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: 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: 15048 Tamarind Loop, Spring Hill, FL 34609;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Grand Rapids, MI 49506
Aliases (AKA): D Schmidt,
Doris E Schmidt
Address History: 6284 Sebastian Drive, Spring Hill, FL 34609;
675 Harvard Street, Brooksville, FL 34601;
Miami, FL 33145;
Reading, PA 19607;
Friendswood, TX 77546
Aliases (AKA): Dennis Gonzalez Dc,
D Gonzalez
Email Addresses: dnr****@aol.com,
dnr****@yahoo.com
Address History: 5407 Firethorn Point, Spring Hill, FL 34609;
14530 Silversmith Circle, Spring Hill, FL 34609;
Boylston, MA 01505;
Oakham, MA 01068;
Rutland, MA 01543
Aliases (AKA): Donald Di Monda,
Donald Dimonda
Email Addresses: jan****@aol.com
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
Address History: 5456 Firethorn Point, Spring Hill, FL 34609;
1022 P/O Box, Borrego Springs, CA 92004;
Aurora, CO 80013;
Denver, CO 80202;
Okanogan, WA 98840
Aliases (AKA): Charles La Douceur,
C Ladouceur,
Charles Joseph Ladouceur,
Charles Ladouceur
Email Addresses: cha****@myway.com,
cla****@joimail.com,
cns****@joimail.com,
pro****@aol.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: 5395 Firethorn Point, Spring Hill, FL 34609
Phone Numbers: (352) 666-4227
Address History: 5427 Firethorn Point, Spring Hill, FL 34609;
344 Po Box, Quinebaug, CT 06262;
Brooksville, FL 34613;
Englewood, FL 34223;
Jacksonville, FL 32246
Aliases (AKA): R Banville,
Richar Banville,
Rick Banville
Relatives & Associates: Jessica Almeida
Claire Banville
David Banville
Laura Banville
Richard Banville
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: 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: 2212 Lark Circle W Apt E, Palm Harbor, FL 34684;
3164 Brunswick Circle, Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Joseph Donald Barta
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: 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: 318 Westmoreland Drive, Trenton, NJ 08618;
14002 W Meeker Boulevard # 153b, Sun City West, AZ 85375;
Brooksville, FL 34613;
Hernando, FL 34442;
Spring Hill, FL 34609
Aliases (AKA): Eileen Jullivan,
E Sullivan,
Eileen M Sullivan,
Eileen Marie Sullivan,
Eileen Sullivanq
Email Addresses: jcs****@att.net,
jcs****@bellsouth.net,
jcs****@comcast.net,
jcs****@sprintpcs.com
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
Address History: 1131 Grenoble Road, Warminster, PA 18974;
5444 Firethorn Point, Spring Hill, FL 34609
Email Addresses: zta****@hotmail.com
Address History: 108 Coffee Cup Drive, Sedona, AZ 86336;
22 Belted Kingfisher Road, Fernandina Beach, FL 32034;
Spring Hill, FL 34609;
Fort Worth, TX 76109;
Midland, TX 79707
Aliases (AKA): Jeanne L Schmidt
Relatives & Associates: Marcella Schmidt
Address History: 13323 Nw Findley Street, Portland, OR 97229;
19612 Sterling Bluff Way, Brooksville, FL 34601;
Jacksonville, FL 32256;
Port Saint Lucie, FL 34983;
Spring Hill, FL 34609
Aliases (AKA): Krishna H Kasturi,
Krishna S Kasturi
Relatives & Associates: Hima Draksharam
Address History: 34 Grand Canyon Drive, New Orleans, LA 70131;
2130 Northeast 12th Terrace, Gainesville, FL 32609;
Lecanto, FL 34461;
Orlando, FL 32811;
Spring Hill, FL 34609
Aliases (AKA): Steven Olivotto
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