Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
2943 Wood Pointe Drive, Holiday, FL 34691;
Hudson, FL 34667;
Goldsboro, NC 27533;
Long Branch, NJ 07740
Aliases (AKA): J Martin
Address History: 11407 Leeds Drive, Spring Hill, FL 34609;
10200 122nd Avenue Apt 2354, Largo, FL 33773;
Saint Petersburg, FL 33714
Address History: 11322 Leeds Drive, Spring Hill, FL 34609;
19 Oakview Road, Sandy Hook, CT 06482;
Brooksville, FL 34604;
Orlando, FL 32837;
Basking Ridge, NJ 07920
Aliases (AKA): D Pinsonnault
Relatives & Associates: David Pinsonnault
Email Addresses: den****@yahoo.com,
den****@yahoo.com,
dpi****@hotmail.com,
flo****@tampabay.rr.com,
flo****@tampabay.rr.com
Address History: 11374 Leeds Drive, Spring Hill, FL 34609;
8188 Pagoda Drive, Spring Hill, FL 34606;
Tampa, FL 33609
Aliases (AKA): Pat Kiley,
Patricia A Kiley
Address History: 29 Welling Lane, Palm Coast, FL 32164;
7918 Depew Street # B, Arvada, CO 80003;
Elizabeth, CO 80107;
Littleton, CO 80128;
Morrison, CO 80465
Aliases (AKA): Sandra A Bonczek,
Sandra A Haynes,
Sandra A Kenney,
Sandra A Luke
Address History: 330 Duncan Loop E Apt 103, Dunedin, FL 34698;
11400 Leeds Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Portland, ME 04101;
Astoria, NY 11105
Aliases (AKA): Joseph Joseph
Address History: 11337 Leeds Drive, Spring Hill, FL 34609;
1301 Greenleaf Road, Wilmington, DE 19805;
Eden, NY 14057;
Hamburg, NY 14075;
Bryan, OH 43506
Email Addresses: ghe****@ameritrade.com
Address History: 11387 Leeds Drive, Spring Hill, FL 34609;
2131 Po Box, Redwood City, CA 94064;
Dunedin, FL 34698;
Oswego, NY 13126
Address History: 3495 Daylily Lane, Tallahassee, FL 32308;
18530 Fairway Green Drive, Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): N J Oppedisano,
Nick Oppedisano
Address History: 11387 Leeds Drive, Spring Hill, FL 34609;
2131 P/O Box, Redwood City, CA 94064;
Dunedin, FL 34698;
Oswego, NY 13126
Aliases (AKA): Joyce Lockwood,
Joyce L Mccollum,
Joyce Mccollun
Relatives & Associates: Corliss Budde
Eleanor Lockwood
Joyce Lockwood
Vernon Lockwood
Henry Mccollum
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
435 Chevron Street, Dover Afb, DE 19902;
Brooksville, FL 34613;
Mary Esther, FL 32569;
Colts Neck, NJ 07722
Aliases (AKA): Frank Cavaliere
Relatives & Associates: Katherine Barber
Angela Cavaliere
Arthur Cavaliere
Frank Cavaliere
Joseph Cavaliere
Address History: 11416 Leeds Drive, Spring Hill, FL 34609;
14461 Wake Robin Drive, Brooksville, FL 34604;
Clearwater, FL 33762;
Deland, FL 32724;
Tarpon Springs, FL 34688
Address History: 9284 Angora Street, Spring Hill, FL 34608;
11392 Leeds Drive, Spring Hill, FL 34609;
Bigfork, MT 59911;
Bayville, NJ 08721;
Moorestown, NJ 08057
Aliases (AKA): Kathleen Jacobs,
Kathleen Pounds Jacobs
Email Addresses: faz****@prodigy.net
Address History: 2827 74th Street W, Bradenton, FL 34209;
4611 4th Avenue Drive E, Bradenton, FL 34208;
Sarasota, FL 34231;
Spring Hill, FL 34609
Email Addresses: rtu****@ameritech.net,
tje****@aol.com,
tje****@aol.com
Address History: 2804 Appalachee Trail, Marianna, FL 32446;
11330 Leeds Drive, Spring Hill, FL 34609;
Ida, MI 48140;
Trenton, MI 48183;
Weidman, MI 48893
Aliases (AKA): D Olrich
Email Addresses: ddo****@gforcecable.com
Address History: 6319 Sutherland Avenue, New Port Richey, FL 34653;
11401 Leeds Drive, Spring Hill, FL 34609;
Hoschton, GA 30548;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): William G Sarandos
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
9366 N Wishing Star Drive, Tucson, AZ 85743;
Holiday, FL 34691;
Hudson, FL 34667;
Allentown, PA 18103
Aliases (AKA): Cindy Martin,
Cynthia L Martin
Address History: 11362 Leeds Drive, Spring Hill, FL 34609;
1899 Fairview Road, Galion, OH 44833;
Allentown, PA 18104;
Bensalem, PA 19020;
Coplay, PA 18037
Aliases (AKA): Jay R Ackerman,
Jay Ackerman
Email Addresses: ack****@aol.com,
ack****@enter.net
Address History: 11330 Leeds Drive, Spring Hill, FL 34609;
8421 Karina Court, Naples, FL 34114;
Glens Falls, NY 12801;
Ridgewood, NY 11385;
South Glens Falls, NY 12803
Aliases (AKA): Patricia A Mcvay,
Patricia A Walters
Address History: 11356 Leeds Drive, Spring Hill, FL 34609;
1353 S Vail Avenue, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Villa Park, IL 60181;
Wauconda, IL 60084
Aliases (AKA): Veronica A Pearsall
Address History: 11386 Leeds Drive, Spring Hill, FL 34609;
124 Nassau Lane Unit A, Island Park, NY 11558;
Lynbrook, NY 11563;
South Richmond Hill, NY 11419
Relatives & Associates: Laura Backer
Evelyn Mauritsen
Kerina Mauritsen
Richard Mauritsen
Richard Mauritsen
Email Addresses: jma****@mac.com,
mau****@netzero.com
Address History: 373 Regis Falls Avenue, Wilmington, DE 19808;
301 Forest Drive, Wilmington, DE 19804;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Bolinski
Email Addresses: alo****@aol.com
Address History: 3015 Thoroughfare Court, Conway, SC 29526;
11401 Leeds Drive, Spring Hill, FL 34609;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Woodstock, GA 30188
Aliases (AKA): S Sarandos
Address History: 26349 W Mohawk Lane, Buckeye, AZ 85396;
11330 Leeds Drive, Spring Hill, FL 34609;
Crown Point, IN 46307;
Gary, IN 46403;
Merrillville, IN 46410
Aliases (AKA): Frank Chimitt
Email Addresses: chi****@yahoo.com
Address History: 373 Regis Falls Avenue, Wilmington, DE 19808;
301 Forest Drive, Wilmington, DE 19804;
Spring Hill, FL 34609
Aliases (AKA): Harry Bolinski
Relatives & Associates: Alan Bolinski
Bonnie Bolinski
Jacqueline Bolinski
Michelle Bolinski
Jaclyn Mitchell
Email Addresses: har****@hotmail.com,
hbo****@juno.com,
jhb****@erols.com
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