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: 3496 Triggerfish Drive, Spring Hill, FL 34607;
3496 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Northfield, OH 44067
Aliases (AKA): Joan Lynn Gambino,
Joan Masseria,
Joan Lynn Sheffield
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 1708 Strawberry Drive, Horseshoe Bend, AR 72512;
713 Sultenfuss Road, Babson Park, FL 33827;
Clearwater, FL 33762;
Ponte Vedra, FL 32081;
Port Richey, FL 34668
Aliases (AKA): Louis Marinilli
Relatives & Associates: Barbara Beresford
Annette Carey
Deborah Celotto
Sharon Denommee
Diane Johnson
Address History: 1301 Bodwell Road Apt 19, Manchester, NH 03109;
81 Balance Rock Road, Seymour, CT 06483;
Spring Hill, FL 34607;
Lawrence, MA 01841;
North Chelmsford, MA 01863
Aliases (AKA): Robt D Prescott
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: 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: 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: 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
Phone Numbers: (804) 829-2005
(804) 932-3439
(804) 932-4103
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: 50 Mill Street Extension Apt 202, Newington, CT 06111;
149 Hull Street, Bristol, CT 06010;
Terryville, CT 06786;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Sharon Blanc,
Sharon L Le Blanc,
S Leblanc,
Sharon L Leblanc
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