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: 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
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: 5484 Legend Hills Lane, Spring Hill, FL 34609;
3502 Conifer Loop, Spring Hill, FL 34609;
Bellmore, NY 11710;
Hicksville, NY 11801;
North Bellmore, NY 11710
Aliases (AKA): Roberta Pannone
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: 3461 Conifer Loop, Spring Hill, FL 34609;
8545 Gaskin Road, Baldwinsville, NY 13027;
East Syracuse, NY 13057;
Syracuse, NY 13204
Aliases (AKA): S Katz,
Stephen C Katz,
Steve Katz
Phone Numbers: (352) 666-0930
(516) 377-6868
Address History: 17606 Lake Key Drive, Odessa, FL 33556;
7424 Cedarhurst Street, Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Irene B Goldstein
Relatives & Associates: Joanne Antonucci
Jacqueline Bastasich
Joseph Bastasich
Theresa Bastasich
Luann Errington
Address History: 4039 Nw 31st Avenue Apt 4, Fort Lauderdale, FL 33309;
1273 Ne 38th Street Apt 1, Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33313;
Margate, FL 33068;
North Lauderdale, FL 33068
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: 11408 Pelican Avenue, Brooksville, FL 34614;
12477 Moon Road, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614;
Livonia, MI 48150
Aliases (AKA): Barbara Ann Albright,
Barb Ann Cooper,
Barbara A Cooper,
Barbara Ann Cooper,
Barbara A Prochilo
Email Addresses: mir****@gmail.com,
wvm****@a0o.com,
wvm****@aol.com,
wvm****@bellsouth.net
Address History: 3461 Conifer Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-0930
Email Addresses: ame****@gte.net
Address History: 965 Candlelight Boulevard Apt 66, Brooksville, FL 34601;
12420 Old Crystal River Road, Brooksville, FL 34601;
Casselberry, FL 32707;
Spring Hill, FL 34609
Phone Numbers: (352) 597-3428
Address History: 3393 Cedar Crest Loop, Spring Hill, FL 34609;
1237 Ne 46th Court, Ocala, FL 34470;
Weeki Wachee, FL 34607;
Brooklyn, NY 11204;
Mount Vernon, NY 10552
Aliases (AKA): William Smith
Email Addresses: mar****@yahoo.com,
wjs****@atlantic.net,
wjs****@yahoo.com
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: 3537 Conifer Loop, Spring Hill, FL 34609;
1025 Po Box, New Port Richey, FL 34656
Phone Numbers: (352) 684-5636
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: 3468 Conifer Loop, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt J147, Brooksville, FL 34601;
Clearwater, FL 33764;
Mansfield, MA 02048;
Newton, MA 02458
Aliases (AKA): Mark P Farrel,
M Farrell,
Mark P Farrell
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: 13419 Banyan Road, Spring Hill, FL 34609;
13297 Bondstone Street, Spring Hill, FL 34609;
Staten Island, NY 10306
Aliases (AKA): Janet M Fehlhaber,
Janet M Silva
Address History: 4264 Braemere Drive, Spring Hill, FL 34609;
1509 Bishop Road, Spring Hill, FL 34608;
Exeter, NH 03833;
Greenville, NH 03048;
Mason, NH 03048
Aliases (AKA): Jas E Gaudet
Email Addresses: jam****@aol.com,
jam****@yahoo.com
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: 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: 385 Everetts Lane, Hopkinsville, KY 42240;
413 Haight Avenue, Alameda, CA 94501;
Mill Valley, CA 94941;
San Francisco, CA 94117;
San Rafael, CA 94901
Aliases (AKA): Jeff Utley,
Jeffrey A Utley
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: 1702 E Hively Avenue, Elkhart, IN 46516;
13419 Banyan Road, Spring Hill, FL 34609;
Goshen, IN 46528
Aliases (AKA): Fran Smith,
Frances Smith
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