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: 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: 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: 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: 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: 3134 Homestead Court, Spring Hill, FL 34606;
75 Cranmer Road, Bayville, NJ 08721;
Dumont, NJ 07628
Aliases (AKA): Eileen Whitehead
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;
4845 Dovewood Circle, Boynton Beach, FL 33436;
Melbourne Beach, FL 32951
Relatives & Associates: Meyer Feldman
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: 3139 Homestead Court, Spring Hill, FL 34606
Phone Numbers: (352) 684-1682
Address History: 3139 Homestead Court, Spring Hill, FL 34606
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: 3142 Homestead Court, Spring Hill, FL 34606;
2401 Nw 41st Avenue Apt 305, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Relatives & Associates: Benjamin Cantor
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: 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: 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: 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: 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: 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: 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: 211 W Pulaski Road, Huntington Station, NY 11746;
8440 Glassport Avenue, Canoga Park, CA 91304;
Winnetka, CA 91306;
Woodland Hills, CA 91364;
Lake Worth, FL 33467
Aliases (AKA): D Bernstein,
Darlene B Bernstein,
Darlene Bernstine Theodorakis
Relatives & Associates: Craig Bernstein
Diana Bernstein
Margaret Bernstein
Roberta Bernstein
Roberta Bernstein
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