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: 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: 10595 Marysville Street, Spring Hill, FL 34608;
8180 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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: 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: 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
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: 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: 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;
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: 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
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: 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
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