Address History: 30 Magnolia Avenue, Yankeetown, FL 34498;
1885 Mckinley Street, Clearwater, FL 33765;
Crystal River, FL 34429;
New Port Richey, FL 34655;
Saint Petersburg, FL 33713
Aliases (AKA): John E Amiro,
John Edmund Amiro
Email Addresses: jab****@aol.com,
jab****@bellsouth.net,
jab****@hotmail.com,
jab****@juno.com,
jab****@msn.com
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: 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: 10595 Marysville Street, Spring Hill, FL 34608;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Address History: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rockaway Park, NY 11694
Aliases (AKA): Ann E Mulleady,
Anne R Mulleady
Relatives & Associates: Frank Mulleady
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: 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: 12139 Greenwood Street, Brooksville, FL 34613;
8774 Ostrom Way, Brooksville, FL 34613;
Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Hudson, FL 34667
Aliases (AKA): Robert Edgehill
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 5449 Hornaway Avenue, Spring Hill, FL 34606;
11846 N Branch Road, Boca Raton, FL 33428;
Weeki Wachee, FL 34607;
Newport News, VA 23601
Relatives & Associates: Joseph Lavery
Phone Numbers: (352) 684-7487
Address History: 15610 Colding Loop, Wimauma, FL 33598;
7734 Chapel Avenue, Port Richey, FL 34668;
Saint Petersburg, FL 33710;
Spring Hill, FL 34607
Aliases (AKA): Elizabeth Dish,
Elizabeth Fish,
Elizabeth F Springer
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: 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: 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
Address History: 11951 Wanda Avenue, New Port Richey, FL 34654;
8184 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Seaside Heights, NJ 08751;
Seaside Park, NJ 08752
Aliases (AKA): Steven Guy Ventrice
Relatives & Associates: Lisa Balistreri
Gianna Orvasky
Bridget Ventrice
Donald Ventrice
Donald Ventrice
Email Addresses: emi****@gmail.com,
guy****@aol.com,
nbs****@aol.com,
sve****@aol.com,
sve****@hotmail.com
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
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: 1175 Peach Creek Drive, Osteen, FL 32764;
14427 Avalon Reserve Boulevard Apt 208, Orlando, FL 32828;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Winter Park, FL 32789
Relatives & Associates: Sharon Blanc
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: 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: 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: 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: 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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