Address History: 6246 Pinehurst Drive, Spring Hill, FL 34606;
54 Bernard Street, Acushnet, MA 02743;
Fairhaven, MA 02719;
New Bedford, MA 02745;
North Dartmouth, MA 02747
Email Addresses: con****@comcast.net,
con****@hotmail.com,
dav****@aol.com
Address History: 6040 Pinehurst Drive, Spring Hill, FL 34606;
769 Plain Street Ste L, Marshfield, MA 02050
Aliases (AKA): Watson R Dana,
Dana Raymond Watson
Email Addresses: a.g****@att.net
Address History: 6100 Pinehurst Drive, Spring Hill, FL 34606;
3132 Masters Drive, Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34653;
Brevard, NC 28712
Aliases (AKA): Daisy Davis Bailey,
Daisy R Bailey
Email Addresses: dai****@pcpeople.com,
dai****@aol.com,
dai****@pcpeople.com,
dba****@yahoo.com
Address History: 6076 Pinehurst Drive, Spring Hill, FL 34606;
28424 Forbes Street, Nobleton, FL 34661;
Lincoln, NE 68502;
Pierre, SD 57501
Aliases (AKA): Christophe Helb,
Christopher M Helbig,
Christopher Helbig
Address History: 6390 Pinehurst Drive, Spring Hill, FL 34606;
960 Waite Drive, Boulder, CO 80303;
Littleton, CO 80125;
Hudson, FL 34667;
Scarborough, ME 04070
Aliases (AKA): Jim Levasseur,
James Le Vasseur
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: 6347 Pinehurst Drive, Spring Hill, FL 34606;
10918 P/O Box, Brooksville, FL 34603;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Inglis, FL 34449
Aliases (AKA): Billie A Murphree
Relatives & Associates: Lena Murphree
Email Addresses: bil****@yahoo.com
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
4460 Burmuda Drive, Hernando Beach, FL 34607;
Lakeland, FL 33810;
Tampa, FL 33617;
Tavernier, FL 33070
Aliases (AKA): L Goins,
Larry W Goins
Email Addresses: lar****@tampabay.rr.com
Address History: 6119 Pinehurst Drive, Spring Hill, FL 34606;
160 Overlook Drive, Oviedo, FL 32766;
Belleville, NJ 07109;
Newark, NJ 07104;
Sayreville, NJ 08872
Relatives & Associates: Arlene Gonzalez
Haydee Rodriguez
Zamora Rodriguez
Devin Zamora
Haydee Zamora
Phone Numbers: (732) 381-6147
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): Betty Louise Diviggiano
Relatives & Associates: Frank Diviggiano
Email Addresses: bdi****@aol.com,
bdi****@hotmail.com,
bet****@yahoo.com,
hob****@gmail.com,
hon****@xpresscom.net
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: 6209 Pinehurst Drive, Spring Hill, FL 34606;
6549 Talbot Circle, Spring Hill, FL 34606;
Bellerose, NY 11426;
North Babylon, NY 11703
Aliases (AKA): Frank Martin
Phone Numbers: (904) 686-6960
Address History: 6405 Pinehurst Drive, Spring Hill, FL 34606;
6239 Nw 17th Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Richey, FL 34668;
Johnson City, TN 37604
Aliases (AKA): Karen Aanonsen Aanonsen,
Karen A Campiglia,
Karen A Goldie
Address History: 6363 Pinehurst Drive, Spring Hill, FL 34606;
9000 Foxdale Lane, Spring Hill, FL 34608;
Bethpage, NY 11714
Aliases (AKA): William Volklejr
Email Addresses: wvo****@yahoo.com
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: 6420 Pinehurst Drive, Spring Hill, FL 34606;
3959 Nw 79th Avenue, Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33166;
Tampa, FL 33647
Aliases (AKA): Sal A Guadagnolo,
Salvatore A Guadagnolo
Relatives & Associates: Carol Guadagnoio
Elvira Guadagnolo
Joseph Guadagnolo
Linda Guadagnolo
Lisa Guadagnolo
Email Addresses: sgu****@aol.com,
sgu****@worldnet.att.net
Address History: 6259 Pinehurst Drive, Spring Hill, FL 34606;
240 Hickory Street, Brooksville, FL 34601;
Summerland Key, FL 33042;
Hazel Park, MI 48030;
Luzerne, MI 48636
Aliases (AKA): B Batten,
Barbara A Batten
Email Addresses: bar****@cs.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: 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: 6134 Pinehurst Drive, Spring Hill, FL 34606;
1784 S U Highway # 2, Hudson, FL 34669;
Hudsonville, MI 49426;
Monroe Township, NJ 08831;
Hempstead, NY 11550
Aliases (AKA): Thoma J Dougherty,
Thomas James Dougherty
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Corey Dougherty
Ed Dougherty
James Dougherty
Email Addresses: boo****@aol.com,
boo****@address.com,
cor****@gmail.com,
dou****@gmail.com,
sea****@yahoo.com
Address History: 6316 Pinehurst Drive, Spring Hill, FL 34606;
2860 E Cheryl Drive, Phoenix, AZ 85028;
Tempe, AZ 85283;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Isabelle Minao
Relatives & Associates: Antoinette Benton
Antoinnette Benton
John Benton
Simone Benton
Michelle Bradhurt
Email Addresses: imi****@gmail.com,
isa****@msn.com
Address History: 6040 Pinehurst Drive, Spring Hill, FL 34606;
6060 Pinehurst Drive, Spring Hill, FL 34606;
Marshfield, MA 02050;
Albany, NY 12209
Aliases (AKA): Lillian Watson,
Lillie A Watson
Email Addresses: a.g****@att.net,
a.g****@hotmail.com,
a.g****@ix.netcom.com,
lwa****@rriworld.com,
lwa****@wrri.com
Address History: 5541 Pinehurst Drive, Spring Hill, FL 34606;
55541 Pinehurst Drive, Spring Hill, FL 34606;
Bronx, NY 10461
Aliases (AKA): N Squitieri
Relatives & Associates: Kelly Nolan
Terry Single
Danielle Squitieri
Janine Squitieri
Joann Squitieri
Address History: 6315 Pinehurst Drive, Spring Hill, FL 34606;
18427 Success Road, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34673
Aliases (AKA): Brenda Lee Harmatuk,
Brenda L Harmatuk
Email Addresses: bre****@hotmail.com
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