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: 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: 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: 6112 Kinlock Avenue, Spring Hill, FL 34608;
8184 Anchor Point Drive, Spring Hill, FL 34607
Aliases (AKA): Frank Mulleady
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
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: 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: 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: 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: 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: 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: 6310 Sebring Street, Spring Hill, FL 34607;
8183 Anchor Point Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Daniel E Wetherell
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: 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: 4306 Sea Pines Run, Winter Haven, FL 33884;
713 Sultenfuss Road, Babson Park, FL 33827;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): S Ducharme,
Sharon L Ducharme
Email Addresses: mdu****@msn.com,
sha****@yahoo.com,
shl****@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: 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: 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: 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: 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: 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: 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
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