Address History: 5449 Firethorn Point, Spring Hill, FL 34609;
2306 Crossing Way #6, Wayne, NJ 07470;
Alexandria, VA 22310
Aliases (AKA): Maria L Malcharek,
Larissa Ugarte,
M L Ugarte,
Maria L Ugarte
Relatives & Associates: Matthias Malcharek
Address History: 5383 Firethorn Point, Spring Hill, FL 34609;
3140 Forest Road, Spring Hill, FL 34606;
Alexandria, VA 22309
Relatives & Associates: Guy Pavey
Address History: 2860 Kingswood Circle, Brooksville, FL 34604;
569 W Hillwood Path, Beverly Hills, FL 34465;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Oxford, MA 01540
Aliases (AKA): Joseph A Le,
Joseph A Le Clair,
Joseph Le-Clair,
J Leclair,
Joseph A Leclair
Email Addresses: lec****@verizon.net,
mar****@aol.com,
mle****@flash.net,
mle****@gte.net
Address History: 18811 Firethorn Drive, Spring Hill, FL 34610;
323 Hibiscus Avenue, Panama City Beach, FL 32413;
Port Richey, FL 34668
Email Addresses: bad****@aol.com,
bad****@bellsouth.net,
bad****@iwon.com
Address History: 4150 Portillo Road Apt 10, Spring Hill, FL 34608;
34 Bogey Lane, Trabuco Canyon, CA 92679;
Lakeland, FL 33805;
Mulberry, FL 33860;
Gary, IN 46407
Aliases (AKA): M Berger,
Marci Berger,
Marcia L Berger,
Marsha Berger,
Marcia L Zutantas
Email Addresses: mar****@yahoo.com
Address History: 5432 Firethorn Point, Spring Hill, FL 34609;
6912 County Road 104, Salida, CO 81201;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): P Hoppe,
Pam Hoppe,
Pamela Mary Hoppe,
Pamela M Wojcik,
Pam Wojcikhoppe
Address History: 5395 Firethorn Point, Spring Hill, FL 34609;
880 Mandalay Avenue Apt C603, Clearwater Beach, FL 33767;
Hudson, FL 34667;
New Port Richey, FL 34653;
Buffalo, NY 14223
Aliases (AKA): Diane Sheree Farland,
Diane Mc,
Diane Mc Farland,
Diane S Mcfarland,
Sheree Mcfarland
Address History: 5374 Firethorn Point, Spring Hill, FL 34609
Address History: 13 Mariner Drive, Tarpon Springs, FL 34689;
2353 Alligator Creek Road, Clearwater, FL 33765;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Tampa, FL 33609
Relatives & Associates: John Civatte
Address History: 2212 Lark Circle W Apt E, Palm Harbor, FL 34684;
3164 Brunswick Circle, Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Joseph Donald Barta
Address History: 21032 Picasso Court Unit 201, Land O Lakes, FL 34637;
1340 Hermes Avenue, Encinitas, CA 92024;
Santa Ana, CA 92704;
Kissimmee, FL 34746;
Lady Lake, FL 32163
Aliases (AKA): Joseph A Le Clair,
J Leclair,
Joe Leclair,
Joseph Arthu Leclair,
Joseph Arthur Leclair
Address History: 8352 Madrid Road, Brooksville, FL 34613;
11089 Desert Sparrow Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Berkshire, MA 01224
Aliases (AKA): Dionne Marie Errichetto,
Dionne M Rocheleau,
D Thompson,
Dionne Marie Thompson,
Dionne M Turner
Relatives & Associates: Rachel Carreon
Julie Errichetto
Lindsey Errichetto
Thomas Errichetto
Courtney Hayes
Address History: 5480 Firethorn Point, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609;
Brooklyn, NY 11230;
Scarsdale, NY 10583
Aliases (AKA): C Amato,
Carol Ann Amato,
Carol A Onorato,
Carol A Ringlen
Address History: 5371 Firethorn Point, Spring Hill, FL 34609;
788 Craig Court, Brentwood, CA 94513;
San Jose, CA 95111
Aliases (AKA): Madeline Ulrich
Email Addresses: mad****@cox.net,
wul****@gte.net,
wul****@gte.net
Address History: 12270 Clarendon Court, Spring Hill, FL 34609;
1018 13th Avenue Nw, Largo, FL 33770;
Brooklyn, NY 11228;
Staten Island, NY 10305
Aliases (AKA): Joseph G Amato Junior
Email Addresses: ajr****@aol.com,
jam****@tivejo.com,
kni****@yahoo.com,
law****@home2381.freeserve.co.uk,
law****@aol.com
Address History: 4934 W Melrose Avenue S, Tampa, FL 33629;
15689 Po Box, Brooksville, FL 34604;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33708;
Spring Hill, FL 34609
Aliases (AKA): Mohamed Samout,
Mohammed Shahout
Email Addresses: mis****@yahoo.com
Address History: 1131 Grenoble Road, Warminster, PA 18974;
5444 Firethorn Point, Spring Hill, FL 34609
Email Addresses: zta****@hotmail.com
Address History: 112 Chancellor Court, Mars, PA 16046;
3800 N Grayhawk Loop, Lecanto, FL 34461;
Spring Hill, FL 34609;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Ronald Taylor
Email Addresses: bog****@fiestanet.com
Address History: 3716 Colony Woods Drive, Greenville, NC 27834;
74 Pfister Drive Unit 206, Aspen, CO 81611;
Snowmass Village, CO 81615;
Spring Hill, FL 34609;
Seattle, WA 98105
Aliases (AKA): Samantha T Nadler,
Nadler Samantha M Thomas,
Nadler M Thomas,
Samantha M Thomas-Nadler,
Samantha M Thomasnadler
Relatives & Associates: Wilson Elizabeth
Lorraine Ledford
Michael Madler
Deborah Nadler
Gerald Nadler
Phone Numbers: (206) 420-1763
Address History: 3148 Hidalgo Loop, Round Rock, TX 78665;
416 W 2nd Place, Eloy, AZ 85131;
Brentwood, CA 94513;
El Dorado Hills, CA 95762;
Folsom, CA 95630
Aliases (AKA): Lauren E Ulrich
Email Addresses: and****@gmail.com,
and****@gmail.com,
cha****@comcast.net,
iha****@yahoo.com,
kyl****@aol.com
Address History: 421 Ashton Circle, Ephrata, PA 17522;
1800 Idora Street, Oroville, CA 95966;
Hernando, FL 34442;
Spring Hill, FL 34609;
Ewing, NJ 08628
Aliases (AKA): J Sullivan,
Jerry A Sullivan
Relatives & Associates: Meghan Nutter
Brianne Sullivan
Crystal Sullivan
David Sullivan
Eileen Sullivan
Address History: 10518 Fairway Ridge Road, Charlotte, NC 28277;
303 Crowne Reserve Drive, Birmingham, AL 35244;
Anthem, AZ 85086;
Phoenix, AZ 85085;
Clearwater, FL 33756
Aliases (AKA): Robert L Czocara,
Robert Czochar,
Robert Robert Czochara,
Robert Louis Czochara
Email Addresses: bcz****@aol.com,
bob****@gmail.com,
rob****@aol.com
Address History: 108 Coffee Cup Drive, Sedona, AZ 86336;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Spring Hill, FL 34609;
Fort Worth, TX 76109;
Midland, TX 79707
Aliases (AKA): Jeanne L Schmidt
Relatives & Associates: Marcella Schmidt
Address History: 811 Grassy Creek Road, Greeneville, TN 37743;
5383 Firethorn Point, Spring Hill, FL 34609;
Tampa, FL 33602;
Frankfort, IL 60423;
Taylorville, IL 62568
Aliases (AKA): Cherie M Jarvis,
Cheri M Mcclusky,
Sherie M Mcclusky,
C Moody,
Cherie M Moody
Address History: 9721 E Arkansas Place, Denver, CO 80247;
15062 Broaden Lane, Riverside, CA 92508;
Trabuco Canyon, CA 92679;
Spring Hill, FL 34609;
Troy, MI 48084
Aliases (AKA): G Berger
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