Address History: 5349 Firethorn Point, Spring Hill, FL 34609;
6077 North West Pine Level Street, Arcadia, FL 34266;
Beverly Hills, FL 34465;
Brooksville, FL 34604;
Kissimmee, FL 34741
Aliases (AKA): Judith Bird,
Judith A Bird,
Judy A Bird
Email Addresses: aar****@pcohio.net,
bir****@tampabay.rr.com,
jud****@mindspring.com,
jud****@adelphia.net,
jud****@roadrunner.com
Address History: 5374 Firethorn Point, Spring Hill, FL 34609;
10441 Quality Drive Ste 302, Spring Hill, FL 34609
Relatives & Associates: Mahmoud Bourghli
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: 5224 Legend Hills Lane, Spring Hill, FL 34609;
15408 Copper Loop, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Coopersburg, PA 18036;
Reading, PA 19607
Aliases (AKA): Robin Sue Gonzalez,
Robin S Progar,
Robin T Progar,
Gonzalez Robin Taylor,
Robin S Taylor
Email Addresses: rob****@berkshirehathawayhs.com,
rt6****@aol.com
Address History: 5461 Firethorn Point, Spring Hill, FL 34609;
12405 Shadow Ridge Boulevard, Hudson, FL 34669;
Weeki Wachee, FL 34607;
Manchester, NH 03104;
New York, NY 10001
Aliases (AKA): Mandy J Deluca,
Mary T Deluca,
Mandy J Holcomb,
Mandy Jean Holcomb,
Mandy Jean Holcoml
Email Addresses: man****@hotmail.com,
man****@att.net,
man****@hotmail.com,
man****@juno.com,
man****@prodigy.net
Address History: 11050 Elliots Way # 106, Brooksville, FL 34601;
15494 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
North Adams, MA 01247;
Williamstown, MA 01267
Aliases (AKA): Dale Marie Dodge
Relatives & Associates: Rachel Carreon
Catherine Darling
Daniel Darling
Dereck Darling
Patricia Darling
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: 5480 Firethorn Point, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609;
Brooklyn, NY 11228;
Staten Island, NY 10305
Address History: 4362 Goldcoast Avenue, Spring Hill, FL 34609;
4198 North Sacramento Avenue #2, Beverly Hills, FL 34465;
Brooksville, FL 34601;
Citrus Springs, FL 34433;
Dunnellon, FL 34433
Aliases (AKA): Linda L De Witt,
Linda Louise Dewitt,
Linda Louise Oest
Email Addresses: lde****@aol.com,
lin****@concentric.net,
lin****@att.net
Address History: 4134 Cobalt Circle, Panama City, FL 32408;
2353 Alligator Creek Road, Clearwater, FL 33765;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Carrie A Cameron,
Kerry Civatte,
Carrie Desimone,
Carrie A Flynn,
Carrie A Itf
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: 3604 Woodcliff Lake Terrace, Sarasota, FL 34243;
5427 Firethorn Point, Spring Hill, FL 34609;
Nottingham, MD 21236;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): D Schonwald,
Denise H Schonwald,
Denise Willie Schonwald,
Denise Helen Wood
Email Addresses: 10s****@comcast.net,
10s****@peoplepc.com,
den****@hotmail.com,
dsc****@naturecoasturology.com,
dsc****@tampabay.rr.com
Address History: 191 Astaire Lane Apt 110, Spring Hill, FL 34609;
4366 Summersun Drive, New Port Richey, FL 34652;
Reading, PA 19606
Aliases (AKA): M Head,
Maredith P Head
Email Addresses: mar****@hotmail.com
Address History: 15734 Po Box, Brooksville, FL 34604;
7272 E Gainey Ranch Road Unit 103, Scottsdale, AZ 85258;
Anaheim, CA 92817;
Santa Ana, CA 92707;
Yorba Linda, CA 92887
Aliases (AKA): K Kumar,
Kv V Kumar
Address History: 5420 Firethorn Point, Spring Hill, FL 34609;
1300 L Street Nw, Washington, DC 20005;
Brooksville, FL 34601;
Laurel, MD 20707;
North Charleston, SC 29420
Aliases (AKA): Mike Benner
Email Addresses: ben****@aol.com
Address History: 5386 Firethorn Point, Spring Hill, FL 34609;
25910 County Road 71, Robertsdale, AL 36567;
Lake City, FL 32024;
Land O Lakes, FL 34637;
Quincy, FL 32351
Aliases (AKA): Daryl Daryl Sargent,
L Daryl Sargent,
Larry D Sargent,
Daryl Sergeant
Relatives & Associates: Stephanie Freeman
Angela Sargent
Brodi Sargent
Claudia Sargent
Jerald Sargent
Address History: 5374 Firethorn Point, Spring Hill, FL 34609;
4485 Ayrshire Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Mahmoud Bourghli
Address History: 5444 Firethorn Point, Spring Hill, FL 34609;
1702 Crestwood Bridge Road, Andalusia, AL 36420;
Dothan, AL 36303;
Mobile, AL 36695;
Webb, AL 36376
Aliases (AKA): Steve Clark Cameron,
Steven Clark Cameron
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: 87 Patterson Creek Road, Tonasket, WA 98855;
5456 Firethorn Point, Spring Hill, FL 34609;
Port Orchard, WA 98367;
Seattle, WA 98106
Aliases (AKA): Antoinette Steinbach,
Antoinette J Steinebach
Address History: 725 Parkside Avenue, Toms River, NJ 08753;
5456 Firethorn Point, Spring Hill, FL 34609;
Belmar, NJ 07719;
Califon, NJ 07830;
Colts Neck, NJ 07722
Aliases (AKA): Ashley M Hampton,
Ashley Tanner
Email Addresses: ash****@aol.com,
aso****@att.net,
aso****@yahoo.com,
dst****@hotmail.com,
lil****@yahoo.com
Address History: 318 Westmoreland Drive, Trenton, NJ 08618;
5485 Firethorn Point, Spring Hill, FL 34609;
Ewing, NJ 08628;
Titusville, NJ 08560
Aliases (AKA): Erin Sullivan Sullivan,
Erin Erin Young,
Erin C Young,
Erin Sullivan Young
Relatives & Associates: Crystal Sullivan
David Sullivan
Denise Sullivan
Eileen Sullivan
Jerry Sullivan
Address History: 4102 Joyce Boulevard, Houston, TX 77084;
5461 Firethorn Point, Spring Hill, FL 34609;
Katy, TX 77449
Aliases (AKA): Yurisant Alejo,
Yurisant Dequesada,
Yurisant Quesada
Relatives & Associates: Josue Dequesada
Rachel Dequesada
Daniel Hernandez
Josue Quesada
Elizabeth Sanchez
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
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