Address History: 8183 Anchor Point Drive, Spring Hill, FL 34607;
2723 Belle Haven Drive, Clearwater, FL 33763;
Crystal River, FL 34429;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Stephanie Owen Amiro,
Stephanie Lora Bright,
Stephanie L Kozuch,
Stephanie Owen,
Stephanie L Owen
Email Addresses: sbr****@netzero.net,
sbr****@netzero.net
Address History: 6532 River Lodge Lane, Spring Hill, FL 34607;
4279 Morton Court, Lakeland, FL 33813;
Weeki Wachee, FL 34607
Aliases (AKA): Robert Babarite,
Robert C Barbarite,
Robert Barbarite
Relatives & Associates: Arielle Barbarite
Dorothy Barbarite
Jennifer Barbarite
Louis Barbarite
Louis Barbarite
Email Addresses: mar****@bellsouth.net,
mar****@yahoo.com,
rob****@att.net
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: 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: 12810 93rd Avenue, Seminole, FL 33776;
1289 Edenville Avenue, Clearwater, FL 33764;
Saint Petersburg, FL 33713;
Spring Hill, FL 34607;
Tampa, FL 33616
Aliases (AKA): N D Creus,
Nancy D Creus,
Nancy Dcreus
Address History: 6310 Sebring Street, Spring Hill, FL 34607;
8183 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Daniel E Wetherell
Address History: 8487 Fowler Lane, Spring Hill, FL 34608;
23258 Lake Lindsey Road, Brooksville, FL 34601;
Saint Petersburg, FL 33706
Aliases (AKA): Julia Ann Chapman,
Julia A Chapman,
Julie Ann Chapman
Email Addresses: jch****@netzero.net
Address History: 6816 Renown Way, Spring Hill, FL 34606;
8183 Anchor Point Drive, Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Aliases (AKA): Sharon Kavouklis,
Sharon Lee Nott,
Sharon Wetherel,
Sharon L Wetherell,
Sharon Lee Wetherell
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 10595 Marysville Street, Spring Hill, FL 34608;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Joan Gambino
Dorothy Siciliano
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: 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: 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: 8774 Ostrom Way, Brooksville, FL 34613;
8448 Dirlenton Way, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Buffalo, NY 14207
Aliases (AKA): M Link,
Martin P Link,
Martin Paul Link,
Martin Link,
Marty G Link
Email Addresses: mar****@aol.com,
mar****@wellsfargoadvisors.com,
mar****@aol.com
Address History: 9308 Carthage Road, Spring Hill, FL 34608;
1800 N Bayshore Drive Apt 1615, Miami, FL 33132;
Tampa, FL 33602;
Weeki Wachee, FL 34607
Aliases (AKA): Kyra Ann Shields
Email Addresses: kyr****@aol.com,
kyr****@msn.com
Address History: 7011 Oregon Chickadee Road, Brooksville, FL 34613;
36517 N Ghost Rider Street, San Tan Valley, AZ 85140;
Holiday, FL 34691;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Rita C Taverni,
Rita Colleen Taverni
Email Addresses: rit****@hotmail.com,
rit****@netscape.net,
rit****@yahoo.com
Address History: 4052 Coral Reef Drive, Lake Havasu City, AZ 86406;
9212 Coulter Court, Bakersfield, CA 93311;
Granite Bay, CA 95746;
Long Beach, CA 90814;
Ontario, CA 91762
Address History: 226 Station House Road, New Bern, NC 28562;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Havelock, NC 28532
Aliases (AKA): Shelbi Kaye Ard,
Shelbi K Borges
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: 22729 S Ravisloe Lane, Frankfort, IL 60423;
2600 Clearlake Road Apartment 4d, Cocoa, FL 32922;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Crestwood, IL 60418
Aliases (AKA): Nora Nolan,
Nora L Nollan,
Nora Rusk,
Nora G Rusk,
Nora L Rusk
Phone Numbers: (708) 997-1410
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: 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: 2032 Watkins Lake Road, Waterford, MI 48328;
316 N Bayshore Boulevard Apt 103, Clearwater, FL 33759;
Fruitland Park, FL 34731;
Land O Lakes, FL 34639;
Palmetto, FL 34221
Aliases (AKA): S H Theis,
Stephan Henry Theis,
Stephen H Theis,
Steve H Theis,
Steve Henry Theis
Email Addresses: ker****@aol.com,
ste****@aol.com,
ste****@gmail.com,
sth****@aol.com,
s_t****@insbusplan.com
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
Address History: 855 Taylor Avenue, Patchogue, NY 11772;
8164 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Blue Point, NY 11715;
Coram, NY 11727
Aliases (AKA): Micheal Hernandez
Phone Numbers: (631) 281-0891
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