Address History: 104 Pebble Lane, Apopka, FL 32712;
2530 Eastland Road, Mount Dora, FL 32757;
Orlando, FL 32808;
Perry, FL 32348;
Vining, IA 52348
Aliases (AKA): Christina W Darrell,
Christina Pampel,
Christina W Pampel,
Christina F Tampel
Email Addresses: cpa****@fairpoint.net,
cpa****@gmail.com
Address History: 11144 Wren Road, Brooksville, FL 34614;
15492 Pompano Place, Perry, FL 32348;
Spring Hill, FL 34608;
Lawrenceville, GA 30043
Email Addresses: bro****@gmail.com
Address History: 15492 Pompano Place, Perry, FL 32348;
7015 Stone Road, Port Richey, FL 34668;
Spring Hill, FL 34606;
Fort Gratiot, MI 48059;
Port Huron, MI 48060
Aliases (AKA): Debbie Cowper,
Debbie D Strieter
Email Addresses: abu****@hotmail.com,
abu****@ameritrade.com,
abu****@hotmail.com,
dco****@yahoo.com,
deb****@outlook.com
Address History: 13717 Leslie Drive, Hudson, FL 34667;
1665 Florence Avenue Apt B, Englewood, FL 34223;
Perry, FL 32348;
Covington Township, PA 18444;
Moscow, PA 18444
Aliases (AKA): Jeff May,
Jeffery May,
Jeffrey David May
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: 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: 15460 Pompano Place, Perry, FL 32348;
3550 S Atlantic Avenue Apt 6, Cocoa Beach, FL 32931;
Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Satellite Beach, FL 32937
Aliases (AKA): I Ackley,
Irene Ackley,
Irene Ackly,
Irene Hackley
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
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: 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: 9409 Ivy Brook Run Apt 1310, Fort Myers, FL 33913;
12403 Crooked Creek Lane, Fort Myers, FL 33913;
Lake City, FL 32024;
Newberry, FL 32669;
Perry, FL 32348
Aliases (AKA): Melinda Willis
Relatives & Associates: Justin Grinnell
Address History: 10307 Deepbrook Drive, Riverview, FL 33569;
718 Breezy Drive, Brandon, FL 33511;
Perry, FL 32348;
Plant City, FL 33567;
Jacksonville, NC 28540
Aliases (AKA): F Coleman,
Freddie Coleman
Email Addresses: fre****@wmconnect.com
Address History: 15579 Pompano Place, Perry, FL 32348;
975 306th Court, Fort Mc Coy, FL 32134;
Marathon, FL 33050;
Sewell, NJ 08080
Aliases (AKA): Ronna E Smith,
Ronna E Stein
Address History: 15263 Pompano Place, Perry, FL 32348;
1283 Pierce Street Apartment 3, Clearwater, FL 33756;
Largo, FL 33773;
Palm Harbor, FL 34683
Aliases (AKA): A Basch,
Anna Saville Basch
Email Addresses: ann****@aol.com,
ann****@att.net,
ann****@earthlink.net,
ann****@gtcom.net,
ann****@yahoo.com
Address History: 7198 S Irma Point, Lecanto, FL 34461;
620 W Utopia Road, Phoenix, AZ 85027;
Dunnellon, FL 34433;
Hernando, FL 34442;
Perry, FL 32348
Aliases (AKA): Anita Desmondmosel,
Anita Mosel,
Anita M Moseley,
Anita M Mosely
Relatives & Associates: Kenneth Desmond
Peter Desmond
Richad Moseley
Sandra Moseley
Stephanie Provenc
Address History: 15285 Pompano Place, Perry, FL 32348;
555 W Osceola Road, Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32804;
Oviedo, FL 32765
Aliases (AKA): Suzette Foss Kroger
Email Addresses: suz****@gmail.com,
suz****@live.com
Aliases (AKA): Marcus Edward Nicolas
Relatives & Associates: Thomas Nicolas
Email Addresses: gow****@bridge.net,
gow****@bridge21.net,
haz****@yahoo.com,
haz****@mediaone.net,
haz****@yahoo.com
Address History: 15460 Pompano Place, Perry, FL 32348;
816 Ne 644th Street, Old Town, FL 32680;
Joliet, IL 60435
Relatives & Associates: Paulette Blish
Phone Numbers: (850) 527-5711
Address History: 24 Stonewood Drive, Niverville, NY 12130;
15011 Pompano Place, Perry, FL 32348;
Crofton, MD 21114;
Chatham, NY 12037
Aliases (AKA): N Boyce,
Nancy Boyce
Address History: 625 Aspen Court, Lowell, IN 46356;
4969 Lakeland Harbor Boulevard # 333, Lakeland, FL 33805;
Perry, FL 32348;
Tampa, FL 33647;
Steger, IL 60475
Aliases (AKA): Harry J Stephens
Email Addresses: aud****@yahoo.com
Address History: 11 Cedar Ridge Drive, Tifton, GA 31794;
423 Dorothy Avenue, Daytona Beach, FL 32117;
Lithia, FL 33547;
Mulberry, FL 33860;
Perry, FL 32347
Aliases (AKA): M Coleman,
Michelle S Coleman,
Michelle Suzette Coleman,
Mikell Coleman,
Mischelle S Coleman
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: 35 Dogwood Mountain Road, Cleveland, SC 29635;
16 Southwest 40th Street, Gainesville, FL 32607;
High Springs, FL 32643;
Lake Butler, FL 32054;
Largo, FL 33773
Aliases (AKA): Jean M Baker,
Jean Marie Basch,
Jean Marie Hess,
Jean M Hess
Email Addresses: jhe****@hotmail.com
Address History: 215 Traders Way, Martinsburg, WV 25401;
15270 Pompano Place, Perry, FL 32348;
Bangor, ME 04401;
Saco, ME 04072
Aliases (AKA): J M Crim,
June Marie Crim,
J Davis,
June M Davis,
June Marie Davis
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