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: 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: 6184 Burning Tree Lane, Spring Hill, FL 34606;
3046 P/O Box, Spring Hill, FL 34611;
Duluth, MN 55810;
Hermantown, MN 55811;
Cleveland, TN 37320
Aliases (AKA): S Austin,
Scott W Austin
Email Addresses: fee****@gastips.com,
s.a****@cwix.com
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: 6226 Burning Tree Lane, Spring Hill, FL 34606;
138 Hollyhock Lane, Edwardsville, IL 62025
Aliases (AKA): John J Allaband
Address History: 6247 Burning Tree Lane, Spring Hill, FL 34606;
4107 Gavloin Lane, Land O Lakes, FL 34639;
Smithsburg, MD 21783
Relatives & Associates: Hermine Bay
Phone Numbers: (352) 666-8401
Address History: 6180 Prestwick Court, Spring Hill, FL 34606;
6208 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: C Perry
Address History: 6219 Burning Tree Lane, Spring Hill, FL 34606
Aliases (AKA): L E Vantreeck
Phone Numbers: (352) 683-1346
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: 96 Po Box, Niantic, IL 62551;
6184 Burning Tree Lane, Spring Hill, FL 34606
Relatives & Associates: Guy Baker
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: 198 Lakeview Bend Circle, Jefferson, GA 30549;
15124 Traverse Lane, Brooksville, FL 34604;
Clearwater, FL 33755;
Spring Hill, FL 34606
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
Phone Numbers: (352) 688-7375
(706) 367-3792
(904) 796-8165
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: 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: 3054 Montreaux Valley Drive, Fort Mill, SC 29707;
6201 Burning Tree Lane, Spring Hill, FL 34606;
Charlotte, NC 28205;
Monroe, NC 28110;
Salem, OH 44460
Aliases (AKA): Gavin Warner
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: 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: 3730 Richfield Lane Apt 407, Salem, VA 24153;
2467 Ayerswood Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): C A Agee,
Charlotte Ann Agee,
C Ann Agee Hall,
Charlotte Agee Hall,
Ann Agee-Hall
Email Addresses: age****@cox.net,
age****@earthlink.net,
cag****@aol.com,
cah****@verizon.net,
cha****@gmail.com
Address History: 212 Po Box, Brantingham, NY 13312;
2222 Georgia Mountain Road, Guntersville, AL 35976;
Langston, AL 35755;
Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Shirley J Bear,
S A Beardslee
Relatives & Associates: Daniel Beardslee
Daniel Beardslee
David Beardslee
Susan Beardslee
Darla Jones
Email Addresses: shi****@yahoo.com
Address History: 132 Shennandale Circle A, Woodruff, SC 29388;
140 Primasing Avenue, Courtland, CA 95615;
Dunedin, FL 34697;
Spring Hill, FL 34606;
Marietta, OH 45750
Aliases (AKA): Mary Edith Jenkins,
Mary L Mansell,
Mary Louise Mansell
Email Addresses: mar****@hotmail.com,
mfm****@yahoo.com
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
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