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: 6606 Sovereign Way, Spring Hill, FL 34606;
364 Demorest Avenue, Staten Island, NY 10314
Aliases (AKA): Mary Labita,
Mary Liabita
Address History: 6636 Sovereign Way, Spring Hill, FL 34606
Phone Numbers: (352) 688-0541
Address History: 3208 Appleblossom Trail, Spring Hill, FL 34606;
6605 Sovereign Way, Spring Hill, FL 34606;
Wading River, NY 11792
Phone Numbers: (352) 684-1797
Address History: 6605 Sovereign Way, Spring Hill, FL 34606;
950 34th Street, Boulder, CO 80303;
Denver, CO 80203;
Fort Morgan, CO 80701
Address History: 2712 Ashwood Court, Clearwater, FL 33761;
6602 Brambleleaf Drive, Spring Hill, FL 34606;
Semora, NC 27343
Relatives & Associates: Frank Soltes
Address History: 6608 Sovereign Way, Spring Hill, FL 34606;
512 Treasure Lake, Du Bois, PA 15801;
New Kensington, PA 15068
Aliases (AKA): Adrianne Meisner Adrianne,
Adrianne H Meisner,
Adrlanne Meisner
Address History: 10232 Hoover Street, Spring Hill, FL 34608;
3858 West 226th Street, Torrance, CA 90505;
Fort Morgan, CO 80701;
Zephyrhills, FL 33541
Aliases (AKA): Harold Henry Hay
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: 4863 Carrington Circle, Sarasota, FL 34243;
4003 Ocean Front Walks, Marina Del Rey, CA 90292;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Wadesville, IN 47638
Aliases (AKA): Claire Jeanne Reid,
J Reid,
James Jeanne Reid
Address History: 6601 Sovereign Way, Spring Hill, FL 34606;
6610 Sovereign Way, Spring Hill, FL 34606;
Las Vegas, NV 89169;
Cortland, OH 44410;
Niles, OH 44446
Aliases (AKA): Evelyn K List
Phone Numbers: (330) 637-6221
Address History: 6612 Sovereign Way, Spring Hill, FL 34606;
1118 Georgetown Parkway, Fenton, MI 48430;
Madison Heights, MI 48071;
Novi, MI 48377;
Waterford, MI 48329
Aliases (AKA): Linda Angelina Gardella,
Linda Ann Turk
Email Addresses: etu****@yahoo.com,
etu****@yahoo.com
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: 6601 Sovereign Way, Spring Hill, FL 34606;
307 P/O Box, Shaftsbury, VT 05262;
Windsor, VT 05089
Aliases (AKA): E Gross,
Ethel Gross
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: 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: 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): Barbara J Barnard
Address History: 6603 Sovereign Way, Spring Hill, FL 34606;
4394 Plumosa Street, Spring Hill, FL 34607
Phone Numbers: (352) 592-7675
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: 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: 9350 E Caley Avenue Apt 210, Englewood, CO 80111;
7131 S Locust Place, Englewood, CO 80112;
Spring Hill, FL 34606
Address History: 2018 Northcreek Drive, Englewood, OH 45322;
6017 Northwest 29th Street, Gainesville, FL 32653;
Sebring, FL 33872;
Spring Hill, FL 34606;
Charlotte, NC 28262
Aliases (AKA): Shirlee D Bobo,
Shirlee Brown
Email Addresses: sbr****@aol.com
Address History: 67 Carol Lane Apt 274, Oakley, CA 94561;
2200 Sycamore Drive Apt 223, Antioch, CA 94509;
Concord, CA 94518;
Lafayette, CA 94549;
Oakland, CA 94606
Aliases (AKA): R Conger,
Robert Conger
Email Addresses: rco****@bea.com,
rdc****@yahoo.com,
rdc****@yahoo.com
Address History: 10391 Po Box, Lancaster, PA 17605;
6604 Sovereign Way, Spring Hill, FL 34606;
East Petersburg, PA 17520;
Evans City, PA 16033;
Freedom, PA 15042
Aliases (AKA): Eric Morris
Relatives & Associates: Patricia Dellingersimms
Margaret Mays
Christopher Morris
Donald Morris
Donald Morris
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