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: 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: 6231 Burning Tree Lane, Spring Hill, FL 34606;
6220 Burning Tree Lane, Spring Hill, FL 34606;
Fountaintown, IN 46130;
Indianapolis, IN 46219
Address History: 1210 Albury Avenue, Spring Hill, FL 34606;
12431 White Bluff Road, Hudson, FL 34669;
Keystone Heights, FL 32656;
Princess Anne, MD 21853;
Severna Park, MD 21146
Aliases (AKA): Dave Bryant
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: 6234 Burning Tree Lane, Spring Hill, FL 34606;
34213 Woodridge Lane, Eustis, FL 32736;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Lutz, FL 33558
Aliases (AKA): Thomas Paton,
Thomas Theodore Patton,
Thomas T Patton Rd
Address History: 16219 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Lawrence Vantreeck
Address History: 8427 Highpoint Boulevard, Brooksville, FL 34613;
2104 Broadmoor Lane, Spring Hill, FL 34606;
Sun City Center, FL 33573;
Farmingdale, NY 11735
Email Addresses: lea****@aol.com,
nme****@msn.com,
raj****@aol.com,
raj****@juno.com
Address History: 6413 Wedgewood Drive, Spring Hill, FL 34606;
76 Center Street, Wallingford, CT 06492
Relatives & Associates: Andrew Debaise
Andrew Debaise
Anne Debaise
Debaise Debaise
Josephine Debaise
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: 7131 Commons Boulevard, Port Richey, FL 34668;
3268 Anchorage Court, Spring Hill, FL 34607;
Belleville, MI 48111;
Marine City, MI 48039;
Marysville, MI 48040
Aliases (AKA): Dawn Dawn Yacques
Email Addresses: daw****@juno.com,
daw****@sbcglobal.net,
daw****@wmconnect.com
Address History: 434 Umatilla Trail, Fort Myers Beach, FL 33931;
6226 Burning Tree Lane, Spring Hill, FL 34606;
Easthampton, MA 01027;
Chetek, WI 54728
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: 6231 Burning Tree Lane, Spring Hill, FL 34606;
6220 Burning Tree Lane, Spring Hill, FL 34606;
Fountaintown, IN 46130;
Indianapolis, IN 46219;
New Palestine, IN 46163
Aliases (AKA): Colleen Perkins
Relatives & Associates: Tina Foiles
Christina Grabbe
Judith Morgan
Austin Perkins
James Perkins
Email Addresses: cpe****@msn.com,
cpe****@prodigy.net
Address History: 23005 S Creekview Drive, Peculiar, MO 64078;
14309 W Parada Drive, Sun City West, AZ 85375;
Surprise, AZ 85379;
Spring Hill, FL 34606;
Woodstock, GA 30188
Aliases (AKA): Pam Robison,
Pamela K Robison,
Pam K Walker,
Pamela K Walker
Relatives & Associates: Terrin Coleman
Florence Robinson
Clarence Robison
Kenneth Robison
Doug Walker
Address History: 1292 Glenside Drive, Harrisonburg, VA 22801;
6219 Burning Tree Lane, Spring Hill, FL 34606;
Youngstown, OH 44515;
Chatham, VA 24531;
Huddleston, VA 24104
Aliases (AKA): A Hale
Email Addresses: hal****@aol.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: 650 Rocky Drive, Boiling Springs, PA 17007;
6219 Burning Tree Lane, Spring Hill, FL 34606;
Carlisle, PA 17013;
Mechanicsburg, PA 17050;
Hilton Head Island, SC 29928
Aliases (AKA): Jackie Verney,
Jacqueline M Verney
Email Addresses: jve****@aol.com
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: 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: 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: 31 Sherwood Circle, Enola, PA 17025;
6219 Burning Tree Lane, Spring Hill, FL 34606;
Kennesaw, GA 30144;
Ocean City, MD 21842;
Havertown, PA 19083
Aliases (AKA): Mary Gallagher Molina,
Maryellen Gallagher Molina,
M Hoffecker,
Mary E Hoffecker,
Mary Ellen Hoffecker
Relatives & Associates: Ellen Gallagher
A Hoffecker
Alyssa Hoffecker
Amy Hoffecker
Kathryn Hoffecker
Email Addresses: mho****@charter.net
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
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: 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
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