Address History: 3509 Conifer Loop, Spring Hill, FL 34609;
292 W Romany Loop, Beverly Hills, FL 34465;
Berlin, MD 21811;
Philadelphia, PA 19114
Address History: 3455 Conifer Loop, Spring Hill, FL 34609;
450 Sw 2nd Avenue Apt 103, Boca Raton, FL 33432;
Hubertus, WI 53033;
Milwaukee, WI 53224
Aliases (AKA): John F Connell,
John O'connell
Address History: 299 Toscavilla Boulevard, Nokomis, FL 34275;
6421 Fox Grape Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Sarasota, FL 34242;
Spring Hill, FL 34609
Aliases (AKA): Douglas Mc,
Douglas Mc Lelland,
Douglas Mc Mclelland
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Lutherville Timonium, MD 21093;
Hempstead, NY 11550;
Glenside, PA 19038
Aliases (AKA): Caroline B Trauerts,
Caroline Boza Trauerts,
Caroline Travets
Relatives & Associates: Frederick Trauerts
Email Addresses: ctr****@aol.com
Address History: 1728 Ne 39th Street, Fort Lauderdale, FL 33334;
1577 Ne 32nd Street, Fort Lauderdale, FL 33334;
Jupiter, FL 33469;
Oakland Park, FL 33334;
Spring Hill, FL 34609
Address History: 6236 Krista Drive, Spring Hill, FL 34609;
7122 Barclay Avenue Apartment C, Spring Hill, FL 34609;
Clifton, NJ 07011;
Churchville, NY 14428;
Jackson Heights, NY 11372
Relatives & Associates: Leslie Balogh
Email Addresses: hel****@aol.com
Address History: 3473 Conifer Loop, Spring Hill, FL 34609;
231 N Sage Street Apt 1c, Kalamazoo, MI 49006;
Marshall, MI 49068;
Columbus, OH 43230;
Lewis Center, OH 43035
Email Addresses: jas****@worldnet.att.net
Address History: 3517 Conifer Loop, Spring Hill, FL 34609;
12226 Birch Street, Brooksville, FL 34613;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32829
Aliases (AKA): D Engle,
Darin Scott Engle
Email Addresses: lmm****@aol.com,
mel****@worldnet.att.net
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: 3485 Conifer Loop, Spring Hill, FL 34609;
3455 Conifer Loop, Spring Hill, FL 34609;
Huntington, NY 11743
Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
10556 E Boise Street, Apache Junction, AZ 85120;
Higley, AZ 85236;
Mesa, AZ 85204;
Overgaard, AZ 85933
Aliases (AKA): Joe Prochilo,
Joseph Prochilo
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
4301 Dallas Avenue, Brooksville, FL 34602
Relatives & Associates: Frank Cypher
Email Addresses: mar****@att.net
Address History: 3480 Conifer Loop, Spring Hill, FL 34609;
11550 New Haven Drive, Spring Hill, FL 34609;
Mount Laurel, NJ 08054;
Southampton, NJ 08088;
Vincentown, NJ 08088
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: 3468 Conifer Loop, Spring Hill, FL 34609
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: 847 Old Windsor Way, Spring Hill, FL 34609;
3449 Conifer Loop, Spring Hill, FL 34609;
Houston, TX 77095
Address History: 3503 Conifer Loop, Spring Hill, FL 34609
Address History: 3371 Gulf Coast Drive, Spring Hill, FL 34607;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Lynn, MA 01905;
Malden, MA 02148;
Middleton, MA 01949
Aliases (AKA): Denene M Fenton,
Denene Marie Fenton,
Denene M Murray
Email Addresses: den****@bellsouth.net
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): Jim Thomas
Address History: 1770 N Monroe Avenue, West Islip, NY 11795;
3485 Conifer Loop, Spring Hill, FL 34609;
Centerport, NY 11721;
Islip, NY 11751;
Lindenhurst, NY 11757
Aliases (AKA): Joan P Luccisano,
Joan Luccisano,
Joan Merry Pursley
Relatives & Associates: Betty Luccisano
James Luccisano
Thomas Luccisano
David Pursley
James Pursley
Email Addresses: coo****@artbeyondsight.org,
jlu****@aol.com,
jlu****@yahoo.com,
joa****@mediaone.net,
joa****@gmail.com
Address History: 10 Kingston Pines A, Kingston, NH 03848;
14172 Delsilver Drive, Brooksville, FL 34613;
Pensacola, FL 32513;
Spring Hill, FL 34609;
North Andover, MA 01845
Address History: 482 Greenhaven Drive, Chagrin Falls, OH 44022;
1729 University South Avenue Apartment E55, Fairbanks, AK 99709;
Huntsville, AL 35816;
Yuma, AZ 85367;
Spring Hill, FL 34609
Aliases (AKA): William L Meese
Address History: 11749 S Laramie Avenue, Alsip, IL 60803;
3503 Conifer Loop, Spring Hill, FL 34609;
Blue Island, IL 60406;
Worth, IL 60482
Aliases (AKA): H D Belser,
Helen D Belser,
Helen D Odelle
Email Addresses: cm4****@sbcglobal.net,
nic****@yahoo.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
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