Address History: 1230 Motorcoach Drive, Polk City, FL 33868;
8158 Anchor Point Drive, Spring Hill, FL 34607;
Clawson, MI 48017;
Lake Orion, MI 48362;
West Bloomfield, MI 48323
Aliases (AKA): Marlene Fons,
Marlene M Montante,
Marlene M Sons
Email Addresses: mfo****@tds.net
Address History: 11165 Heathrow Avenue, Spring Hill, FL 34609;
2448 Anchor Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): D Kern,
Don Kern,
Donald A Kern
Address History: 5312 Pebble Beach Boulevard, Winter Haven, FL 33884;
3009 S Ocean Boulevard Apt 504, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Key Largo, FL 33037;
Spring Hill, FL 34607
Aliases (AKA): M R Montante,
Marcella Montante,
Marcella Rose Montante
Email Addresses: mar****@yahoo.com,
mon****@gmail.com
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 2409 Dog Leg Court, Brooksville, FL 34604;
18839 Cortez Boulevard, Brooksville, FL 34601;
Key West, FL 33040;
Spring Hill, FL 34606
Aliases (AKA): Dorothy Jo Siciliano,
Dorothy Silva
Email Addresses: dor****@aol.com
Address History: 555 Po Box, Safety Harbor, FL 34695;
555 P/O Box, Safety Harbor, FL 34695;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Winston, GA 30187
Aliases (AKA): Richard Nicastro
Relatives & Associates: Maureen Mccarthy
Address History: 8081 Allen Drive, Brooksville, FL 34613;
8774 Ostrom Way, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
East Sandwich, MA 02537
Aliases (AKA): Gordon Hoffman
Relatives & Associates: Michelle Brocker
James Fetter
Janice Fetter
Sherneen Hoffman
Nichol Kirkwood
Email Addresses: gor****@bellsouth.net
Address History: 4306 Sea Pines Run, Winter Haven, FL 33884;
713 Sultenfuss Road, Babson Park, FL 33827;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): S Ducharme,
Sharon L Ducharme
Email Addresses: mdu****@msn.com,
sha****@yahoo.com,
shl****@aol.com
Address History: 191 Astaire Lane Apt 330, Spring Hill, FL 34609;
18922 Black Gum Court, Hudson, FL 34667;
Methuen, MA 01844;
Townsend, MA 01469;
Westwood, MA 02090
Aliases (AKA): Spero Harakas
Address History: 1469 Fairfield Drive, Clearwater, FL 33764;
701 S Madison Avenue Apt 304, Clearwater, FL 33756;
Fort Lauderdale, FL 33323;
Spring Hill, FL 34607;
Sunrise, FL 33323
Phone Numbers: (954) 829-5340
Address History: 10540 Blythville Road, Spring Hill, FL 34608;
8774 Ostrom Way, Brooksville, FL 34613;
Clearwater, FL 33755;
Wahiawa, HI 96786
Aliases (AKA): Steve Thomas Dykeman,
Steve T Dykeman,
Steven T Dykeman,
Steve Pykenan
Address History: 2016 S Federal Highway Apt E102, Boynton Beach, FL 33435;
4279 Morton Court, Lakeland, FL 33813;
Spring Hill, FL 34607;
Winter Haven, FL 33884;
Carle Place, NY 11514
Aliases (AKA): Laura A Doria,
Laura A Mieszkowski,
Laura A Repka,
Laura Repka
Relatives & Associates: Arielle Barbarite
Phyills Barbarite
Christa Cleary
Douglas Doria
Richard Forester
Email Addresses: jov****@aol.com,
jov****@yahoo.com
Address History: 8183 Anchor Point Drive, Spring Hill, FL 34607;
2303 W Bentrup Street, Chandler, AZ 85224;
Parachute, CO 81635;
Boynton Beach, FL 33435;
Hallandale, FL 33009
Address History: 4227 Sweetbay Court, Spring Hill, FL 34607;
204 Quail Hollow Drive, Gurdon, AR 71743;
Crystal River, FL 34423;
Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): Teresa S Griffin,
Teresa G Shearouse
Relatives & Associates: Micki Bedsole
Sandra Browning
Bernarda Griffin
Brittany Griffin
Charles Griffin
Address History: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Frank Mulleady,
Franklin V Mulleady
Relatives & Associates: Ann Mulleady
Address History: 437 S Savary Avenue, Inverness, FL 34453;
234 West Clemmens Lane Apartment 101, Fallbrook, CA 92028;
Gilroy, CA 95020;
Clearwater, FL 33762;
Clearwater Beach, FL 33767
Aliases (AKA): Elizabeth Dale Bell,
L Bell,
Lisa Dale Bell,
Lisa D Bell,
Liza Dale Bell
Email Addresses: act****@hotmail.com,
bue****@aol.com,
byo****@tampabay.rr.com,
ken****@aol.com,
liz****@comcast.net
Address History: 48 Frost Road, Tyngsboro, MA 01879;
18922 Black Gum Court, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Fort Polk, LA 71459
Relatives & Associates: Bernard Denommee
Danielle Denommee
David Denommee
Diane Denommee
Sharon Denommee
Address History: 50 Mill Street Extension Apt 202, Newington, CT 06111;
149 Hull Street, Bristol, CT 06010;
Terryville, CT 06786;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Sharon Blanc,
Sharon L Le Blanc,
S Leblanc,
Sharon L Leblanc
Address History: 28054 Chuckwagon Trail, Magnolia, TX 77355;
1469 Fairfield Drive, Clearwater, FL 33764;
Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miami Gardens, FL 33055
Aliases (AKA): Jim Ard
Address History: 21943 Po Box, Bakersfield, CA 93390;
3100 Ashe Road, Bakersfield, CA 93309;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Phone Numbers: (661) 835-5761
Address History: 477 Mountain Road, Newbury, NH 03255;
18922 Black Gum Court, Hudson, FL 34667;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Haverhill, MA 01832
Aliases (AKA): Robin S Nichols,
Robin Pinto
Relatives & Associates: Barbara Barron
Sharon Denommee
Spyridon Harakas
Stanley Harakas
Frederic Nichols
Address History: 28054 Chuckwagon Trail, Magnolia, TX 77355;
1469 Fairfield Drive, Clearwater, FL 33764;
Fort Lauderdale, FL 33323;
Lakeland, FL 33803;
Miami Gardens, FL 33055
Aliases (AKA): Sheri Ard,
Sherri R Ard,
Sheri Renee,
Sheri Renee Smith,
Sheri R Smith
Relatives & Associates: Douglas Ard
Duane Ard
James Ard
Kenneth Ard
Samantha Ard
Email Addresses: alo****@onebox.com,
alo****@ptd.net
Address History: 2973 Breakwater Drive, Longmont, CO 80503;
15095 East Louisiana Drive, Aurora, CO 80012;
Boulder, CO 80303;
Broomfield, CO 80021;
Denver, CO 80211
Aliases (AKA): Debra M Flanders,
Debbie M Montane,
Debbie Montante,
Debra Montante,
Debras M Montante
Relatives & Associates: George Flanders
Amber Montante
Joseph Montante
Joseph Montante
Charissa Schmidt
Email Addresses: bou****@gmail.com
Address History: 1301 Bodwell Road Apt 19, Manchester, NH 03109;
81 Balance Rock Road, Seymour, CT 06483;
Spring Hill, FL 34607;
Lawrence, MA 01841;
North Chelmsford, MA 01863
Aliases (AKA): Robt D Prescott
Address History: 3900 Grapevine Mills Parkways Unit 933, Grapevine, TX 76051;
1506 Adie Street, Phenix City, AL 36867;
Brighton, CO 80601;
Brooksville, FL 34605;
Lakeland, FL 33813
Aliases (AKA): Melissa P Gilley,
Michael A Longo,
Mike Longo,
Lisa P Maldonado,
Melissa P Maldonado
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