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: 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: 10595 Marysville Street, Spring Hill, FL 34608;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
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: 875 Po Box, Crystal Beach, FL 34681;
2870 Whitney Road, Clearwater, FL 33760;
Englewood, FL 34223;
Kissimmee, FL 34741;
Largo, FL 33773
Aliases (AKA): S M Dale,
Stephanie Moorhead Dale
Email Addresses: 2mi****@gmail.com,
buc****@yahoo.com,
dsn****@netzero.com,
dsn****@netzero.net,
jde****@nj.rr.com
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: 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: 9308 Carthage Road, Spring Hill, FL 34608;
8164 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Commack, NY 11725;
Coram, NY 11727
Aliases (AKA): Nadine A Nicastro,
Nadine Sheilds,
Nadine A Shields
Relatives & Associates: Borgemenegio Alberta
Anthony Nicastro
Margaret Nicastro
Dana Shields
James Shields
Email Addresses: kyr****@msn.com,
mom****@yahoo.com
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: 2479 Anchor Avenue, Spring Hill, FL 34608;
2448 Anchor Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Marilyn T Bussaher,
Marilyn T Busscher,
Marilyn Busscher
Email Addresses: bus****@aol.com,
bus****@att.net,
bus****@bigfoot.com,
bus****@copper.net,
mar****@aol.com
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: 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: 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
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: 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: 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: 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: 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
Phone Numbers: (352) 597-1864
(352) 597-5811
(352) 650-0784
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;
Hollywood, FL 33025;
Miami Gardens, FL 33055
Aliases (AKA): Jim Ard
Address History: 9030 Thompson Road, Quinton, VA 23141;
8179 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Charles City, VA 23030;
Mechanicsville, VA 23116
Aliases (AKA): P Cosentino,
Pete Cosentino
Relatives & Associates: Dana Cosentino
Elise Cosentino
John Cosentino
Joseph Cosentino
Lella Cosentino
Address History: 29451 Halsted Road Apt 121, Farmington, MI 48331;
3912 South Ocean Boulevard Apartment 407, Boca Raton, FL 33487;
Spring Hill, FL 34607;
Farmington Hills, MI 48331;
Waterford, MI 48328
Aliases (AKA): Joseph R Montante
Address History: 1708 Strawberry Drive, Horseshoe Bend, AR 72512;
713 Sultenfuss Road, Babson Park, FL 33827;
Clearwater, FL 33762;
Ponte Vedra, FL 32081;
Port Richey, FL 34668
Aliases (AKA): Louis Marinilli
Relatives & Associates: Barbara Beresford
Annette Carey
Deborah Celotto
Sharon Denommee
Diane Johnson
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