Address History: 4479 Bimini Drive, Spring Hill, FL 34607;
10042 Thaxton Street, Brooksville, FL 34613;
Camdenton, MO 65020;
Eldon, MO 65026;
Norwood, MO 65717
Aliases (AKA): Shaleen Jeffery,
Shaleen Jaqueline Jones,
Shaleen J Koepke,
Shaleen Httpwwwcapit Koepke
Email Addresses: chi****@yahoo.com,
sha****@yahoo.com
Address History: 4479 Bimini Drive, Spring Hill, FL 34607;
10042 Thaxton Street, Brooksville, FL 34613;
Norwood, MO 65717
Email Addresses: ibe****@gmail.com,
lsi****@yahoo.com
Address History: 11185 Commercial Way, Brooksville, FL 34614;
4479 Bimini Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34614;
Greeneville, TN 37743
Aliases (AKA): Lola Haffcke,
Lola B Haffcke
Email Addresses: lol****@xtn.net
Address History: 1330 Miracle Strip Parkways Se Apt 113, Fort Walton Beach, FL 32548;
537 Pocahontas Drive, Fort Walton Beach, FL 32547;
Freeport, FL 32439;
Hernando Beach, FL 34607;
Miami, FL 33126
Aliases (AKA): Jeanette D Kielbasa,
Jeannette D Kielbasa,
J D Marzen,
Jeanette D Marzen,
Jeannette D Marzen
Address History: 7289 Apache Trail, Spring Hill, FL 34606;
111 North Main Street, Brooksville, FL 34601;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Homosassa, FL 34448
Aliases (AKA): Sabrina Bourgiougno,
S Bourguignon,
Sabrina H Bourguignon,
Sabrina A Bourguignon
Relatives & Associates: Tim Bourgnignon
Aaron Bourguignon
Andrew Bourguignon
Daniel Bourguignon
Timothy Bourguignon
Email Addresses: bou****@hotmail.com,
tim****@fisglobal.com
Address History: 11107 Linden Drive, Spring Hill, FL 34609;
16154 Chancas Street, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Bill S Dimmitt,
William Scott Dimmitt
Address History: 7425 Gettysburg Drive, Spring Hill, FL 34607;
18040 N 88th Avenue, Peoria, AZ 85382;
Freeport, FL 32439;
Hernando Beach, FL 34607;
Niceville, FL 32578
Aliases (AKA): Charles Scott Marten,
C Marzen,
Charles Scott Marzen
Email Addresses: cma****@aol.com
Address History: 1841 Atlantic Avenue, Fernandina Beach, FL 32034;
16643 P/O Box, Fernandina Beach, FL 32035;
Hilliard, FL 32046;
Spring Hill, FL 34607;
Decatur, GA 30037
Aliases (AKA): John T Pastor Kennedy
Email Addresses: har****@hotmail.com,
joh****@comcast.net,
joh****@hotmail.com,
joh****@yahoo.com
Address History: 218 Po Box, Aripeka, FL 34679;
25 Alta Vista Street, Brooksville, FL 34601;
Daytona Beach, FL 32117;
Hernando Beach, FL 34607;
Jacksonville, FL 32099
Aliases (AKA): Joan Daigle,
Merle Joan Daigle,
Merle Thiebeau Daigle
Email Addresses: dai****@hotmail.com
Address History: 13212 Sun Road, Brooksville, FL 34613;
10933 Claverton Avenue, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Langhorne, PA 19047
Aliases (AKA): John E Kennedy,
Jonathan E Kennedy
Email Addresses: cal****@gmail.com,
cal****@yahoo.com,
chu****@aol.com,
jya****@yahoo.com
Address History: 14251 Rialto Avenue, Brooksville, FL 34613;
14371 Edgeknoll Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Inverness, FL 34452
Aliases (AKA): Melanie Berdine,
Melanie Dimmit,
Melony Dimmitt,
Melanie Lively
Email Addresses: daz****@aol.com,
daz****@netscape.net,
mel****@aol.com,
the****@gate.net
Address History: 235 Meridian Hills Road, Tallahassee, FL 32312;
4479 Bimini Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): J Richardson,
Jane R Richardson,
Jane A Thomas
Relatives & Associates: Christia Richardson
John Richardson
Laurence Thomas
Shannon Thomas
Shawn Thomas
Address History: 23 Ninth Street, Auburn, ME 04210;
4479 Bimini Drive, Hernando Beach, FL 34607;
Sarasota, FL 34238;
Spring Hill, FL 34607;
Schenectady, NY 12345
Aliases (AKA): J Daigle,
Janet L Daigle,
Janet Corinne Daigle,
Janet Daigle,
Janet C Strome
Email Addresses: ger****@bellsouth.net,
jan****@aol.com,
jan****@yahoo.com,
jcd****@live.com
Address History: 1308 Bonnelia Circle, Soddy Daisy, TN 37379;
247 P/O Box, Crystal River, FL 34423;
Inverness, FL 34452;
Jensen Beach, FL 34957;
Spring Hill, FL 34607
Aliases (AKA): Gene Keith Lively
Email Addresses: ion****@excite.com
Address History: 1420 Ryan Steven Place, El Paso, TX 79936;
4471 Nw 107th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Hernando Beach, FL 34607;
Orlando, FL 32825
Aliases (AKA): Jose Portanova,
Jose Luis Portanova
Relatives & Associates: Angelo Portanova
Carlo Portanova
Giacomo Portanova
Giulliano Portanova
Lia Portanova
Email Addresses: car****@omnicircuits.com
Address History: 1522 Jim Fox Road, Greeneville, TN 37743;
4479 Bimini Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Philip Morse Haffcke,
Phillip Haffcke
Phone Numbers: (423) 638-1577
Address History: 1455 Cha La Kee Road Lot 15, Guntersville, AL 35976;
84 Vintage Way, Guntersville, AL 35976;
Spring Hill, FL 34607;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): Dan P Damico,
Daniel Damico
Address History: 996 Fellsridge Court, Stone Mountain, GA 30083;
4479 Bimini Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Decatur, GA 30034
Aliases (AKA): Jon Kennedy
Phone Numbers: (352) 232-7187
(352) 597-1552
(404) 297-8220
(770) 605-7683
Email Addresses: jay****@aol.con
Address History: 118 E Washington Street, Yorkville, IL 60560;
4479 Bimini Drive, Hernando Beach, FL 34607;
Islamorada, FL 33036;
Spring Hill, FL 34607;
Tavernier, FL 33070
Aliases (AKA): Don James Jaynes,
Donald James Jaynes,
Donny James Jaynes,
Donny Jaynes
Email Addresses: don****@webtv.net,
don****@bellsouth.net,
don****@webtv.net,
don****@sbcglobal.net,
dwv****@aol.com
Address History: 10610 Cedarwood Lane, Fort Washington, MD 20744;
431 Bailey Circle, Davenport, FL 33897;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Virginia Beach, VA 23464
Aliases (AKA): Conrad Recasas,
Conrado Monzon Recasas
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