Address History: 5425 Kate Court, Lady Lake, FL 32163;
2245 Plantation Center Drive Ste 43, Fleming Island, FL 32003;
Florahome, FL 32140;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216
Aliases (AKA): Beverly Annette Herden,
Beverly A Herden,
Beverly A Morris
Email Addresses: her****@yahoo.com
Address History: 12270 Matisse Circle Unit 407, New Port Richey, FL 34655;
5408 Fern Drive, Spring Hill, FL 34607
Aliases (AKA): Matt Tormey
Phone Numbers: (727) 697-1027
Address History: 9485 Mississippi Run, Brooksville, FL 34613;
7030 Evergreen Woods Trail, Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Aliases (AKA): Herb R Bormann
Phone Numbers: (352) 596-4859
Address History: 5444 Fern Drive, Spring Hill, FL 34607;
544 Po Box, Sebring, FL 33871
Aliases (AKA): Derrick B Carmichael
Address History: 8249 Mazette Road, Brooksville, FL 34613;
131 12th Street #53, Atlantic Beach, FL 32233;
Clearwater, FL 33764;
Dunedin, FL 34698;
Jacksonville, FL 32205
Aliases (AKA): Pamela Dean,
Pam Pasqualichio,
Pamela Rae Pasqualichio,
Pamela Pasqualichio,
Pamela Rae Paula
Relatives & Associates: Tegan Farrell
Patricia Helms
Mildreanna Hutchison
Christopher Pasqualich
Bernard Pasqualichio
Email Addresses: ava****@yahoo.com,
pam****@verizon.net,
pam****@yahoo.com,
pam****@yahoo.com,
ppa****@fuse.net
Phone Numbers: (352) 596-2584
Address History: 5444 Fern Drive, Spring Hill, FL 34607;
4019 Benchmark Trail, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Mooresville, NC 28117;
Richmond, VA 23227
Aliases (AKA): Kate P Kelley
Address History: 5395 Fern Drive, Spring Hill, FL 34607;
34280 Ridge Manor Boulevard, Dade City, FL 33523;
Weeki Wachee, FL 34607;
Concord, NH 03301
Aliases (AKA): D M Dore
Relatives & Associates: Jillian Dore
Phone Numbers: (603) 224-3875
Address History: 2560 62nd Avenue N Lot 98, Saint Petersburg, FL 33702;
1161 Brook Drive E, Dunedin, FL 34698;
Ocoee, FL 34761;
Spring Hill, FL 34609;
Tampa, FL 33634
Aliases (AKA): Arthur L Paua,
Arthur L Paul,
Arthur Lewis Paula,
Artie Paula
Email Addresses: a.p****@cicispizza.com,
apa****@villaenterprises.com
Address History: 4302 Paradise Circle, Spring Hill, FL 34607;
222 Mouse Mountain Drive, Davenport, FL 33896;
Deltona, FL 32738;
Hernando Beach, FL 34607;
Saint Cloud, FL 34771
Aliases (AKA): C Kurzawa,
Catherine A Kurzawa,
Catherine Wuestenfeld,
Cathi A Wvestenfeld
Phone Numbers: (352) 596-2584
Address History: 4428 Marine Parkways, New Port Richey, FL 34652;
5372 Fern Drive, Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607;
Cincinnati, OH 45238
Aliases (AKA): Deborah L Diehl,
Deborah Lee Diehl,
Debra L Diehl,
Debra Lee Diehl,
D Treitel
Email Addresses: ddi****@covad.net,
ddi****@covad.net,
deb****@juno.com,
die****@covad.net,
dt@****@cinci.rr.com
Address History: 5432 Fern Drive, Spring Hill, FL 34607;
5432 Fern Drive, Weeki Wachee, FL 34607;
Bloomville, NY 13739;
Stamford, NY 12167
Aliases (AKA): W Lee
Email Addresses: eta****@netzero.net
Address History: 5396 Fern Drive, Spring Hill, FL 34607;
882301 Po Box, Steamboat Springs, CO 80488;
Beaverton, MI 48612;
Brighton, MI 48114;
Hartland, MI 48353
Aliases (AKA): John Givisan
Email Addresses: jc_****@charter.net
Address History: 5408 Fern Drive, Spring Hill, FL 34607;
13343 Cortez Boulevard, Brooksville, FL 34613;
Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Harrison, TN 37341
Aliases (AKA): Kristen Danielle Hester,
Kristen Danielle Tormey,
Kristen D Tormey
Address History: 5420 Fern Drive, Spring Hill, FL 34607;
7501 Dinsmore Street, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Fort Gratiot, MI 48059;
Port Huron, MI 48060
Aliases (AKA): Dale C Leslie,
Dale Curtis Leslie
Address History: 5396 Fern Drive, Spring Hill, FL 34607;
3551 Allandale Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Address History: 12405 Pasco Trails Boulevard, Spring Hill, FL 34610;
9485 Mississippi Run, Brooksville, FL 34613;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607;
Oneonta, NY 13820
Aliases (AKA): N Beang,
Nancy A Borman
Email Addresses: nan****@yahoo.com
Address History: 208 Swire Heights Drive, Aztec, NM 87410;
14839 Feather Cove Lane, Clearwater, FL 33762;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Albuquerque, NM 87104
Aliases (AKA): Mary Thompson Odom
Address History: 100 Erdiel Drive, Dayton, OH 45415;
1764 Walden Pond Drive, Fort Pierce, FL 34945;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): David Diehc,
David L Diehl,
David Diehl,
David P Diehl
Email Addresses: deb****@juno.com,
dld****@aol.com,
dt4****@aol.com
Address History: 1461 Beaushire Circle, Dayton, OH 45459;
5396 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Xenia, OH 45385
Aliases (AKA): Homer Beal
Address History: 208 Swire Heights Drive, Aztec, NM 87410;
14839 Feather Cove Lane, Clearwater, FL 33762;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Albuquerque, NM 87123
Aliases (AKA): G L Odom,
Gary Lee Odom
Relatives & Associates: Amanda Odom
Marisa Odom
Mary Odom
Mary Odom
Sharon Odom
Address History: 58 Lorelei Drive, Fayetteville, OH 45118;
5407 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Charlotte Mcvicker
Phone Numbers: (352) 596-1577
Address History: 8589 Littlefield Place, Henderson, NY 13650;
5432 Fern Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Ed Tamkin
Relatives & Associates: Rosemary Tamkin
Address History: 6507 Sw Chalkstone Road, Bentonville, AR 72713;
53 Melanie Drive, Bella Vista, AR 72714;
Rogers, AR 72756;
Springdale, AR 72764;
Van Buren, AR 72956
Aliases (AKA): Bridgett M Folsom,
Bridgette M Folsom,
Bridgette Folsom,
Bridgette M Orrender,
Bridgette Orrender
Email Addresses: bor****@aol.com,
bri****@frontiernet.net
Address History: 153 Maple Drive, Summerville, GA 30747;
1642 5th Street, Manhattan Beach, CA 90266;
Clearwater, FL 33764;
Jacksonville, FL 32256;
Kissimmee, FL 34746
Aliases (AKA): John R Johnson,
Eleanor Jeanne Paul
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