Address History: 6068 Pinehurst Drive, Spring Hill, FL 34606;
9400 E 68th Street, Kansas City, MO 64133;
Liberty, MO 64068;
Raytown, MO 64133
Aliases (AKA): Leaann A Hicks,
Leann Hicks,
Lee Ann Hicks
Address History: 6254 Pinehurst Drive, Spring Hill, FL 34606;
225 Cavalier Avenue, Spring Hill, FL 34606;
Brooklyn, NY 11224
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
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
8010 Grant Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11229
Relatives & Associates: Robert Filosa
Margarette Matarese
Mary Matarese
Rocco Matarese
Rocco Matarese
Address History: 6316 Pinehurst Drive, Spring Hill, FL 34606;
13063 County Line Road, Spring Hill, FL 34609
Aliases (AKA): C Garcia,
Cynthia Jane Wilinski
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
124 Washington Avenue, Grand Haven, MI 49417;
Muskegon, MI 49444
Aliases (AKA): Andrea Kathleen Lockhart
Relatives & Associates: Marie Cisneros
Kendra Dreese
Andrea Lockart
Brittany Lockhart
Jamaicio Lockhart
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
573 Florosa Court, Mary Esther, FL 32569;
Shalimar, FL 32579
Relatives & Associates: Debbie Manuli
Crystal Weinberg
Michael Weinberg
Richard Weinberg
Richard Weinberg
Address History: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6151 Shadow Lane Apt 218, Citrus Heights, CA 95621;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Diana Dean Phillips,
Jr Robert Phillips,
Robert D Phillips,
Robert Dean Phillips,
Robert Phillips Jr
Address History: 6044 Pinehurst Drive, Spring Hill, FL 34606;
9041 Hermitage Lane, Port Richey, FL 34668;
Erie, PA 16510;
Fairview, PA 16415
Aliases (AKA): Boyd A Nicholes,
Boyd Alan Nichols
Address History: 6332 Pinehurst Drive, Spring Hill, FL 34606;
1221 Green Valley Court, Apopka, FL 32703;
Brooksville, FL 34613;
Tampa, FL 33614;
Weeki Wachee, FL 34613
Aliases (AKA): Felix S Fuentes
Address History: 6134 Pinehurst Drive, Spring Hill, FL 34606;
910 Pinecrest Avenue, Dade City, FL 33523
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Corey Dougherty
Ed Dougherty
James Dougherty
Phone Numbers: (352) 684-1697
Phone Numbers: (352) 683-1387
Address History: 6052 Pinehurst Drive, Spring Hill, FL 34606;
3277 Pine Haven Drive, Clearwater, FL 33761;
Largo, FL 33770
Phone Numbers: (727) 657-7033
Address History: 5518 Pinehurst Drive, Spring Hill, FL 34606;
8861 Colonnades Court W Apt 223, Bonita Springs, FL 34135;
Brooksville, FL 34603;
Clearwater, FL 33756;
Fort Myers, FL 33967
Aliases (AKA): Teresa L Deddo
Email Addresses: sta****@aol.com
Address History: 5479 Pinehurst Drive, Spring Hill, FL 34606;
541 Larkspur Drive, Bolingbrook, IL 60440;
Chicago, IL 60625;
Elk Grove Village, IL 60007;
Fox Lake, IL 60020
Aliases (AKA): Jimmy Barkley,
Jimmy D Olee,
Jim D Olle,
Jimmy D Olle,
Jimmy Olle
Address History: 6246 Pinehurst Drive, Spring Hill, FL 34606;
267 Arlington Street, Acton, MA 01720;
Acushnet, MA 02743;
Ayer, MA 01432;
New Bedford, MA 02740
Aliases (AKA): C Amaral,
Connie Amaral,
Constance J Amaral
Email Addresses: con****@comcast.net
Address History: 6332 Pinehurst Drive, Spring Hill, FL 34606;
5604 12th Avenue S, Tampa, FL 33619;
Youngstown, OH 44506
Aliases (AKA): Vernell D Patterson
Address History: 6307 Pinehurst Drive, Spring Hill, FL 34606;
16077 Boca Raton Street, Brooksville, FL 34604;
Springfield, MA 01105;
Cleveland, OH 44102;
Sabana Seca, PR 00952
Aliases (AKA): Juan Diaz,
Juan Rivera,
Juan Riveria
Address History: 6355 Pinehurst Drive, Spring Hill, FL 34606;
1505 Coolwater Drive Apt N104, Tampa, FL 33603
Aliases (AKA): Violanda Perdomo Benitez,
Violanda Perdomo
Address History: 6191 Pinehurst Drive, Spring Hill, FL 34606;
13140 Sailboat Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Pitman, NJ 08071;
Morgantown, WV 26508
Aliases (AKA): Timothy Pappert
Relatives & Associates: Amanda Pappert
Andrea Pappert
Gwyneth Pappert
Jeffrey Pappert
Jeffrey Pappert
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
8010 Grant Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33313;
Sunrise, FL 33322;
Freeport, NY 11520
Email Addresses: pim****@yahoo.com
Relatives & Associates: Loree Croninforella
Christopher Forella
Joyce Forella
Louis Forella
Nadine Forella
Email Addresses: kfo****@hotmail.com,
nav****@yahoo.com,
nav****@earthlink.net,
nav****@yahoo.com
Address History: 6267 Pinehurst Drive, Spring Hill, FL 34606;
1440 Tiverton Drive, Brandon, FL 33511;
Clewiston, FL 33440;
Riverview, FL 33579;
Tampa, FL 33619
Relatives & Associates: Diego Camacho
Jessica Camacho
Lisandro Camacho
Lisandro Camacho
Lissette Camacho
Address History: 6188 Pinehurst Drive, Spring Hill, FL 34606;
5700 Nw 51st Place, Coral Springs, FL 33067;
Dade City, FL 33523;
Pompano Beach, FL 33067;
Pittsfield, MA 01201
Aliases (AKA): Isabel B Ross,
Isabel M Ross,
Isabel Butler Ross
Email Addresses: isa****@gmail.com,
ros****@yahoo.com
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