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: 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: 2970 Glenpark Road, Palm Harbor, FL 34683;
1167 Stevenson Avenue, Clearwater, FL 33755;
Pinellas Park, FL 33781;
Spring Hill, FL 34607
Aliases (AKA): Ezekie Westfall,
Ezekiel E Westfall
Relatives & Associates: Annette Horton
Catherine Townsend
Jamie Westfall
Kelly Westfall
Rachel Westfall
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: 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: 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: 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: 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: 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: 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: 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: 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: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607
Aliases (AKA): Frank Mulleady
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: 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: 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
Phone Numbers: (352) 597-1864
(352) 597-5811
(352) 650-0784
Address History: 8184 Anchor Point Drive, Spring Hill, FL 34607;
10178 Eustace Street, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Saint Albans, ME 04971;
Bronx, NY 10469
Aliases (AKA): Helen H Klinger
Address History: 8184 Anchor Point Drive, Spring Hill, FL 34607;
1601 Washington Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Marie Dykeman
Email Addresses: lil****@tampabay.rr.com
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
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: 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: 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
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