Address History: 11465 Emerald Ridge Court, Spring Hill, FL 34609;
7239 Se 172nd Hazelwood Loop, The Villages, FL 32162;
Chicago Heights, IL 60411;
Homewood, IL 60430;
Matteson, IL 60443
Address History: 6130 Broad Street Lot 77, Brooksville, FL 34601;
2329 Dora Drive, Clearwater, FL 33765;
Gotha, FL 34734;
Safety Harbor, FL 34695;
Spring Hill, FL 34609
Aliases (AKA): Terry Modlin
Relatives & Associates: Lucille Houston
Barbara Modlin
Barbara Modlin
Christophe Modlin
Derrick Modlin
Email Addresses: ter****@gmail.com
Address History: 11218 Heathrow Avenue, Spring Hill, FL 34609;
42048 Thoroughbred Lane, Murrieta, CA 92562;
Lansing, KS 66043;
Shreveport, LA 71118;
North Babylon, NY 11703
Aliases (AKA): Frances P Borg
Email Addresses: fra****@hotmail.com,
fra****@yahoo.com
Address History: 6807 Lockington Court, Tampa, FL 33625;
8148 P/O Box, Clearwater, FL 33758;
Dunedin, FL 34698;
Holiday, FL 34690;
Indian Rocks Beach, FL 33785
Aliases (AKA): Jennie T Deese,
Jennie Sierra Deese,
J Somers,
Jennie Somers,
Jennie S Somers
Email Addresses: jen****@aol.com,
jso****@amerisure.com,
jso****@dell.com
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
3917 50th Street # 2, Woodside, NY 11377
Phone Numbers: (718) 507-7963
Address History: 5536 Abagail Drive # 18, Spring Hill, FL 34608;
4703 Sw 66th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32825;
East Northport, NY 11731
Aliases (AKA): W Sullivan,
Willia D Sullivan,
William A Sullivan
Relatives & Associates: Daralyn Sullivan
Donald Sullivan
Dorothy Sullivan
Francine Sullivan
Vincent Sullivan
Email Addresses: wsu****@tampabay.rr.com
Address History: 3502 W El Prado Boulevard, Tampa, FL 33629;
11456 Emerald Ridge Court, Spring Hill, FL 34609;
Snellville, GA 30078;
Natchitoches, LA 71457;
Belmont, NC 28012
Aliases (AKA): Kari Riley Larocco
Phone Numbers: (813) 789-4210
Address History: 15548 Sago Drive, Brooksville, FL 34604;
9327 Creole Court, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Lindenhurst, NY 11757
Aliases (AKA): Nina M Hancock,
Nina M Salvato
Email Addresses: rot****@yahoo.com
Address History: 7117 Lykes Street, Brooksville, FL 34613;
4576 Cynthia Lane, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Georgetown, SC 29442;
Mount Pleasant, SC 29464
Aliases (AKA): Caroline B Burgess,
Caroline A Lofton
Relatives & Associates: Joyce Bean
Allen Burgess
Caroline Burgess
Charles Burgess
Christopher Burgess
Phone Numbers: (352) 688-1457
Address History: 3209 Buckhorn Creek Road, Brandon, FL 33511;
916 Po Box, Mango, FL 33550;
Riverview, FL 33578;
Seffner, FL 33584;
Spring Hill, FL 34609
Aliases (AKA): C Martin,
Joseph Clarence Martin
Address History: 3021 Pelican Place, Clearwater, FL 33762;
35 Euclid Avenue # 3, Stamford, CT 06902;
Gainesville, FL 32607;
Saint Petersburg, FL 33706;
Spring Hill, FL 34609
Address History: 15059 Peach Orchard Road, Brooksville, FL 34614;
415 Cornell Avenue Apt 103, Albany, CA 94706;
Ojai, CA 93023;
San Leandro, CA 94578;
Boca Raton, FL 33431
Aliases (AKA): Lumnije Bianconi,
Lumnije Husi,
Pavsic Lumnije Husi,
Luminije Pavsic
Address History: 177 Se Robbins Lane, Branford, FL 32008;
1964 Westwood Boulevard Ste 215, Los Angeles, CA 90025;
Trabuco Canyon, CA 92679;
Bell, FL 32619;
Brooksville, FL 34601
Aliases (AKA): Tina M Kroiak,
T Krolak,
Tina Krolak
Email Addresses: cat****@aol.com,
cat****@aol.com,
tkr****@worldnet.att.net
Address History: 11473 Emerald Ridge Court, Spring Hill, FL 34609;
1084 Vista Fina Court, Spring Hill, FL 34608;
West Islip, NY 11795
Address History: 15900 Oakcrest Circle, Brooksville, FL 34604;
1518 Unit, Altamonte Springs, FL 32701;
Holiday, FL 34691;
Homosassa, FL 34446;
Orlando, FL 32810
Aliases (AKA): Gerald Ldalton
Address History: 11449 Emerald Ridge Court, Spring Hill, FL 34609;
47 Wentwood Drive, Debary, FL 32713;
Shreveport, LA 71106;
Bridgewater, MA 02324;
Derry, NH 03038
Aliases (AKA): Betty J Young,
Elizabeth C Young
Address History: 239 Auborn Avenue, Shirley, NY 11967;
11476 Emerald Ridge Court, Spring Hill, FL 34609;
Greenvale, NY 11548;
Hauppauge, NY 11788;
Hicksville, NY 11801
Aliases (AKA): Lo Bauerschmidt,
Lori Bauerschmidt,
Lori J Denton
Relatives & Associates: Elizabeth Bauerschmdt
Albert Bauerschmidt
Eric Bauerschmidt
Jamie Bauerschmidt
Lisa Bauerschmidt
Email Addresses: big****@comcast.net,
lsm****@optonline.net
Address History: 7705 79th Place, Ridgewood, NY 11385;
5630 Ivy Lane, Holiday, FL 34690;
Spring Hill, FL 34609;
Fresh Meadows, NY 11365;
Glendale, NY 11385
Aliases (AKA): Jimmy Markatos
Relatives & Associates: Dennis Markatos
Ekaterine Markatos
Katherine Markatos
Maria Markatos
Peter Markatos
Email Addresses: dma****@bellsouth.net,
dma****@msn.com,
dma****@bellsouth.net,
dma****@gmail.com,
dma****@msn.com
Address History: 9887 Stonegate Drive, Omaha, AR 72662;
9877 Stonegate Drive, Omaha, AR 72662;
Brooksville, FL 34602;
Dade City, FL 33525;
Panama City, FL 32404
Aliases (AKA): Dorris S Carter,
Dorris Gomef,
Doris Gomes,
Dorris L Gomes,
Dorris Scheuerman Gomes
Email Addresses: bro****@yahoo.com,
log****@icloud.com
Address History: 6734 Tezel Oaks, San Antonio, TX 78250;
11473 Emerald Ridge Court, Spring Hill, FL 34609;
Houston, TX 77095
Aliases (AKA): Jennifer Martinez,
Jennifer Mateo,
Jennifer I Reyna,
Jennifer Rodriguez,
Jennifer R Segovia
Address History: 6036 Us Highway 64 E, Ramseur, NC 27316;
11441 Emerald Ridge Court, Spring Hill, FL 34609;
Pittsboro, NC 27312;
Staley, NC 27355
Aliases (AKA): P Seekins,
Pam Seekins,
Pamela Taylor Seekins
Email Addresses: pse****@hotmail.com
Address History: 43 Po Box, Afton, NY 13730;
11457 Emerald Ridge Court, Spring Hill, FL 34609;
Delhi, NY 13753;
Walton, NY 13856
Address History: 7 Yacht Lane, Forestdale, MA 02644;
11456 Emerald Ridge Court # C, Spring Hill, FL 34609;
Buzzards Bay, MA 02532;
Malden, MA 02148;
Natick, MA 01760
Aliases (AKA): Anthony Anthony,
Anthony J Larocco
Email Addresses: ant****@aol.com,
ant****@attbi.com
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