Address History: 7450 Woodhollow Road, Spring Hill, FL 34606;
13426 Chesapeake Place, Spring Hill, FL 34609;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Pasquale John
Address History: 3120 Mandrell Avenue, Spring Hill, FL 34608;
123 W Alondra Boulevard Apt C, Compton, CA 90220;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Geraldine S Hayes,
Geraldine Hayes,
Jerrie Hayes,
Geraldine Semack
Address History: 2421 Rolling View Drive, Spring Hill, FL 34606;
718 Gleneagles Drive, Fort Washington, MD 20744;
Upper Marlboro, MD 20772;
Elmont, NY 11003;
Rosedale, NY 11422
Email Addresses: bfc****@yahoo.com
Address History: 14401 Sterling Run, Spring Hill, FL 34609;
2412 Rolling View Drive, Spring Hill, FL 34606;
Steubenville, OH 43952
Aliases (AKA): Betty Applegate
Email Addresses: bet****@yahoo.com
Address History: 11311 Shadow Moss Court, Spring Hill, FL 34609;
511 Kensington Avenue Unit 221, Meriden, CT 06451;
Brooksville, FL 34613;
New Port Richey, FL 34654;
Weeki Wachee, FL 34613
Aliases (AKA): Ramond B Hayes,
Raymond Hayes
Address History: 2364 Rolling View Drive, Spring Hill, FL 34606;
22329 Cortez Boulevard # 54, Brooksville, FL 34601;
Crystal River, FL 34429;
Homosassa, FL 34487;
Saint Petersburg, FL 33702
Aliases (AKA): Jeffrey Ltucker,
J L Tucker,
Jeff L Tucker,
Jefferey L Tucker,
Jeffrey Lorne Tucker
Address History: 2364 Rolling View Drive, Spring Hill, FL 34606;
11345 Pheasant Avenue, Brooksville, FL 34614;
Holtsville, NY 11742;
Selden, NY 11784
Aliases (AKA): Ann M Frick,
Annmarie Frick
Address History: 2319 Rolling View Drive, Spring Hill, FL 34606;
49121 80th Street W, Lancaster, CA 93536;
Orlando, FL 32806
Aliases (AKA): H Boardman
Email Addresses: hlb****@aol.com,
hlb****@hotmail.com,
hug****@aol.com
Address History: 2388 Rolling View Drive, Spring Hill, FL 34606;
10059 Horizon Drive, Spring Hill, FL 34608;
Westminster, MD 21157;
Shrewsbury, PA 17361
Aliases (AKA): N Watts
Email Addresses: nan****@covad.net
Address History: 2326 Scenic Hill Drive, Spring Hill, FL 34606;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Canton, MI 48187;
Commerce Township, MI 48390;
Oscoda, MI 48750
Aliases (AKA): Arthur John Paul
Address History: 2396 Rolling View Drive, Spring Hill, FL 34606;
13426 Chesapeake Place, Spring Hill, FL 34609;
Belmar, NJ 07719;
Wall Township, NJ 07719;
Bellmore, NY 11710
Aliases (AKA): J Pasquale,
John H Pasquale
Relatives & Associates: Javier Arroyo
Maggi Berry
Heather Lanning
Florence Pasquale
John Pasquale
Address History: 3830 Serenade Lane, Lakeland, FL 33811;
2008 Danes Court, Lakeland, FL 33810;
Spring Hill, FL 34606
Aliases (AKA): Angel Ingrassia,
Angelenia C Ingrassia,
Angelina Ingrassia
Relatives & Associates: Dorothy Cain
Regina Campbell
Christina Ingrassia
Francine Ingrassia
Gaspar Ingrassia
Email Addresses: ang****@hotmail.com,
ang****@hotmail.com
Address History: 3140 Forest Road # 185, Spring Hill, FL 34606;
2428 Rolling View Drive, Spring Hill, FL 34606;
Pontiac, MI 48342;
Fargo, ND 58102
Aliases (AKA): Ben Gross,
H B Gross,
Harold B Gross
Address History: 6379 Nature Preserve Lane, Spring Hill, FL 34606;
7430 Paradise Pine Court, Spring Hill, FL 34606
Email Addresses: hel****@aol.com
Address History: 2319 Rolling View Drive, Spring Hill, FL 34606;
49121 80th Street W, Lancaster, CA 93536;
Kissimmee, FL 34744;
Miami, FL 33147;
Orlando, FL 32837
Aliases (AKA): T Jackson,
Timothy Edward Jackson
Relatives & Associates: Diana Collado
Rebecca Falango
George Jackson
Georgette Jackson
Scott Jackson
Email Addresses: tej****@aol.com
Address History: 3140 Forest Road, Spring Hill, FL 34606;
202 Belden Road, Hamden, CT 06514;
Naugatuck, CT 06770
Relatives & Associates: Terese Czaplicki
Phone Numbers: (352) 688-1927
Email Addresses: ecz****@hotmail.com
Address History: 310 N Hillandale Drive, East Flat Rock, NC 28726;
2237 Grandfather Mountain, Spring Hill, FL 34606;
Etowah, NC 28729;
Hendersonville, NC 28739
Aliases (AKA): William Pegnam
Relatives & Associates: Claire Pegnam
Address History: 175 Tennis Court, Belmar, NJ 07719;
2396 Rolling View Drive, Spring Hill, FL 34606;
Wall Township, NJ 07719;
Long Beach, NY 11561;
New York, NY 10013
Aliases (AKA): Heather T Easter,
Heather Therese Lanning,
H Pasquale,
Heather Pasquale
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Spring Hill, FL 34606;
Bronxville, NY 10708;
New York, NY 10128
Aliases (AKA): H Mcenaney Andreone,
Helen C Andreone,
Helen C Andreone-Mcenaney,
H Mcenaney,
Helen Mcenaney
Address History: 5535 Sapelo Trail, Peachtree Corners, GA 30092;
2380 Rolling View Drive, Spring Hill, FL 34606;
Atlanta, GA 30310;
Norcross, GA 30092
Aliases (AKA): Bill Kraemer
Phone Numbers: (770) 837-0691
Address History: 5535 Sapelo Trail, Peachtree Corners, GA 30092;
2380 Rolling View Drive, Spring Hill, FL 34606
Relatives & Associates: Eileen Hervey
Arthur Kraemer
Bill Kraemer
Hannah Kraemer
Laurence Kraemer
Address History: 41011 Meadow Drive, Three Rivers, CA 93271;
4119 W Walnut Avenue Apt 232, Visalia, CA 93277;
Spring Hill, FL 34606;
East Flat Rock, NC 28726;
Etowah, NC 28729
Aliases (AKA): C Pegnam,
Claire Elaine Pegnam
Relatives & Associates: William Pegnam
Address History: 19 Vincent Avenue, Methuen, MA 01844;
2249 Rolling View Drive, Spring Hill, FL 34606
Relatives & Associates: Ethel Stuart
Address History: 367 Walnut Street, Lindenhurst, NY 11757;
2335 Rolling View Drive, Spring Hill, FL 34606;
Huntersville, NC 28078;
Baldwin, NY 11510;
Copiague, NY 11726
Aliases (AKA): Willia Charlock
Relatives & Associates: Anna Charlock
Carolann Charlock
Linda Charlock
Paula Charlock
Steven Charlock
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