Address History: 7083 Pond View Court, Spring Hill, FL 34606;
58 Turquoise Avenue, Naples, FL 34114;
Peabody, MA 01960;
Reading, MA 01867;
Wakefield, MA 01880
Aliases (AKA): Robert E Mc Carthy,
R Mccarthy
Address History: 3095 Eagle Bend Road, Spring Hill, FL 34606;
113 Brentwood Drive N, Lake Placid, FL 33852;
Troy, NY 12180
Aliases (AKA): Beverly Mc,
Beverly Mc Avoy
Relatives & Associates: Glenn Mcavoy
Phone Numbers: (352) 688-8481
Address History: 7083 Pond View Court, Spring Hill, FL 34606;
654 Millcreek Mall, Erie, PA 16565;
Girard, PA 16417
Aliases (AKA): David R Picheco,
David R Ticheco
Email Addresses: dpi****@juno.com
Address History: 12247 Penfield Street, Spring Hill, FL 34609;
3307 Dothan Avenue, Spring Hill, FL 34609;
Broad Channel, NY 11693;
Brooklyn, NY 11222;
Far Rockaway, NY 11693
Aliases (AKA): Scott Walsh,
Scott C Walsh
Email Addresses: sco****@aol.com,
sco****@comcast.net,
sco****@netzero.net,
sco****@sbcglobal.net,
sco****@aol.com
Address History: 7099 Pond View Court, Spring Hill, FL 34606;
3431 Century Drive, Hastings, MN 55033;
Grand Forks, ND 58201;
Thompson, ND 58278
Aliases (AKA): D Anderson,
Dave E Anderson
Relatives & Associates: Derrick Anderson
Jeremy Anderson
Justin Anderson
Patricia Anderson
Rachel Anderson
Address History: 7124 Pond View Court, Spring Hill, FL 34606;
325 Country Vineyard Drive, Valrico, FL 33594;
Orrville, OH 44667;
Warren, OH 44483
Email Addresses: luc****@aol.com
Address History: 7099 Pond View Court, Spring Hill, FL 34606;
6383 Putters Circle #, Spring Hill, FL 34606;
Allen, TX 75013
Aliases (AKA): Richard Koepk,
Richard C Koepke
Address History: 7116 Pond View Court, Spring Hill, FL 34606;
8252 National Drive, Port Richey, FL 34668;
Charlevoix, MI 49720;
Lansing, MI 48911;
Okemos, MI 48864
Aliases (AKA): P Hodney,
Paulette Hodney
Email Addresses: pho****@hotmail.com
Address History: 7100 Pond View Court, Spring Hill, FL 34606;
4 Oakwood Drive N, Englewood, FL 34223;
Lake Wales, FL 33859;
Ocala, FL 34483;
Aurora, OH 44202
Email Addresses: fau****@aol.com
Address History: 5280 Frost Road, Spring Hill, FL 34606;
17804 Meridian Boulevard, Hudson, FL 34667;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Canton, GA 30115
Email Addresses: bo@****@onlineimage.com,
jme****@rocket2mars.com,
jme****@rocketmars.com
Address History: 8007 Hidden Hills Drive, Spring Hill, FL 34606;
7108 Pond View Court, Spring Hill, FL 34606;
Islip, NY 11751
Phone Numbers: (352) 666-1371
Address History: 7116 Pond View Court, Spring Hill, FL 34606;
8252 National Drive, Port Richey, FL 34668;
Charlevoix, MI 49720;
Lansing, MI 48911;
Okemos, MI 48864
Aliases (AKA): D Hodney,
Donald Hodney
Email Addresses: dho****@msn.com
Address History: 18 Grass Street, Homosassa, FL 34446;
2481 Ne Coachman Road Apt 1405, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33778;
Saint Petersburg, FL 33714
Aliases (AKA): Renee M Durkin
Email Addresses: rmd****@yahoo.com
Address History: 7233 Blue Skies Drive, Spring Hill, FL 34606;
7108 Pond View Court, Spring Hill, FL 34606;
Hauppauge, NY 11788
Aliases (AKA): Carole Vansise
Phone Numbers: (352) 666-8449
Email Addresses: cva****@earthlink.net
Address History: 7134 Pond View Court, Spring Hill, FL 34606;
3830 Bal Harbor Boulevard Apt 23, Punta Gorda, FL 33950;
Hauppauge, NY 11788;
Howard Beach, NY 11414;
Selden, NY 11784
Aliases (AKA): Eugene J Junior,
Eugene Moynihan Moynihan
Relatives & Associates: Linda Callen
Bryan Moynihan
Christopher Moynihan
Daniel Moynihan
Eugene Moynihan
Email Addresses: bry****@yahoo.com,
efm****@optimum.net,
emo****@msn.com,
eug****@hotmail.com
Address History: 7092 Pond View Court, Spring Hill, FL 34606;
8015 Cedar Cove Avenue, Brooksville, FL 34613;
Bridgewater, MA 02324;
Middleboro, MA 02346
Aliases (AKA): John Ladouceur
Email Addresses: jrl****@massed.net
Address History: 11289 Maxwell Avenue, Warren, MI 48089;
7134 Pond View Court, Spring Hill, FL 34606;
Macomb, MI 48044;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Kirk Patrick Kedrow,
Kirk P Kidrow
Address History: 502 N 1st Street, Winterset, IA 50273;
3031 29th Street N, Saint Petersburg, FL 33713;
Spring Hill, FL 34611;
Adel, IA 50003;
Galena, IL 61036
Aliases (AKA): Holly Beth Grocholski,
Holly Beth Michaels,
Holly D Micheals,
Holly B Roudebush,
Holly Beth Roudebush
Email Addresses: aid****@gmail.com,
ani****@gmail.com
Address History: 5 Applewood Drive, Hudson, NH 03051;
7134 Pond View Court, Spring Hill, FL 34606;
Andover, MA 01810;
Revere, MA 02151;
Somerville, MA 02143
Aliases (AKA): Craig J Hanschke
Email Addresses: cha****@gmail.com,
cha****@msn.com,
roc****@yahoo.com
Address History: 355 Hillside Avenue, Glen Ellyn, IL 60137;
3184 Appleblossom Trail, Spring Hill, FL 34606;
Hamburg, NY 14075;
Temple, PA 19560
Aliases (AKA): E Kaczor,
Jean M Kaczor
Phone Numbers: (716) 649-8958
Email Addresses: kac****@aol.com
Address History: 737 Hillyer High Road, Anniston, AL 36207;
2830 West 116th Place Apartment 201, Denver, CO 80234;
Panama City, FL 32408;
Spring Hill, FL 34606;
Bremen, GA 30110
Aliases (AKA): Judith Ann Burris,
Judi George,
Judith George,
Judith A Miller
Address History: 515 Northwest Highway Apt 2707, Irving, TX 75039;
2270 Pebble Beach Drive, Spring Hill, FL 34606;
Edison, NJ 08817;
Fords, NJ 08863;
Toms River, NJ 08755
Relatives & Associates: Mary Castellano
Colleen Costello
James Costello
Linda Costello
Marilyn Costello
Address History: 19 Oak Hill Circle, Asheville, NC 28806;
2250 Northeast 9th Street, Gainesville, FL 32609;
Hudson, FL 34669;
Pensacola, FL 32504;
Spring Hill, FL 34608
Aliases (AKA): Serena Ann Derita,
Serena A Derita,
Serena Ann Narbe
Email Addresses: bun****@yahoo.com,
hun****@yahoo.com,
sde****@juno.com,
ser****@cs.com,
sic****@yahoo.com
Address History: 3667 Debra Way, San Jose, CA 95117;
6304 Landfair Drive, Bakersfield, CA 93309;
Ventura, CA 93003;
Spring Hill, FL 34606;
Fishkill, NY 12524
Aliases (AKA): Johnathan R Chick,
Jonathan R Chick
Address History: 17702 Sharon Hollow Lane, Manchester, MI 48158;
7370 Blue Skies Drive, Spring Hill, FL 34606;
Ann Arbor, MI 48103;
Belleville, MI 48111
Aliases (AKA): Phil Maly,
Philip Maly
Relatives & Associates: Christine Maly
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