Address History: 6332 Pinehurst Drive, Spring Hill, FL 34606;
8427 Crespi Boulevard Apt 4, Miami Beach, FL 33141;
Tampa, FL 33634
Aliases (AKA): Martha C Fuentes,
Marta Garcia,
Martha Garcia,
Martha C Martinez,
Martha C Matinez
Address History: 6316 Pinehurst Drive, Spring Hill, FL 34606;
25168 Independent Place, San Bernardino, CA 92404;
Venice, FL 34293;
Las Vegas, NV 89121
Address History: 6426 Pinehurst Drive, Spring Hill, FL 34606;
19106 119th Avenue, Saint Albans, NY 11412
Aliases (AKA): D Peterson
Address History: 6135 Pinehurst Drive, Spring Hill, FL 34606;
7125 Pinewood Drive, New Port Richey, FL 34652;
Bloomingdale, NJ 07403;
Butler, NJ 07405;
Sussex, NJ 07461
Aliases (AKA): Jack Leatham
Address History: 6053 Pinehurst Drive, Spring Hill, FL 34606;
6045 Pinehurst Drive, Spring Hill, FL 34606;
Feasterville Trevose, PA 19053;
Willow Grove, PA 19090
Aliases (AKA): J Leonard
Phone Numbers: (352) 684-2968
Email Addresses: jml****@aol.com,
jml****@mailcity.com
Address History: 6423 Pinehurst Drive, Spring Hill, FL 34606;
4601 N 13th Place, Phoenix, AZ 85014;
Irvington, NJ 07111;
Staten Island, NY 10310;
Doylestown, PA 18901
Aliases (AKA): Den Jeremiah Fitzpatrick,
Dennis Jeremiah Fitzpatrick
Relatives & Associates: Cathleen Fitzpatrick
Dennis Fitzpatrick
James Fitzpatrick
Joann Fitzpatrick
John Fitzpatrick
Email Addresses: box****@gmail.com
Address History: 6321 Pinehurst Drive, Spring Hill, FL 34606;
1280 Hanover Court, Spring Hill, FL 34606;
Old Orchard Beach, ME 04064;
Westbrook, ME 04092
Aliases (AKA): Lorraine M Metivier
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Laurie Lafferty
Alba Salgueiro
Danielle Salgueiro
David Salgueiro
Debra Salgueiro
Address History: 6399 Pinehurst Drive, Spring Hill, FL 34606;
11 Laurel Road, Stamford, CT 06903;
Tampa, FL 33613
Aliases (AKA): Karen M Martinel,
Karen M Martinelli
Email Addresses: coo****@yahoo.com,
coo****@yahoo.com,
mh8****@yahoo.com
Aliases (AKA): Linda L Nichols
Relatives & Associates: Michele Brown
Kandy Cox
Gregory Lichtarski
Randy Lichtarski
Walter Lichtarski
Phone Numbers: (352) 684-1662
Address History: 6254 Pinehurst Drive, Spring Hill, FL 34606;
3343 Rosefield Drive, Holiday, FL 34691;
Frankfort, KY 40601;
Lawrenceburg, KY 40342;
Versailles, KY 40383
Address History: 6223 Pinehurst Drive, Spring Hill, FL 34606;
5410 Parnell Avenue, Spring Hill, FL 34608;
Selden, NY 11784
Email Addresses: geo****@gmail.com
Address History: 6077 Pinehurst Drive, Spring Hill, FL 34606;
11264 Fool Duck Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Rosalind Ferran
Address History: 6289 Pinehurst Drive, Spring Hill, FL 34606;
8901 58th Avenue, Berwyn Heights, MD 20740;
College Park, MD 20740;
Elkridge, MD 21075
Aliases (AKA): Donna Amadeo Keller,
Donna A Theilen,
Donna Theilenkeller
Address History: 6390 Pinehurst Drive, Spring Hill, FL 34606;
7712 Sesame Street, Hudson, FL 34667;
Glendale Heights, IL 60139;
Lake In The Hills, IL 60156;
Dudley, NC 28333
Aliases (AKA): Frank Diviggano,
Fran Diviggiano
Relatives & Associates: Betty Diviggiano
Email Addresses: fdi****@aol.com
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606;
18001 Sandtrap Drive, Naples, FL 34114;
New Port Richey, FL 34654;
Hopedale, MA 01747
Aliases (AKA): Daniel J Salgueiri,
Daniel J Salgueiro,
Daniel J Salguerio,
Daniel J Salgueriro,
Daniel J Salguiero
Relatives & Associates: Gloria Angieri
Mark Blumenthal
Laurie Lafferty
Alba Salgueiro
Cheryl Salgueiro
Address History: 6174 Pinehurst Drive, Spring Hill, FL 34606;
1407 Harness Horse Lane Apt 104, Brandon, FL 33511;
Lutz, FL 33559;
Sebring, FL 33870;
Tampa, FL 33619
Aliases (AKA): David Charles Skelly
Email Addresses: dav****@cox.net,
vis****@yahoo.com
Address History: 5479 Pinehurst Drive, Spring Hill, FL 34606;
1400 Elijah Street, West Memphis, AR 72301;
Mesa, AZ 85204;
Corona, CA 92879;
Fullerton, CA 92833
Aliases (AKA): James Peter Houllis,
James Peter Houllis Junior,
James Peter Houllis Senior,
James Houllis Senior
Email Addresses: avs****@aol.com,
avs****@yahoo.com,
avs****@ymail.com,
bre****@yahoo.com,
jho****@gmail.com
Address History: 6197 Pinehurst Drive, Spring Hill, FL 34606;
5413 Main Street, New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Merrick, NY 11566
Aliases (AKA): Dan Brancaforte,
Daniel Branceforte,
D J Branciforte,
Dan Branciforte,
Daniel J Branciforte
Relatives & Associates: Karen Armentrout
Angelina Branciforte
Stephen Branciforte
Vincenzo Branciforte
Nancy Ciesla
Email Addresses: dan****@yahoo.com
Address History: 6349 Pinehurst Drive, Spring Hill, FL 34606;
1304 Salem Court, Spring Hill, FL 34606
Aliases (AKA): Thaddeus Dudek
Phone Numbers: (352) 683-0448
Address History: 5538 Pinehurst Drive, Spring Hill, FL 34606;
1268 Garret Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 610-4726
Address History: 6408 Pinehurst Drive, Spring Hill, FL 34606;
1841 P/O Box, Fort Pierce, FL 34954;
Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Jean Leo
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