Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
3455 Conifer Loop, Spring Hill, FL 34609;
Huntington, NY 11743
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Glenside, PA 19038;
New Freedom, PA 17349
Relatives & Associates: Caroline Trauerts
Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
14079 Andrew Scott Road, Spring Hill, FL 34609;
Delhi, NY 13753;
Glendale, NY 11385;
Oceanside, NY 11572
Aliases (AKA): Peter Anthony Maggiore
Relatives & Associates: Kaitlin Cruz
Maria Maggiore
Nicole Maggiore
Vincent Maggiore
Vincent Maggiore
Email Addresses: bal****@aol.com,
pet****@centurytel.net
Address History: 14475 Sterling Run, Spring Hill, FL 34609;
53 Sea Winds Lane E, Ponte Vedra Beach, FL 32082
Phone Numbers: (352) 796-6884
Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
5484 Legend Hills Lane, Spring Hill, FL 34609;
Camp Lejeune, NC 28547;
Bellmore, NY 11710;
Hicksville, NY 11801
Aliases (AKA): Robin R Higgenbotham,
R Higginbotham,
Robin Rae Higginbotham,
Robin R Higginbotham,
Robin R Nigginbotham
Relatives & Associates: Krystle Adams
Shirley Baker
Betty Higginbotham
Carol Higginbotham
David Higginbotham
Email Addresses: dav****@hughes.net,
dav****@netzero.com,
dav****@netzero.net,
hig****@1st.net
Address History: 5400 S Williamson Boulevard Apt 4-114, Port Orange, FL 32128;
11739 Sweet Serenity Lane Unit 105, New Port Richey, FL 34654;
Spring Hill, FL 34606;
Tampa, FL 33603;
Hicksville, NY 11801
Aliases (AKA): M Hodkinson
Email Addresses: cha****@gmail.com,
den****@aol.com,
den****@bright.net,
den****@yahoo.com,
den****@gmail.com
Address History: 11880 Valley Falls Loop, Spring Hill, FL 34609;
3527 Conifer Loop, Spring Hill, FL 34609;
Hackettstown, NJ 07840;
Long Valley, NJ 07853;
Succasunna, NJ 07876
Aliases (AKA): D Little,
Dave Little
Email Addresses: chr****@hotmail.com,
dli****@tampabay.rr.com,
d_l****@msn.com
Address History: 4367 Duval Street, Spring Hill, FL 34606;
7405 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
College Point, NY 11356
Aliases (AKA): Vincent Corbisiero
Relatives & Associates: Antoinett Corbisibro
Anthony Corbisiero
Carol Corbisiero
Joseph Corbisiero
Krystin Corbisiero
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
7526 Santa Fe Trail, Hudson, FL 34667;
Miami, FL 33156;
New Port Richey, FL 34656;
Brooklyn, NY 11219
Aliases (AKA): Maria Lo Cicero,
Maria T Locicero,
Maria T Nordin
Relatives & Associates: Darlene Berthod
Tangerine Grajales
Anthony Locicero
Thomas Locicero
Benny Nordin
Email Addresses: csp****@msn.com,
hot****@ameritrade.com,
hot****@hotmail.com,
hot****@tivoli.com,
mlo****@tampabay.rr.com
Address History: 14022 Newcastle Avenue, Spring Hill, FL 34609;
13449 Barlington Street, Spring Hill, FL 34609;
Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
Aliases (AKA): Michael J Pannone,
Mike Pannone
Email Addresses: mik****@aol.com
Address History: 3461 Conifer Loop, Spring Hill, FL 34609;
1121 Battersea Avenue, Spring Hill, FL 34609;
Battle Creek, MI 49037;
Baldwinsville, NY 13027;
East Syracuse, NY 13057
Aliases (AKA): A Katz,
Amy Katz
Email Addresses: ame****@gte.net
Address History: 648 Heatherwood Court, Tarpon Springs, FL 34688;
6820 Ventura Drive, New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Mansfield, MA 02048
Aliases (AKA): Steve Farrell
Address History: 3449 Conifer Loop, Spring Hill, FL 34609;
10197 Danube Drive, Cupertino, CA 95014;
Milpitas, CA 95035;
Miami, FL 33172;
Wesley Chapel, FL 33544
Phone Numbers: (813) 428-5513
Address History: 701 S Madison Avenue Apt 412, Clearwater, FL 33756;
14001 Crater Circle, Hudson, FL 34669;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Aliases (AKA): L Cusker,
Lisa M Cusker,
Lisa M Leider,
L Schoonover
Email Addresses: lcu****@tampabay.rr.com,
lis****@yahoo.com
Address History: 2469 Commerce Avenue, Spring Hill, FL 34609;
103 Oak Crest Drive, Port Richey, FL 34668
Aliases (AKA): Maria Manca Piazza
Relatives & Associates: Guiseppe Piazza
Email Addresses: mpi****@netzero.net,
mpi****@prodigy.net
Address History: 3473 Conifer Loop, Spring Hill, FL 34609;
795 Burlington Road, Canton, MI 48188;
Jackson, MI 49201;
Kalamazoo, MI 49007;
Marshall, MI 49068
Aliases (AKA): Katherine Hamrmes,
Katherine Stacia Harmes,
Kathy Harmes,
Katherine S Shanahan
Email Addresses: emm****@yahoo.com,
emm****@yahoo.com
Phone Numbers: (352) 683-5211
Aliases (AKA): Thos P Farrell
Relatives & Associates: Maelyn Breuer
Mark Farrel
Alice Farrell
David Farrell
Diane Farrell
Address History: 13743 Linden Drive, Spring Hill, FL 34609;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Lynn, MA 01902;
Malden, MA 02148
Aliases (AKA): Greg Fenton,
Gregory Fenton
Email Addresses: den****@bellsouth.net
Address History: 43205 Woodbridge Drive, Clinton Township, MI 48038;
3512 Conifer Loop, Spring Hill, FL 34609;
Armada, MI 48005;
Macomb, MI 48044;
Shelby Township, MI 48317
Aliases (AKA): J C Steinway,
Joanne Carole Steinway
Relatives & Associates: Lori Graczyk
Donald Steinway
Jeffrey Steinway
Jeffrey Steinway
Tina Steinway
Email Addresses: jst****@cs.com
Address History: 1702 E Hively Avenue, Elkhart, IN 46516;
13419 Banyan Road, Spring Hill, FL 34609;
Goshen, IN 46528
Aliases (AKA): Fran Smith,
Frances Smith
Address History: 11965 Canyon Trail, Lusby, MD 20657;
1415 2nd Street Apartment E209, Coronado, CA 92118;
Spring Hill, FL 34609;
Lexington Park, MD 20653;
Hackettstown, NJ 07840
Aliases (AKA): Amy Elizabeth Little-Rodriguez,
Amy Elizabeth Littlerodriguez
Email Addresses: amy****@msn.com
Address History: 2169 Heath Pond Road, Elgin, SC 29045;
4765 Cassidy Street, Colorado Springs, CO 80911;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): James Schneide,
James E Schneider,
Jim April Schneider,
James Schnider
Relatives & Associates: Agostina Agostina
Tangerine Grajales
A Schneider
April Schneider
James Schneider
Email Addresses: jsc****@yahoo.com
Address History: 6674 Grand Haven Road Ste A, Spring Lake, MI 49456;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Brooksville, FL 34614;
Delray Beach, FL 33444
Aliases (AKA): Patrick L James,
Patrick James,
Patrick L Molby
Email Addresses: mae****@att.net,
pja****@bellsouth.net
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