Address History: 2421 Rolling View Drive, Spring Hill, FL 34606;
718 Gleneagles Drive, Fort Washington, MD 20744;
Newburg, MD 20664;
Upper Marlboro, MD 20772;
Circleville, OH 43113
Aliases (AKA): Ethel Mae Carter
Address History: 2429 Rolling View Drive, Spring Hill, FL 34606;
547 Po Box, Lakehurst, NJ 08733;
Lincoln Park, NJ 07035;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 2380 Rolling View Drive, Spring Hill, FL 34606;
2410 Anchor Avenue, Spring Hill, FL 34608;
Edgerton, WI 53534;
New Berlin, WI 53146;
Oak Creek, WI 53154
Aliases (AKA): Elizabeth A Mc,
Betty Mc Carthy,
Elizabeth A Mc Carthy,
B Mccarthy,
Beth Mccarthy
Address History: 2348 Rolling View Drive, Spring Hill, FL 34606;
2310 Wyndam Drive, Spring Hill, FL 34606;
Levittown, NY 11756
Phone Numbers: (352) 686-9759
Address History: 3120 Mandrell Avenue, Spring Hill, FL 34608;
123 W Alondra Boulevard Apt C, Compton, CA 90220;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Geraldine S Hayes,
Geraldine Hayes,
Jerrie Hayes,
Geraldine Semack
Address History: 2364 Rolling View Drive, Spring Hill, FL 34606;
22329 Cortez Boulevard # 54, Brooksville, FL 34601;
Crystal River, FL 34429;
Homosassa, FL 34487;
Saint Petersburg, FL 33702
Aliases (AKA): Jeffrey Ltucker,
J L Tucker,
Jeff L Tucker,
Jefferey L Tucker,
Jeffrey Lorne Tucker
Address History: 6786 Poinciana Court, Spring Hill, FL 34606;
6397 Pine Meadows Drive # L, Spring Hill, FL 34606;
Venice, FL 34285
Aliases (AKA): K Pado
Email Addresses: ami****@aol.com,
ami****@comcast.net,
ami****@juno.com,
ami****@msn.com,
ami****@webtv.com
Address History: 3081 Eagle Bend Road, Spring Hill, FL 34606;
96000 Overseas Highway Apt A3, Key Largo, FL 33037;
Palmetto, FL 34221;
Parrish, FL 34219;
Vinalhaven, ME 04863
Aliases (AKA): M Welch,
Marshall Welch
Relatives & Associates: Edith Welch
Email Addresses: mar****@adelphia.net
Address History: 2372 Rolling View Drive, Spring Hill, FL 34606;
417 Aberdeen Court N, Lakeland, FL 33813;
La Plata, MD 20646
Aliases (AKA): William P Robertson
Relatives & Associates: Frances Robertson
Geannette Robertson
John Robertson
Judith Robertson
Lisa Robertson
Address History: 2008 Danes Court, Lakeland, FL 33810;
846 E Walnut Street, Lakeland, FL 33801;
Spring Hill, FL 34606;
Garden City, NY 11530;
Springfield Gardens, NY 11413
Aliases (AKA): John Ingrassi,
J Ingrassia
Relatives & Associates: Regina Campbell
Andrea Ingrassia
Angelina Ingrassia
Christina Ingrassia
Francine Ingrassia
Address History: 17897 Villa Club Way, Boca Raton, FL 33496;
6633 East Greenway Parkway, Scottsdale, AZ 85254;
Clearwater Beach, FL 33767;
Daytona Beach, FL 32117;
Jacksonville, FL 32225
Aliases (AKA): James Villano
Email Addresses: jjv****@aol.com,
jjv****@compuserve.com,
jjv****@hotmail.com,
jjv****@peoplepc.com,
jjv****@yahoo.com
Phone Numbers: (352) 683-5836
Address History: 3140 Forest Road # 185, Spring Hill, FL 34606;
2428 Rolling View Drive, Spring Hill, FL 34606;
Pontiac, MI 48342;
Fargo, ND 58102
Aliases (AKA): Ben Gross,
H B Gross,
Harold B Gross
Address History: 2421 Rolling View Drive, Spring Hill, FL 34606;
718 Gleneagles Drive, Fort Washington, MD 20744;
Upper Marlboro, MD 20772;
Elmont, NY 11003;
Rosedale, NY 11422
Email Addresses: bfc****@yahoo.com
Address History: 2643 Royal Ridge Drive, Spring Hill, FL 34606;
4919 Sheryl Street, Lakeland, FL 33813
Relatives & Associates: Dorothy Cain
Regina Campbell
Andrea Ingrassia
Angelina Ingrassia
Christina Ingrassia
Phone Numbers: (904) 686-4787
Address History: 34424 John Street, Wayne, MI 48184;
2412 Rolling View Drive, Spring Hill, FL 34606;
Canton, MI 48187;
Westland, MI 48185;
Las Vegas, NV 89122
Aliases (AKA): R Marsh,
Russel E Marsh,
Russell E Marsh
Email Addresses: rus****@gmail.com,
rus****@gmail.com
Address History: 351 Tierra Blanca Avenue, Oceanside, CA 92058;
7001 Po Box, Atascadero, CA 93423;
Napa, CA 94558;
Spring Hill, FL 34606;
Norwich, NY 13815
Email Addresses: lre****@msn.com
Address History: 41011 Meadow Drive, Three Rivers, CA 93271;
4119 W Walnut Avenue Apt 232, Visalia, CA 93277;
Spring Hill, FL 34606;
East Flat Rock, NC 28726;
Etowah, NC 28729
Aliases (AKA): C Pegnam,
Claire Elaine Pegnam
Relatives & Associates: William Pegnam
Address History: 108 Pine Street, Rockville Centre, NY 11570;
2343 Rolling View Drive, Spring Hill, FL 34606;
Medford, NY 11763;
Syosset, NY 11791
Aliases (AKA): Stephanie Feifert,
Stephanie A Seifert,
Stephanie Keia Seifert,
Stephanie Selfert
Relatives & Associates: Elizabeth Keenan
Margaret Pappas
Steve Pappas
Steve Pappas
Elizabeth Seifert
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Spring Hill, FL 34606;
Bronxville, NY 10708;
New York, NY 10128
Aliases (AKA): H Mcenaney Andreone,
Helen C Andreone,
Helen C Andreone-Mcenaney,
H Mcenaney,
Helen Mcenaney
Address History: 210 White Heron Drive Apt 1008, Georgetown, TX 78628;
3038 Banyan Hill Lane, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34606
Aliases (AKA): D Meckling
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Boynton Beach, FL 33435;
Spring Hill, FL 34606;
Stuart, FL 34997
Aliases (AKA): John J Mcenaney
Address History: 321 Byrd Street, Lindenhurst, NY 11757;
2335 Rolling View Drive, Spring Hill, FL 34606;
Copiague, NY 11726
Aliases (AKA): Carol A Charlock,
Carolann Ann Charlock,
Carrol Charlock
Relatives & Associates: Debra Branigan
Debra Cassella
Walter Cassella
Linda Charlock
Steven Charlock
Email Addresses: car****@aol.com,
car****@hotmail.com,
cch****@hotmail.com,
cch****@msn.com
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