Address History: 3129 Homestead Court, Spring Hill, FL 34606;
6670 Martin Road Apt 1408, Columbia, MD 21044;
Elmira, NY 14905
Aliases (AKA): J Kratzert
Email Addresses: big****@msn.com,
big****@aol.com,
big****@gte.net,
big****@msn.com,
jgk****@aol.com
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: 3142 Homestead Court, Spring Hill, FL 34606;
142 Homestead Court, Spring Hill, FL 34606
Relatives & Associates: Sondra Felder
Kathleen Heisinger
Theodore Keenan
Theodore Keenan
Thomas Keenan
Phone Numbers: (352) 666-4412
Address History: 3129 Homestead Court, Spring Hill, FL 34606;
2552 S Federal Highway, Boynton Beach, FL 33435;
Lakewood, NJ 08701;
Staten Island, NY 10308
Aliases (AKA): Gaetano R Penna,
Guy C Renna
Email Addresses: gp@****@ironboundintermodal.com,
ter****@yahoo.com
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: 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: 299 Hampstead Drive, Brooksville, FL 34602;
27540 Baretta Drive, Bonita Springs, FL 34135;
Spring Hill, FL 34606;
Caseville, MI 48725;
Croswell, MI 48422
Aliases (AKA): James J Petaccio
Relatives & Associates: Amber Johnson
Linnea Pataccio
Anthony Petaccio
Carolyn Petaccio
Joseph Petaccio
Address History: 3134 Homestead Court, Spring Hill, FL 34606;
75 Cranmer Road, Bayville, NJ 08721;
Dumont, NJ 07628
Aliases (AKA): Eileen Whitehead
Address History: 3139 Homestead Court, Spring Hill, FL 34606;
2940 Columbine Drive # 401, Steamboat Springs, CO 80487;
Wilmington, DE 19803
Aliases (AKA): N Hart,
Nancy Hart,
Noreen H Mcmahon,
Noreen Mcmann
Address History: 3128 Homestead Court, Spring Hill, FL 34606;
9411 Aston Gardens Court Apt 301, Parkland, FL 33076;
Pompano Beach, FL 33076;
Atlanta, GA 30338
Aliases (AKA): Ronald Edward Payne
Email Addresses: pay****@bellsouth.net
Relatives & Associates: Eileen Whitehead
John Whitehead
Scott Whitehead
Phone Numbers: (352) 666-0259
(732) 803-8587
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: 3139 Homestead Court, Spring Hill, FL 34606;
3704 Brookfield Avenue, Wilmington, DE 19803
Relatives & Associates: Marie Mcmahon
Thomas Mcmahon
William Mcmahon
Address History: 4200 Sw Sundown Lane, Palm City, FL 34990;
6433 Topanga Canyon Boulevard, Canoga Park, CA 91303;
Winnetka, CA 91306;
Woodland Hills, CA 91303;
Lake Worth, FL 33467
Relatives & Associates: Barry Bernstein
Craig Bernstein
Darlene Bernstein
Peggy Bernstein
Roberta Bernstein
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: 882136 Po Box, Steamboat Springs, CO 80488;
27865 Whitewood Drive E, Steamboat Springs, CO 80487;
Wilmington, DE 19803;
Spring Hill, FL 34606
Address History: 116 Grant Avenue, East Rockaway, NY 11518;
3133 Homestead Court, Spring Hill, FL 34606
Phone Numbers: (352) 666-4832
Address History: 1018 W 3rd Street, Pratt, KS 67124;
9183 Penelope Drive, Brooksville, FL 34613;
Spring Hill, FL 34606;
Derby, KS 67037;
Liberal, KS 67901
Aliases (AKA): Mary Ellis,
Marilyn K Henderson,
Marilyn K Henerson,
Marilyn K Morlan,
Marilyn Stegman
Address History: 1781 Po Box, Shelter Island, NY 11964;
3133 Homestead Court, Spring Hill, FL 34606;
Brooklyn, NY 11201;
East Rockaway, NY 11518
Phone Numbers: (352) 666-4832
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: 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
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: 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: 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
Relatives & Associates: Briana Cadzin
Carla Cadzin
Elaine Cadzin
Elfriede Cadzin
Ian Cadzin
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