Address History: 247 Longleaf Court, Spring Hill, FL 34609;
158 P/O Box, Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Willington, CT 06279;
Palm Harbor, FL 34683
Aliases (AKA): Julianne Marie Defeo
Address History: 262 Longleaf Court, Spring Hill, FL 34609;
813 P/O Box, Bushnell, FL 33513;
Dade City, FL 33523;
Orlando, FL 32828;
Tallahassee, FL 32309
Aliases (AKA): Karen Shirah Lopez,
Karen Ann Lopez
Relatives & Associates: John Lopez
Email Addresses: kj.****@earthlink.net,
kj.****@qwest.net
Address History: 247 Longleaf Court, Spring Hill, FL 34609;
35 Talcottville Road Ste 31, Vernon Rockville, CT 06066;
Willington, CT 06279;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Frank F Defeo,
Frank F Defoe,
Frank F Feo
Email Addresses: fra****@gmail.com
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
418 Jenkins Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Kirkwood, NY 13795;
Mastic Beach, NY 11951
Aliases (AKA): Timothy Mullins
Email Addresses: fms****@address.com,
fms****@aol.com,
fms****@comcast.net
Address History: 271 Longleaf Court, Spring Hill, FL 34609;
1451 Overland Drive, Spring Hill, FL 34608
Phone Numbers: (352) 200-6131
Address History: 271 Longleaf Court, Spring Hill, FL 34609;
9207 Bolton Avenue, Hudson, FL 34667;
Islip, NY 11751
Phone Numbers: (727) 861-3996
Address History: 238 Longleaf Court, Spring Hill, FL 34609;
24 Seaside Avenue, Milford, CT 06460;
Brooksville, FL 34601;
The Villages, FL 32162;
Asbury, NJ 08802
Email Addresses: jdb****@yahoo.com
Address History: 231 Longleaf Court, Spring Hill, FL 34609
Address History: 271 Longleaf Court, Spring Hill, FL 34609;
4710 Nw 98th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Linda A Johnson,
Lynda Johnson
Phone Numbers: (352) 797-7887
Address History: 276 Longleaf Court, Spring Hill, FL 34609
Address History: 255 Longleaf Court, Spring Hill, FL 34609;
848 Braintree Lane, Bartlett, IL 60103;
Des Plaines, IL 60018
Email Addresses: nsh****@verizon.net
Address History: 231 Longleaf Court, Spring Hill, FL 34609;
288 Dennis Drive, Daly City, CA 94015;
Salinas, CA 93906;
Kansas City, MO 64127;
West Babylon, NY 11704
Address History: 11654 Fairfield Court, Spring Hill, FL 34609;
238 Longleaf Court, Spring Hill, FL 34609;
Cranston, RI 02920;
Foster, RI 02825
Aliases (AKA): D Grist,
Donald Grist
Email Addresses: agr****@cfl.rr.com,
don****@aol.com,
don****@yahoo.com
Address History: 276 Longleaf Court, Spring Hill, FL 34609;
923 Revere Avenue, Bronx, NY 10465;
Middle Island, NY 11953;
Ronkonkoma, NY 11779
Phone Numbers: (352) 799-0313
(631) 205-1212
Address History: 270 Longleaf Court, Spring Hill, FL 34609;
332 N 9th Street, San Jose, CA 95112;
Brooksville, FL 34601;
Stockbridge, GA 30281;
Deposit, NY 13754
Aliases (AKA): Debra Caires,
Deborah Mullins,
Debra K Mullins
Address History: 271 Longleaf Court, Spring Hill, FL 34609;
9207 Bolton Avenue, Hudson, FL 34667;
West Islip, NY 11795
Aliases (AKA): Sue P Ventre
Email Addresses: spv****@aol.com,
wis****@yahoo.com
Address History: 250 Longleaf Court, Spring Hill, FL 34609;
5670 Highway A1a Apt 117, Vero Beach, FL 32963;
Clifton, NJ 07014;
Kearny, NJ 07032;
Monroe Township, NJ 08831
Aliases (AKA): James M Gaffney
Phone Numbers: (352) 799-2690
(973) 574-1588
(973) 997-9168
Address History: 1777 S Burlington Boulevard # 202, Burlington, WA 98233;
999 Marshall Road Apt 34, Vacaville, CA 95687;
Gainesville, FL 32608;
Spring Hill, FL 34609;
Tampa, FL 33685
Aliases (AKA): Jessica Z Mccloskey,
Jessica Z Pelt,
Jessica Zceqian Pelt,
Jessica Z Van,
Jessica Van
Address History: 80 7th Avenue Apt 1, San Francisco, CA 94118;
321 Northgate Avenue, Daly City, CA 94015;
Oakland, CA 94621;
Pittsburg, CA 94565;
Salinas, CA 93906
Aliases (AKA): Christophe M Torrey,
Christopher M Torrey
Email Addresses: doc****@gmail.com
Address History: 837 Luminara Way, San Marcos, CA 92078;
696 Po Box, Melrose, FL 32666;
Orlando, FL 32828;
Spring Hill, FL 34609;
Tallahassee, FL 32309
Relatives & Associates: Karen Lopez
Address History: 121 Lafayette Avenue, Holbrook, NY 11741;
270 Longleaf Court, Spring Hill, FL 34609;
Middle Island, NY 11953;
Port Jefferson Station, NY 11776
Aliases (AKA): Mary Amullins,
M A Mullins,
Mary A Mullins
Address History: 182 Hampton Park Circle, Myrtle Beach, SC 29588;
345 Buckland Hills Drive, Manchester, CT 06042;
Vernon Rockville, CT 06066;
Willington, CT 06279;
Spring Hill, FL 34609
Relatives & Associates: Elaine Call
Frank Defeo
Frederick Defeo
Janeen Defeo
Julianne Defeo
Address History: 1914 Michigan Avenue, Stockton, CA 95204;
1260 Airport Way # 1, Fairbanks, AK 99701;
Tok, AK 99780;
Mesa, AZ 85212;
French Camp, CA 95231
Aliases (AKA): Welsey J Hamilton,
Wesley J Hamilton,
Westley J Hamilton,
John Lope,
John Reed Lopez
Email Addresses: big****@aol.com,
big****@aug.com,
big****@yahoo.com,
big****@aol.com,
ham****@hotmail.com
Relatives & Associates: Danielle Bruskin
Julie Ozga
Melissa Rivera
Kevin Sheridan
Matthew Sheridan
Phone Numbers: (352) 754-1491
(847) 924-3617
Email Addresses: nsh****@verizon.net
Address History: 44 Clinton Avenue, Kearny, NJ 07032;
250 Longleaf Court, Spring Hill, FL 34609;
Clifton, NJ 07014
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