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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607
Aliases (AKA): Frank Mulleady
Address History: 1293 Nettles Boulevard, Jensen Beach, FL 34957;
9900 South Ocean Drive Apartment 605, Jensen Beach, FL 34957;
Spring Hill, FL 34607;
Monticello, IN 47960;
West Lafayette, IN 47906
Aliases (AKA): Ben Rachwal,
Benjamin M Rachwal,
Benjamin Rachwal
Email Addresses: ani****@yahoo.com,
ben****@yahoo.com,
bra****@yahoo.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: 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: 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: 10595 Marysville Street, Spring Hill, FL 34608;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
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: 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: 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: 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: 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: 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
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
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