Address History: 3585 Sw 38th Terrace Unit D208, Ocala, FL 34474;
5530 S University Drive, Davie, FL 33328;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33332;
Hernando, FL 34442
Aliases (AKA): Thomas Fole,
Iii Tom Foley,
Thomas J Foley,
Thomas Joseph Foley,
Tom Foley
Email Addresses: fol****@ymail.com,
glo****@hotmail.com,
glo****@sbcglobal.net,
jak****@yahoo.com,
tfo****@cs.com
Address History: 1429 N Eagle Ridge Path, Hernando, FL 34442;
2303 E Desert Pueblo Pass, Green Valley, AZ 85614;
District Heights, MD 20747;
Cleverdale, NY 12820;
Glens Falls, NY 12801
Aliases (AKA): Cynthia S Smith
Email Addresses: unc****@aol.com
Address History: 1310 W Skymont Path, Hernando, FL 34442;
1374 N Eagle Ridge Path, Hernando, FL 34442;
Fairport, NY 14450;
Pittsford, NY 14534
Aliases (AKA): Margaret Van Haneghan
Relatives & Associates: James Vanhaneghan
Email Addresses: jva****@eznet.net,
mva****@aol.com
Address History: 1653 N Eagle Ridge Path, Hernando, FL 34442;
1474 Mellow Lane, Simi Valley, CA 93065;
Kent, CT 06757;
Miami, FL 33174;
Dublin, OH 43017
Aliases (AKA): Daphne L Chadbourne,
Daphne Gutierraz
Relatives & Associates: Andria Gutierrez
Antonio Gutierrez
Conchita Gutierrez
Ericka Gutierrez
Erika Gutierrez
Address History: 1693 N Eagle Ridge Path, Hernando, FL 34442;
16830 Ventura Boulevard Ste 300, Encino, CA 91436;
Larkspur, CA 94939;
San Anselmo, CA 94960;
Sebastopol, CA 95472
Aliases (AKA): Linda S Bogart,
Linda De Guere,
Linda Lee,
Linda L Scruggs
Address History: 3390 Thurloe Drive, Rockledge, FL 32955;
39037 S Clubhouse Drive, Tucson, AZ 85739;
Hernando, FL 34442;
Melbourne, FL 32935;
Satellite Beach, FL 32937
Aliases (AKA): E Lucas,
Edward Robert Lucas
Address History: 717 Po Box, Summerfield, FL 34492;
2761 Center Court Drive, Fort Lauderdale, FL 33332;
Hernando, FL 34442;
Miami Beach, FL 33141;
Weston, FL 33332
Aliases (AKA): Leonard W Marnell,
Ronnie Marnell
Address History: 3749 Imperata Drive, Rockledge, FL 32955;
1436 N Eagle Ridge Path, Hernando, FL 34442;
Orlando, FL 32836;
Sarasota, FL 34242;
Rockville Centre, NY 11570
Email Addresses: jaf****@aol.com,
rob****@netscape.net
Address History: 1705 N Eagle Ridge Path, Hernando, FL 34442;
10 Emma Lane, Jackson, NJ 08527;
Plainsboro, NJ 08536;
Coram, NY 11727;
Shirley, NY 11967
Aliases (AKA): Judi Barr,
Judith A Kupferbergmays,
Judith A Mays,
Judy A Mays
Address History: 1639 N Eagle Ridge Path, Hernando, FL 34442;
771953 Po Box, Ocala, FL 34477
Address History: 6021 Medici Court Apt 102, Sarasota, FL 34243;
4567 Bay Club Drive, Bradenton, FL 34210;
Hernando, FL 34442
Aliases (AKA): P Jacob,
Pauline C Jacob,
Paula C Jacobs,
Paula Carpentier Rickert
Address History: 1467 N Eagle Ridge Path, Hernando, FL 34442;
1691 N Dimaggio Path, Hernando, FL 34442;
Pompano Beach, FL 33062;
Buchanan, NY 10511;
Cortlandt Manor, NY 10567
Address History: 1568 N Eagle Ridge Path, Hernando, FL 34442;
1537 Scotch Pine Drive, Brandon, FL 33511;
Dunedin, FL 34698;
Fernandina Beach, FL 32034;
Palm Harbor, FL 34683
Aliases (AKA): M Sturm,
Michael Sturm,
Mike Sturm
Email Addresses: mik****@suntoyota.com,
mst****@live.com
Address History: 1615 N Eagle Ridge Path, Hernando, FL 34442;
3005 Carefree Drive, Rockford, IL 61114
Relatives & Associates: Nancy Caldwell
Barbara Dearborn
Bruce Dearborn
Erica Dearborn
Lorri Dearborn
Phone Numbers: (815) 877-1959
Address History: 276 E Joplin Court, Hernando, FL 34442;
1639 N Eagle Ridge Path, Hernando, FL 34442;
Colts Neck, NJ 07722;
Freehold, NJ 07728;
Trenton, NJ 08691
Aliases (AKA): Kevin P Tinagero
Email Addresses: jsi****@aol.com,
kev****@kptconsulting.com
Address History: 1062 Maplewood Court, Holland, MI 49423;
10520 Amberjack Way Unit 302, Englewood, FL 34224;
Hernando, FL 34442;
Rotonda West, FL 33947;
Sarasota, FL 34240
Aliases (AKA): P Crosby,
Pamela Ann Crosby,
Pamela D Trapp,
Pamela Trappcrosby
Address History: 3938 Twin Lake Road, Conover, WI 54519;
1700 N Eagle Ridge Path, Hernando, FL 34442;
Plover, WI 54467
Aliases (AKA): Steve Bahrke
Address History: 150 Bloomingdale Road Unit 407, White Plains, NY 10605;
541872 Po Box, Greenacres, FL 33454;
Hernando, FL 34442;
Lake Worth, FL 33463;
Wellington, FL 33411
Aliases (AKA): Asoon Collura,
Ann Cullen,
Anna Cullen,
Asoon Cullen,
A Soon Rim
Address History: 2195 Teal Court Se, Grand Rapids, MI 49546;
1415 N Eagle Ridge Path, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Atlanta, GA 30319
Aliases (AKA): Mary F Hengeveld,
Mary Mc,
Mary Mc Neece,
M Mcneece,
Mary H Mcneece
Relatives & Associates: Thomas Bloomfield
Emily Hengeveld
George Hengeveld
Maryanne Mcneece
Richard Mcneece
Email Addresses: loa****@rock.com
Address History: 76 Winters Street, Bronx, NY 10464;
1522 N Eagle Ridge Path, Hernando, FL 34442;
New York, NY 10003;
Yonkers, NY 10710
Aliases (AKA): Olga Melissa Cebollero,
Olga M Sebollero
Relatives & Associates: Aurea Cebollero
Carmen Cebollero
Christine Cebollero
Jesus Cebollero
Wilfred Cebollero
Email Addresses: omc****@aol.com,
wce****@aol.com
Address History: 152 William Penn Drive, Norristown, PA 19403;
1416 N Eagle Ridge Path, Hernando, FL 34442;
Ocala, FL 34474;
Orlando, FL 32801
Relatives & Associates: Namtip Minnich
Phone Numbers: (484) 844-0129
Address History: 82 Twin Lane N, Wantagh, NY 11793;
1416 N Eagle Ridge Path, Hernando, FL 34442;
Basking Ridge, NJ 07920;
Las Vegas, NV 89117;
Farmingdale, NY 11735
Phone Numbers: (516) 826-6337
Address History: 167 Artisan Drive, Montross, VA 22520;
1587 N Eagle Ridge Path, Hernando, FL 34442;
Lecanto, FL 34461;
La Plata, MD 20646
Phone Numbers: (352) 746-9190
Address History: 20304 W 98th Street, Lenexa, KS 66220;
30924 N 78th Place, Scottsdale, AZ 85266;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Hernando, FL 34442
Aliases (AKA): Glen Glen Scott,
Glenn M Scott,
W G Scott,
W Turner Scott,
William G Scott
Email Addresses: tra****@gmail.com
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