Address History: 14115 Bocawood Drive, Spring Hill, FL 34609;
26 Deep Gorge Road, Trumbull, CT 06611;
Wilton, CT 06897;
Brooksville, FL 34601;
Vero Beach, FL 32967
Aliases (AKA): S Nichols,
Suzanne M Nichols
Email Addresses: nic****@hotmail.com
Address History: 3408 Indian River Street, Spring Hill, FL 34609;
3536 Conifer Loop, Spring Hill, FL 34609;
Spring Valley, NY 10977
Aliases (AKA): Carol Stellato
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: 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: 12386 Berkeley Square Drive, Tampa, FL 33626;
3107 Mapleridge Drive, Lutz, FL 33558;
Orlando, FL 32878;
Oviedo, FL 32765;
Spring Hill, FL 34609
Aliases (AKA): Jackie Bastasich,
Jacqueline Lisa Bastasich,
Jacqueline Bastasich Krop,
Jacqueline Bastasich-Krop,
Jacqueline Bastasichkrop
Email Addresses: jac****@aspireonline.com,
jac****@baycare.org
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: 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
Phone Numbers: (352) 683-5211
Address History: 3542 Conifer Loop, Spring Hill, FL 34609;
130 Castle Rock Road Unit 112, Sedona, AZ 86351;
Arlington Heights, IL 60004;
Bloomington, IN 47401;
Camby, IN 46113
Aliases (AKA): J M Roberts,
James L Roberts,
James C Roberts,
James Leonard Roberts,
Jas M Roberts
Relatives & Associates: Karen Andrews
Bonnie Cassidy
Stephanie Day
Stephanie Delamater
Jennifer Justice
Email Addresses: gog****@hotmail.com,
jr4****@collegeclub.com,
jr4****@hotmail.com,
jro****@qwest.net
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: 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: 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: 3467 Conifer Loop, Spring Hill, FL 34609;
15187 Traverse Lane, Brooksville, FL 34604;
Jersey City, NJ 07302;
Rosedale, NY 11422;
Wheatley Heights, NY 11798
Address History: 1029 Ne 42nd Terrace, Homestead, FL 33033;
3365 Ne 14th Drive Unit 107, Homestead, FL 33033;
Lehigh Acres, FL 33973;
Spring Hill, FL 34609
Aliases (AKA): Susana Mylene Salmon,
Suzana M Salmon,
Suzana Mylene Salmon
Phone Numbers: (239) 278-1427
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: 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: 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: 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
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
1729 University Avenue S Apt E55, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Huntsville, AL 35816;
Yuma, AZ 85367
Email Addresses: kel****@aol.com,
law****@aol.com
Address History: 1056 Pittsburg Avenue Nw, North Canton, OH 44720;
15268 P/O Box, Brooksville, FL 34604;
Clearwater, FL 33764;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Dana C Mclelland,
Dana S Mclelland,
Dana C Mlotkowski
Address History: 6812 Heath Glen Drive, Charlotte, NC 28227;
6 Speceberry East Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
Tampa, FL 33616;
Boston, MA 02133
Aliases (AKA): Sherry Abel,
Sherry S Abel,
Sherry Starnes Abel,
Sherry Able
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: 621 Cornwall Court, Hillsborough, NJ 08844;
3462 Conifer Loop, Spring Hill, FL 34609;
Flemington, NJ 08822;
Three Bridges, NJ 08887;
Trenton, NJ 08619
Aliases (AKA): Brian Wendrzycki
Relatives & Associates: Connie Wendrzycki
Patricia Wendrzycki
Roberta Wendrzycki
Roger Wendrzycki
Stacy Wendrzycki
Email Addresses: bri****@yahoo.com
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: 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
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