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: 5456 Firethorn Point, Spring Hill, FL 34609;
137 Po Box, North Adams, MA 01247
Aliases (AKA): E Thompson
Relatives & Associates: Rachel Carreon
Audrieana Thompson
Dale Thompson
Dale Thompson
Denise Thompson
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
Phone Numbers: (352) 593-4299
(413) 664-7404
Address History: 3604 Woodcliff Lake Terrace, Sarasota, FL 34243;
1 Biscayne Tower 2 S Biscayne Boulevard # 1650, Miami, FL 33131;
Spring Hill, FL 34609;
Baltimore, MD 21229;
Catonsville, MD 21228
Aliases (AKA): Harvey Neil Schonwald
Email Addresses: har****@aol.com,
sch****@gordon4law.com
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: 5362 Firethorn Point, Spring Hill, FL 34609;
5389 Ayrshire Drive, Spring Hill, FL 34609;
Rochester, MN 55901;
Brooklyn, NY 11230;
Howard Beach, NY 11414
Phone Numbers: (718) 529-5936
Address History: 5395 Firethorn Point, Spring Hill, FL 34609;
797 Chamberlin Trail, Saint Cloud, FL 34772
Phone Numbers: (352) 540-7449
Address History: 8416 Kenavis Place, Odessa, FL 33556;
5444 Firethorn Point, Spring Hill, FL 34609;
Doylestown, PA 18901;
Warminster, PA 18974
Email Addresses: bas****@msn.com,
dai****@msn.com
Address History: 1724 Nw 91st Avenue, Fort Lauderdale, FL 33322;
11160 Nw 26th Drive, Coral Springs, FL 33065;
Spring Hill, FL 34609;
Windermere, FL 34786;
Chicago, IL 60656
Aliases (AKA): Gualberta Soto Contreras,
Gualberta Sotocontreras
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: 5494 Firethorn Point, Spring Hill, FL 34609
Phone Numbers: (352) 584-3745
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
Aliases (AKA): Ja Amerasinghe,
Jack Amerasinghe
Relatives & Associates: Swarna Amarasinghe
Phone Numbers: (402) 315-9648
Address History: 5374 Firethorn Point, Spring Hill, FL 34609;
10441 Quality Drive Ste 302, Spring Hill, FL 34609
Relatives & Associates: Mahmoud Bourghli
Address History: 107 Alpine Drive, Rio Vista, CA 94571;
7280 Coventry Court Apt 516, Naples, FL 34104;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Ann Arbor, MI 48103
Aliases (AKA): John P Clancy,
John Perish,
J Petish,
John L Petish
Address History: 1041 San Lucia Drive Se, Grand Rapids, MI 49506;
5407 Firethorn Point, Spring Hill, FL 34609
Aliases (AKA): Wilfred O Oschmidt,
W Schmidt
Email Addresses: wil****@yahoo.com,
wos****@yahoo.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: 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: 1810 Tarragon Drive, Gilroy, CA 95020;
3620 W Greenway Road, Phoenix, AZ 85053;
Surprise, AZ 85378;
San Jose, CA 95123;
Spring Hill, FL 34609
Aliases (AKA): Crystal M Sullivan
Email Addresses: cri****@yahoo.com,
fun****@gmail.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: 1131 Grenoble Road, Warminster, PA 18974;
5444 Firethorn Point, Spring Hill, FL 34609
Relatives & Associates: Mounir Aldine
Lina Takialdine
Imad Takieddine
Dana Takiedine
Eyad Takiedine
Email Addresses: zta****@hotmail.com
Address History: 811 Grassy Creek Road, Greeneville, TN 37743;
3432 State Road 580 Lot 350, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Tampa, FL 33602;
Frankfort, IL 60423
Aliases (AKA): Bill E Moody,
W E Moody
Email Addresses: bil****@comcast.net
Address History: 307 Kathleen Drive, Pleasant Hill, CA 94523;
788 Craig Court, Brentwood, CA 94513;
San Jose, CA 95139;
Santa Barbara, CA 93110;
Walnut Creek, CA 94597
Aliases (AKA): Shannon Rathbun,
Shannon M Rathbun,
Shannon Michelle Rathbun,
Shannon M Ulrich
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