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: 15270 Pompano Place, Perry, FL 32348
Phone Numbers: (850) 578-5386
Address History: 15390 Pompano Place, Perry, FL 32348;
15400 Pompano Place, Perry, FL 32348;
Sarasota, FL 34231
Aliases (AKA): Chuck Shaw
Relatives & Associates: Karma Shaw
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: 15492 Pompano Place, Perry, FL 32348;
7015 Stone Road, Port Richey, FL 34668;
Spring Hill, FL 34606;
Applegate, MI 48401;
Burtchville, MI 48059
Aliases (AKA): Harold E Cowperjr
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: 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: 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
Relatives & Associates: Apyl Cowper
Harold Cowper
Harold Cowper
Email Addresses: abu****@hotmail.com,
abu****@ameritrade.com,
abu****@hotmail.com,
dco****@yahoo.com,
deb****@outlook.com
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: 816 Ne 644th Street, Old Town, FL 32680;
15460 Pompano Place, Perry, FL 32348;
Joliet, IL 60436;
Dixon, MO 65459
Phone Numbers: (850) 578-2078
Address History: 15263 Pompano Place, Perry, FL 32348;
371 Tavernier Circle, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33706
Relatives & Associates: David Basch
Email Addresses: ann****@aol.com,
ann****@gtcom.net,
dav****@msn.com
Address History: 15088 Pompano Place, Perry, FL 32348;
1502 Cardinal Street, Auburndale, FL 33823;
Winter Haven, FL 33884
Address History: 2530 Eastland Road, Mount Dora, FL 32757;
577 Andes Avenue, Orlando, FL 32807;
Perry, FL 32348
Aliases (AKA): Darrell William Pampel
Phone Numbers: (352) 729-2498
(407) 299-5067
(850) 578-2084
Address History: 15088 Pompano Place, Perry, FL 32348;
1502 Cardinal Street, Auburndale, FL 33823;
Winter Haven, FL 33884
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
Relatives & Associates: Alan Coleman
April Coleman
Freddie Coleman
Freddie Coleman
Freddie Coleman
Email Addresses: col****@yahoo.com
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: 15270 Pompano Place, Perry, FL 32348;
11301 W Puget Avenue, Peoria, AZ 85345;
Winnebago, MN 56098;
Tacoma, WA 98446
Relatives & Associates: Douglas Breitbarth
Address History: 5119 Po Box, Winter Park, FL 32793;
2400 33rd Street, Orlando, FL 32839;
Perry, FL 32348;
Sanford, FL 32771
Aliases (AKA): Joseph Moss
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: 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: 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: 4707 Willesden Road, Richmond, VA 23234;
15290 Pompano Place, Perry, FL 32348;
Chesterfield, VA 23832;
Midlothian, VA 23112;
North Chesterfield, VA 23234
Aliases (AKA): Tim R Lawson,
Tim Lawson,
Timmy Ray Lawson,
Timothy Ray Lawson,
Timothy R Lawson
Email Addresses: jen****@aol.com,
she****@yahoo.com,
tim****@gmail.com,
tim****@mci.com,
tim****@gmail.com
Address History: 874 Deturksville Road, Pine Grove, PA 17963;
15176 Pompano Place, Perry, FL 32348;
Bellefonte, PA 16823;
Pottsville, PA 17901;
State College, PA 16801
Aliases (AKA): Danna M Leininger
Relatives & Associates: Albert Leininger
Email Addresses: dan****@yahoo.com,
dan****@fuse.net,
j.l****@comcast.net
Address History: 152 Penny Lane, Coolidge, GA 31738;
15519 Pompano Place, Perry, FL 32348;
Moultrie, GA 31768;
Pavo, GA 31778
Aliases (AKA): Gerald Lee Pilkinton
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