Address History: 6247 Burning Tree Lane, Spring Hill, FL 34606;
102 River Trail, Demorest, GA 30535;
Woodstock, GA 30189;
Cary, NC 27513
Aliases (AKA): Russ Grant,
Russel T Grant
Address History: 6220 Burning Tree Lane, Spring Hill, FL 34606;
4158 Danbury Drive, Beale Afb, CA 95903;
Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Indianapolis, IN 46219
Aliases (AKA): Jody L Perkins,
Judith Perkins,
Judy L Perkins,
J Tinnel,
Judi L Tinnel
Address History: 6220 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Virginia Stureenegger
Address History: 7414 Blue Skies Drive, Spring Hill, FL 34606;
434 Umatilla Trail, Fort Myers Beach, FL 33931;
Easthampton, MA 01027;
Chetek, WI 54728
Aliases (AKA): J Allan,
Jeffery Allan
Address History: 2595 Richmond Avenue, Sanford, FL 32773;
1021 Royal Gardens Circle Apt 245, Lake Mary, FL 32746;
Spring Hill, FL 34606;
East Jordan, MI 49727;
Gaylord, MI 49735
Aliases (AKA): D Smith
Address History: 6247 Burning Tree Lane, Spring Hill, FL 34606;
102 River Trail, Demorest, GA 30535;
Woodstock, GA 30189;
Cary, NC 27513
Aliases (AKA): Cathy J Lovinggoodgran
Address History: 7356 Clearmeadow Drive, Spring Hill, FL 34606;
18226 Nestlebranch Court, Hudson, FL 34667;
New Middletown, OH 44442;
New Springfield, OH 44443;
Youngstown, OH 44515
Aliases (AKA): R Hale,
Ron Spring Hill
Address History: 6234 Burning Tree Lane, Spring Hill, FL 34606;
601 Po Box, Brooksville, FL 34605;
Clearwater, FL 33759;
Lutz, FL 33558;
Palm Harbor, FL 34684
Aliases (AKA): Jim R Robinson,
J Robison
Address History: 6184 Burning Tree Lane, Spring Hill, FL 34606;
3046 P/O Box, Spring Hill, FL 34611;
Duluth, MN 55811;
Hermantown, MN 55811;
Cleveland, TN 37320
Aliases (AKA): J Austin,
Judie A Austin,
Judith Austin
Address History: 6180 Prestwick Court, Spring Hill, FL 34606;
6208 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Juline Perry
Address History: 5651 Legend Hills Lane, Spring Hill, FL 34609;
18715 Worthington Road, Hudson, FL 34667;
Lexington, MI 48450
Aliases (AKA): Edward Eugene Seguin
Relatives & Associates: Marian Bugg
Address History: 1604 Reunion Circle, Carrollton, TX 75007;
6219 Burning Tree Lane, Spring Hill, FL 34606;
Holly, MI 48442;
Boiling Springs, PA 17007;
Hilton Head Island, SC 29928
Aliases (AKA): Thomas P Verney,
Tom Verney,
Tom P Verney
Email Addresses: crz****@aol.com,
tom****@caliberhomeloans.com,
tve****@caliberhomeloans.com,
tve****@gmail.com,
ver****@gmail.com
Address History: 243 Sheringham Road, Columbia, SC 29212;
3267 Burning Tree Lane, Spring Hill, FL 34606;
Grand Blanc, MI 48439;
Roscommon, MI 48653
Aliases (AKA): Carole A Lister
Address History: 1818 Old Oaks Court, Rockford, IL 61108;
6247 Burning Tree Lane, Spring Hill, FL 34606;
Greendale, WI 53129
Aliases (AKA): Diane P Rosinski,
Diane P Rosinsky
Address History: 816 Rue Avenue, Point Pleasant Beach, NJ 08742;
6202 Burning Tree Lane, Spring Hill, FL 34606;
Fayetteville, NC 28314;
Toms River, NJ 08753;
Okatie, SC 29909
Aliases (AKA): Taylor Alvarez
Phone Numbers: (732) 746-3390
Address History: 8420 Midland Lane, Dallas, TX 75217;
520 1/2 E Georgia Avenue, Gunnison, CO 81230;
Lake City, CO 81235;
Spring Hill, FL 34606;
Savannah, GA 31401
Phone Numbers: (303) 641-4626
Address History: 108 Polonia Way, Tuckerton, NJ 08087;
15 N Fernwood Avenue Apt 41, Clearwater, FL 33765;
Sanford, FL 32773;
Spring Hill, FL 34606;
Bradley Beach, NJ 07720
Aliases (AKA): Randall J Raniero
Relatives & Associates: Michele Carroccio
Andrea Cifrodella
Cindy Cucinotta
Theresa Magelnicki
Thelma Ranier
Phone Numbers: (908) 783-0188
Address History: 443 Valleybrook Drive, Lancaster, PA 17601;
390 Southwest 5th Way, Boca Raton, FL 33432;
Sarasota, FL 34238;
Spring Hill, FL 34606;
Jasper, GA 30143
Aliases (AKA): Steven Soos
Relatives & Associates: Barbara Soos
Address History: 2605 Warm Hearth Drive Apt 315, Blacksburg, VA 24060;
2851 W 52nd Avenue, Denver, CO 80221;
Monument, CO 80132;
Spring Hill, FL 34606;
Toms River, NJ 08755
Aliases (AKA): Thelma E Applegate,
Thelma H Raniero,
Thelma E Romero
Relatives & Associates: David Applegate
George Applegate
James Applegate
Jimi Applegate
Laureen Applegate
Address History: 344 Buckland Mills Court, Cary, NC 27513;
9425 Southern Belle Drive, Brooksville, FL 34613;
Clearwater, FL 33761;
Hudson, FL 34667;
Largo, FL 33771
Aliases (AKA): A Craven,
Art J Craven,
Arthur William Craven,
Arthur J Craven
Email Addresses: gul****@charter.net,
gul****@msn.com,
gul****@yahoo.com,
gul****@charter.net,
gul****@msn.com
Address History: 5 Hidden Oak Road, Armonk, NY 10504;
6225 Burning Tree Lane, Spring Hill, FL 34606;
East Marion, NY 11939;
Herndon, VA 20171
Aliases (AKA): Anna Mag Schaller
Relatives & Associates: Harold Schaller
Email Addresses: ann****@hotmail.com
Address History: 71 Clemens Drive, Dillsburg, PA 17019;
8090 Sw 81st Loop, Ocala, FL 34476;
Spring Hill, FL 34606;
Moscow, PA 18444;
Slatington, PA 18080
Phone Numbers: (352) 237-2433
Address History: 98 Stadtmauer Drive, Clifton, NJ 07013;
6219 Burning Tree Lane, Spring Hill, FL 34606;
Garfield, NJ 07026;
North Arlington, NJ 07031
Aliases (AKA): Maria Bak,
Mary Gallagher Moli
Email Addresses: agn****@hotmail.com,
mar****@comcast.net
Address History: 207 Po Box, Montezuma, NC 28653;
2707 Par Road, Sebring, FL 33872;
Spring Hill, FL 34606;
Drexel, NC 28619;
Linville, NC 28646
Address History: 29 Eva Lane, Farmingville, NY 11738;
11458 Eskimo Curlew Road, Brooksville, FL 34614;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Robert Lewis Kodritch,
Robert Lewis
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