Address History: 15442 Lakeshore Villa Boulevard, Tampa, FL 33613;
4100 N Highway 1, Cocoa, FL 32927;
Pompano Beach, FL 33063;
Spring Hill, FL 34606;
Temple Terrace, FL 33617
Aliases (AKA): Terence Harvey Murdock,
Terence H Murdock,
Terence Murdock,
Terry Murdock,
Th Murdock
Relatives & Associates: Jacqueline Murdock
Address History: 7134 Pond View Court, Spring Hill, FL 34606;
3830 Bal Harbor Boulevard Apt 23, Punta Gorda, FL 33950;
Hauppauge, NY 11788;
Howard Beach, NY 11414;
Selden, NY 11784
Aliases (AKA): Eugene J Junior,
Eugene Moynihan Moynihan
Relatives & Associates: Linda Callen
Bryan Moynihan
Christopher Moynihan
Daniel Moynihan
Eugene Moynihan
Email Addresses: bry****@yahoo.com,
efm****@optimum.net,
emo****@msn.com,
eug****@hotmail.com
Address History: 8167 Laurel Green Drive, Spring Hill, FL 34606;
13343 Cortez Boulevard, Brooksville, FL 34613;
Englewood, FL 34224;
Rotonda West, FL 33947;
Newland, NC 28657
Aliases (AKA): Don R Rank,
Donald Rudolph Rank
Relatives & Associates: Suzanne Rank
Address History: 3237 Perigrine Falcon Drive, Port Saint Lucie, FL 34952;
2244 Cherry Laurel Lane, Spring Hill, FL 34606;
Winter Garden, FL 34787;
Adrian, MI 49221;
Pisgah Forest, NC 28768
Relatives & Associates: Andrew Engardio
Annajean Engardio
Driver Engardio
Samuel Engardio
Angela Engarpio
Email Addresses: aen****@hotmail.com,
and****@juno.com
Address History: 7099 Pond View Court, Spring Hill, FL 34606;
6383 Putters Circle #, Spring Hill, FL 34606;
Allen, TX 75013
Aliases (AKA): Richard Koepk,
Richard C Koepke
Address History: 18 Grass Street, Homosassa, FL 34446;
2481 Ne Coachman Road Apt 1405, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33778;
Saint Petersburg, FL 33714
Aliases (AKA): Renee M Durkin
Email Addresses: rmd****@yahoo.com
Address History: 4971 Shaker Heights Court Apt 101, Naples, FL 34112;
5063 Cerromar Drive, Naples, FL 34112;
Spring Hill, FL 34606;
Basking Ridge, NJ 07920;
Flanders, NJ 07836
Aliases (AKA): L M Costello
Email Addresses: lmc****@att.com
Address History: 7107 Pond View Court, Spring Hill, FL 34606;
13901 Old Dixie Highway, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668;
East Pittsburgh, PA 15112
Aliases (AKA): Gregory Staub,
Gregory C Staub
Relatives & Associates: Jeffrey Staub
Email Addresses: bar****@msn.com,
bar****@msn.com,
bar****@msn.com,
bar****@msn.com
Address History: 7108 Pond View Court, Spring Hill, FL 34606;
404 South Prairie Street Apartment 5, Champaign, IL 61820;
Oak Park, IL 60304;
Rockford, IL 61104;
Urbana, IL 61801
Aliases (AKA): J Heinecke,
June L Heinecke
Email Addresses: jun****@aol.com
Address History: 7076 Pond View Court, Spring Hill, FL 34606;
469 Charles Bancroft Highway, Litchfield, NH 03052;
Manchester, NH 03109
Aliases (AKA): Judith R Cornishgeorge,
Judi George,
Judith R George
Email Addresses: jge****@tampabay.rr.com
Address History: 7116 Pond View Court, Spring Hill, FL 34606;
8252 National Drive, Port Richey, FL 34668;
Charlevoix, MI 49720;
Lansing, MI 48911;
Okemos, MI 48864
Aliases (AKA): P Hodney,
Paulette Hodney
Email Addresses: pho****@hotmail.com
Address History: 100 Glenview Place Apt 606, Naples, FL 34108;
632 Dorando Court, Marco Island, FL 34145;
Spring Hill, FL 34606;
Oak Brook, IL 60523
Phone Numbers: (941) 594-5222
Address History: 7493 Hidden Hills Drive, Spring Hill, FL 34606;
7430 Hidden Hills Drive, Spring Hill, FL 34606;
Pass Christian, MS 39571
Address History: 8400 49th Street N Apt 1213, Pinellas Park, FL 33781;
7521 First Circle Drive, Brooksville, FL 34613;
Pensacola, FL 32504;
Port Charlotte, FL 33948;
Saint Petersburg, FL 33701
Aliases (AKA): M Gowdy
Email Addresses: din****@excite.com,
din****@hotmail.com,
din****@yahoo.com,
gow****@comcast.net,
gow****@aol.com
Address History: 18916 Quercus Drive, Hudson, FL 34674;
17804 Meridian Boulevard, Hudson, FL 34667;
Spring Hill, FL 34610;
Alpharetta, GA 30022;
Atlanta, GA 30350
Aliases (AKA): Jose Carlos Mendoza
Email Addresses: adp****@yahoo.com
Address History: 12280 Genter Drive, Spring Hill, FL 34609;
7030 Evergreen Woods Trail Apt A523, Spring Hill, FL 34608;
Dearborn, MI 48126;
Farmington, MI 48336
Aliases (AKA): Joan S Weber
Address History: 39442 Patrina Drive, Clinton Township, MI 48038;
2346 Broadmoor Lane, Spring Hill, FL 34606
Aliases (AKA): Marvin Schroed
Email Addresses: all****@yahoo.com
Address History: 19 Oak Hill Circle, Asheville, NC 28806;
2250 Northeast 9th Street, Gainesville, FL 32609;
Hudson, FL 34669;
Pensacola, FL 32504;
Spring Hill, FL 34608
Aliases (AKA): Serena Ann Derita,
Serena A Derita,
Serena Ann Narbe
Email Addresses: bun****@yahoo.com,
hun****@yahoo.com,
sde****@juno.com,
ser****@cs.com,
sic****@yahoo.com
Address History: 350 Gyorr Avenue Unit 1405, South Elgin, IL 60177;
2700 Bayshore Boulevard Apt 1305, Dunedin, FL 34698;
Spring Hill, FL 34606;
Carpentersville, IL 60110;
Dundee, IL 60118
Aliases (AKA): Herb Windau
Address History: 17702 Sharon Hollow Lane, Manchester, MI 48158;
7370 Blue Skies Drive, Spring Hill, FL 34606;
Ann Arbor, MI 48103;
Belleville, MI 48111
Aliases (AKA): Phil Maly,
Philip Maly
Relatives & Associates: Christine Maly
Address History: 502 N 1st Street, Winterset, IA 50273;
3031 29th Street N, Saint Petersburg, FL 33713;
Spring Hill, FL 34611;
Adel, IA 50003;
Galena, IL 61036
Aliases (AKA): Holly Beth Grocholski,
Holly Beth Michaels,
Holly D Micheals,
Holly B Roudebush,
Holly Beth Roudebush
Email Addresses: aid****@gmail.com,
ani****@gmail.com
Address History: 5641 Virginia Court, Hudson, OH 44236;
7134 Pond View Court, Spring Hill, FL 34606;
Manlius, NY 13104;
Broadview Heights, OH 44147
Aliases (AKA): Jennifer M Bowen
Address History: 33 Kimberwyck Lane, Exton, PA 19341;
6147 Clubside Drive, Sarasota, FL 34243;
Spring Hill, FL 34606;
West Chester, PA 19380
Aliases (AKA): Patricia A Bradfield
Relatives & Associates: Brian Bradfield
Email Addresses: mac****@pa.rr.com,
mac****@verizon.net,
mac****@yahoo.com
Address History: 3667 Debra Way, San Jose, CA 95117;
6304 Landfair Drive, Bakersfield, CA 93309;
Ventura, CA 93003;
Spring Hill, FL 34606;
Fishkill, NY 12524
Aliases (AKA): Johnathan R Chick,
Jonathan R Chick
Address History: 11289 Maxwell Avenue, Warren, MI 48089;
7134 Pond View Court, Spring Hill, FL 34606;
Macomb, MI 48044;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Kirk Patrick Kedrow,
Kirk P Kidrow
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