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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
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: 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: 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: 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
Phone Numbers: (804) 829-2005
(804) 932-3439
(804) 932-4103
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: 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: 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: 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: 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: 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
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