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: 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: 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: 7408 Pine Park Drive S, Lake Worth, FL 33467;
6605 Lubarrett Way, Mobile, AL 36695;
Hudson, FL 34667;
Spring Hill, FL 34606;
Farmingville, NY 11738
Aliases (AKA): Sam Turso,
Sam Turson
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
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: 3128 Homestead Court, Spring Hill, FL 34606;
2135 Par Drive, Naples, FL 34120;
Peachtree Corners, GA 30092
Aliases (AKA): C Muzi,
Charles Eugene Muzi
Email Addresses: cmu****@aol.com,
cmu****@ipa.net,
pat****@hotmail.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: 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;
2940 Columbine Drive # 401, Steamboat Springs, CO 80487;
Wilmington, DE 19803
Aliases (AKA): N Hart,
Nancy Hart,
Noreen H Mcmahon,
Noreen Mcmann
Relatives & Associates: Barbara Duphily
Anne Hart
Carol Hart
Myles Hart
Robert Hart
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): Anne Hart
Relatives & Associates: Barbara Duphily
Carol Hart
Myles Hart
Noreen Hart
Robert Hart
Address History: 3134 Homestead Court, Spring Hill, FL 34606;
75 Cranmer Road, Bayville, NJ 08721;
Dumont, NJ 07628
Aliases (AKA): Eileen Whitehead
Address History: 431 Maple Tree Drive Apt 409, Altoona, FL 32702;
3143 Homestead Court, Spring Hill, FL 34606;
Stuart, FL 34997;
Cleveland, TX 77327;
Houston, TX 77027
Relatives & Associates: Deborah Adams
Mary Hathway
Catherine Thompson
Julie Thompson
Ray Thompson Rd
Address History: 3134 Homestead Court, Spring Hill, FL 34606;
75 Cranmer Road, Bayville, NJ 08721;
Dumont, NJ 07628
Phone Numbers: (352) 666-0259
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: 3129 Homestead Court, Spring Hill, FL 34606;
6670 Martin Road Apt 1408, Columbia, MD 21044;
Elmira, NY 14905
Aliases (AKA): J Kratzert
Relatives & Associates: Suzanne Heyer
Gayle Kratzert
John Kratzert
Lina Kratzert
Ruth Kratzert
Email Addresses: big****@msn.com,
big****@aol.com,
big****@gte.net,
big****@msn.com,
jgk****@aol.com
Address History: 3139 Homestead Court, Spring Hill, FL 34606;
3704 Brookfield Avenue, Wilmington, DE 19803
Relatives & Associates: Marie Mcmahon
Thomas Mcmahon
William Mcmahon
Relatives & Associates: Eileen Whitehead
John Whitehead
Scott Whitehead
Phone Numbers: (352) 666-0259
(732) 803-8587
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: 2506 Mccawber Drive, Wilmington, DE 19808;
417 Tartan Drive, Middletown, DE 19709;
Newark, DE 19711;
Fort Myers, FL 33901;
Spring Hill, FL 34606
Aliases (AKA): M A Hart,
Miles Anthony Hart
Address History: 209 Sailors Run, Austin, TX 78734;
23951 Gamma Street, Moreno Valley, CA 92553;
Rancho Cucamonga, CA 91737;
Spring Hill, FL 34606;
Valrico, FL 33594
Aliases (AKA): Sue Heyer,
Suzanne Elizabeth Heyer,
Suzanne Kratzert
Email Addresses: she****@tampabay.rr.com
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: 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: 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
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