Address History: 6053 Pinehurst Drive, Spring Hill, FL 34606;
476 Po Box, Cape Canaveral, FL 32920;
Abington, PA 19001;
Feasterville Trevose, PA 19053;
Willow Grove, PA 19090
Aliases (AKA): T Leonard,
Tom Leonard
Phone Numbers: (352) 684-2968
Address History: 5537 Pinehurst Drive, Spring Hill, FL 34606;
2390 Roberta Lane, Clearwater, FL 33764;
Deerfield Beach, FL 33442;
Dunedin, FL 34698;
Leesburg, FL 34748
Aliases (AKA): Bob Mooer,
Bob Moore,
Rob Moore,
Rober Moore
Email Addresses: dlm****@yahoo.com,
dlm****@ymail.com,
ell****@yahoo.com,
joh****@gmail.com,
rmo****@gmail.com
Address History: 5537 Pinehurst Drive, Spring Hill, FL 34606;
14321 Herring Hollow, Spring Hill, FL 34609;
Greensboro, NC 27420;
Bronx, NY 10461;
College Point, NY 11356
Aliases (AKA): Carl Pirro
Email Addresses: car****@aol.com,
car****@yahoo.com,
cpi****@angelfire.com
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
66 Camp Street, Middletown, CT 06457;
Wallingford, CT 06492
Aliases (AKA): Mario A Carneiro,
Mario Carneiro
Email Addresses: mar****@aol.com
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Evelyn Windsor
Phone Numbers: (352) 683-4079
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606;
1763 Main Street, Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653
Address History: 6363 Pinehurst Drive, Spring Hill, FL 34606;
6431 Scott Street, Hollywood, FL 33024;
Loxahatchee, FL 33470;
North Port, FL 34286;
Pensacola, FL 32514
Relatives & Associates: Laura Lankfordwest
Eleanor Warfield
June Warfield
Robert Warfield
Shannon Warfield
Email Addresses: bob****@aol.com,
rtw****@southfayette.org,
war****@southfayette.org
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
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
Aliases (AKA): A Tandlich
Email Addresses: ann****@localnet.com,
ata****@yahoo.com
Address History: 5534 Pinehurst Drive, Spring Hill, FL 34606;
6011 Pinehurst Drive, Spring Hill, FL 34606;
East Brunswick, NJ 08816;
Sayreville, NJ 08872;
South River, NJ 08882
Aliases (AKA): F Appel,
Frederich Appel,
Friedrich Appel,
Fritz H Appel
Email Addresses: fap****@ameritech.net
Address History: 6299 Pinehurst Drive, Spring Hill, FL 34606;
458 1st Avenue Northwest, Boynton Beach, FL 33474;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Beej King,
Bettijean A King
Email Addresses: ion****@aol.com,
ion****@att.net,
ion****@msn.com,
ion****@aol.com,
liv****@aaol.com
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;
910 Pinecrest Avenue, Dade City, FL 33523
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Corey Dougherty
Ed Dougherty
James Dougherty
Phone Numbers: (352) 684-1697
Address History: 5534 Pinehurst Drive, Spring Hill, FL 34606;
7222 80th Avenue N, Pinellas Park, FL 33781;
Cabo Rojo, PR 00623
Aliases (AKA): Jose Figueroa Cruz,
Jose Angel Cruz,
Jose Figueroa Figueroa,
Jose Angel Figueroa Cruz
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: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6275 Waverly Road, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Oakwood, IL 61858
Aliases (AKA): Marjorie Gouldi,
Marjorie M Goulding,
Max Goulding
Relatives & Associates: Deanna Goulding
Marlene Goulding
Max Goulding
Richard Goulding
Richard Goulding
Address History: 6417 Pinehurst Drive, Spring Hill, FL 34606;
7536 Highwater Drive Apt D5, New Port Richey, FL 34655;
Herron, MI 49744;
New Hudson, MI 48165;
Oxford, MI 48371
Aliases (AKA): Heather M Hancock,
Heather Marie Miller,
Heather Marie Moffett
Email Addresses: hea****@gmail.com
Address History: 6135 Pinehurst Drive, Spring Hill, FL 34606;
7125 Pinewood Drive, New Port Richey, FL 34652;
Oak Ridge, NJ 07438;
Sussex, NJ 07461;
Wharton, NJ 07885
Address History: 6384 Pinehurst Drive, Spring Hill, FL 34606;
8903 Angoff Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33617;
East Liverpool, OH 43920
Aliases (AKA): Richard L Lisk
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: 6267 Pinehurst Drive, Spring Hill, FL 34606;
9357 Fontainebleau Boulevard Apt D210, Miami, FL 33172;
Bronx, NY 10466;
Elmsford, NY 10523;
Mount Vernon, NY 10550
Email Addresses: els****@yahoo.com
Address History: 6417 Pinehurst Drive, Spring Hill, FL 34606;
1323 Northeast Pine Island Lane, Cape Coral, FL 33909;
Fort Myers, FL 33905;
Hudson, FL 34667;
Saint James City, FL 33956
Aliases (AKA): Trinity L Hancock
Address History: 6119 Pinehurst Drive, Spring Hill, FL 34606;
29 Mertz Avenue, Belleville, NJ 07109;
Belvidere, NJ 07823;
Bloomfield, NJ 07003;
Ledgewood, NJ 07852
Relatives & Associates: Dena Fernandez
Migdalia Gomez
Arlene Gonzalez
Haydee Rodriguez
Zamora Rodriguez
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