Address History: 8203 Wooden Drive, Spring Hill, FL 34606;
12400 78th Avenue, Seminole, FL 33776;
Pembroke, MA 02359
Aliases (AKA): Charles Jensen Charles
Address History: 8203 Wooden Drive, Spring Hill, FL 34606;
8489 Blackstone Street, Spring Hill, FL 34608;
Charlotte, NC 28227;
Bay Shore, NY 11706;
Massapequa, NY 11758
Relatives & Associates: Margaret Kerschbaumer
Katherine Paino
Carl Thompson
Cheryl Thompson
Christopher Thompson
Address History: 5056 Cumberland Lane, Spring Hill, FL 34607;
4905 Nash Street Ne Apt 104, Washington, DC 20019;
Jacksonville, FL 32220;
Miami, FL 33142;
Ocala, FL 34482
Aliases (AKA): Lela M Cary,
Leia M Wiles,
Lela M Wiles
Email Addresses: mae****@aol.com,
mae****@gmail.com,
she****@gmail.com,
she****@msn.com,
she****@aol.com
Address History: 11282 Mcracken Drive, Spring Hill, FL 34609;
15424 Eastwood Trail, Brooksville, FL 34604;
Blue Bell, PA 19422;
Chalfont, PA 18914;
Spring, TX 77379
Address History: 5281 Aaron Lane, Spring Hill, FL 34608;
1984 Falcon Ridge Drive, Petaluma, CA 94954;
Rohnert Park, CA 94928;
Brooksville, FL 34604;
Inverness, FL 34450
Aliases (AKA): Deborah J Bray,
Debra Bray,
Debra Vbray
Email Addresses: cop****@gmail.com,
deb****@msn.com
Address History: 6113 Mountain Way Avenue, Spring Hill, FL 34608;
1550 Sw Iffla Avenue, Port Saint Lucie, FL 34953;
Venice, FL 34293;
Jackson, MI 49202;
Charlotte, NC 28214
Aliases (AKA): James J Dairo,
Paino A Katherine,
Jim Paino,
K Paino,
Katherine A Paino
Address History: 3205 Lifeboat Lane, Spring Hill, FL 34607;
203 Wooden Drive, Spring Hill, FL 34606;
West Islip, NY 11795
Aliases (AKA): Joseph R Dizinno
Aliases (AKA): Chris Thompson,
Chrisopher M Thompson,
Christopher Michael Thompson
Relatives & Associates: Katherine Paino
Carl Thompson
Cheryl Thompson
Donald Thompson
Gina Thompson
Email Addresses: red****@aol.com
Address History: 201 Oriana Drive, Spring Hill, FL 34609;
90089 Po Box, Tucson, AZ 85752;
Temple Terrace, FL 33617;
New Windsor, NY 12553
Relatives & Associates: Elizabeth Marvella
Eric Marvella
Francis Marvella
Geo Marvella
Mary Marvella
Email Addresses: ema****@aol.com,
geo****@yahoo.com,
gma****@msn.com,
gma****@msn.com
Address History: 3205 Lifeboat Lane, Spring Hill, FL 34607;
3253 P/O Box, Spring Hill, FL 34611;
Holbrook, NY 11741;
West Islip, NY 11795
Aliases (AKA): Margaret Dizinno
Phone Numbers: (352) 683-9924
(631) 586-8880
Address History: 11451 Janet Avenue, Spring Hill, FL 34608;
10090 Horizon Drive, Spring Hill, FL 34608;
Norwell, MA 02061;
Pembroke, MA 02359
Aliases (AKA): Lois Jenson
Address History: 201 Oriana Drive, Spring Hill, FL 34609;
8203 Wooden Drive, Spring Hill, FL 34611;
New Windsor, NY 12553
Aliases (AKA): Geo Marvella
Relatives & Associates: Eric Marvella
Paul Marvella
Wendy Marvella
Phone Numbers: (352) 688-5200
(727) 858-0033
(845) 562-6732
Email Addresses: g.m****@att.net,
g.m****@attbi.com,
g.m****@msn.com,
gma****@aol.com
Address History: 1559 Applewood Way, Tallahassee, FL 32312;
3532 Coronado Drive Apt 416, Sarasota, FL 34231;
Spring Hill, FL 34606;
Tampa, FL 33612;
Minnetonka, MN 55345
Aliases (AKA): J Clark,
Jeff W Clark,
Jeff B Clark,
Jeffery Clark
Address History: 1550 Sw Iffla Avenue, Port Saint Lucie, FL 34953;
16224 Forzando Avenue, Brooksville, FL 34604;
Rotonda West, FL 33947;
Spring Hill, FL 34606
Aliases (AKA): Matt Paino,
Matthew Charles Paino
Relatives & Associates: Brian Paino
James Paino
James Paino
James Paino
Katherine Paino
Email Addresses: jam****@msn.com
Address History: 5340 Nw 10th Street, Bell, FL 32619;
12289 Pitcairn Street, Brooksville, FL 34613;
Spring Hill, FL 34606
Aliases (AKA): Helen D Maronna,
Helen Pascale
Address History: 611 W Azeele Street, Tampa, FL 33606;
19201 Cortez Boulevard, Brooksville, FL 34601;
Miami Beach, FL 33139;
Saint Augustine, FL 32092;
Spring Hill, FL 34608
Aliases (AKA): Jack Franklin,
John James Franklin
Relatives & Associates: Benjamin Franklin
Hamada Franklin
John Franklin
John Franklin
Marcel Franklin
Email Addresses: adm****@franklinaccounting.com,
j.f****@franklinaccounting.com,
joh****@franklinaccounting.com,
joh****@franklinaccounting.com,
sal****@franklinaccounting.com
Address History: 3239 Se 50th Place, Ocala, FL 34480;
8124 English Elm Circle, Spring Hill, FL 34606
Relatives & Associates: Katherine Paino
Carl Thompson
Cheryl Thompson
Christopher Thompson
Donald Thompson
Phone Numbers: (352) 263-0394
Address History: 5230 Se 29th Avenue, Ocala, FL 34480;
8489 Blackstone Street, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Farmingdale, NY 11735;
Port Jefferson Station, NY 11776
Aliases (AKA): Cheryl Wilson
Email Addresses: cth****@gmail.com,
cth****@yahoo.com
Address History: 3240 Sw 34th Street Apt 701, Ocala, FL 34474;
3240 Southwest 34th Street Apartment 701, Ocala, FL 34474;
Spring Hill, FL 34609;
New Windsor, NY 12553
Aliases (AKA): Eric Francis Marvella
Relatives & Associates: Elizabeth Marvella
Francis Marvella
Geo Marvella
George Marvella
Paul Marvella
Phone Numbers: (352) 688-5200
(352) 688-5406
(727) 858-0033
(845) 562-6732
Email Addresses: efm****@att.net,
ema****@aol.com
Address History: 7576 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
1550 Sw Iffla Avenue, Port Saint Lucie, FL 34953;
Spring Hill, FL 34606;
Charlotte, NC 28215
Aliases (AKA): Jim Paino
Relatives & Associates: Brian Paino
James Paino
James Paino
Katherine Paino
Kimberly Paino
Address History: 4681 Southwest Wade Drive, Port Saint Lucie, FL 34953;
16224 Forzando Avenue, Brooksville, FL 34604;
Spring Hill, FL 34608;
Jackson, MI 49202;
Charlotte, NC 28214
Aliases (AKA): Iv James Paino,
Katherine Katherine Paino
Relatives & Associates: Margaret Kerschbaumer
Brian Paino
James Paino
James Paino
James Paino
Phone Numbers: (352) 200-6823
(352) 200-6824
(352) 397-9697
(352) 442-7650
(352) 573-1743
Email Addresses: jam****@msn.com,
kat****@earthlink.net,
kat****@aol.com
Address History: 8147 Blackstone Court, Charleston, SC 29406;
14088 Cobra Street, Spring Hill, FL 34609
Relatives & Associates: Katherine Paino
Carl Thompson
Cheryl Thompson
Christopher Thompson
Gina Thompson
Phone Numbers: (352) 584-2736
(352) 684-9196
Email Addresses: don****@adttsa.com
Address History: 1262 Chrismill Lane, Mount Pleasant, SC 29466;
8203 Wooden Drive, Spring Hill, FL 34606
Phone Numbers: (843) 849-1446
Address History: 11470 Se 90th Avenue Apt 1127, Happy Valley, OR 97086;
8203 Wooden Drive, Spring Hill, FL 34606;
Beaverton, OR 97005;
Clackamas, OR 97015;
Hillsboro, OR 97123
Phone Numbers: (352) 684-9196
Address History: 924 Daimler Drive, Virginia Beach, VA 23454;
6162 Red Tail Drive, Milton, FL 32570;
Spring Hill, FL 34608;
Mansfield, PA 16933;
Charleston, SC 29406
Aliases (AKA): D Thompson,
Donald Thompson,
Donald Joel Thompson
Email Addresses: don****@adttsa.com
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