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: 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: 3129 Homestead Court, Spring Hill, FL 34606;
320 Grand Canal Drive, Miami, FL 33144;
Elmira, NY 14905
Aliases (AKA): R Kratzert,
Ruth M Kratzert
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: 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: 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: 3134 Homestead Court, Spring Hill, FL 34606;
75 Cranmer Road, Bayville, NJ 08721;
Dumont, NJ 07628
Phone Numbers: (352) 666-0259
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: 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: 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: 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: 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
Phone Numbers: (352) 357-9523
(352) 666-6915
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;
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: 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: 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: 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: 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: 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: 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: 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
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: 6605 Lubarrett Way, Mobile, AL 36695;
15525 Old Dixie Highway, Hudson, FL 34667;
Lake Worth, FL 33467;
Spring Hill, FL 34606;
Columbia, MD 21044
Email Addresses: mel****@sbcglobal.net,
stu****@aol.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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