Address History: 4517 Tiburon Avenue, Spring Hill, FL 34608;
694 P/O Box, Aripeka, FL 34679;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
College Point, NY 11356
Aliases (AKA): Robert Devenney
Address History: 5185 Hamlet Circle, Spring Hill, FL 34606;
34435 Trilby Road, Dade City, FL 33523;
New Port Richey, FL 34653
Address History: 5165 Hamlet Circle, Spring Hill, FL 34606;
117 Overlook Avenue, Belleville, NJ 07109;
Fair Lawn, NJ 07410;
Passaic, NJ 07055;
Bronx, NY 10458
Email Addresses: iva****@msn.com,
jmi****@ups.com,
jul****@hotmail.com
Address History: 1203 Kathleen Avenue, Cantonment, FL 32533;
1200 West Nine One Half Mile Road, Cantonment, FL 32533;
Holiday, FL 34690;
Hudson, FL 34667;
Pensacola, FL 32514
Aliases (AKA): Virgina Sibley,
Virginia Sibley,
Virginia E Sibley
Address History: 5273 Hamlet Circle, Spring Hill, FL 34606;
122 Baldwin Drive, Enterprise, AL 36330;
Hudson, FL 34667;
Lutz, FL 33558;
Osprey, FL 34229
Aliases (AKA): J Conrad,
Jennifer Robin Conrad,
Jennifer Robin Wilkins
Email Addresses: jrw****@hotmail.com
Address History: 14032 Bruni Drive, Spring Hill, FL 34609;
5168 Hamlet Circle, Spring Hill, FL 34606;
Hillsboro, OR 97124
Email Addresses: gqb****@epix.net,
gqb****@epix.net,
pro****@earthlink.net,
pro****@earthlink.net
Address History: 5213 Hamlet Circle, Spring Hill, FL 34606;
7553 Cumber Drive, New Port Richey, FL 34653;
Buffalo, NY 14218;
Lackawanna, NY 14218;
Lancaster, NY 14086
Aliases (AKA): Samantha Hehl
Email Addresses: eas****@hotmail.com
Address History: 6730 Osprey Lane, Hudson, FL 34667;
8221 Old Post Road, Port Richey, FL 34668;
Spring Hill, FL 34606;
Braceville, IL 60407;
Braidwood, IL 60408
Aliases (AKA): D Purdy,
David C Purdy
Address History: 5165 Hamlet Circle, Spring Hill, FL 34606
Aliases (AKA): Mathew Adam,
Matthew Adams
Address History: 5263 Hamlet Circle, Spring Hill, FL 34606;
12734 1st Isle, Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Melissa V Anauo,
Melissa V Brinkman,
Missy Brinkman
Email Addresses: kab****@comcast.net
Address History: 5203 Hamlet Circle, Spring Hill, FL 34606;
12334 Tarpon Springs Road, Odessa, FL 33556;
Alexandria, KY 41001;
Burlington, KY 41005;
Covington, KY 41015
Aliases (AKA): Jeanette Poe,
Jeannette E Poe
Phone Numbers: (859) 363-1552
Address History: 4517 Tiburon Avenue, Spring Hill, FL 34608;
475 Se 14th Street, Dania, FL 33004;
Hollywood, FL 33021;
Howard Beach, NY 11414;
Rosedale, NY 11422
Aliases (AKA): Debra Devenney,
Debra Frances Lemmo,
Deborah Frances Timper,
Debra F Timper
Address History: 5283 Hamlet Circle, Spring Hill, FL 34606;
20902 Shadow Rock Lane, Trabuco Canyon, CA 92679;
Clearwater, FL 33756;
Port Richey, FL 34668;
Franklin, WI 53132
Aliases (AKA): Scott T Schmitz
Relatives & Associates: Patricia Schmitz
Address History: 6395 Tropicaire Boulevard, North Port, FL 34291;
823 Camargo Way # 4, Altamonte Springs, FL 32714;
Bradenton, FL 34208;
Cape Coral, FL 33904;
Port Charlotte, FL 33952
Aliases (AKA): Robert Zahn,
Robert G Zohn
Email Addresses: rob****@aol.com,
rza****@kolter.com
Address History: 9514 Se 137th Street Road, Summerfield, FL 34491;
816 Laurelridge Court, Brooksville, FL 34601;
Jupiter, FL 33477;
Spring Hill, FL 34608;
Stuart, FL 34994
Aliases (AKA): Jordan Daniel Brandt,
Jordan Brnadt
Email Addresses: jbr****@ibs-nyc.com,
jbr****@liputenterprises.com,
jbr****@nyc.rr.com,
jdb****@gmail.com,
jor****@badchicken.net
Address History: 5165 Hamlet Circle, Spring Hill, FL 34606;
5304 Riddle Road, Holiday, FL 34690;
New Port Richey, FL 34653;
East Greenbush, NY 12061
Address History: 7930 Half Moon Point Drive, Las Vegas, NV 89113;
5273 Hamlet Circle, Spring Hill, FL 34606;
Marlton, NJ 08053;
Henderson, NV 89074;
Cleveland, OH 44124
Aliases (AKA): Anna Trybus,
Anna M Trybus
Email Addresses: ann****@yahoo.com
Address History: 114 Garfield Street, Phelps, NY 14532;
1610 Druid Road E, Clearwater, FL 33756;
Spring Hill, FL 34606;
Manchester, NY 14504;
Palmyra, NY 14522
Aliases (AKA): W A Smith,
Wesley Arthur Smith
Relatives & Associates: Nina Smith
Address History: 18621 Neff Road # 202, Cleveland, OH 44119;
91 Honu Court, North Port, FL 34287;
Spring Hill, FL 34606
Address History: 7385 Ford Avenue, Mechanicsville, VA 23111;
21940 Dupree Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34606
Relatives & Associates: Peter Oxborrow
Address History: 401 Leverett Avenue, Staten Island, NY 10308;
334 P/O Box, Elfrida, AZ 85610;
Tucson, AZ 85705;
Delray Beach, FL 33483;
Palm Harbor, FL 34684
Aliases (AKA): Carol Marotta,
Carol Miranda
Email Addresses: car****@frontiernet.net,
cma****@stny.rr.com,
cma****@yahoo.com,
cow****@gmail.com
Address History: 4693 1st Street Ne, Saint Cloud, MN 56304;
2811 Barksdale Court, Holiday, FL 34691;
Spring Hill, FL 34606;
Dearborn, MI 48124;
Dearborn Heights, MI 48127
Aliases (AKA): Debra Lynn Mallia,
Debra L Miller,
D Rowe,
Debbie L Rowe,
Debra L Rowe
Address History: 21 Trinity Place, Barrington, NJ 08007;
15456 Mottled Owl Road, Brooksville, FL 34614;
Spring Hill, FL 34606;
Gloucester City, NJ 08030;
Runnemede, NJ 08078
Aliases (AKA): Rose Dimatteo
Relatives & Associates: Angela Denny
Anthony Dimatteo
Raymond Dimatteo
Raymond Dimatteo
Regina Dimatteo
Email Addresses: ros****@yahoo.com
Address History: 4965 Peach Mountain Drive, Gainesville, GA 30507;
5165 Hamlet Circle, Spring Hill, FL 34606;
Westtown, NY 10998
Relatives & Associates: Mary Lewis
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