Address History: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607
Aliases (AKA): Frank Mulleady
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: 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: 4227 Sweetbay Court, Spring Hill, FL 34607;
489 Po Box, Crystal River, FL 34423;
Weeki Wachee, FL 34607
Aliases (AKA): C Griffin,
Charles T Griffin
Relatives & Associates: Micki Bedsole
Bernarda Griffin
Brittany Griffin
Charles Griffin
Charles Griffin
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: 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: 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: 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: 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: 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
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: 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: 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
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
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: 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: 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: 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;
Hollywood, FL 33025;
Miami Gardens, FL 33055
Aliases (AKA): Jim Ard
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: 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
Relatives & Associates: Douglas Ard
Duane Ard
James Ard
Kenneth Ard
Samantha Ard
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: 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
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
Phone Numbers: (603) 643-3435
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