Address History: 6231 Burning Tree Lane, Spring Hill, FL 34606;
6220 Burning Tree Lane, Spring Hill, FL 34606;
Fountaintown, IN 46130;
Indianapolis, IN 46219
Address History: 2275 Twin Lane Drive, Dunedin, FL 34698;
1037 Kenwood Drive, Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
Saint Petersburg, FL 33708
Aliases (AKA): David B Zaun
Address History: 725 Desoto Avenue # 209, Brooksville, FL 34601;
6207 Burning Tree Lane, Spring Hill, FL 34606;
Vandalia, MI 49095
Aliases (AKA): A Biggs
Address History: 6237 Burning Tree Lane, Spring Hill, FL 34606;
8198 Manchester Drive, Grand Blanc, MI 48439;
Roscommon, MI 48653;
Collierville, TN 38017
Address History: 6201 Burning Tree Lane, Spring Hill, FL 34606;
9350 Nakoma Way # B, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Judith A Warner
Address History: 7414 Blue Skies Drive, Spring Hill, FL 34606;
434 Umatilla Trail, Fort Myers Beach, FL 33931;
Hudson, FL 34674;
Palm Beach Gardens, FL 33418;
Buzzards Bay, MA 02532
Aliases (AKA): Jeffrey Allan,
L Allan,
Linda Allan,
L J Picciuto,
Linda Picciuto Allan
Email Addresses: lin****@erols.com
Address History: 2075 Forester Way, Spring Hill, FL 34606;
6202 Burning Tree Lane, Spring Hill, FL 34606;
Toms River, NJ 08753;
Bardonia, NY 10954;
Brooklyn, NY 11201
Aliases (AKA): Brenda R Dolan
Email Addresses: roy****@aol.com,
roy****@hotmail.com,
roy****@juno.com
Address History: 6207 Burning Tree Lane, Spring Hill, FL 34606;
12403 Eagleswood Drive Apt C, Hudson, FL 34667;
Farmington, ME 04938
Address History: 6184 Burning Tree Lane, Spring Hill, FL 34606;
184 Yale Drive, Lake Worth, FL 33460;
Glenville, NC 28736;
Waupaca, WI 54981
Aliases (AKA): Margurite Hoeppner
Relatives & Associates: Barbara Hoeppner
Kristina Hoeppner
Robert Hoeppner
Robert Hoeppner
Robert Hoeppner
Address History: 1388 Summerwood Court, Spring Hill, FL 34606;
6190 Burning Tree Lane, Spring Hill, FL 34606;
Mount Arlington, NJ 07856;
Succasunna, NJ 07876
Aliases (AKA): Dick Satz,
Richard Joyce Satz,
Richard G Satz
Email Addresses: rsa****@peoplepc.com,
rsa****@tampabay.rr.com
Address History: 3775 Swordfish Lane, Spring Hill, FL 34609;
14 Eastfield Street, Manchester, CT 06042
Phone Numbers: (860) 647-7103
Address History: 6196 Burning Tree Lane, Spring Hill, FL 34606;
6452 Putters Circle, Spring Hill, FL 34606;
Norcross, GA 30093;
Chicago, IL 60643;
Orland Park, IL 60467
Aliases (AKA): E Cunningham,
Edward Cunningham,
Edward Cunninghan
Relatives & Associates: Laura Cunningham
Lois Cunningham
Michele Cunningham
Patricia Cunningham
Patricia Cunningham
Email Addresses: eda****@msn.com,
edw****@netscape.net
Address History: 24347 Pinecrest Street, Novi, MI 48375;
6213 Burning Tree Lane, Spring Hill, FL 34606;
Livonia, MI 48154
Aliases (AKA): Ruby Lkline
Address History: 1576 Benzie Circle, Romeoville, IL 60446;
6196 Burning Tree Lane, Spring Hill, FL 34606;
Chicago, IL 60608;
Plainfield, IL 60586
Address History: 101 Arnold Street, Andalusia, AL 36420;
17303 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34606
Address History: 2445 Mercer Street, Germanton, NC 27019;
9350 Nakoma Way # 8b, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Conover, NC 28613
Aliases (AKA): Carl Leroy Warner,
Carlos Edwin Warner
Email Addresses: cwa****@juno.com,
cwa****@sbcglobal.net
Address History: 405 9th Street Lot 28, Altavista, VA 24517;
6130 Broad Street, Brooksville, FL 34601;
Clearwater, FL 33755;
Largo, FL 33774;
Palm Harbor, FL 34683
Aliases (AKA): Mark E Krupnick
Address History: 504 Commons Road Apt 185, Naperville, IL 60563;
13707 Dallas Drive Rm 250, Hudson, FL 34667;
Spring Hill, FL 34606;
Chicago, IL 60659;
Elmwood Park, IL 60707
Aliases (AKA): G O Hand
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): H J Schaller,
Harold Schaller
Relatives & Associates: Anna Schaller
Email Addresses: har****@cs.com
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: 5463 Denton Drive, Lake Oswego, OR 97035;
18715 Worthington Road, Hudson, FL 34667;
Spring Hill, FL 34606;
Lexington, MI 48450;
Walled Lake, MI 48390
Aliases (AKA): Marian E Bugg,
Marian Cseguin,
M Seguin,
Marian C Seguin,
Marion E Seguin
Phone Numbers: (352) 754-9035
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: 12440 N 100th Street, Scottsdale, AZ 85260;
740 N Tubac Road, Prescott, AZ 86303;
Prescott Valley, AZ 86315;
Spring Hill, FL 34606;
Kihei, HI 96753
Aliases (AKA): J Rathke,
Judy Rathke
Address History: 5 Lowery Avenue, Lake Grove, NY 11755;
6202 Burning Tree Lane, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Saint James, NY 11780;
Stony Brook, NY 11790
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