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: 5374 Firethorn Point, Spring Hill, FL 34609
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: 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: 4208 Saltwater Boulevard, Tampa, FL 33615;
2918 Columbiana Court Apt C, Birmingham, AL 35216;
Vestavia, AL 35216;
Chandler, AZ 85226;
Phoenix, AZ 85048
Aliases (AKA): Michelle T Elkins,
Michelle S Redman,
Michelle T Redman
Address History: 4934 W Melrose Avenue S, Tampa, FL 33629;
15689 Po Box, Brooksville, FL 34604;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33708;
Spring Hill, FL 34609
Aliases (AKA): Mohamed Samout,
Mohammed Shahout
Email Addresses: mis****@yahoo.com
Address History: 5468 Firethorn Point, Spring Hill, FL 34609;
616 46th Avenue Se, Salem, OR 97317;
Richmond, VT 05477;
South Burlington, VT 05407
Aliases (AKA): D Angier,
Dawn Eileen Angier,
Dawn E Wiggin
Email Addresses: dan****@address.com,
dan****@knowledgewave.com,
daw****@successnet.org,
daw****@gmail.com
Address History: 18407 Tapestry Lake Circle Apt 201, Lutz, FL 33548;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Melbourne, FL 32901;
Spring Hill, FL 34609
Phone Numbers: (352) 797-9651
(727) 787-1668
Address History: 3249 Spanish Bayonet Drive, Spring Hill, FL 34607;
1918 Pelican Landing Boulevard Apt 11, Clearwater, FL 33762;
Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Saint Petersburg, FL 33707
Aliases (AKA): Donna B Gunther,
Donna B Long
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: 5456 Firethorn Point, Spring Hill, FL 34609;
806 Quassia Street, Omak, WA 98841;
Port Orchard, WA 98367;
Seattle, WA 98106;
Tonasket, WA 98855
Aliases (AKA): Mich Steinebach,
Michael D Steinebach
Address History: 5704 Colony Glen Road, Lithia, FL 33547;
5437 Firethorn Point, Spring Hill, FL 34609;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (352) 544-0905
Address History: 5395 Firethorn Point, Spring Hill, FL 34609
Phone Numbers: (352) 666-4227
Address History: 96516 Mcarthur Estates Drive, Fernandina Beach, FL 32034;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Spring Hill, FL 34609;
Chicago, IL 60613;
Riverside, IL 60546
Aliases (AKA): D Barta,
Diane K Barta,
Diane K Schmidt
Address History: 5405 Legend Hills Lane, Spring Hill, FL 34609;
4423 Gevalia Drive, Brooksville, FL 34604;
Argyle, TX 76226
Relatives & Associates: Ann Spano
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: 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: 3249 Spanish Bayonet Drive, Spring Hill, FL 34607;
1106 N Saturn Avenue, Clearwater, FL 33755;
Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Keansburg, NJ 07734
Aliases (AKA): James Joseph Gunther,
Jas J Gunther
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: 107 Alpine Drive, Rio Vista, CA 94571;
7280 Coventry Court Apt 516, Naples, FL 34104;
Spring Hill, FL 34609;
Ann Arbor, MI 48103;
Dearborn, MI 48126
Aliases (AKA): W Petish
Email Addresses: wnd****@aol.com
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: 210 Tibet Avenue Apt K7, Savannah, GA 31406;
5498 Firethorn Point, Spring Hill, FL 34609;
Blythewood, SC 29016;
Hermitage, TN 37076;
Nashville, TN 37207
Phone Numbers: (803) 735-7060
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
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