Address History: 2493 Sun Tree Court, Spring Hill, FL 34606;
8435 Chatsworth Street, Spring Hill, FL 34608;
Clawson, MI 48017;
Iron Mountain, MI 49801
Aliases (AKA): Leonard Mursgrove
Address History: 2498 Sun Tree Court, Spring Hill, FL 34606;
207 P/O Box, Fairmont, NC 28340;
Fayetteville, NC 28311;
Fremont, NC 27830;
Nashville, TN 37205
Aliases (AKA): Maggie Gunter,
Margaret W Gunter,
Margaret Gunter,
Margaret W Scott,
Margaret R Ward
Address History: 2487 Sun Tree Court, Spring Hill, FL 34606;
3 Cornfield Road, Dawsonville, GA 30534;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Gwynn Oak, MD 21207
Aliases (AKA): Norman W Coffman,
Norman Wilson Coffman,
Norman W Cossman,
Norman Cossman
Address History: 2493 Sun Tree Court, Spring Hill, FL 34606;
2596 Po Box, Bushnell, FL 33513;
Dade City, FL 33525;
New Port Richey, FL 34652;
Zephyrhills, FL 33541
Address History: 2487 Sun Tree Court, Spring Hill, FL 34606;
12015 Formosa Street, Brooksville, FL 34613;
Baltimore, MD 21230;
Corning, NY 14830;
Painted Post, NY 14870
Aliases (AKA): Mark Miragli
Relatives & Associates: Gerald Miraglia
Louis Miraglia
Marjorie Miraglia
Mark Miraglia
Nicole Miraglia
Address History: 2498 Sun Tree Court, Spring Hill, FL 34606;
708 Vosswood Drive, Nashville, TN 37205
Phone Numbers: (352) 688-0635
Address History: 7030 Evergreen Woods Trail Apt A309, Spring Hill, FL 34608;
10440 Palmgren Lane # 107, Spring Hill, FL 34608;
Hazel Park, MI 48030
Aliases (AKA): Robert W Berry
Email Addresses: dob****@altavista.com,
dob****@aol.com
Address History: 2499 Sun Tree Court, Spring Hill, FL 34606;
150 Worthington Drive, Marietta, GA 30068;
Amityville, NY 11701;
Bay Shore, NY 11706;
Massapequa Park, NY 11762
Aliases (AKA): Joan Pullan
Relatives & Associates: Marion Degruchy
Deborah Emanuelli
Ryan Emanuelli
Elizabeth Ouellette
Christopher Pullan
Address History: 2498 Sun Tree Court, Spring Hill, FL 34606
Relatives & Associates: Hazel Stone
Robert Stone
Robert Stone
Virginia Stone
Virginia Stone
Phone Numbers: (352) 688-0635
Address History: 2345 Countryside Drive, Spring Hill, FL 34606;
2321 Countryside Drive, Spring Hill, FL 34606
Email Addresses: phy****@aol.com
Address History: 2494 Sun Tree Court, Spring Hill, FL 34606;
2065 Applegrove Northwest Street, Canton, OH 44720
Aliases (AKA): Carol C Fraunfelter
Email Addresses: car****@yahoo.com
Address History: 2345 Countryside Drive, Spring Hill, FL 34606;
2488 Sun Tree Court, Spring Hill, FL 34606
Relatives & Associates: Harold Sutphin
Phone Numbers: (352) 686-2934
Email Addresses: phy****@yahoo.com,
phy****@yahoo.com
Address History: 2499 Sun Tree Court, Spring Hill, FL 34606;
20 Devonwood Drive Apt 280, Farmington, CT 06032;
Odessa, FL 33556;
Marietta, GA 30068;
Massapequa Park, NY 11762
Aliases (AKA): Robert Pullan,
Robert A Pullaw
Relatives & Associates: Deborah Emanuelli
Ryan Emanuelli
Elizabeth Ouellette
Christopher Pullan
Dianne Pullan
Phone Numbers: (352) 666-2906
Address History: 2499 Sun Tree Court, Spring Hill, FL 34606;
695 Massachusetts Avenue Apt A, Beaumont, CA 92223;
Colton, CA 92324;
Rancho Cucamonga, CA 91701;
San Bernardino, CA 92405
Aliases (AKA): Luisa F Hawkins
Relatives & Associates: Alfonso Cardenas
Angela Cardenas
Carlos Cardenas
Carlos Cardenas
Mary Danier
Email Addresses: lui****@gmail.com,
l_c****@hotmail.com
Address History: 561 Carmel Mesa Drive, Henderson, NV 89012;
14811 Dakota Road, Apple Valley, CA 92307;
Beaumont, CA 92223;
Colton, CA 92324;
San Bernardino, CA 92405
Aliases (AKA): Arlen Hawkins
Email Addresses: bam****@gmail.com,
gra****@hotmail.com,
gra****@yahoo.com
Address History: 839 E D Street, Iron Mountain, MI 49801;
8435 Chatsworth Street, Spring Hill, FL 34608;
Clawson, MI 48017
Relatives & Associates: Leonard Musgrove
Leonard Musgrove
Robert Musgrove
Phone Numbers: (313) 435-2684
(352) 666-0630
(906) 774-3977
Address History: 1373 E Evergreen Drive Unit 5, Palatine, IL 60074;
2488 Sun Tree Court, Spring Hill, FL 34606;
Hoffman Estates, IL 60169
Aliases (AKA): V Oneil
Address History: 20 Devonwood Drive Apt 280, Farmington, CT 06032;
7077 Green Abbey Way, Spring Hill, FL 34606;
Pittsford, NY 14534;
Pawleys Island, SC 29585
Aliases (AKA): Elizabeth M Ouellett,
Elizabeth Ouellette,
Elizabeth Pullan
Relatives & Associates: Deborah Emanuelli
P Ouellette
Christopher Pullan
James Pullan
Jeffrey Pullan
Address History: 3801 W Brule Lake Road, Iron River, MI 49935;
1431 Pinewood Hills Court, Spring Hill, FL 34606;
Clinton, IA 52732;
Chicago, IL 60625;
Maple Park, IL 60151
Aliases (AKA): Eddie Kijowski,
Edward Eugene Kijowski,
Edward Kijowski,
Edward E Rijowski
Relatives & Associates: Michael Kijouski
Anne Kijowski
Ashley Kijowski
Kathleen Kijowski
Edward Rijowski
Email Addresses: cra****@aol.com
Address History: 6039 S Fulton Street, Englewood, CO 80111;
16095 E Easter Circle Unit 306, Aurora, CO 80016;
Broomfield, CO 80023;
Denver, CO 80234;
Firestone, CO 80520
Aliases (AKA): Alison Marie Mendenhall,
Alison M Mendonhall,
Alison Marie Traversa
Email Addresses: ali****@gmail.com,
ali****@netscape.net,
ali****@cs.com,
ame****@yahoo.com,
bea****@yahoo.com
Address History: 135 Sunray Court, Weatherford, TX 76087;
10951 Hermosa Court, Denver, CO 80234;
Spring Hill, FL 34606;
Argyle, TX 76226;
Denton, TX 76209
Aliases (AKA): Cullen Birch,
Gene C Birch
Relatives & Associates: Lynne Birch
Aliases (AKA): V Stone
Phone Numbers: (405) 282-0214
Address History: 7753 Jackson Pond Drive, Charlotte, NC 28273;
7650 E Culver Street, Mesa, AZ 85207;
Jacksonville, FL 32223;
Spring Hill, FL 34606;
Buford, GA 30519
Aliases (AKA): Shirley Demichele
Address History: 8 Hosell Court, Okatie, SC 29909;
19810 Sw 96th Place, Dunnellon, FL 34432;
Spring Hill, FL 34606;
Bluffton, SC 29909
Relatives & Associates: Gerda Reder
Phone Numbers: (843) 705-5675
Address History: 8 Hosell Court, Okatie, SC 29909;
19810 Sw 96th Place, Dunnellon, FL 34432;
Spring Hill, FL 34606;
Bluffton, SC 29909
Relatives & Associates: Karl Reder
Phone Numbers: (843) 489-7626
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