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: 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: 6220 Burning Tree Lane, Spring Hill, FL 34606
Aliases (AKA): Virginia S Hancock,
Virginia H Stureenegger,
Virginia H Sturzene
Relatives & Associates: Werner Sturzenegger
Address History: 6180 Prestwick Court, Spring Hill, FL 34606;
6208 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Juline Perry
Address History: 266 Oak Hill Drive, Sarasota, FL 34232;
5839 Covington Way, Sarasota, FL 34232;
Spring Hill, FL 34606
Phone Numbers: (941) 377-9279
Address History: 1328 Blue Skies Drive, Spring Hill, FL 34606;
7328 Blue Skies Drive # A, Spring Hill, FL 34606;
Chatham, NJ 07928
Aliases (AKA): Yukiko Maier
Email Addresses: cha****@shell.com,
cos****@peoplepc.com,
myu****@hotmail.com
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: 6120 Spinnaker Loop, Lady Lake, FL 32159;
9415 Ashley Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Lac Du Flambeau, WI 54538;
Minocqua, WI 54548
Aliases (AKA): Arlow Lothe
Relatives & Associates: Rebecca Lothe
Address History: 266 Oak Hill Drive, Sarasota, FL 34232;
6184 Burning Tree Lane, Spring Hill, FL 34606;
Toledo, OH 43606
Aliases (AKA): Marvin J Paxton
Relatives & Associates: Betty Paxton
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: 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: 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: 189 Knolls Drive, Stony Brook, NY 11790;
6202 Burning Tree Lane, Spring Hill, FL 34606;
Lake Grove, NY 11755;
Saint James, NY 11780;
Smithtown, NY 11787
Aliases (AKA): J Russell,
Jim Russell,
Nsa James Russell
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: 1576 Benzie Circle, Romeoville, IL 60446;
6196 Burning Tree Lane, Spring Hill, FL 34606;
Chicago, IL 60608;
Plainfield, IL 60586
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: 36718 N Normandy Avenue, Lake Villa, IL 60046;
921 P/O Box, Dunedin, FL 34697;
Oldsmar, FL 34677;
Spring Hill, FL 34606;
Arlington Heights, IL 60004
Relatives & Associates: Dorita Johnson
June Quarnstrom
Kevin Quarnstrom
Margaret Quarnstrom
Ronald Quarnstrom
Address History: 209 Riley Way, Elizabethtown, KY 42701;
3605 Starlight Avenue, Merritt Island, FL 32953;
Orlando, FL 32826;
Oviedo, FL 32765;
Sanford, FL 32773
Aliases (AKA): James M Richardson,
Jane K Richardson,
Jane Richerson
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: 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: 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: 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: 198 Lakeview Bend Circle, Jefferson, GA 30549;
15124 Traverse Lane, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606
Relatives & Associates: Alyssa Menegat
David Menegat
Patricia Menegat
Victoria Menegat
Phone Numbers: (352) 688-7375
(706) 367-3792
(904) 796-8165
Address History: 17 Robert Street, Old Bethpage, NY 11804;
6208 Burning Tree Lane, Spring Hill, FL 34606;
Lake Grove, NY 11755
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