Address History: 6622 Sovereign Way, Spring Hill, FL 34606;
26780 Mondon Hill Road, Brooksville, FL 34601;
Zephyrhills, FL 33541;
Brandon, MS 39047;
Seminary, MS 39479
Aliases (AKA): Raymond Stiles,
R Stites,
Ray Stites
Address History: 6632 Sovereign Way, Spring Hill, FL 34606;
2447 Ecuadorian Way Apt 5, Clearwater, FL 33763;
Southampton, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Edward Qocco
Phone Numbers: (727) 858-1591
Address History: 6608 Sovereign Way, Spring Hill, FL 34606;
101 Deer Path Circle, Brewster, MA 02631
Relatives & Associates: Thelma Barrett
Phone Numbers: (904) 686-5737
Address History: 2155 Temple Street, Sarasota, FL 34239;
170 N Rexford Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90025;
Spring Hill, FL 34606;
Honolulu, HI 96815
Aliases (AKA): Heather J Dunnett,
Heather Dunnett Velez,
Heather Dunnett-Velez,
H Velez,
Heather J Velez
Relatives & Associates: Martha Johnson
Address History: 6632 Sovereign Way, Spring Hill, FL 34606;
1329 S Francis Street, Longmont, CO 80501;
Weeki Wachee, FL 34607;
Norfolk, VA 23502;
Richmond, VA 23220
Aliases (AKA): C R Barras
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: 6608 Sovereign Way, Spring Hill, FL 34606;
512 Treasure Lake, Du Bois, PA 15801;
New Kensington, PA 15068
Address History: 7261 Rosemont Lane, Spring Hill, FL 34606;
5014 P/O Box, Spring Hill, FL 34611;
Hackettstown, NJ 07840;
New Providence, NJ 07974
Aliases (AKA): John Wien
Email Addresses: joh****@yahoo.com,
jwi****@bellsouth.net,
son****@aol.com
Address History: 6611 Sovereign Way, Spring Hill, FL 34606;
10045 Noddy Tern Road, Brooksville, FL 34613;
Dunnellon, FL 34433;
Hialeah, FL 33014;
Tallahassee, FL 32308
Aliases (AKA): Beverly A Rutelonis
Relatives & Associates: John Rutelonis
Email Addresses: bru****@hotmail.com,
bru****@yahoo.com
Address History: 1210 Roxbury Drive, Safety Harbor, FL 34695;
6 Dibble Hollow Lane # 3, Windsor Locks, CT 06096;
Spring Hill, FL 34606;
Jonesboro, GA 30238;
Hamburg, NJ 07419
Aliases (AKA): Robert W Barnars
Email Addresses: pag****@msn.com
Address History: 6621 Inverary Lane, Spring Hill, FL 34606;
3150 N Verdugo Road, Glendale, CA 91208;
Lawton, OK 73501
Aliases (AKA): Kendra T Page
Email Addresses: kpa****@aug.com
Address History: 2229 Dove Hollow Drive, Spring Hill, FL 34606;
1541 Meadow Lark Road, Spring Hill, FL 34608;
Bayport, NY 11705;
Buffalo, NY 14214;
Lake Grove, NY 11755
Aliases (AKA): Barbara A Danisch
Email Addresses: bda****@cs.com,
bda****@yahoo.com
Address History: 11384 Kingstree Court, Spring Hill, FL 34609;
1403 Lake Lucerne Way, Brandon, FL 33511;
Brooksville, FL 34601;
Sun City Center, FL 33573;
Valrico, FL 33596
Aliases (AKA): M Evelyn Duncan,
M E Duncan,
Mary Evelyn Duncan
Email Addresses: edu****@gate.net,
eve****@ameritech.net,
jwa****@live.com,
mdu****@tampabay.rr.com,
mdu****@tampabay.rr.com
Address History: 6610 Sovereign Way, Spring Hill, FL 34606;
6 Bolt Hill Road, Eliot, ME 03903;
Sanford, ME 04073;
Bowerston, OH 44695
Aliases (AKA): Judaline L Crosby
Email Addresses: yha****@compuserve.com
Address History: 191 Astaire Lane Apt 329, Spring Hill, FL 34609;
7030 Evergreen Woods Trail Apt A218, Spring Hill, FL 34608;
Northfield, OH 44067
Aliases (AKA): D Sheperd
Email Addresses: dsh****@yahoo.com
Address History: 6604 Sovereign Way, Spring Hill, FL 34606;
590 Bayport Avenue, Bayport, NY 11705;
Oakdale, NY 11769;
Pittsburgh, PA 15224
Phone Numbers: (352) 684-7751
Email Addresses: rob****@aol.com
Address History: 6622 Sovereign Way, Spring Hill, FL 34606
Address History: 149 Se 27th Street, Cape Coral, FL 33904;
6624 Sovereign Way, Spring Hill, FL 34606
Relatives & Associates: Margaret Dondro
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: 66 Greenes Way, Readfield, ME 04355;
6609 Sovereign Way, Spring Hill, FL 34606;
Plymouth, MA 02360;
Fort Fairfield, ME 04742;
Mound, MN 55364
Email Addresses: dar****@aol.com,
mon****@live.com,
wis****@aol.com,
wis****@yahoo.com
Address History: 817 E Florida Street, Durant, OK 74701;
6632 Sovereign Way, Spring Hill, FL 34606;
Lawrence, KS 66044;
Allensville, KY 42204;
Ada, OK 74820
Aliases (AKA): H Allen,
Henry Allen,
Vester H Allen
Address History: 620 Lane 275 Turkey Lake, Hudson, IN 46747;
6635 Sovereign Way, Spring Hill, FL 34606;
Fort Wayne, IN 46814
Aliases (AKA): Steven Craig Hall
Address History: 800 Canadian Trails Drive Apartment 249, Norman, OK 73072;
1306 S Donaghey Avenue Apt 511, Conway, AR 72034;
Spring Hill, FL 34606;
Topeka, KS 66614
Relatives & Associates: Cynthia Melton
Address History: 3556 Ladonia Street, Seaford, NY 11783;
2017 South Ocean Drive Apartment 610, Hallandale, FL 33009;
Spring Hill, FL 34606;
Bellmore, NY 11710;
Far Rockaway, NY 11691
Aliases (AKA): Matthew Greco
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