jupiter, FL 33458;
Lutz, FL 33549
Aliases (AKA): F Fitzpatrick,
Fran Fitzpatrick,
Frank Fitzpatrick,
F Fiztzpatrick
Email Addresses: fra****@aol.com
Address History: 5911 W Mink Lane, Homosassa, FL 34448;
3792 S Pigeon Terrace, Homosassa, FL 34448;
Spring Hill, FL 34607;
Wellsburg, WV 26070
Aliases (AKA): Marlene M Swiger,
Marlene M Swigger
Address History: 4514 Neptune Drive, Spring Hill, FL 34607;
4520 Bimini Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Mavis Crawford Allen,
Mavis Caviglia
Address History: 4499 Neptune Drive, Spring Hill, FL 34607;
10183 Patrick Street, Brooksville, FL 34601;
Dade City, FL 33523;
Destin, FL 32540;
Floral City, FL 34436
Aliases (AKA): Dan Gene Shuford,
Daniel Gene Shuford,
Daniel Shuford
Email Addresses: dan****@sbcglobal.net,
dan****@prodigy.net,
dsh****@hotmail.com
Address History: 4460 Neptune Drive, Spring Hill, FL 34607;
11180 Flock Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kathryn D Gray,
Kathryn M Gray,
Kathryn Moulton,
Kathryn D Moulton Gray,
Kathryn D Moulton-Gray
Relatives & Associates: Austin Gray
Holly Gray
Jill Gray
Stanley Gray
Stanley Gray
Address History: 4466 Neptune Drive, Spring Hill, FL 34607;
14308 Vermont Avenue, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Patricia Tresness
Relatives & Associates: Merlin Tresness
Address History: 4463 Neptune Drive, Spring Hill, FL 34607;
4938 12th Avenue S, Gulfport, FL 33707;
Palm Bay, FL 32907;
Saint Petersburg, FL 33704
Aliases (AKA): Krista Powell,
Krista Lynn Russell
Relatives & Associates: Richard Powell
Adrian Russell
Jesse Russell
Lauren Russell
Marguerite Russell
Address History: 8 Parham Circle Apt 1d, Rosedale, MD 21237;
4499 Neptune Drive, Hernando Beach, FL 34607;
Jensen Beach, FL 34957;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): Crystal Shaffer
Relatives & Associates: Sharon Fischer
Dominic Malesttone
Crystal Malfettone
John Malfettone
Michael Malfettone
Address History: 1301 Bailing Drive, Lawrenceville, GA 30043;
4464 Neptune Drive, Spring Hill, FL 34607;
Tampa, FL 33679;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Maria C Boyett,
Boyett M Craddock,
Maria Craddock,
Maria C Craddock,
Maria Craddock Boiett
Address History: 2019 Twin Lakes Drive, Jarrettsville, MD 21084;
4499 Neptune Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Baltimore, MD 21206;
Joppa, MD 21085
Aliases (AKA): Michael Charles Shaffer
Relatives & Associates: Jessica Ambrose
Crystal Malfettone
Crystal Malfettone
Charles Shaffer
Debbie Shaffer
Email Addresses: ghw****@hananet.net
Address History: 3969 W State Road 60, Salem, IN 47167;
4460 Neptune Drive, Hernando Beach, FL 34607;
Pensacola, FL 32507;
Spring Hill, FL 34606;
Tampa, FL 33688
Aliases (AKA): T Guidry,
Tina L Huffines,
Tina Huffines
Address History: 817 Ring Hollow Road, Hernshaw, WV 25107;
4487 Neptune Drive, Spring Hill, FL 34607;
Ashford, WV 25009;
Charleston, WV 25387;
Lake, WV 25121
Address History: 3711 Lawrence Lane, Lake Charles, LA 70605;
26 Po Box, Boca Grande, FL 33921;
Hernando Beach, FL 34607;
Marathon, FL 33050;
Spring Hill, FL 34606
Aliases (AKA): Wendell Joseph Guidry
Phone Numbers: (352) 592-6325
Address History: 213 Van Aernem Road, Ballston Spa, NY 12020;
3207 Nassau Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Amagansett, NY 11930;
New City, NY 10956
Address History: 388 Southern Pines Drive, Myrtle Beach, SC 29579;
4460 Neptune Drive, Spring Hill, FL 34607;
Cuttingsville, VT 05738;
North Clarendon, VT 05759;
Rutland, VT 05701
Aliases (AKA): Cheryl Fogar,
Cheryl Fogarty,
Cheryl Godette,
Cheryl Godette Fogarty,
Cheryl L Wheeler
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