Address History: 17606 Lake Key Drive, Odessa, FL 33556;
7410 Dundee Court, Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33609
Aliases (AKA): Marc E Goldstein,
Marc Goldstem,
Mark A Mitchell
Relatives & Associates: Joanne Antonucci
Irene Bastasich
Monique Chappelle
Nancy Chervony
Luann Errington
Email Addresses: gol****@bright.net,
gol****@fan.com
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: 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: 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: 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: 11550 New Haven Drive, Spring Hill, FL 34609;
3480 Conifer Loop, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Mount Laurel, NJ 08054;
Southampton, NJ 08088
Aliases (AKA): E I Patane,
Edward Patane,
I Edward Patane,
Ignatius Edward Patane
Email Addresses: epa****@tampabay.rr.com,
ipa****@aol.com
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: 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: 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
Phone Numbers: (352) 683-5211
Phone Numbers: (352) 683-5211
Address History: 3356 W Cherub Court, Lecanto, FL 34461;
2447 Springwood Road, Brooksville, FL 34601;
Homosassa, FL 34446;
Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Ruth Naomi Ashburn
Email Addresses: mas****@ibm.net
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;
25736 Santos Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Beaverton, OR 97008;
Lake Oswego, OR 97034
Aliases (AKA): Steve Schmidt,
Steven Schmidt
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: 3536 Conifer Loop, Spring Hill, FL 34609;
4206 Holmes Avenue Nw, Huntsville, AL 35816;
Yuma, AZ 85367;
Macon, GA 31204;
Dixon, MO 65459
Address History: 5848 Count Turf Lane, Wesley Chapel, FL 33544;
2530 Ivanhoe Drive, Colorado Springs, CO 80911;
Brandon, FL 33511;
Hudson, FL 34667;
Lutz, FL 33549
Aliases (AKA): Tangerine C Grahallis,
Tangerine Grajales,
Tangerine Schneider,
Tangerine C Serocki,
Tangerine C Tangerine
Relatives & Associates: Agostina Agostina
Maria Locicero
A Schneider
April Schneider
James Schneider
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
Address History: 1106 Rodgers Street, Nanty Glo, PA 15943;
500 Nantucket Court Apt 306, Altamonte Springs, FL 32714;
Spring Hill, FL 34609;
Altoona, PA 16602;
Aultman, PA 15713
Aliases (AKA): Thomas Charles Maughan,
Tom Maughan,
Tommy C Maughan,
Tommy Maughan
Email Addresses: tom****@aol.com,
tom****@yahoo.com
Address History: 11 Miramar Avenue, San Rafael, CA 94901;
413 Haight Avenue, Alameda, CA 94501;
Mill Valley, CA 94941;
San Francisco, CA 94117;
Erie, CO 80516
Aliases (AKA): Jennifer L Burrel,
Jennifer Burrell,
Jennifer Cypher,
Jennifer Cyphermcfadden,
Jennifer Mc
Relatives & Associates: Arun Burrell
Arundel Burrell
Meredith Burrell
Thomas Burrell
William Burrell
Address History: 9 Wagon Wheel Court, Collinsville, IL 62234;
3527 Conifer Loop, Spring Hill, FL 34609;
Edmond, OK 73013;
Belle Vernon, PA 15012;
Charleroi, PA 15022
Aliases (AKA): Fred Yuss,
Frederick L Yuss
Email Addresses: fre****@aol.com,
fyu****@yahoo.com
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: 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: 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: 566 Kime Avenue, West Islip, NY 11795;
3939 Ne 5th Avenue Apt B204, Boca Raton, FL 33431;
Spring Hill, FL 34609;
Baton Rouge, LA 70819;
Zachary, LA 70791
Aliases (AKA): Donna Connor,
Donn Harms,
Donna A Harms,
Donna Harms,
Donna A Jacobsen
Email Addresses: ali****@gmail.com,
ali****@gmail.com,
bre****@gmail.com,
cal****@gmail.com,
cjf****@gmail.com
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