Address History: 4900 Se Willoughby Boulevard Apt 137, Stuart, FL 34997;
431 Maple Tree Drive Apt 409, Altoona, FL 32702;
Grand Island, FL 32735;
Spring Hill, FL 34606;
Hammondsport, NY 14840
Aliases (AKA): C Thompson
Relatives & Associates: Maye Thompson
Address History: 3133 Homestead Court, Spring Hill, FL 34606;
4846 Equestrian Road, Boynton Beach, FL 33436;
Pompano Beach, FL 33064;
Buffalo, NY 14226
Aliases (AKA): Mary C Lucchino
Relatives & Associates: Frank Lucchino
Address History: 7060 Pine Manor Drive, Lake Worth, FL 33467;
6433 Topanga Canyon Boulevard, Canoga Park, CA 91303;
Winnetka, CA 91306;
Woodland Hills, CA 91303;
Spring Hill, FL 34606
Aliases (AKA): Theo Bernstein,
Theodore Herman Bernstein
Relatives & Associates: Adrienne Bernstein
Craig Bernstein
Craig Bernstein
Darlene Bernstein
Joel Bernstein
Address History: 3407 Cedar Crest Loop, Spring Hill, FL 34609;
10801 Manchester Road, Port Richey, FL 34668;
Louisville, KY 40223;
Carlisle, MA 01741
Aliases (AKA): Urban Jd Dleavitt,
U J Leavitt,
Urban J Leavitt
Address History: 3139 Homestead Court, Spring Hill, FL 34606;
12 Briar Road, Wilmington, DE 19803;
Forked River, NJ 08731;
Lanoka Harbor, NJ 08734
Aliases (AKA): R Hart
Address History: 2136 Par Drive, Naples, FL 34120;
1036 Royal Palm Drive, Naples, FL 34103;
Spring Hill, FL 34606;
Lawrenceville, GA 30043;
Norcross, GA 30092
Aliases (AKA): P Muzi,
Pat Muzi
Phone Numbers: (239) 352-4316
Email Addresses: pat****@hotmail.com
Address History: 8469 Serena Viaduct, Boca Raton, FL 33433;
2119 Denny Court, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33462
Aliases (AKA): Greg E Payne,
Ronald G Payne
Email Addresses: pay****@bellsouth.net
Address History: 8469 Serena Viaduct, Boca Raton, FL 33433;
5261 Po Box, Breckenridge, CO 80424;
Grand Junction, CO 81506;
Vail, CO 81657;
Coral Springs, FL 33067
Aliases (AKA): Susan M Cooper,
Susan M Payne,
Susan Lynn Payne
Email Addresses: spa****@yahoo.com,
suz****@aol.com,
suz****@bellsouth.net,
suz****@excite.com,
suz****@prodigy.net
Address History: 3143 Homestead Court, Spring Hill, FL 34606;
10801 Manchester Road, Port Richey, FL 34668;
Louisville, KY 40223;
Carlisle, MA 01741
Aliases (AKA): Frances Frances Leavitt,
Mary F Leavitt
Relatives & Associates: Urban Dleavitt
Bruce Leavitt
Christina Leavitt
Kyle Leavitt
Patricia Leavitt
Phone Numbers: (352) 686-0609
Address History: 3139 Homestead Court, Spring Hill, FL 34606
Address History: 3128 Homestead Court, Spring Hill, FL 34611;
6477 Atlantic Avenue Apt 524, Long Beach, CA 90805
Phone Numbers: (805) 736-7202
Email Addresses: dgl****@yahoo.com
Address History: 3142 Homestead Court, Spring Hill, FL 34606;
59 Grandnew Avenue, Spring Hill, FL 34609;
Copiague, NY 11726;
Eastport, NY 11941;
Massapequa, NY 11758
Aliases (AKA): Theodore J Keenan
Relatives & Associates: Sondra Felder
Kathleen Heisinger
Debra Keenan
Theodore Keenan
Theodore Keenan
Address History: 9411 Aston Gardens Court Apt 301, Pompano Beach, FL 33076;
9411 Aston Gardens Court Apt 301, Parkland, FL 33076;
Spring Hill, FL 34606;
Atlanta, GA 30338
Aliases (AKA): Norma Jean Payne
Relatives & Associates: Debbie Campbell
Steffanie Littleton
Greg Payne
Ronald Payne
Susan Payne
Email Addresses: gre****@yahoo.com
Address History: 525 Ocean Boulevard Apt 209, Long Branch, NJ 07740;
3134 Homestead Court, Spring Hill, FL 34606;
Bayville, NJ 08721;
Dumont, NJ 07628
Aliases (AKA): Scott Whitehead
Address History: 5705 Dover Road, Lake View, NY 14085;
7911 Hardwick Drive Apt 414, New Port Richey, FL 34653;
Saint Petersburg, FL 33710;
Spring Hill, FL 34606
Aliases (AKA): C S Guzzo,
Carmella S Guzzo,
Carmelo Guzzo
Relatives & Associates: Rocco Guzzo
Email Addresses: car****@yahoo.com
Address History: 624 Cedar Avenue, Sayville, NY 11782;
3142 Homestead Court, Spring Hill, FL 34606;
Center Moriches, NY 11934;
Oakdale, NY 11769
Aliases (AKA): Allen Passafiume
Relatives & Associates: Lisa Blankenship
Cynthia Currie
Sondra Felder
Rosemarie Malizia
Keith Passafiume
Address History: 7230 Legion Road, Caseville, MI 48725;
27540 Baretta Drive, Bonita Springs, FL 34135;
Brooksville, FL 34602;
Spring Hill, FL 34606
Aliases (AKA): James J Pataccio
Address History: 1018 W 3rd Street, Pratt, KS 67124;
9183 Penelope Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Derby, KS 67037;
Wellington, KS 67152
Aliases (AKA): Michael Marion Morlan,
Michael Morlan,
Mike Morlan
Email Addresses: bre****@msn.com
Address History: 116 Grant Avenue, East Rockaway, NY 11518;
3133 Homestead Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-4832
Address History: 1781 Po Box, Shelter Island, NY 11964;
10727 Sw West Park Avenue, Port Saint Lucie, FL 34987;
Spring Hill, FL 34606;
Newington, NH 03801;
Portsmouth, NH 03801
Aliases (AKA): Karin Ruth Cadzin
Address History: 3211 E Moores Pike Apt 230, Bloomington, IN 47401;
4845 Dovewood Circle Apt B, Boynton Beach, FL 33436;
Melbourne Beach, FL 32951;
Pembroke Pines, FL 33025;
Spring Hill, FL 34606
Aliases (AKA): Meyer Feldman
Email Addresses: bar****@aol.com,
dju****@cox.net,
mey****@aol.com,
mfe****@bellsouth.net,
mfe****@gmail.com
Address History: 76 Buffalo Street, Hamburg, NY 14075;
4846 Equestrian Road, Boynton Beach, FL 33436;
New Port Richey, FL 34653;
Pompano Beach, FL 33064;
Spring Hill, FL 34606
Aliases (AKA): F Lucchino
Relatives & Associates: Mary Lucchino
Email Addresses: flu****@yahoo.com
Address History: 1328 S Hanover Street, Baltimore, MD 21230;
3129 Homestead Court, Spring Hill, FL 34606;
Valrico, FL 33594;
Topeka, KS 66604;
Midland, MI 48642
Aliases (AKA): Stephen A Eryer,
Stephen A Heyer,
Stephen Allen Heyer,
Steven Sadler
Email Addresses: ssh****@yahoo.com
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