Address History: 6040 Pinehurst Drive, Spring Hill, FL 34606;
769 Plain Street Ste L, Marshfield, MA 02050
Aliases (AKA): Watson R Dana,
Dana Raymond Watson
Email Addresses: a.g****@att.net
Address History: 6390 Pinehurst Drive, Spring Hill, FL 34606;
960 Waite Drive, Boulder, CO 80303;
Littleton, CO 80125;
Hudson, FL 34667;
Scarborough, ME 04070
Aliases (AKA): Jim Levasseur,
James Le Vasseur
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
3526 Po Box, Holiday, FL 34692;
New Port Richey, FL 34655;
Odessa, FL 33556;
Louisville, KY 40216
Aliases (AKA): Jennie T Bigham,
Jennie L Bingham
Email Addresses: hsw****@aol.com,
hsw****@yahoo.com,
jbi****@tampabay.rr.com
Address History: 6375 Pinehurst Drive, Spring Hill, FL 34606;
18828 Green Park Road, Hudson, FL 34667;
New Port Richey, FL 34653;
Commack, NY 11725;
Ronkonkoma, NY 11779
Aliases (AKA): Margaret L Crescenzo,
Margaret L Johnson
Relatives & Associates: Laura Crescento
Anthony Crescenzo
Anthony Crescenzo
Anthony Crescenzo
Laura Crescenzo
Email Addresses: jam****@yahoo.com,
jog****@msn.com,
joh****@msn.com,
joh****@gmail.com,
mjo****@comcast.net
Address History: 6052 Pinehurst Drive, Spring Hill, FL 34606;
3277 Pine Haven Drive, Clearwater, FL 33761;
Largo, FL 33770
Phone Numbers: (727) 657-7033
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
51 Brickyard Road, Woodstock, CT 06281;
New Port Richey, FL 34653;
Webster, MA 01570;
Canisteo, NY 14823
Aliases (AKA): Emma L De Santis,
Emma D Lagrutta,
Emma Santis
Relatives & Associates: Cecilia Charbonneau
Crystal Dawson
Joseph Desantis
Vincent Desantis
Tanya Johnson
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
124 Washington Avenue, Grand Haven, MI 49417;
Muskegon, MI 49444
Aliases (AKA): Andrea Kathleen Lockhart
Relatives & Associates: Marie Cisneros
Kendra Dreese
Andrea Lockart
Brittany Lockhart
Jamaicio Lockhart
Address History: 5485 Pinehurst Drive, Spring Hill, FL 34606;
11128 Lomita Wren Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Phone Numbers: (352) 797-9852
Address History: 6420 Pinehurst Drive, Spring Hill, FL 34606;
7173 Tarrytown Drive, Spring Hill, FL 34606;
Tampa, FL 33647;
West Mifflin, PA 15122
Aliases (AKA): Ruth R Ragan
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
1723 Indian River Drive, Sebastian, FL 32958;
Muskegon, MI 49444;
Norton Shores, MI 49444;
Whitehall, MI 49461
Aliases (AKA): Robert E Lockhart,
Robin J Lockkhart
Relatives & Associates: Andrea Lockart
Andrea Lockhart
Brittany Lockhart
Timothy Lockhart
Robin Reed
Address History: 6166 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Mayra Figuero
Caroline Figueroa
Catherine Figueroa
Francisca Figueroa
Francisco Figueroa
Phone Numbers: (352) 686-6371
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
10373 Mahogany Court, Rancho Cucamonga, CA 91737;
Rialto, CA 92376;
Port Charlotte, FL 33952;
Muskegon, MI 49441
Aliases (AKA): Dan Castro
Address History: 6099 Pinehurst Drive, Spring Hill, FL 34606;
1424 Arbuckle Road, Spring Hill, FL 34608;
Gurnee, IL 60031;
Waukegan, IL 60085;
Floral Park, NY 11001
Aliases (AKA): Maria Ortiz
Address History: 6384 Pinehurst Drive, Spring Hill, FL 34606;
12519 Killian Street, Spring Hill, FL 34609;
Commack, NY 11725
Relatives & Associates: Agnes Castellano
Christine Castellano
Claudia Castellano
Clifford Castellano
Jennifer Castellano
Address History: 6299 Pinehurst Drive, Spring Hill, FL 34606;
11055 Marsh Wren Avenue, Brooksville, FL 34614;
Ocala, FL 34473;
Tampa, FL 33614;
Bowling Green, KY 42101
Relatives & Associates: Mirza Autry
Cheyenne Gatewood
Christine Hernandez
Anna Miranda
Armando Miranda
Email Addresses: lou****@centurytel.net
Address History: 6273 Pinehurst Drive, Spring Hill, FL 34606;
952 W Acadia Drive, Tucson, AZ 85756;
Bakersfield, CA 93308;
Carpinteria, CA 93013;
San Diego, CA 92107
Aliases (AKA): Denise Marie Pfister,
Denise Marie Zuniga
Email Addresses: hon****@emailme.net,
int****@excite.com,
int****@latinmail.com,
int****@msn.com
Address History: 6408 Pinehurst Drive, Spring Hill, FL 34606;
1221 Brickell Avenue, Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): D Rocco,
Deborah Rocco,
Debra Rocco
Email Addresses: roc****@hotmail.com,
roc****@hotmail.com
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Evelyn Windsor
Phone Numbers: (352) 683-4079
Address History: 6052 Pinehurst Drive, Spring Hill, FL 34606;
16 Southwind Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Tampa, FL 33635;
Grand Haven, MI 49417
Aliases (AKA): Bradley Hall,
Bradley R Van Hall,
Brad Vanhall,
Bradley Robert Vanhall
Email Addresses: bvv****@hotmail.com
Address History: 1446 Pinehurst Drive, Spring Hill, FL 34606;
1168 Albury Avenue, Spring Hill, FL 34606;
Chicago, IL 60616;
California, MO 65018;
New York, NY 10002
Aliases (AKA): Cui L Guo
Relatives & Associates: Cui Guo
Email Addresses: cgu****@yahoo.com,
cui****@hotmail.com
Address History: 6254 Pinehurst Drive, Spring Hill, FL 34606;
2416 23rd Street # 2, Astoria, NY 11102;
Centereach, NY 11720;
Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): James Brannan,
J D Brennan
Relatives & Associates: Catherine Brennan
Clara Brennan
Cynthia Brennan
James Brennan
Janette Brennan
Aliases (AKA): A Tandlich
Email Addresses: ann****@localnet.com,
ata****@yahoo.com
Address History: 6315 Pinehurst Drive, Spring Hill, FL 34606;
10105 Briar Circle, Hudson, FL 34667;
Port Richey, FL 34673;
Brooklyn, NY 11208
Address History: 6281 Pinehurst Drive, Spring Hill, FL 34606;
3 Horseshoe Lane, Lake Placid, FL 33852;
Ferndale, NY 12734;
Liberty, NY 12754;
Melville, NY 11747
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