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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 8487 Fowler Lane, Spring Hill, FL 34608;
23258 Lake Lindsey Road, Brooksville, FL 34601;
Saint Petersburg, FL 33706
Aliases (AKA): Julia Ann Chapman,
Julia A Chapman,
Julie Ann Chapman
Email Addresses: jch****@netzero.net
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: 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: 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: 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: 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: 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
Aliases (AKA): Jeanne Scumaci
Relatives & Associates: Jeanne Ficiliano
John Lewandowski
August Scumaci
Franklin Scumaci
Lisa Scumaci
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: 8774 Ostrom Way, Brooksville, FL 34613;
8448 Dirlenton Way, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Buffalo, NY 14207
Aliases (AKA): M Link,
Martin P Link,
Martin Paul Link,
Martin Link,
Marty G Link
Email Addresses: mar****@aol.com,
mar****@wellsfargoadvisors.com,
mar****@aol.com
Address History: 2973 Breakwater Drive, Longmont, CO 80503;
15095 East Louisiana Drive, Aurora, CO 80012;
Boulder, CO 80303;
Broomfield, CO 80021;
Denver, CO 80211
Aliases (AKA): Debra M Flanders,
Debbie M Montane,
Debbie Montante,
Debra Montante,
Debras M Montante
Relatives & Associates: George Flanders
Amber Montante
Joseph Montante
Joseph Montante
Charissa Schmidt
Email Addresses: bou****@gmail.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: 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 23111
Aliases (AKA): E Cosentino,
Elise Cosentino,
Elise Ducharme
Relatives & Associates: Dana Cosentino
John Cosentino
Joseph Cosentino
Lella Cosentino
Peter Cosentino
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