Address History: 7368 Sugarbush Drive, Spring Hill, FL 34606;
2364 Ardenwood Drive, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Eaton Rapids, MI 48827;
Grosse Pointe, MI 48230
Aliases (AKA): Linda Sprinkle Jaglois,
Linda N Sprinkle,
Linda Sprinklejaglois
Relatives & Associates: Joseph Jaglois
Address History: 13096 Montego Street, Spring Hill, FL 34609;
8135 Madison Street, Brooksville, FL 34613;
Lake Villa, IL 60046;
Mundelein, IL 60060;
Schaumburg, IL 60193
Aliases (AKA): Erin Marie Klein,
Erin H Kosmicki,
Erion Kosmicki,
Steven E Kosmicki,
Erin Kosmicki Klein
Email Addresses: dou****@gmail.com,
dvm****@aol.com,
eko****@cs.com,
eko****@hotmail.com,
eko****@yahoo.com
Address History: 15433 Cortona Way, Naples, FL 34120;
6202 Burning Tree Lane, Spring Hill, FL 34606;
Venice, FL 34293;
Ann Arbor, MI 48103;
East Lansing, MI 48823
Aliases (AKA): Sharon Kathleen Dompierre,
Sharon K Unwin,
Sharon Kathleen Unwin
Relatives & Associates: Michelle Armbruster
Aj Dompierre
Gabrielle Dompierre
Gregory Dompierre
Jeff Dompierre
Address History: 6202 Burning Tree Lane, Spring Hill, FL 34606;
5 Park Avenue, Nesconset, NY 11767;
Saint James, NY 11780
Aliases (AKA): Bernadette M Russell
Address History: 13137 Arkendale Street, Spring Hill, FL 34609;
10451 Bartonia Court, New Port Richey, FL 34655;
Coeur D Alene, ID 83814;
Hartsdale, NY 10530;
New Rochelle, NY 10801
Aliases (AKA): Peter J Cucino Rd
Address History: 305 Hickory Lane, Largo, FL 33770;
120 Big Horn Court, Pagosa Springs, CO 81147;
Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34606
Aliases (AKA): Lee-Ellen Curry,
Lee Ellen Hargreaves
Email Addresses: sfc****@sbcglobal.net
Address History: 6190 Burning Tree Lane, Spring Hill, FL 34606;
9418 Nakoma Way, Brooksville, FL 34613;
Palm Harbor, FL 34684;
Weeki Wachee, FL 34613
Phone Numbers: (352) 666-7340
Email Addresses: aea****@ameritech.net,
aea****@hotmail.com,
arl****@att.net
Address History: 6201 Burning Tree Lane, Spring Hill, FL 34606;
3779 Oakbrook Court, Vallejo, CA 94591;
North Yarmouth, ME 04097;
Portland, ME 04101;
Northumberland, PA 17857
Aliases (AKA): Coleen Bogner
Address History: 6247 Burning Tree Lane, Spring Hill, FL 34606;
2614 River Bend Drive, Ruskin, FL 33570;
Smithsburg, MD 21783
Relatives & Associates: Eugene Bay
Address History: 7587 W Green Acres Street, Homosassa, FL 34446;
115 Broad Street, Brooksville, FL 34604;
Hollywood, FL 33027;
Hudson, FL 34667;
Miami, FL 33179
Aliases (AKA): Luis Ricky Clas,
Luis Clas
Email Addresses: cla****@gmail.com
Address History: 6208 Burning Tree Lane, Spring Hill, FL 34606;
12220 Comstock Street, Spring Hill, FL 34609;
Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Jack R Waiters,
Jeffery Walters,
Jeffrey R Walters,
John R Walters
Relatives & Associates: Amy Vanoostendorp
Colleen Walters
Jeffrey Walters
Jeffrey Walters
Matthew Walters
Email Addresses: jac****@hotmail.com,
jef****@gmail.com
Address History: 7368 Sugarbush Drive, Spring Hill, FL 34606;
2364 Ardenwood Drive, Spring Hill, FL 34609;
Milford, MI 48381;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Joseph O Jaglois,
Joseph Ojaglois
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: 6208 Burning Tree Lane, Spring Hill, FL 34606;
713 Meadow Springs Court, Maumee, OH 43537;
Toledo, OH 43615
Aliases (AKA): Colleen Walters
Address History: 38 Waterford Drive, Englewood, FL 34223;
1030 N Palm Springs Terrace, Crystal River, FL 34429;
Spring Hill, FL 34606;
Venice, FL 34293;
Bohemia, NY 11716
Aliases (AKA): Thomas W Hubbell,
Thomas William Hubley
Address History: 3163 Lema Drive, Spring Hill, FL 34609;
11036 N Biltmore Drive # 399, Phoenix, AZ 85029;
Colorado Springs, CO 80909;
Peyton, CO 80831;
Pueblo, CO 81008
Aliases (AKA): Pamela Mumphrey,
Pamela L Robinson,
Pamela L Robison,
Pamela L Vukich
Address History: 1 Alliance Drive Apt 106, Carlisle, PA 17013;
6214 Burning Tree Lane, Spring Hill, FL 34606
Aliases (AKA): Marion Beyer
Relatives & Associates: Edward Beyer
Address History: 11 Kent Road, Wassaic, NY 12592;
6190 Burning Tree Lane, Spring Hill, FL 34606;
Suwanee, GA 30024;
Amenia, NY 12501;
Clinton Corners, NY 12514
Relatives & Associates: Alyssa Menegat
Ardinio Menegat
Beverly Menegat
Patricia Menegat
Victoria Menegat
Phone Numbers: (845) 373-7469
Email Addresses: pme****@aol.com
Address History: 96 Po Box, Niantic, IL 62551;
6184 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Guy Baker
Address History: 9 Wayside Drive, Hurley, NY 12443;
505 Citation Avenue, Dade City, FL 33526;
Spring Hill, FL 34606
Aliases (AKA): Alfred Gouldsbury
Relatives & Associates: Allison Gouldsbury
Brian Gouldsbury
Dorothy Gouldsbury
Judy Gouldsbury
Juliann Gouldsbury
Address History: 2198 Doe Court, Suwanee, GA 30024;
15124 Traverse Lane, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606;
Jefferson, GA 30549
Aliases (AKA): Arduino Menegat,
Arduino Nenegat
Relatives & Associates: Alyssa Menegat
Beverly Menegat
David Menegat
Patricia Menegat
Victoria Menegat
Address History: 46 Bernard Boulevard, Hockessin, DE 19707;
1210 Canvasback Drive, New Castle, DE 19720;
Spring Hill, FL 34606
Aliases (AKA): Linda H King
Address History: 2684 Prestwick Village Circle, Springfield, OH 45503;
6184 Burning Tree Lane, Spring Hill, FL 34606
Aliases (AKA): Dane Nelson Stephens
Phone Numbers: (937) 399-1817
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: 98 Woodruff Avenue, Medford, MA 02155;
6201 Burning Tree Lane, Spring Hill, FL 34606;
Haverhill, MA 01832;
Lynnfield, MA 01940;
Winthrop, MA 02152
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