Address History: 824 Heron Lane, Tarpon Springs, FL 34689;
2224 Moon Shadow Road, New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Spring Hill, FL 34609
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: 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
Aliases (AKA): Ja Amerasinghe,
Jack Amerasinghe
Relatives & Associates: Swarna Amarasinghe
Phone Numbers: (402) 315-9648
Address History: 5468 Firethorn Point, Spring Hill, FL 34609
Address History: 9509 Sw 53rd Circle, Ocala, FL 34476;
317 Conestoga Road, Bailey, CO 80421;
Littleton, CO 80121;
Pagosa Springs, CO 81147;
Shawnee, CO 80475
Aliases (AKA): Pam Vogt Fullerton,
Pamela A Fullerton,
Pamela Ann Fullerton,
Pamela V Fullerton,
Pamela Vogt Fullerton
Relatives & Associates: Bruce Fullerton
Bruce Fullerton
James Fullerton
Jessica Fullerton
Pam Fullerton
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: 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: 11373 Cortez Boulevard Ste 405, Brooksville, FL 34613;
12900 Cortez Boulevard Ste 101, Brooksville, FL 34613;
Gainesville, FL 32608;
Odessa, FL 33556;
Spring Hill, FL 34609
Address History: 2560 Judge Fran Jamieson Way Unit 1305, Melbourne, FL 32940;
2524 Marron Road Apt 204, Carlsbad, CA 92010;
Long Beach, CA 90809;
Fernandina Beach, FL 32034;
Spring Hill, FL 34609
Aliases (AKA): Bob Wilfred Schmidt,
Rob Wilfred Schmidt,
Robert Wilfred Schmidt
Email Addresses: axe****@hotmail.com,
jac****@gmail.com,
jas****@hotmail.com,
liz****@gmail.com,
mls****@yahoo.com
Address History: 15890 Delasol Lane, Naples, FL 34110;
5550 Ferrari Avenue, Ave Maria, FL 34142;
Immokalee, FL 34142;
Spring Hill, FL 34609;
Alexandria, VA 22315
Aliases (AKA): Darrel Worstine,
Darrell Allen Worstine
Email Addresses: dar****@aol.com,
dwo****@bellsouth.net,
dwo****@hotmail.com
Address History: 711 Nw 34th Place, Gainesville, FL 32609;
2130 Ne 12th Terrace, Gainesville, FL 32609;
Orlando, FL 32803;
Spring Hill, FL 34609;
Winter Park, FL 32789
Aliases (AKA): Steve Head
Address History: 26477 Anthony Avenue, Brooksville, FL 34602;
2185 Nw Lake Jeffery Road, Lake City, FL 32055;
Land O Lakes, FL 34637;
Spring Hill, FL 34609
Email Addresses: bro****@yahoo.com
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: 282 Po Box, Lecanto, FL 34460;
25 North Belcher Road Apartment 80, Clearwater, FL 33765;
Clearwater Beach, FL 33767;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): James Joseph Gunther,
Jim Gunther
Address History: 5386 Firethorn Point, Spring Hill, FL 34609;
25910 County Road 71, Robertsdale, AL 36567;
Lake City, FL 32055;
Land O Lakes, FL 34637;
Quincy, FL 32353
Aliases (AKA): L Daryl Sargent,
Lorraine Sargent,
Teri Lorraine Sargent,
Terri L Sargent,
Teri L Watson
Relatives & Associates: Stephanie Freeman
Angela Sargent
Brodi Sargent
Claudia Sargent
Daryl Sargent
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: 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
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: 13323 Nw Findley Street, Portland, OR 97229;
19612 Sterling Bluff Way, Brooksville, FL 34601;
Jacksonville, FL 32216;
Palatka, FL 32177;
Spring Hill, FL 34609
Relatives & Associates: Krishna Kasturi
Email Addresses: hdr****@mccorp.com,
hdr****@tracksoftware.com,
him****@mccorp.com
Address History: 111 Math Lane, Roland, OK 74954;
2275 Po Box, Rialto, CA 92377;
Spring Hill, FL 34609;
Kansas City, KS 66102;
Kansas City, MO 64106
Aliases (AKA): Sondra Dee Gregory,
Sondra D Gregory,
Sondra Dee Rodgers,
Sondra D Rodgers
Email Addresses: bgr****@rediffmail.com,
mwi****@gmail.com,
son****@email.com,
son****@gmail.com,
sro****@att.net
Address History: 233 Mayor Avenue, Greeneville, TN 37745;
3749 Leeds Court Apt 202, Palm Harbor, FL 34685;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Phone Numbers: (727) 946-0002
Address History: 350 Allister Drive Unit 301, Raleigh, NC 27609;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Spring Hill, FL 34609
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