Address History: 2649 S Dorman Peacock Road, Perry, FL 32348;
651 E Woolbright Road Apt E306, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Crawfordville, FL 32327;
Margate, FL 33068
Aliases (AKA): Justin Lee Grinnell
Email Addresses: jus****@yahoo.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: 2290 Red Oak Road, Perry, FL 32348;
1975 Dover Street, Denver, CO 80215;
Lakewood, CO 80215;
Oberlin, KS 67749
Aliases (AKA): Darrell E Lutz,
Darrell Lutz
Email Addresses: del****@gmail.com
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: 15011 Pompano Place, Perry, FL 32348;
121178 P/O Box, Clermont, FL 34712;
Niverville, NY 12130;
Victory Mills, NY 12884
Aliases (AKA): Robert Fremont,
Robert Leo Fremont
Address History: 850 Saddlewood Boulevard, Lakeland, FL 33809;
11720 Bailey Road, Kathleen, FL 33849;
Perry, FL 32348
Aliases (AKA): Keith R Nash
Email Addresses: joe****@yahoo.com,
kei****@hotmail.com
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: 743 Wellington Court, 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: 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: 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: 15039 Pompano Place, Perry, FL 32348
Phone Numbers: (850) 578-2479
Address History: 6542 Pinehurst Drive, Spring Hill, FL 34606;
703 Po Box, Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Lutz, FL 33558;
Perry, FL 32348
Aliases (AKA): Yvonne Louise Miller,
Yvonne Schmidt,
Yvonne Louise Walsh
Email Addresses: but****@cpinternet.com,
but****@excite.com,
but****@yahoo.com,
but****@aol.com,
but****@att.net
Address History: 15579 Pompano Place, Perry, FL 32348
Address History: 2540 Shipman Lane, Perry, FL 32348;
3327 Chauncy Road, Holiday, FL 34691;
Palm Harbor, FL 34683;
Havelock, NC 28532;
Broken Arrow, OK 74014
Aliases (AKA): Melissa B Boccia,
M Gulbrandensen,
M Gulbrandsen,
Melissa A Gulbrandsen,
Mellissa Gulbrandsen
Relatives & Associates: Anna Basch
Brad Basch
David Basch
David Basch
Jean Basch
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: 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: 15660 Pompano Place, Perry, FL 32348;
2727 E Center Street, Inverness, FL 34453;
Gulfport, MS 39503
Aliases (AKA): Patricia M Stines,
Patricia Stines,
Patty A Stines
Phone Numbers: (352) 685-3029
Address History: 10810 Boyette Road, Riverview, FL 33569;
718 Breezy Drive, Brandon, FL 33511;
Perry, FL 32348;
Plant City, FL 33567;
Tifton, GA 31794
Aliases (AKA): Carolyn S Coleman
Email Addresses: col****@yahoo.com
Address History: 68 King Street, Fort Edward, NY 12828;
15011 Pompano Place, Perry, FL 32348;
Tampa, FL 33616;
Exeter, PA 18643;
Pittston, PA 18643
Aliases (AKA): C Voda,
M Voda,
Marguerite Voda,
Marguerite A Voda
Email Addresses: mag****@aol.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
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: 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
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