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: 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: 5383 Firethorn Point, Spring Hill, FL 34609;
7272 E Gainey Ranch Road Unit 103, Scottsdale, AZ 85258;
Anaheim, CA 92806;
Santa Ana, CA 92707;
Stanton, CA 90680
Aliases (AKA): Vijaya K Kumar
Email Addresses: kvk****@hotmail.com,
svl****@gmail.com,
vij****@aattbi.com,
vij****@attb1.com,
vij****@msn.com
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: 4414 W Lambright Street, Tampa, FL 33614;
923 Southwest 149th Terrace, Fort Lauderdale, FL 33326;
Spring Hill, FL 34609
Aliases (AKA): Evelyn V Salabarrea
Email Addresses: esa****@lycos.com,
eve****@yahoo.com,
sal****@yahoo.com
Address History: 5349 Firethorn Point, Spring Hill, FL 34609;
960033 P/O Box, Miami, FL 33296;
Lilburn, GA 30047;
Cherokee, NC 28719;
Lexington, SC 29072
Aliases (AKA): Judy Clarina Bird
Email Addresses: bir****@tampabay.rr.com,
jcl****@yahoo.com,
jud****@baptisthealth.net
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: 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: 5468 Firethorn Point, Spring Hill, FL 34609
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: 5374 Firethorn Point, Spring Hill, FL 34609;
10441 Quality Drive Ste 302, Spring Hill, FL 34609
Relatives & Associates: Mahmoud Bourghli
Address History: 4315 Cold Harbor Drive, New Port Richey, FL 34653;
880 Mandalay Avenue Apt C603, Clearwater Beach, FL 33767;
Hudson, FL 34667;
Spring Hill, FL 34609;
Buffalo, NY 14223
Phone Numbers: (727) 372-8160
Address History: 17005 Sw 50th Circle, Ocala, FL 34473;
5456 Firethorn Point, Spring Hill, FL 34609;
North Adams, MA 01247;
Beaufort, SC 29906
Aliases (AKA): Dale Thompson
Relatives & Associates: Rachel Carreon
Audrieana Thompson
Dale Thompson
Denise Thompson
Dionne Thompson
Address History: 5461 Firethorn Point, Spring Hill, FL 34609;
12773 South 175th Drive, Goodyear, AZ 85338;
Coronado, CA 92118;
Bethel, CT 06801;
Clearwater, FL 33761
Aliases (AKA): J Deluca,
James G Deluca,
Jim Deluca
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
Phone Numbers: (352) 593-4299
(413) 664-7404
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: 5395 Firethorn Point, Spring Hill, FL 34609
Phone Numbers: (352) 666-4227
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: 4934 W Melrose Avenue N, Tampa, FL 33629;
5395 Firethorn Point, Spring Hill, FL 34609
Aliases (AKA): Yousef M Shahout
Phone Numbers: (352) 345-4253
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: 4611 Pond Ridge Drive, Riverview, FL 33578;
6214 Silver Leaf Lane, Lakeland, FL 33813;
Spring Hill, FL 34609;
Augusta, GA 30907;
Lawrence Township, NJ 08648
Aliases (AKA): D Prescott,
Debbie Prescott,
Deborah Lynn Prescott,
Lynne D Prescott
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: 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: 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
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