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: 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: 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: 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: 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: 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: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607
Aliases (AKA): Frank Mulleady
Address History: 2409 Dog Leg Court, Brooksville, FL 34604;
18839 Cortez Boulevard, Brooksville, FL 34601;
Key West, FL 33040;
Spring Hill, FL 34606
Aliases (AKA): Dorothy Jo Siciliano,
Dorothy Silva
Email Addresses: dor****@aol.com
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: 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: 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: 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: 875 Po Box, Crystal Beach, FL 34681;
2870 Whitney Road, Clearwater, FL 33760;
Englewood, FL 34223;
Kissimmee, FL 34741;
Largo, FL 33773
Aliases (AKA): S M Dale,
Stephanie Moorhead Dale
Email Addresses: 2mi****@gmail.com,
buc****@yahoo.com,
dsn****@netzero.com,
dsn****@netzero.net,
jde****@nj.rr.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: 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: 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: 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: 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: 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
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: 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: 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: 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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