Address History: 680 Monaco Drive, Punta Gorda, FL 33950;
1049 Farmington Lane, Washington Court House, OH 43160
Aliases (AKA): Susan M Holms
Phone Numbers: (740) 335-8672
Email Addresses: ab2****@yahoo.com
Address History: 680 Monaco Drive, Punta Gorda, FL 33950;
2903 Foss Avenue, Arcadia, CA 91006;
Traverse City, MI 49686;
Washington Court House, OH 43160
Aliases (AKA): Doug Holmes,
Douglas Lawson Holmes
Email Addresses: ab2****@yahoo.com,
eho****@hotmail.com,
e_h****@aol.com,
e_h****@hotmail.com,
e_h****@netscape.com
Address History: 26046 Templar Lane, Punta Gorda, FL 33983;
67 Timber Lane, Avon, CT 06001;
Bokeelia, FL 33922;
Naples, FL 34106;
Nokomis, FL 34275
Aliases (AKA): Doris Hebert Ferrignd,
Doris Hebert Ferrigno,
Doris H Serrigno
Email Addresses: dhn****@atlantic.net,
nrg****@peganet.com
Address History: 802 13th Avenue N, Lake Worth, FL 33460;
630 E 34th Street, Hialeah, FL 33013;
Miami, FL 33177;
Punta Gorda, FL 33950
Aliases (AKA): Jose H De Jesus Ruiz
Address History: 5676 Highbourne Drive, Naples, FL 34113;
2631 Shoreview Drive, Naples, FL 34112;
Punta Gorda, FL 33950;
Hensonville, NY 12439;
Hunter, NY 12442
Phone Numbers: (941) 763-8952
Address History: 1300 Parkside Circle S, Boca Raton, FL 33486;
55 Chidsey Road, Avon, CT 06001;
Coral Gables, FL 33146;
Miami, FL 33146;
Punta Gorda, FL 33950
Aliases (AKA): W Ferrigno,
Willia A Ferrigno,
William Anthony Ferrigno
Relatives & Associates: Doris Ferrignd
James Ferrigno
Matthew Ferrigno
Michelle Ferrigno
Pamela Ferrigno
Address History: 1128 Russell Loop, The Villages, FL 32162;
1153 Bergen Parkways Ste M, Evergreen, CO 80439;
Littleton, CO 80123;
Newark, DE 19702;
Port Charlotte, FL 33952
Phone Numbers: (800) 923-2399
Address History: 171 Lakeview Lane, Englewood, FL 34223;
1436 Deer Creek Drive, Englewood, FL 34223;
Punta Gorda, FL 33950;
Rotonda West, FL 33947;
Nottingham, MD 21236
Aliases (AKA): Edna E Martin
Relatives & Associates: Edwin Martin
Address History: 171 Lakeview Lane, Englewood, FL 34223;
1436 Deer Creek Drive, Englewood, FL 34223;
Punta Gorda, FL 33950
Aliases (AKA): Edwin Martin
Email Addresses: ema****@eeenterprises.net,
ema****@comcast.net,
ema****@yahoo.com
Address History: 1953 Oakford Road, Sarasota, FL 34240;
733 Nw 6th Drive, Boca Raton, FL 33486;
Punta Gorda, FL 33950
Address History: 32 Torrington Street, Port Charlotte, FL 33954;
1539 P/O Box, Danville, CA 94526;
Boca Raton, FL 33486;
Fort Myers, FL 33908;
Naples, FL 34119
Aliases (AKA): N Harris,
Nancy Harris,
Nancy Jean Harris,
Nancy J Tourigny
Email Addresses: pai****@yahoo.com
Address History: 22357 108th Avenue Se, Kent, WA 98031;
680 Monaco Drive, Punta Gorda, FL 33950;
Indianapolis, IN 46234
Aliases (AKA): Rita S Pershing
Phone Numbers: (317) 273-0691
Email Addresses: kna****@aol.com,
rit****@msn.com
Address History: 8 Sagamore Road, Mattapoisett, MA 02739;
100 Lakeshore Drive Apt 455, North Palm Beach, FL 33408;
Punta Gorda, FL 33950;
Indianapolis, IN 46221;
Annapolis, MD 21401
Aliases (AKA): Cynthia L. Compton,
Cynthia L. L. Compton,
Cynthia Compton-Conley,
Cynthia C Conley,
Cynthia L Coupton
Address History: 100 Stonewalk Drive, Rincon, GA 31326;
680 Monaco Drive, Punta Gorda, FL 33950;
Pooler, GA 31322;
East Brunswick, NJ 08816;
Howell, NJ 07731
Aliases (AKA): J Roscoe,
J Ruscoe,
John Ruscoe
Relatives & Associates: Christine Mascarello
Christine Matthews
John Matthews
Christ Ruscoe
Jessica Ruscoe
Address History: 2533 Po Box, Chula Vista, CA 91912;
5011 E Barwick Drive, Cave Creek, AZ 85331;
Punta Gorda, FL 33950;
Annapolis, MD 21403;
Grasonville, MD 21638
Aliases (AKA): Lee Van Middleswort,
Lee Van Van,
Lee Vanmiddles Vanmiddle-Worth,
Lee Van Vanmiddles-Worth,
Lee Vanmiddleswo
Relatives & Associates: Vanessa Dejesus
Email Addresses: jde****@gmail.com,
lee****@oaesdirect.com,
lvm****@earthlink.net,
mel****@gmail.com,
oae****@me.com
Address History: 246 Glenwood Drive, Mooresville, NC 28115;
17 Carmel Court, Madison, CT 06443;
Punta Gorda, FL 33950;
Conover, NC 28613;
Sherrills Ford, NC 28673
Aliases (AKA): Vanessa A De,
Vanessa A De Jesus,
Vanessa Augusta Dejesus,
Vanessa Augusta Jesus,
Vanessa Van Middlesworth
Relatives & Associates: Heriberto Dejesus
Jose Dejesus
Lee Middlesworth
Santiago Rivera
Arcides Rubert
Email Addresses: van****@earthlink.net,
van****@ecoutlook.com
Address History: 814 9th Avenue, Helena, MT 59601;
24255 Pacific Coast Highway # 109 109, Malibu, CA 90263;
Orlando, FL 32801;
Punta Gorda, FL 33950;
Courtland, KS 66939
Aliases (AKA): Mitzi F Grover,
Mitzi Grover,
Mitzie F Grover
Email Addresses: mjg****@mt.net
Address History: 7585 York Road, Helena, MT 59602;
4858 Marks Terrace, Orlando, FL 32811;
Punta Gorda, FL 33950;
Courtland, KS 66939;
Rutland, VT 05701
Aliases (AKA): Christian Deklerck Grover,
Christian David Grover
Phone Numbers: (406) 227-7667
(941) 347-8267
Email Addresses: dfa****@worldnet.att.net
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