Address History: 5407 Firethorn Point, Spring Hill, FL 34609;
1432 Lancaster Avenue # B, Lunenburg, MA 01462;
Parish, NY 13131;
Pulaski, NY 13142;
Sackets Harbor, NY 13685
Aliases (AKA): Janice M Di Monda,
Janice Dimonda,
Janice M Munger
Relatives & Associates: Donald Dimonda
Leopoldo Dimonda
Karen Firnstein
Linda Firnstein
Robert Firnstein
Address History: 5498 Firethorn Point, Spring Hill, FL 34609;
24012 Frederick Drive, Brooksville, FL 34601;
Delray Beach, FL 33483;
Gainesville, FL 32605;
Weeki Wachee, FL 34607
Aliases (AKA): Josh J David,
Joshua Joseph David,
Joshua David
Email Addresses: jos****@msn.com
Address History: 19624 Amazon Basin Bend, Lutz, FL 33559;
1812 Abbey Lane, Benton, AR 72015;
Malvern, AR 72104;
Spring Hill, FL 34609;
Silver Spring, MD 20901
Aliases (AKA): D Ekanayake
Relatives & Associates: Geethani Ekanayake
Email Addresses: a1m****@hotmail.com,
dha****@hotmail.com
Address History: 20638 Moreland Drive, Spring Hill, FL 34610;
15476 Atwater Drive, Brooksville, FL 34604;
New Port Richey, FL 34655;
Tampa, FL 33626;
Lee, MA 01238
Aliases (AKA): Sr Theodore Martin,
T Martin,
Theodore Martin,
Theodore J Martin
Address History: 34 Bogey Lane, Trabuco Canyon, CA 92679;
10439 Casa Grande Circle, Spring Hill, FL 34608;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Clinton Township, MI 48038
Aliases (AKA): Sharon J Ference,
Sharon Ference,
Sharon J Michalek
Address History: 5473 Firethorn Point, Spring Hill, FL 34609;
10104 Allenwood Drive, Riverview, FL 33569;
Weeki Wachee, FL 34607;
Lancaster, PA 17602
Aliases (AKA): Susan M Ort
Address History: 6917 Bonner Avenue, Clearwater, FL 33761;
1100 Curlew Road Lot 226, Dunedin, FL 34698;
Madeira Beach, FL 33708;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Francis J Angier,
J Francis Angier
Address History: 5407 Firethorn Point, Spring Hill, FL 34609;
14530 Silversmith Circle, Spring Hill, FL 34609;
Boylston, MA 01505;
Oakham, MA 01068;
Rutland, MA 01543
Aliases (AKA): Donald Di Monda,
Donald Dimonda
Email Addresses: jan****@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
Aliases (AKA): Kimberly David
Email Addresses: bur****@yahoo.com,
dbu****@innet.com,
kim****@iwon.com
Address History: 5371 Firethorn Point, Spring Hill, FL 34609;
404 Listowe Drive, Folsom, CA 95630;
San Jose, CA 95111
Aliases (AKA): Wm J Ulrich
Phone Numbers: (352) 797-6272
Address History: 15569 Lockmaben Avenue, Fort Myers, FL 33912;
8860 Banyan Cove Circle, Fort Myers, FL 33919;
Sanibel, FL 33957;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Michael D Heard,
Micheal Heard,
Michael D Mc,
Michael A Mc Donald,
Michael D Mcdonald
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: 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: 5449 Firethorn Point, Spring Hill, FL 34609;
409 Franklin Street, Geneva, IL 60134;
Alexandria, VA 22310;
Richmond, VA 23235
Aliases (AKA): Mathias L Malcharek,
Matt Malcharek
Relatives & Associates: Larissa Ugarte
Email Addresses: mma****@yahoo.com
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: 16223 Pointview Road, Brooksville, FL 34601;
2765 Sw 36th Street, Fort Lauderdale, FL 33312;
Kissimmee, FL 34741;
Spring Hill, FL 34609
Aliases (AKA): Mike Bird
Address History: 5179 Po Box, Snowmass Village, CO 81615;
74 Pfister Drive Unit 206, Aspen, CO 81611;
Littleton, CO 80128;
Aventura, FL 33160;
Boca Raton, FL 33496
Aliases (AKA): Pamela Gail Thomas,
Pamela G Thomasnadler
Address History: 350 Allister Drive Unit 301, Raleigh, NC 27609;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Spring Hill, FL 34609
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: 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): Connie J Taylor
Phone Numbers: (352) 270-3694
(352) 585-1893
(724) 473-0950
(724) 687-0431
(724) 778-9936
Address History: 605 Po Box, Newport, NH 03773;
32110 Harbour Vista Circle, Saint Augustine, FL 32080;
Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Center Harbor, NH 03226
Aliases (AKA): Pierre Angier,
Pierre A Do
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
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