Address History: 6607 Sovereign Way, Spring Hill, FL 34606;
2910 East Florence Drive, Tucson, AZ 85716;
Keeseville, NY 12944;
Morrisonville, NY 12962;
Peru, NY 12972
Aliases (AKA): Fannie Louise Shay
Address History: 2113 Waterview Terrace, Spring Hill, FL 34606;
6624 Sovereign Way, Spring Hill, FL 34606;
Terre Haute, IN 47802
Aliases (AKA): N Martin
Phone Numbers: (352) 683-1019
Address History: 1366 Crescent Oaks Court, Spring Hill, FL 34606;
149 Se 27th Street, Cape Coral, FL 33904;
Fort Myers, FL 33901;
Fort Myers Beach, FL 33931;
Chatham, NJ 07928
Aliases (AKA): Joe H Hedeen
Email Addresses: ecr****@aol.com,
jhe****@aim.com,
jhe****@netzero.net,
jhe****@netzero.net
Address History: 6630 Sovereign Way, Spring Hill, FL 34606
Phone Numbers: (904) 686-4737
Address History: 6603 Sovereign Way, Spring Hill, FL 34606;
4394 Plumosa Street, Spring Hill, FL 34607
Phone Numbers: (352) 592-7675
Address History: 6605 Sovereign Way, Spring Hill, FL 34606;
1876 East Lindrick Drive, Chandler, AZ 85249;
Phoenix, AZ 85045;
Hudson, FL 34667;
Tarpon Springs, FL 34689
Aliases (AKA): Bertram C Sells
Phone Numbers: (352) 686-4887
Address History: 6632 Sovereign Way, Spring Hill, FL 34606;
16144 Daytona Street, Brooksville, FL 34604;
Clearwater, FL 33755
Aliases (AKA): Hannelore Toccco,
Hannelore Tocco
Address History: 6608 Sovereign Way, Spring Hill, FL 34606;
512 Treasure Lake, Du Bois, PA 15801;
New Kensington, PA 15068
Address History: 4863 Carrington Circle, Sarasota, FL 34243;
8740 Charleville Boulevard, Beverly Hills, CA 90211;
Los Angeles, CA 90036;
Marina Del Rey, CA 90292;
Venice, CA 90291
Aliases (AKA): Martha Velez Frankel,
Martha Johnson,
Martha Velez,
Martha Velez-Frankel
Relatives & Associates: Heather Dunnettvelez
Christopher Frankel
Hyman Frankel
Hyman Frankel
Barbara Gross
Address History: 8208 Sugarbush Drive, Spring Hill, FL 34606;
2326 N Love Drive, Palmer, AK 99645;
Mountain Home, ID 83647;
Center Barnstead, NH 03225;
Derry, NH 03038
Aliases (AKA): Dennis Wihart
Address History: 6612 Sovereign Way, Spring Hill, FL 34606;
6109 N 72nd Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Lake Orion, MI 48362;
Oxford, MI 48371
Relatives & Associates: David Buczkowski
Desuri Buczkowski
Eugene Buczkowski
Gerald Buczkowski
Kurt Buczkowski
Address History: 6602 Sovereign Way, Spring Hill, FL 34606
Relatives & Associates: Esther Bauerle
Address History: 6622 Sovereign Way, Spring Hill, FL 34606
Address History: 3137 Whispering Pines Court, Spring Hill, FL 34606;
6610 Sovereign Way, Spring Hill, FL 34606;
Ludington, MI 49431;
Boston, NY 14025
Aliases (AKA): Marilyn Joyce White
Address History: 8208 Sugarbush Drive, Spring Hill, FL 34606;
6609 Sovereign Way, Spring Hill, FL 34606;
Boston, MA 02215;
Plymouth, MA 02360;
Minneapolis, MN 55401
Aliases (AKA): Magdalene M Gribble,
Maggie Maude Gribble,
Marguerit J Gribble,
Marguerite J Gribble
Email Addresses: mag****@aol.com,
mag****@gmail.com
Address History: 6626 Sovereign Way, Spring Hill, FL 34606
Address History: 2018 Northcreek Drive, Englewood, OH 45322;
2912 Summertree Drive, Sebring, FL 33872;
Spring Hill, FL 34606;
Dayton, OH 45426;
Fairborn, OH 45324
Aliases (AKA): Charles Brown,
Charlie Brown
Email Addresses: cha****@yahoo.com
Address History: 4582 Lake Road, Williamson, NY 14589;
6612 Sovereign Way, Spring Hill, FL 34606;
Brewerton, NY 13029;
North Chili, NY 14514
Aliases (AKA): S Stone,
Sandra J Stone
Address History: 2000 N Rampart Boulevard Apt 204, Las Vegas, NV 89128;
220 S Lynx Creek Road, Prescott, AZ 86303;
Spring Hill, FL 34606;
Brewster, MA 02631;
Raymondville, TX 78580
Aliases (AKA): T A Barrett,
Thelma A Barrett,
Thelma A Dunbar
Relatives & Associates: Barbara Barrett
Charlotte Barrett
Gordon Barrett
Susan Barrett
George Dunbar
Email Addresses: the****@msn.com
Address History: 9760 Siesta Key Drive, Portage, MI 49002;
6626 Sovereign Way, Spring Hill, FL 34606;
Scotts, MI 49088;
Kansas City, MO 64152;
Platte City, MO 64079
Aliases (AKA): J Houldsworth,
Jeff L Houldsworth,
Jeffery Houldsworth,
Jeffrey L Houldsworth
Relatives & Associates: Amy Houldsworth
Andrew Houldsworth
Catherin Houldsworth
Elsie Houldsworth
Kenneth Houldsworth
Address History: 1875 E Guadalupe Road Rm 22, Tempe, AZ 85283;
1876 E Lindrick Drive, Chandler, AZ 85249;
Mesa, AZ 85206;
Phoenix, AZ 85045;
Spring Hill, FL 34606
Address History: 9350 E Caley Avenue Apt 210, Englewood, CO 80111;
7131 S Locust Place, Englewood, CO 80112;
Spring Hill, FL 34606
Address History: 128 Walzer Road, Rochester, NY 14622;
6634 Sovereign Way, Spring Hill, FL 34606;
Durham, NC 27705;
Hillsborough, NC 27278;
Lakewood, NY 14750
Aliases (AKA): Mark Bonsignor,
M Bonsignore,
Marcus A Bonsignore,
Mark A Bonsignore
Relatives & Associates: Stephen Bonsigno
Anne Bonsignore
Michael Bonsignore
Miles Bonsignore
Kathi Higgins
Email Addresses: mab****@earthlink.com
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