Address History: 15734 Po Box, Brooksville, FL 34604;
7272 E Gainey Ranch Road Unit 103, Scottsdale, AZ 85258;
Anaheim, CA 92817;
Santa Ana, CA 92707;
Yorba Linda, CA 92887
Aliases (AKA): K Kumar,
Kv V Kumar
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: 5444 Firethorn Point, Spring Hill, FL 34609;
1602 Po Box, Andalusia, AL 36420;
Dothan, AL 36301;
Mobile, AL 36618;
Parkland, FL 33076
Aliases (AKA): R Cameron,
Ruth Cameron,
Ruth Monroe Cameron,
S Cameron,
Ruth Cameronhold
Email Addresses: kri****@hotmail.com
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: 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: 5349 Firethorn Point, Spring Hill, FL 34609;
249 Danbury Road, Wilton, CT 06897;
Brooksville, FL 34604;
Kissimmee, FL 34741;
Miami, FL 33176
Aliases (AKA): James Bird,
James L Bird Rd,
James Birdiii,
James L Rd
Email Addresses: bir****@tampabay.rr.com,
mbi****@aol.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: 5480 Firethorn Point, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609;
Brooklyn, NY 11228;
Staten Island, NY 10305
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: 8523 Edgewater Place Boulevard, Tampa, FL 33615;
1071 Candlelight Boulevard Apartment G106, Brooksville, FL 34601;
Spring Hill, FL 34609
Phone Numbers: (352) 797-4772
Email Addresses: phi****@bestbuy.com
Address History: 5362 Firethorn Point, Spring Hill, FL 34609;
5389 Ayrshire Drive, Spring Hill, FL 34609;
Rochester, MN 55901;
Howard Beach, NY 11414
Phone Numbers: (352) 686-7554
Address History: 5468 Firethorn Point, Spring Hill, FL 34609;
24 Macrae Road, Colchester, VT 05446;
South Burlington, VT 05407;
Williston, VT 05495
Aliases (AKA): M Angier,
Michael E Angier
Email Addresses: man****@rocketmail.com
Address History: 21032 Picasso Court Unit 201, Land O Lakes, FL 34637;
3051 S Ocean Boulevard Apt 406, Boca Raton, FL 33432;
Lady Lake, FL 32163;
Lutz, FL 33558;
Miami Beach, FL 33141
Aliases (AKA): Elizabeth M Clair,
Elizabeth M Le Clair,
E Leclair,
Elizabeth M Wright
Relatives & Associates: Joseph Leclair
Address History: 15569 Lockmaben Avenue, Fort Myers, FL 33912;
16256 Durham Avenue, Fort Myers, FL 33908;
Spring Hill, FL 34609;
Rochester, NY 14608
Aliases (AKA): Jerry M Heard,
Jerry Hiard
Email Addresses: jhe****@usa.net
Address History: 14135 Stowbridge Avenue, Tampa, FL 33626;
15476 Atwater Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Lee, MA 01238;
Lenox, MA 01240
Aliases (AKA): D Martin
Address History: 11700 Parkview Lane, Seminole, FL 33772;
3453 Ranch Drive, Prescott, AZ 86303;
Bonita Springs, FL 34135;
Fort Myers, FL 33901;
Largo, FL 33771
Aliases (AKA): B Grossembacher,
B Lynette Grossenbacher,
B Lynette W Grossenbacher,
Beatrice L Grossenbacher,
L Grossenbacher
Email Addresses: gro****@nevcoeducation.com,
lyn****@tampabay.rr.com
Address History: 6901 Nw 25th Way, Boca Raton, FL 33496;
114 Mountain Laurel Drive, Aspen, CO 81611;
Denver, CO 80229;
Littleton, CO 80128;
Snowmass, CO 81654
Aliases (AKA): Steve Nadler,
Steven Phillip-Nadler
Address History: 5374 Firethorn Point, Spring Hill, FL 34609;
14540 Cortez Boulevard Ste 124, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Mahmoud Bourghil,
Mahmou Bourghli,
Mahmoud Bourghli
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: 3312 Lake Overlook Place, Lake Worth, FL 33462;
5473 Firethorn Point, Spring Hill, FL 34609;
Levittown, PA 19055
Aliases (AKA): Delores A Middleswarth,
Dolores Middleswarth
Email Addresses: jam****@hotmail.com
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: 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: 3546 Lismore Drive, Lakeland, FL 33803;
2115 Morgan Wieland Lane Apt 302, Lakeland, FL 33813;
Spring Hill, FL 34609;
Winter Haven, FL 33884
Aliases (AKA): Traci Maier
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