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: 11165 Heathrow Avenue, Spring Hill, FL 34609;
2513 Anchor Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): S Kern,
Sue Kern,
Suzanne M Kern,
Susan M Stack
Email Addresses: dke****@hotmail.com
Address History: 2821 Landover Boulevard, Spring Hill, FL 34608;
11846 N Branch Road, Boca Raton, FL 33428;
Dunnellon, FL 34433;
Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): Joseph J Lavery
Relatives & Associates: Josephine Lavery
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: 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;
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: 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: 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: 3496 Triggerfish Drive, Spring Hill, FL 34607;
3496 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Northfield, OH 44067
Aliases (AKA): Joan Lynn Gambino,
Joan Masseria,
Joan Lynn Sheffield
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
Address History: 8183 Anchor Point Drive, Spring Hill, FL 34607;
11517 State Road 52 Lot 5, Hudson, FL 34669;
New Port Richey, FL 34652;
Weeki Wachee, FL 34607
Aliases (AKA): S Wetherell,
Steven A Witherell
Relatives & Associates: Susan Louden
Aaran Wetherell
Daniel Wetherell
Jessica Wetherell
Jessica Wetherell
Phone Numbers: (352) 597-2024
Address History: 6816 Renown Way, Spring Hill, FL 34606;
2037 Holiday Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Weeki Wachee, FL 34607
Aliases (AKA): George Nott
Email Addresses: yno****@aol.com
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: 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: 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: 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: 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: 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: 477 Mountain Road, Newbury, NH 03255;
8184 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Hanover, NH 03755
Relatives & Associates: Sharon Denommee
Spyridon Harakas
Stanley Harakas
Phone Numbers: (603) 643-3435
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: 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
Email Addresses: alo****@onebox.com,
alo****@ptd.net
Address History: 9028 Linder Avenue, Morton Grove, IL 60053;
8012 W Long Drive Apt 176, Littleton, CO 80123;
Spring Hill, FL 34607;
Tampa, FL 33602;
Weeki Wachee, FL 34607
Aliases (AKA): Tyler Jaymes Shields
Email Addresses: kyr****@msn.com,
mom****@yahoo.com,
tlr****@gmail.com
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 23111
Aliases (AKA): E Cosentino,
Elise Cosentino,
Elise Ducharme
Relatives & Associates: Dana Cosentino
John Cosentino
Joseph Cosentino
Lella Cosentino
Peter Cosentino
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