Address History: 7198 S Irma Point, Lecanto, FL 34461;
1250 Nw 19th Street, Crystal River, FL 34428;
Homosassa, FL 34446;
Perry, FL 32348
Aliases (AKA): Richard L Moseley,
Rick Moseley
Address History: 3205 Laurel Dale Drive, Tampa, FL 33618;
15088 Pompano Place, Perry, FL 32348;
Tulsa, OK 74105
Aliases (AKA): Doris Cook
Phone Numbers: (813) 963-7454
Email Addresses: dor****@live.com,
ken****@verizon.net
Address History: 371 Tavernier Circle, Oldsmar, FL 34677;
4454 Walnut Ridge Road, Land O Lakes, FL 34638;
Palm Harbor, FL 34685;
Perry, FL 32348;
Redington Shores, FL 33708
Aliases (AKA): David L Basch
Address History: 15981 Seagrass Drive, Perry, FL 32348;
20960 Ne 142nd Place, Fort Mc Coy, FL 32134;
Marathon, FL 33050;
Okeechobee, FL 34974;
Branson, MO 65616
Aliases (AKA): Kerri L Way,
Kerri Lyn Way
Address History: 15088 Pompano Place, Perry, FL 32348;
1502 Cardinal Street, Auburndale, FL 33823;
Winter Haven, FL 33884
Address History: 15317 Bermondsey Street, Hudson, FL 34667;
37820 Russell Lane, Dade City, FL 33523;
New Port Richey, FL 34652;
Perry, FL 32348
Aliases (AKA): A Putnam,
Anna B Putnam
Email Addresses: ral****@att.net
Address History: 4040 Grover Hunter Road, Perry, FL 32347;
22869 Aucilla Landing Road, Lamont, FL 32336;
Tifton, GA 31794
Aliases (AKA): Kaycee Aucilla Brown,
Kaycee A Massey,
Kaycee Stewart
Email Addresses: auc****@cs.com,
auc****@hotmail.com,
auc****@msn.com,
auc****@webtv.net,
auc****@yahoo.com
Address History: 15401 Pompano Place, Perry, FL 32348;
504 Po Box, Alva, FL 33920;
Lakeland, FL 33810
Aliases (AKA): Amy Sharp
Email Addresses: kei****@hotmail.com,
key****@gte.net
Address History: 6980 Sw 58th Street, Miami, FL 33143;
815 Ponce De Leon Boulevard Ste 200, Coral Gables, FL 33134;
Perry, FL 32347
Aliases (AKA): Maurice Magarolas,
Maurucio L Magarolas,
Mauricio Margarolas
Address History: 6539 Emerson Avenue S, Saint Petersburg, FL 33707;
7926 Endless Summer Court, Land O Lakes, FL 34637;
Lutz, FL 33548;
Perry, FL 32348;
South Pasadena, FL 33707
Aliases (AKA): Karen Anne Hedler,
Karen Mcafee,
Karen A Meritt,
Karen Anne Meritt
Address History: 15176 Pompano Place, Perry, FL 32348;
2591 Old Dixie Highway, Auburndale, FL 33823;
Lake Alfred, FL 33850
Aliases (AKA): Sarah F Gardner
Address History: 401 Lobelia Drive, Lake Mary, FL 32746;
1402 P/O Box, Geneva, FL 32732;
Kissimmee, FL 34758;
Longwood, FL 32779;
Orlando, FL 32804
Aliases (AKA): Pamela A Kroger-Pelaez,
Pamela A Krogerpelaez,
Pamela Mennechey,
Pamela Kroger Mennechey,
Pamela Kroger Pelage
Relatives & Associates: Lisa Kroger
Suzette Kroger
Adela Mennechey
Alberto Mennechey
Carlos Mennechey
Email Addresses: cme****@yahoo.com,
men****@hotmail.com,
pel****@scc-fl.com,
pel****@sci-fl.com,
pme****@cs.com
Address History: 15175 Pompano Place, Perry, FL 32348;
2209 N Diamondback Lane, Cochise, AZ 85606;
Groveton, NH 03582;
Winchester, NH 03470
Aliases (AKA): Raymond Ruskowski
Aliases (AKA): Pam Strickland
Phone Numbers: (850) 578-2741
Address History: 15270 Pompano Place, Perry, FL 32348
Address History: 102 Sierra Court, Santa Rosa Beach, FL 32459;
4506 Roslyn Drive, Wilmington, DE 19804;
Boynton Beach, FL 33436;
Jupiter, FL 33458;
Margate, FL 33063
Aliases (AKA): J Birbeck,
Joeseph Birbeck,
Joseph Garl Birbeck,
Joseph G Birbeck,
Jr Joseph Birbeck
Relatives & Associates: Margaret Birbeck
Address History: 219 E Polk Street, Auburndale, FL 33823;
635 E Thelma Street, Lake Alfred, FL 33850;
Lakeland, FL 33801;
Perry, FL 32348;
Winter Haven, FL 33881
Aliases (AKA): Heather Clark
Address History: 3114 Auburn Road, Crestview, FL 32539;
507 Amos Street, Crestview, FL 32539;
Jacksonville, FL 32218;
Milton, FL 32570;
Perry, FL 32347
Aliases (AKA): Daniel L Weekley
Address History: 5639 Cedar Valley Road, Cedar Grove, NC 27231;
612 Nw 56th Street, Ocala, FL 34475;
Perry, FL 32348;
Cary, NC 27511;
Rougemont, NC 27572
Aliases (AKA): Deborah Ann Lawson,
Debbie Surratt
Address History: 1713 Sturbridge Place, Crofton, MD 21114;
15011 Pompano Place, Perry, FL 32348;
Niverville, NY 12130
Aliases (AKA): Roberta F Kuzma
Phone Numbers: (410) 721-9067
Email Addresses: bry****@aol.com,
rob****@address.com
Address History: 110 Lassere Circle, Long Beach, MS 39560;
44245 Kingtree Avenue Apt 1, Lancaster, CA 93534;
Perry, FL 32348;
Winter Springs, FL 32708;
Gulfport, MS 39507
Aliases (AKA): R Moseley,
Richard Moseley
Relatives & Associates: Cheryl Hensley
Jennifer Johnson
Douglas Moseley
Peggy Moseley
Richard Mosley
Address History: 1184 Kimber Road, Jamesville, NY 13078;
15088 Pompano Place, Perry, FL 32348;
Syracuse, NY 13203
Aliases (AKA): C Farchione,
Carol Farchione
Relatives & Associates: Donna Farchione
Louis Farchione
Lucille Farchione
Mark Farchione
Mark Farchione
Address History: 3700 Aztec Lane, Franklinton, NC 27525;
10345 Lakeshore Drive, Clermont, FL 34711;
Inverness, FL 34453;
Perry, FL 32348;
Creedmoor, NC 27522
Aliases (AKA): Anthony J Stines,
Antony J Stines
Email Addresses: ant****@att.net,
ast****@sbcglobal.net
Address History: 935 Ridgehill Drive, Sumter, SC 29154;
2530 Eastland Road, Mount Dora, FL 32757;
Perry, FL 32348;
Fayetteville, NC 28314;
Shaw Afb, SC 29152
Aliases (AKA): Richard J Pampel,
Richie Pampel
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