Address History: 2499 Sun Tree Court, Spring Hill, FL 34606;
9800 Beaumont Avenue, Beaumont, CA 92223;
Cherry Valley, CA 92223;
Colton, CA 92324;
Riverside, CA 92507
Aliases (AKA): Leo Preston Hawkins,
Leo P Hawkins Junior,
Leo P Kawkins
Email Addresses: gra****@yahoo.com,
jac****@yahoo.com,
leo****@excite.com,
leo****@excite.com,
lin****@hotmail.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: 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: 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: 2498 Sun Tree Court, Spring Hill, FL 34606
Phone Numbers: (352) 688-0635
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: 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: 13707 Dallas Drive Rm 347, Hudson, FL 34667;
694 Po Box, Everglades City, FL 34139;
Spring Hill, FL 34606;
Boerne, TX 78006
Relatives & Associates: Betty Campbell
Bruce Campbell
Charlton Campbell
Dylan Campbell
Edward Campbell
Address History: 2345 Countryside Drive, Spring Hill, FL 34606;
2321 Countryside Drive, Spring Hill, FL 34606
Email Addresses: phy****@aol.com
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: 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
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
Address History: 7311 Centennial Station, Warminster, PA 18974;
2494 Sun Tree Court, Spring Hill, FL 34606;
New Hope, PA 18938;
Philadelphia, PA 19124;
Telford, PA 18969
Aliases (AKA): Shirley H Hall,
Shirley Hall
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: 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: 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: 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: 45 La Bonne Vie Drive Apt D, Patchogue, NY 11772;
474 Se Snead Circle, Avon Park, FL 33825;
Ocala, FL 34471;
Spring Hill, FL 34606;
Summerfield, FL 34491
Aliases (AKA): F Yolin,
Francis Yolin
Relatives & Associates: Howard Yolin
Email Addresses: fra****@aol.com
Address History: 1100 Grand Boulevard Apt 226, Boerne, TX 78006;
13707 Dallas Drive Rm 347, Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Charlton Campbel
Address History: 1021 Saddleback Way, Bel Air, MD 21014;
12015 Formosa Street, Brooksville, FL 34613;
Spring Hill, FL 34606;
Baltimore, MD 21230;
Freeland, MD 21053
Aliases (AKA): Mark Miraglia
Relatives & Associates: Antonella Miraglia
Elizabeth Miraglia
Gerald Miraglia
Louis Miraglia
Marjorie Miraglia
Email Addresses: mar****@verizon.net,
nyc****@aol.com
Address History: 8364 Milky Way, Zionsville, PA 18092;
2109 Springmeadow Drive, Spring Hill, FL 34606;
Bensalem, PA 19020;
Philadelphia, PA 19154
Aliases (AKA): C Glass,
Carol Glass
Email Addresses: bre****@gmail.com,
car****@att.net
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: 45 La Bonne Vie Drive Apt D, Patchogue, NY 11772;
474 Se Snead Circle, Avon Park, FL 33825;
Ocala, FL 34471;
Spring Hill, FL 34606;
Summerfield, FL 34491
Aliases (AKA): Howard F Yolin
Relatives & Associates: Frances Yolin
Phone Numbers: (631) 363-0168
(631) 447-0610
(631) 896-1410
(702) 222-4360
(863) 314-9530
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
Aliases (AKA): V Stone
Phone Numbers: (405) 282-0214
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