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;
12 Briar Road, Wilmington, DE 19803;
Forked River, NJ 08731;
Lanoka Harbor, NJ 08734
Aliases (AKA): Anne Hart
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: 3139 Homestead Court, Spring Hill, FL 34606
Relatives & Associates: Eileen Whitehead
John Whitehead
Scott Whitehead
Phone Numbers: (352) 666-0259
(732) 803-8587
Address History: 3129 Homestead Court, Spring Hill, FL 34606;
4845 Dovewood Circle, Boynton Beach, FL 33436;
Melbourne Beach, FL 32951
Relatives & Associates: Meyer Feldman
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: 3142 Homestead Court, Spring Hill, FL 34606;
142 Homestead Court, Spring Hill, FL 34606;
Eastport, NY 11941;
Shirley, NY 11967
Aliases (AKA): Sandi Keeman,
Sandi Keenan,
Sondra Keenan,
Sandra Passafiume,
C Sparacino
Relatives & Associates: Kathleen Heisinger
Debra Keenan
Theodore Keenan
Theodore Keenan
Theodore Keenan
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: 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: 3143 Homestead Court, Spring Hill, FL 34606;
431 Maple Tree Drive Apt 409, Altoona, FL 32702;
Grand Island, FL 32735;
Stuart, FL 34997;
Hammondsport, NY 14840
Relatives & Associates: Carl Thompson
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
Relatives & Associates: Stephanie Kyser
Andrea Muzi
Andrea Muzi
Lou Muzi
Marc Muzi
Email Addresses: cmu****@aol.com,
cmu****@ipa.net,
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: 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: 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: 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: 882136 Po Box, Steamboat Springs, CO 80488;
27865 Whitewood Drive E, Steamboat Springs, CO 80487;
Wilmington, DE 19803;
Spring Hill, FL 34606
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: 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
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: 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: 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;
Wellington, KS 67152
Aliases (AKA): Michael Marion Morlan,
Michael Morlan,
Mike Morlan
Email Addresses: bre****@msn.com
Address History: 1781 Po Box, Shelter Island, NY 11964;
3133 Homestead Court, Spring Hill, FL 34606;
Brooklyn, NY 11201;
East Rockaway, NY 11518
Relatives & Associates: Briana Cadzin
Carla Cadzin
Elaine Cadzin
Ian Cadzin
Karin Cadzin
Phone Numbers: (352) 666-4832
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