Address History: 20606 Sugarloaf Mountain Road, Clermont, FL 34715;
300 Edgewood Drive, Clermont, FL 34711;
Dade City, FL 33525;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Thomas B De Wolf,
Thomas B Wolf
Address History: 19148 Fort Dade Avenue, Brooksville, FL 34601;
18210 Fort Dade Avenue, Brooksville, FL 34601;
Clearwater, FL 33764;
Dunnellon, FL 34434;
Miami, FL 33256
Aliases (AKA): Melinda Smith,
Melinda Leigh Welch,
Melinda Welch
Email Addresses: m80****@aol.com,
m80****@hotmail.com
Aliases (AKA): J Lawrence
Phone Numbers: (352) 688-7071
Address History: 343 Royal Palm Way, Spring Hill, FL 34608;
12183 Birch Street, Brooksville, FL 34613;
Tampa, FL 33606;
Greensboro, NC 27408;
Ledgewood, NJ 07852
Aliases (AKA): A Healion,
Andrew W Healion,
Andrew Heallon,
Andrew Meallon
Email Addresses: ahe****@aol.com,
ahe****@geocities.com,
che****@cs.com,
ins****@gmail.com
Address History: 7256 Barque Drive, Tampa, FL 33607;
25909 Aysen Drive, Punta Gorda, FL 33983;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689;
Kathleen, GA 31047
Aliases (AKA): Jerry Earl Lawrence,
Scott Earl Lawrence
Email Addresses: bla****@tampabay.rr.com,
hea****@yahoo.com,
lba****@gte.net
Address History: 283 Winthrop Drive, Spring Hill, FL 34609;
18210 Fort Dade Avenue, Brooksville, FL 34601;
Saint Louis, MO 63136
Aliases (AKA): Melinda Welch
Address History: 7197 Skylark Drive, Spring Hill, FL 34606;
5389 Frost Road, Spring Hill, FL 34606;
Paterson, NJ 07504
Aliases (AKA): Debra Welch
Address History: 3604 Sabal Springs Boulevard, North Fort Myers, FL 33917;
51 P/O Box, Fort Myers, FL 33902;
Punta Gorda, FL 33983;
Spring Hill, FL 34609;
Bergenfield, NJ 07621
Aliases (AKA): Audrey Jane Chiaradio
Relatives & Associates: Joseph Chiaradio
Address History: 1499 Pie Court, Spring Hill, FL 34606;
12299 Birch Street, Brooksville, FL 34613;
Dade City, FL 33525;
Tallahassee, FL 32303
Aliases (AKA): Kathryn Plummer,
Mary Plummer
Address History: 1498 Pie Court, Spring Hill, FL 34606
Phone Numbers: (352) 238-3927
Address History: 3454 Hartley Road, Spring Hill, FL 34606;
1498 Pie Court, Spring Hill, FL 34606;
Farmingdale, NY 11735;
Lindenhurst, NY 11757
Aliases (AKA): D Hawkins,
Denise Lynn Hawkins
Relatives & Associates: Pauline Hare
Autumn Hawkins
Barbara Hawkins
Gail Hawkins
Robert Hawkins
Email Addresses: den****@peoplepc.com,
den****@aol.com,
den****@cs.com,
den****@msn.com,
den****@aol.com
Address History: 1498 Pie Court, Spring Hill, FL 34606;
11 Orange Creek Acres, Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33615;
Zephyrhills, FL 33542
Relatives & Associates: James Adkins
Jacklyn Bartlomeo
Buffie Graves
Buffie Graves
Christopher Graves
Address History: 1499 Pie Court, Spring Hill, FL 34606;
12299 Birch Street, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Tampa, FL 33612;
Chapel Hill, NC 27514
Relatives & Associates: Christianne Plummer
Elizabeth Plummer
Jonathan Plummer
Joseph Plummer
Lyle Plummer
Email Addresses: dpl****@yahoo.com,
dpl****@gmail.com,
d_p****@yahoo.com
Address History: 1801 Quails Nest Drive Apt 204, Brandon, FL 33510;
1499 Pie Court, Spring Hill, FL 34606
Phone Numbers: (352) 515-1302
Address History: 7197 Skylark Drive, Spring Hill, FL 34606;
8431 Blackstone Street, Spring Hill, FL 34608;
Little Elm, TX 75068
Relatives & Associates: Jessica Martin
Melinda Smith
Catherine Welch
Deborah Welch
Lois Welch
Phone Numbers: (352) 686-7548
(352) 686-9690
Address History: 283 Winthrop Drive, Spring Hill, FL 34609;
838 East Toledo Drive, Dunnellon, FL 34434;
Bethpage, NY 11714;
Farmingdale, NY 11735;
Garden City, NY 11530
Aliases (AKA): Robert Welch
Relatives & Associates: Jessica Martin
Melinda Smith
Catherine Welch
Deborah Welch
Meagan Welch
Address History: 18906 Dvorak Drive, Spring Hill, FL 34610;
8310 Cofield Lane, Spring Hill, FL 34608;
Zephyrhills, FL 33541;
Lynn, MA 01902
Aliases (AKA): Mariam Lepp
Relatives & Associates: Cleo Lepp
Address History: 1498 Pie Court, Spring Hill, FL 34606;
21355 Lincoln Road, Brooksville, FL 34601;
San Antonio, FL 33576
Aliases (AKA): Chris Graves,
Christophe Graves
Email Addresses: chr****@aol.com
Address History: 9403 Meadowood Drive, Fort Pierce, FL 34951;
7810 5th Avenue S, Birmingham, AL 35206;
Sacramento, CA 95831;
Dade City, FL 33525;
Jacksonville, FL 32220
Aliases (AKA): Deborah A Welch,
Debra Welch
Email Addresses: bik****@charter.net,
deb****@highstreetit.com,
deb****@msn.com,
dwe****@ciber.com,
dwe****@highstreetit.com
Address History: 3781 Ponytail Palm Court, North Fort Myers, FL 33917;
25909 Aysen Drive, Punta Gorda, FL 33983;
Spring Hill, FL 34606
Aliases (AKA): B Lawrence
Relatives & Associates: David Lawrence
Gigi Lawrence
Jerry Lawrence
Scott Lawrence
Email Addresses: bla****@tampabay.rr.com,
lba****@gte.net
Address History: 3633 Cinkapin Drive, San Marcos, TX 78666;
12011 Driver Lane, Spring Hill, FL 34610;
Farmingdale, NY 11735;
Selden, NY 11784;
Kyle, TX 78640
Aliases (AKA): Bill Hawkins,
W Hawkins,
William Hawkins
Address History: 3633 Cinkapin Drive, San Marcos, TX 78666;
1498 Pie Court, Spring Hill, FL 34606;
Belding, MI 48809;
Farmingdale, NY 11735;
New Hyde Park, NY 11040
Aliases (AKA): Pauline L Hawkins,
P Yates,
Pauline Yates
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