Address History: 11290 Hickory Ridge Court, Spring Hill, FL 34609;
5270 Poppy Place Apt D, Delray Beach, FL 33484;
Hudson, FL 34667;
Trenton, NJ 08690
Relatives & Associates: John Banks
Email Addresses: ing****@yahoo.com
Address History: 367 Po Box, Lake Panasoffkee, FL 33538;
423 Highway 466, Lady Lake, FL 32159;
Spring Hill, FL 34609;
Venice, FL 34292;
Albany, NY 12203
Address History: 11284 Hickory Ridge Court # 9, Spring Hill, FL 34609;
111284 Hickory Ridge Court, Spring Hill, FL 34609;
Stony Brook, NY 11790
Aliases (AKA): D Cohen
Relatives & Associates: Gayle Brown
Diane Cohen
Ivan Cohen
Jeffrey Cohen
Martin Cohen
Email Addresses: dim****@ameritech.net,
dim****@aol.com,
dim****@earthlink.net,
dim****@juno.com,
dim****@yahoo.com
Address History: 11276 Hickory Ridge Court, Spring Hill, FL 34609;
5130 Brittany Drive S Apt 702, Saint Petersburg, FL 33715
Aliases (AKA): Sarah Gwen Giffin
Address History: 11297 Hickory Ridge Court, Spring Hill, FL 34609;
2276 41st Street, Astoria, NY 11105;
Flushing, NY 11355;
Fresh Meadows, NY 11365
Email Addresses: ali****@gmail.com,
yan****@aol.com,
yan****@msn.com
Address History: 11284 Hickory Ridge Court #, Spring Hill, FL 34609
Relatives & Associates: Gayle Brown
Diane Cohen
Ivan Cohen
Jeffrey Cohen
Martin Cohen
Address History: 11276 Hickory Ridge Court, Spring Hill, FL 34609
Phone Numbers: (352) 234-9708
Address History: 11277 Hickory Ridge Court, Spring Hill, FL 34609;
1243 N Greenwood Avenue, Clearwater, FL 33755;
Laurel Springs, NC 28644;
Melvin Village, NH 03850
Address History: 14317 Action Street, Brooksville, FL 34613;
14327 Action Street, Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): C M Hermes
Relatives & Associates: William Hermes
Email Addresses: hca****@cinci.rr.com,
her****@yahoo.com
Address History: 11291 Hickory Ridge Court, Spring Hill, FL 34609;
1955 Ne 7th Terrace, Fort Lauderdale, FL 33305;
Lakeland, FL 33801;
Wilton Manors, FL 33305;
New Bern, NC 28560
Aliases (AKA): Harold Cleo Johnson,
Harold C Johnson
Email Addresses: har****@aol.com,
hjo****@yahoo.com
Address History: 11284 Hickory Ridge Court # 9, Spring Hill, FL 34609;
111284 Hickory Ridge Court, Spring Hill, FL 34609;
Albany, NY 12222;
Stony Brook, NY 11790
Aliases (AKA): M Cohen,
Martin J Dohen,
J Cohen Martin
Relatives & Associates: Gayle Brown
Diane Cohen
Diane Cohen
Ivan Cohen
Jeffrey Cohen
Address History: 11276 Hickory Ridge Court, Spring Hill, FL 34609;
11535 Holly Ann Drive, New Port Richey, FL 34654;
Bedford, NY 10506;
East Hampton, NY 11937
Aliases (AKA): G Cheryl Carter,
Gwendolyn C Carter
Relatives & Associates: Courtney Carter
Kenneth Carter
Richard Carter
Scott Carter
Email Addresses: eve****@yahoo.com,
pea****@yahoo.com
Address History: 11277 Hickory Ridge Court, Spring Hill, FL 34609;
1243 S Martin Luther King Jr Avenue Unit A102, Clearwater, FL 33756;
Melvin Village, NH 03850
Relatives & Associates: Charles Berry
Charles Berry
Email Addresses: kum****@yahoo.com
Address History: 11277 Hickory Ridge Court, Spring Hill, FL 34609;
4332 Hammersmith Drive, Clermont, FL 34711;
New Bern, NC 28560
Relatives & Associates: Elizabeth Bader
Elizabeth Bader
Eric Bader
Phone Numbers: (352) 688-6507
Address History: 16 Cummings Street, Colebrook, NH 03576;
421 N Woodland Boulevard Unit 7036, Deland, FL 32723;
Spring Hill, FL 34609;
Falmouth, MA 02540;
New Bern, NC 28560
Aliases (AKA): Rita Beuren,
R R Van,
Rita Van,
Rita Van Beuren,
R R Van Buren
Relatives & Associates: Alexander Buren
Rebecca Castillo
Beuren Van
Denise Vanbeuren
Diane Vanbeuren
Address History: 2343 Thomas Road Nw, Atlanta, GA 30318;
11535 Holly Ann Drive, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Bedford, NY 10506
Address History: 74 Lowell Street, South Portland, ME 04106;
11276 Hickory Ridge Court, Spring Hill, FL 34609;
Portland, ME 04112
Aliases (AKA): K R Carter,
Kenneth Carter
Phone Numbers: (207) 799-1060
Address History: 31 Foxmoor Court, Simpsonville, SC 29680;
11297 Hickory Ridge Court, Spring Hill, FL 34609;
Bayside, NY 11361;
Fresh Meadows, NY 11365;
Massapequa, NY 11758
Aliases (AKA): J Mccarthy,
Jeff Mccarthy,
Jeffery T Mccarthy
Relatives & Associates: Alison Mccarthy
Lillian Mccarthy
Maureen Mccarthy
Paul Mccarthy
Thomas Mccarthy
Email Addresses: hol****@openroad.corp.sun.com,
mcg****@aol.com,
mcg****@hotmail.com
Address History: 5 Cambridge Circle C, Manchester Township, NJ 08759;
9311 Water Lily Court Apt 803, Fort Myers, FL 33919;
Spring Hill, FL 34609;
Manchester, NJ 08759;
Brooklyn, NY 11216
Aliases (AKA): Carthy Thomas D Mc,
Thomas Mc,
Tom Mc,
Thomas D Mc Carthy,
Tom Mc Carthy
Relatives & Associates: Alison Mccarthy
Jeffrey Mccarthy
Lillian Mccarthy
Maureen Mccarthy
Paul Mccarthy
Email Addresses: tmc****@aol.com
Address History: 33 Pine Drive, Nesconset, NY 11767;
11297 Hickory Ridge Court, Spring Hill, FL 34609;
Centereach, NY 11720;
Flushing, NY 11354;
Fresh Meadows, NY 11365
Aliases (AKA): Catherine T Zemalkowski,
Catherine Zemalkowski
Email Addresses: cat****@yahoo.com
Address History: 16 Cummings Street, Colebrook, NH 03576;
11291 Hickory Ridge Court, Spring Hill, FL 34609;
New Bern, NC 28560;
Elverson, PA 19520;
Exton, PA 19341
Aliases (AKA): Buren R Van
Phone Numbers: (352) 683-1887
(484) 577-8937
(610) 286-9969
(610) 363-7943
(610) 913-0656
Address History: 630 W Chatman Drive Nw, Calabash, NC 28467;
11283 Hickory Ridge Court, Spring Hill, FL 34609;
Fairfax, VA 22030
Relatives & Associates: Roy Martin
Email Addresses: ley****@yahoo.com
Address History: 5500 N Main Street Apt 16206, Fall River, MA 02720;
11297 Hickory Ridge Court, Spring Hill, FL 34609;
Westport, MA 02790
Aliases (AKA): Paul Mccarthy
Relatives & Associates: Ellen Giovanella
Gregory Mccarthy
Joan Mccarthy
Veronia Mccarthy
Daniel Mccarty
Address History: 217 Forest Park Drive, New Bern, NC 28562;
4332 Hammersmith Drive, Clermont, FL 34711;
Lady Lake, FL 32162;
Leesburg, FL 34748;
Spring Hill, FL 34606
Aliases (AKA): E P Bader,
Elizabeth M Bader
Address History: 45 College Greene Drive Apt 251, North Chili, NY 14514;
13707 Dallas Drive Rm 253, Hudson, FL 34667;
Spring Hill, FL 34609;
Rochester, NY 14624
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