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: 2498 Sun Tree Court, Spring Hill, FL 34606;
708 Vosswood Drive, Nashville, TN 37205
Phone Numbers: (352) 688-0635
Address History: 2498 Sun Tree Court, Spring Hill, FL 34606;
110 Bonny Shores Drive, Lakeland, FL 33801;
Panama City Beach, FL 32413;
Chicago, IL 60641;
Fayetteville, NC 28303
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: 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: 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: 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: 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: 2109 Springmeadow Drive, Spring Hill, FL 34606;
2487 Sun Tree Court, Spring Hill, FL 34606;
Bensalem, PA 19020;
Zionsville, PA 18092
Aliases (AKA): R Glass
Phone Numbers: (352) 683-4407
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: 2494 Sun Tree Court, Spring Hill, FL 34606;
5198 Southeast 39th Loop, Ocala, FL 34480;
Palm Coast, FL 32137;
Utica, NY 13501;
Canton, OH 44720
Aliases (AKA): Frank C Fraunfelter
Email Addresses: car****@yahoo.com,
ffr****@cableone.net,
ffr****@cableone.net
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: 2345 Countryside Drive, Spring Hill, FL 34606;
2321 Countryside Drive, Spring Hill, FL 34606
Email Addresses: phy****@aol.com
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: 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: 65 Westwood Road N, Massapequa Park, NY 11762;
2499 Sun Tree Court, Spring Hill, FL 34606;
Zephyrhills, FL 33544;
Amityville, NY 11701;
Dix Hills, NY 11746
Aliases (AKA): James Pullan
Relatives & Associates: Marion Degruchy
Deborah Emanuelli
Elizabeth Ouellette
Christopher Pullan
Donna Pullan
Email Addresses: dba****@att.net
Address History: 1373 East Evergreen Drive Unit 5, Palatine, IL 60074;
2488 Sun Tree Court, Spring Hill, FL 34606;
Hoffman Estates, IL 60169
Aliases (AKA): P Oneil,
Phillip J Oneil,
Phillip Oneil
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: 1100 Grand Boulevard Apt 226, Boerne, TX 78006;
13707 Dallas Drive Rm 347, Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Charlton Campbel
Relatives & Associates: Betty Campbell
Betty Campbell
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: 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: 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: 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: 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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