Address History: 14173 Pullman Drive, Spring Hill, FL 34609;
5349 Cedar Lake Road Apt 1223, Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34986
Aliases (AKA): Frank D Rosetti,
Frank Rossett,
Frank Rossetti
Email Addresses: fro****@mindspring.com,
fro****@gmail.com
Address History: 907 Tidewater Lane Apt 307, Longwood, FL 32750;
4567 Juniper Grand Loop Apt 207, Casselberry, FL 32707;
Orlando, FL 32829;
Spring Hill, FL 34609
Phone Numbers: (352) 597-3428
Address History: 14475 Sterling Run, Spring Hill, FL 34609;
3107 Mapleridge Drive, Lutz, FL 33558;
Ponte Vedra Beach, FL 32082
Phone Numbers: (352) 796-6884
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: 3509 Conifer Loop, Spring Hill, FL 34609;
5455 Spring Hill Drive, Spring Hill, FL 34606;
Berlin, MD 21811;
Ocean City, MD 21842;
Philadelphia, PA 19124
Aliases (AKA): Dorothy J Clark,
Dotti Clark,
D Mumbauer,
Dotti J Mumbauer,
Dottie J Mumbauer
Email Addresses: cey****@comcast.net,
mar****@prodigy.net
Address History: 3455 Conifer Loop, Spring Hill, FL 34609;
6224 Po Box, Spring Hill, FL 34611;
Milwaukee, WI 53223
Aliases (AKA): Donna O Connell,
Donna M Oconell,
Dona M Oconnell
Relatives & Associates: John Oconnell
Phone Numbers: (352) 666-5840
Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
3455 Conifer Loop, Spring Hill, FL 34609;
Huntington, NY 11743
Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
4009 St Ives Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11234;
Delhi, NY 13753;
Glendale, NY 11385
Aliases (AKA): M Maggiore,
Maria Maggiore,
Marie Maggiore
Email Addresses: pom****@aol.com
Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
5 Louise Drive, Enfield, CT 06082;
Weeki Wachee, FL 34607;
Napoleon, OH 43545
Aliases (AKA): Patricia J Clougherty,
Patricia J Cloughtery
Relatives & Associates: Robert Clougherty
Email Addresses: pcl****@att.net
Address History: 4626 Sheringham Court, Spring Hill, FL 34609;
1505 Fort Clarke Boulevard Apartment 17107, Gainesville, FL 32606;
Tampa, FL 33647;
Columbus, OH 43235;
Marysville, OH 43040
Aliases (AKA): Carmella S Harman
Address History: 11880 Valley Falls Loop, Spring Hill, FL 34609;
3527 Conifer Loop, Spring Hill, FL 34609;
Dover, NJ 07801;
Hackettstown, NJ 07840;
Long Valley, NJ 07853
Aliases (AKA): V Little,
Vicky Little,
Victoria Little
Email Addresses: dli****@goes.com,
dli****@goes.com
Address History: 5909 N Oakmont Drive, Beverly Hills, FL 34465;
2055 S Floral Avenue, Bartow, FL 33830;
Cape Coral, FL 33990;
Naples, FL 34120;
Spring Hill, FL 34609
Aliases (AKA): Delbert Dellinville,
Del P Linville,
Del Linville
Email Addresses: dli****@frontiernet.net
Address History: 3521 Conifer Loop, Spring Hill, FL 34609;
18 P/O Box, Algonac, MI 48001;
Clinton Township, MI 48035;
Fraser, MI 48026;
Macomb, MI 48044
Aliases (AKA): Donald David Steinway
Email Addresses: don****@hotmail.com
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: 3503 Conifer Loop, Spring Hill, FL 34609;
14172 Delsilver Drive, Brooksville, FL 34613;
Andover, MA 01810;
Haverhill, MA 01835;
Methuen, MA 01844
Aliases (AKA): Violet Gaudet
Phone Numbers: (352) 683-3060
Email Addresses: jam****@yahoo.com
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: 14514 Potterton Circle, Hudson, FL 34667;
5030 Bromley Avenue, Spring Hill, FL 34609;
Frisco, TX 75035;
The Colony, TX 75056
Aliases (AKA): M Ashburn,
Mary A Ashburn
Aliases (AKA): Diane T Tfarrell
Address History: 3449 Conifer Loop, Spring Hill, FL 34609;
847 Old Windsor Way, Spring Hill, FL 34609;
Houston, TX 77095
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: 561 Royal Crest Drive, Akron, OH 44321;
3473 Conifer Loop, Spring Hill, FL 34609;
Caldwell, NJ 07006;
Jamaica, NY 11432;
Lake Grove, NY 11755
Address History: 618 W Salcedo Road, Sikeston, MO 63801;
3480 Conifer Loop, Spring Hill, FL 34609;
Carmel, IN 46033;
Indianapolis, IN 46236;
Blacksburg, VA 24060
Aliases (AKA): Claudine Walton
Email Addresses: jwa****@hotmail.com
Address History: 3616 Ionia Street, Seaford, NY 11783;
3528 Conifer Loop, Spring Hill, FL 34609;
Tarpon Springs, FL 34688;
Bethpage, NY 11714;
Yulan, NY 12792
Aliases (AKA): Catherine M Connor,
Cathrine M Connor,
Cathrine Connor,
Cathy Connor
Relatives & Associates: Kristen Beyer
Thomas Conner
Christopher Connor
Constance Connor
Elizabeth Connor
Address History: 6619 Villa Spring Drive, Louisville, KY 40291;
1071 Candlelight Boulevard Apt B17, Brooksville, FL 34601;
Spring Hill, FL 34609;
Taylorsville, KY 40071
Aliases (AKA): Joann M Thomas
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