Address History: 6315 Pinehurst Drive, Spring Hill, FL 34606;
18427 Success Road, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34673
Aliases (AKA): Brenda Lee Harmatuk,
Brenda L Harmatuk
Email Addresses: bre****@hotmail.com
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
8010 Grant Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11229
Relatives & Associates: Robert Filosa
Margarette Matarese
Mary Matarese
Rocco Matarese
Rocco Matarese
Address History: 6119 Pinehurst Drive, Spring Hill, FL 34606;
29 Mertz Avenue, Belleville, NJ 07109;
Belvidere, NJ 07823;
Bloomfield, NJ 07003;
Ledgewood, NJ 07852
Relatives & Associates: Dena Fernandez
Migdalia Gomez
Arlene Gonzalez
Haydee Rodriguez
Zamora Rodriguez
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606;
18001 Sandtrap Drive, Naples, FL 34114;
New Port Richey, FL 34654;
Hopedale, MA 01747
Aliases (AKA): Daniel J Salgueiri,
Daniel J Salgueiro,
Daniel J Salguerio,
Daniel J Salgueriro,
Daniel J Salguiero
Relatives & Associates: Gloria Angieri
Mark Blumenthal
Laurie Lafferty
Alba Salgueiro
Cheryl Salgueiro
Address History: 6143 Pinehurst Drive, Spring Hill, FL 34606;
18901 Quercus Drive Apartment 34, Hudson, FL 34667;
Petoskey, MI 49770;
Holland, OH 43528;
Toledo, OH 43614
Aliases (AKA): Mario Lindhorst,
Marion Blossom Lindhorst
Email Addresses: mdl****@tampabay.rr.com,
mli****@msn.com
Address History: 6182 Pinehurst Drive, Spring Hill, FL 34606;
4847 Lake Ridge Lane, Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Salvatore Mirrione
Relatives & Associates: Beverly Fragale
Anthony Mirrione
Barbara Mirrione
Richard Mirrione
Sharon Pope
Phone Numbers: (352) 686-0582
Address History: 6099 Pinehurst Drive, Spring Hill, FL 34606;
2016 Monica Avenue, Spring Hill, FL 34609;
Staten Island, NY 10303
Phone Numbers: (904) 686-7274
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Laurie Lafferty
Alba Salgueiro
Danielle Salgueiro
David Salgueiro
Debra Salgueiro
Phone Numbers: (352) 686-0140
(941) 359-0519
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
Address History: 6191 Pinehurst Drive, Spring Hill, FL 34606;
13140 Sailboat Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Pitman, NJ 08071;
Morgantown, WV 26508
Aliases (AKA): Timothy Pappert
Relatives & Associates: Amanda Pappert
Andrea Pappert
Gwyneth Pappert
Jeffrey Pappert
Jeffrey Pappert
Address History: 6390 Pinehurst Drive, Spring Hill, FL 34606;
7712 Sesame Street, Hudson, FL 34667;
Glendale Heights, IL 60139;
Lake In The Hills, IL 60156;
Dudley, NC 28333
Aliases (AKA): Frank Diviggano,
Fran Diviggiano
Relatives & Associates: Betty Diviggiano
Email Addresses: fdi****@aol.com
Address History: 6384 Pinehurst Drive, Spring Hill, FL 34606;
12519 Killian Street, Spring Hill, FL 34609;
Commack, NY 11725
Relatives & Associates: Christine Castellano
Claudia Castellano
Clifford Castellano
Howard Castellano
Jennifer Castellano
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: 6355 Pinehurst Drive, Spring Hill, FL 34606;
1505 Coolwater Drive Apt N104, Tampa, FL 33603
Phone Numbers: (813) 787-3267
Email Addresses: wil****@gmail.com
Address History: 6315 Pinehurst Drive, Spring Hill, FL 34606;
10105 Briar Circle, Hudson, FL 34667;
Port Richey, FL 34673;
Brooklyn, NY 11208
Aliases (AKA): A Tandlich
Email Addresses: ann****@localnet.com,
ata****@yahoo.com
Address History: 6321 Pinehurst Drive, Spring Hill, FL 34606;
1280 Hanover Court, Spring Hill, FL 34606;
Old Orchard Beach, ME 04064;
Westbrook, ME 04092
Aliases (AKA): Lorraine M Metivier
Address History: 6349 Pinehurst Drive, Spring Hill, FL 34606;
1304 Salem Court, Spring Hill, FL 34606
Aliases (AKA): Thaddeus Dudek
Phone Numbers: (352) 683-0448
Address History: 1400 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Dana Hamm
Email Addresses: dou****@publix.com
Address History: 6099 Pinehurst Drive, Spring Hill, FL 34606;
7526 Heather Walk Drive, Brooksville, FL 34613;
Inverness, FL 34452;
Weeki Wachee, FL 34613
Aliases (AKA): Joe Brust,
Joseph N Brust,
Joseph Brust,
Jospeh Brust
Email Addresses: joe****@live.com,
lbr****@tampabay.rr.com
Address History: 5479 Pinehurst Drive, Spring Hill, FL 34606;
1400 Elijah Street, West Memphis, AR 72301;
Mesa, AZ 85204;
Corona, CA 92879;
Fullerton, CA 92833
Aliases (AKA): James Peter Houllis,
James Peter Houllis Junior,
James Peter Houllis Senior,
James Houllis Senior
Email Addresses: avs****@aol.com,
avs****@yahoo.com,
avs****@ymail.com,
bre****@yahoo.com,
jho****@gmail.com
Address History: 6267 Pinehurst Drive, Spring Hill, FL 34606;
4112 Sw 15th Place, Gainesville, FL 32607;
Homestead, FL 33032;
Key West, FL 33040;
Marathon, FL 33050
Aliases (AKA): Nerissa M Lazo,
Nerissa Sparadeo,
Nerissa Torna,
Nerissa-Mae Torna
Address History: 6196 Pinehurst Drive, Spring Hill, FL 34606;
18038 Arbor Crest Drive, Hudson, FL 34667;
Bel Air, MD 21015;
Chapel Hill, NC 27514;
Henderson, NC 27537
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