Address History: 1446 Pinehurst Drive, Spring Hill, FL 34606;
516 Edgehill Avenue, Spring Hill, FL 34606;
New York, NY 10002
Aliases (AKA): Cuilin Guo
Address History: 6299 Pinehurst Drive, Spring Hill, FL 34606;
458 1st Avenue Northwest, Boynton Beach, FL 33474;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Beej King,
Bettijean A King
Email Addresses: ion****@aol.com,
ion****@att.net,
ion****@msn.com,
ion****@aol.com,
liv****@aaol.com
Address History: 6347 Pinehurst Drive, Spring Hill, FL 34606;
10918 P/O Box, Brooksville, FL 34603;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Inglis, FL 34449
Aliases (AKA): Billie A Murphree
Relatives & Associates: Lena Murphree
Email Addresses: bil****@yahoo.com
Address History: 5529 Pinehurst Drive, Spring Hill, FL 34606;
50 S Columbus Street, Beverly Hills, FL 34465;
Orlando, FL 32817
Aliases (AKA): Katie Lynn Hooper,
Katie L Otoole
Relatives & Associates: Kimberly Canfield
Benjamin Hooper
Amanda Otoole
Krystle Otoole
Chrystal Wheeler
Phone Numbers: (352) 287-9080
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: 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: 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: 6402 Pinehurst Drive, Spring Hill, FL 34606;
13149 Lola Drive, Spring Hill, FL 34609
Email Addresses: roc****@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
Phone Numbers: (352) 683-1387
Address History: 5538 Pinehurst Drive, Spring Hill, FL 34606;
1268 Garret Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 610-4726
Address History: 5534 Pinehurst Drive, Spring Hill, FL 34606;
6011 Pinehurst Drive, Spring Hill, FL 34606;
East Brunswick, NJ 08816;
Sayreville, NJ 08872;
South River, NJ 08882
Aliases (AKA): F Appel,
Frederich Appel,
Friedrich Appel,
Fritz H Appel
Email Addresses: fap****@ameritech.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: 6355 Pinehurst Drive, Spring Hill, FL 34606;
110 Palisade Avenue, Jersey City, NJ 07306;
North Bergen, NJ 07047;
Union City, NJ 07087;
New Windsor, NY 12553
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
14269 Adair Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33334;
Sunrise, FL 33322;
Brooklyn, NY 11219
Aliases (AKA): Rocco A Matarese
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606;
1763 Main Street, Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
66 Camp Street, Middletown, CT 06457;
Wallingford, CT 06492
Aliases (AKA): Mario A Carneiro,
Mario Carneiro
Email Addresses: mar****@aol.com
Address History: 6167 Pinehurst Drive, Spring Hill, FL 34606;
6450 E Golf Links Road Apt 2067, Tucson, AZ 85730;
Port Richey, FL 34668;
Binghamton, NY 13903;
Endicott, NY 13760
Aliases (AKA): Crystal Dejesus,
Crystal L Rinus,
Crystal Winans,
Cyrstal L Winans
Address History: 6266 Pinehurst Drive, Spring Hill, FL 34606;
7216 Gulf Breeze Circle, Hudson, FL 34667;
Dunkirk, NY 14048;
Philadelphia, PA 19140
Aliases (AKA): Luis Algarin
Email Addresses: lui****@cs.com
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
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
7910 Orangewood Lakes, New Port Richey, FL 34653;
Webster, MA 01570;
Canisteo, NY 14823;
East Patchogue, NY 11772
Address History: 6426 Pinehurst Drive, Spring Hill, FL 34606;
19106 119th Avenue, Saint Albans, NY 11412
Aliases (AKA): D Peterson
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
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: 6267 Pinehurst Drive, Spring Hill, FL 34606;
6085 Applegate Drive, Spring Hill, FL 34606;
Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Boswell M Douglas
Email Addresses: bab****@hotmail.com,
bdo****@bellsouth.net
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