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: 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: 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: 6816 Renown Way, Spring Hill, FL 34606;
8183 Anchor Point Drive, Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607
Aliases (AKA): Sharon Kavouklis,
Sharon Lee Nott,
Sharon Wetherel,
Sharon L Wetherell,
Sharon Lee Wetherell
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;
2448 Anchor Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): D Kern,
Don Kern,
Donald A Kern
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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
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
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: 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: 2032 Watkins Lake Road, Waterford, MI 48328;
316 N Bayshore Boulevard Apt 103, Clearwater, FL 33759;
Fruitland Park, FL 34731;
Land O Lakes, FL 34639;
Palmetto, FL 34221
Aliases (AKA): S H Theis,
Stephan Henry Theis,
Stephen H Theis,
Steve H Theis,
Steve Henry Theis
Email Addresses: ker****@aol.com,
ste****@aol.com,
ste****@gmail.com,
sth****@aol.com,
s_t****@insbusplan.com
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: 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: 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: 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
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