Address History: 12943 Linden Drive, Spring Hill, FL 34609;
3909 Sw 119th Avenue, Miami, FL 33175;
Brooklyn, NY 11219;
Staten Island, NY 10302
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
3023 Eastland Boulevard Ste 108, Clearwater, FL 33761;
Groveland, FL 34736;
Holiday, FL 34691;
Miramar, FL 33025
Aliases (AKA): Dianna L Harmon,
Diane L Roeder
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
949 41st Street # 1, Brooklyn, NY 11219;
Staten Island, NY 10302
Aliases (AKA): Maria V Alvarado,
Maria Perez
Email Addresses: mnc****@aol.com
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
5285 Nc Highway 87 W, Elizabethtown, NC 28337;
Whiteville, NC 28472
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
1845 E 27th Avenue, Anchorage, AK 99508;
Inver Grove Heights, MN 55077
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
5400 Northwest 62nd Place, Ocala, FL 34482;
Browns Mills, NJ 08015;
Millville, NJ 08332;
Oaklyn, NJ 08107
Aliases (AKA): J P Martin,
James P Martin,
Jim Martin
Relatives & Associates: Angelika Chinquee
Johannes Fernandez
Amy Frawley
William Little
James Lmartin
Email Addresses: box****@hotmail.com,
sta****@yahoo.com
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
22 Lynn Murdock Lane, Rossville, GA 30741;
Chattanooga, TN 37405
Address History: 5261 Via Corona Street, Los Angeles, CA 90022;
307 Arcadia Avenue, Melbourne, FL 32901;
Spring Hill, FL 34609;
Rossville, GA 30741;
Shawnee, OK 74801
Aliases (AKA): C Carson,
Cynthia D Willis
Email Addresses: sam****@yahoo.com
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
5 Elm Drive, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Lawrence Township, NJ 08648
Address History: 12943 Linden Drive, Spring Hill, FL 34609;
2100 Linwood Avenue Apt 9v, Fort Lee, NJ 07024;
Elmira, NY 14901;
Horseheads, NY 14845
Aliases (AKA): Catherine Peter,
Kitty Sargent
Email Addresses: kpe****@ole.com
Address History: 8405 Swift Fox Way, Elk Grove, CA 95758;
316 Wallace Avenue, Madera, CA 93638;
Sacramento, CA 95832;
Spring Hill, FL 34609
Aliases (AKA): Terrell Knox
Email Addresses: ter****@yahoo.com
Address History: 13134 Fish Cove Drive, Spring Hill, FL 34609;
12943 Linden Drive, Spring Hill, FL 34609;
Attleboro, MA 02703;
Seekonk, MA 02771;
Providence, RI 02903
Aliases (AKA): Dana Bertram Smith
Address History: 122 Callaway Avenue, Spring Hill, FL 34606;
138 Callaway Avenue, Spring Hill, FL 34606;
Browns Mills, NJ 08015;
Marlton, NJ 08053;
Moorestown, NJ 08057
Aliases (AKA): Elsie L Rogers,
Elsie Swan
Email Addresses: bes****@excite.com,
bes****@yahoo.com,
gki****@yahoo.com
Address History: 6340 Seahorse Avenue, Spring Hill, FL 34608;
3023 Eastland Boulevard Ste 108, Clearwater, FL 33761;
Groveland, FL 34736;
Holiday, FL 34691;
Hollywood, FL 33025
Aliases (AKA): Diane Harmon,
Dianna L Harmon,
Diana Neal,
Diane Neal,
Dianna L Neal
Address History: 4240 Drummond Avenue, Spring Hill, FL 34608;
5801 Thomas Drive Unit 203, Panama City, FL 32408;
Hauppauge, NY 11788;
Selden, NY 11784;
North Charleston, SC 29405
Address History: 13134 Fish Cove Drive, Spring Hill, FL 34609;
12943 Linden Drive, Spring Hill, FL 34609;
Attleboro, MA 02703;
Seekonk, MA 02771
Aliases (AKA): Lisa Smith
Relatives & Associates: Gerald Farinelli
Kricket Farinelli
Michael Farinelli
Patricia Farinelli
Bernice Smith
Address History: 7342 Staghorn Drive, Spring Hill, FL 34607;
5801 Thomas Drive Unit 203, Panama City, FL 32408;
Great Lakes, IL 60088
Aliases (AKA): R Ferraro
Relatives & Associates: Elena Ferraro
Linda Ferraro
Raymond Ferraro
Veronica Ferraro
Veronica Ferraro
Email Addresses: rfe****@cfl.rr.com,
rfe****@vco1.com
Address History: 13071 Montego Street, Spring Hill, FL 34609;
324 Red Kite Drive, Groveland, FL 34736;
New Port Richey, FL 34653
Relatives & Associates: Diane Harmon
Carrie Jump
Dean Neal
Dean Neal
Dianna Neal
Email Addresses: sun****@earthlink.com
Address History: 122 Callaway Avenue, Spring Hill, FL 34606;
4064 Dristol Avenue, Spring Hill, FL 34609;
Browns Mills, NJ 08015;
Cherry Hill, NJ 08003;
Maple Shade, NJ 08052
Aliases (AKA): Berness Swan,
Bert Swan
Address History: 10377 Dunkirk Road, Spring Hill, FL 34608;
17 Barberry Court, Newark, DE 19702;
North Port, FL 34287;
Browns Mills, NJ 08015;
Millville, NJ 08332
Aliases (AKA): Gail Martin,
Gail P Walsh
Address History: 1094 Bolander Avenue, Spring Hill, FL 34609;
7730 North Wolters Avenue, Fresno, CA 93720;
Beaverton, OR 97005;
Portland, OR 97218
Aliases (AKA): T Flak,
Timea Flak,
Timea J Flak,
Timea Lorinc,
Timea Lorine
Email Addresses: pau****@gte.net
Address History: 122 Callaway Avenue, Spring Hill, FL 34606;
4064 Dristol Avenue, Spring Hill, FL 34609;
Browns Mills, NJ 08015;
Cherry Hill, NJ 08003;
Maple Shade, NJ 08052
Aliases (AKA): B Swan,
Berness William Swan,
Berness William Swann
Relatives & Associates: Anna Long
Sandra Lowe
Berness Swan
Berness Swan
Berness Swan
Address History: 6340 Seahorse Avenue, Spring Hill, FL 34608;
324 Red Kite Drive, Groveland, FL 34736;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): D Roush,
Daniel Ray Roush
Email Addresses: dan****@verizon.net,
dan****@msn.com,
dro****@hotmail.com,
ilu****@aol.com,
ilu****@compuserve.com
Address History: 8142 Royal Hart Drive, New Port Richey, FL 34653;
12050 State Road 24, Cedar Key, FL 32625;
Hudson, FL 34669;
Seminole, FL 33777;
Spring Hill, FL 34609
Aliases (AKA): Frank James Wellinger,
Frank Wellinger
Relatives & Associates: Rachel Rauber
Margaret Wellinger
Matthew Wellinger
Megan Wellinger
Richard Wellinger
Email Addresses: bik****@earthlink.net,
bik****@mindspring.com,
cwe****@frontiernet.net,
lev****@hotmail.com,
lis****@bellsouth.net
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