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: 5432 Firethorn Point, Spring Hill, FL 34609;
8913 Kilmer Way, Hudson, FL 34667;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): G Wojcik,
Geraldine T Wojcik
Email Addresses: ger****@aol.com,
ger****@worldnet.att.net
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: 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: 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
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: 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: 5386 Firethorn Point, Spring Hill, FL 34609;
21610 Draycott Way, Land O Lakes, FL 34637
Phone Numbers: (251) 947-4804
(386) 719-2119
(386) 755-0053
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
Phone Numbers: (251) 947-4804
(386) 719-2119
(386) 755-0053
(813) 406-5933
Email Addresses: bro****@yahoo.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: 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: 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: 5349 Firethorn Point, Spring Hill, FL 34609
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: 5374 Firethorn Point, Spring Hill, FL 34609
Address History: 5444 Firethorn Point, Spring Hill, FL 34609;
1702 Crestwood Bridge Road, Andalusia, AL 36420;
Dothan, AL 36303;
Mobile, AL 36695;
Webb, AL 36376
Aliases (AKA): Steve Clark Cameron,
Steven Clark Cameron
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: 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: 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: 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: 87 Patterson Creek Road, Tonasket, WA 98855;
5456 Firethorn Point, Spring Hill, FL 34609;
Port Orchard, WA 98367;
Seattle, WA 98106
Aliases (AKA): Antoinette Steinbach,
Antoinette J Steinebach
Address History: 3716 Colony Woods Drive, Greenville, NC 27834;
74 Pfister Drive Unit 206, Aspen, CO 81611;
Snowmass Village, CO 81615;
Spring Hill, FL 34609;
Seattle, WA 98105
Aliases (AKA): Samantha T Nadler,
Nadler Samantha M Thomas,
Nadler M Thomas,
Samantha M Thomas-Nadler,
Samantha M Thomasnadler
Relatives & Associates: Wilson Elizabeth
Lorraine Ledford
Michael Madler
Deborah Nadler
Gerald Nadler
Phone Numbers: (206) 420-1763
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: 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: 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
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