Address History: 6166 Pinehurst Drive, Spring Hill, FL 34606;
2 Lincoln Street # O, New Britain, CT 06052
Aliases (AKA): Francis Figuroa,
Francisco Figuroa
Relatives & Associates: Caroline Figueroa
Catherine Figueroa
Francisca Figueroa
Francisco Figueroa
Jose Figueroa
Address History: 5537 Pinehurst Drive, Spring Hill, FL 34606;
1474 Fairway Drive, Dunedin, FL 34698;
Bogota, NJ 07603;
Hopatcong, NJ 07843;
Stanhope, NJ 07874
Aliases (AKA): G Santana,
Gresleda Santana,
Griselda A Suero
Address History: 6167 Pinehurst Drive, Spring Hill, FL 34606;
4712 Se 5th Place Apt 202, Cape Coral, FL 33904;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Clinton, MD 20735
Address History: 6307 Pinehurst Drive, Spring Hill, FL 34606;
3201 Cedar Crest Loop, Spring Hill, FL 34609
Aliases (AKA): Rachel A Mirabella
Relatives & Associates: Anthony Mirabella
Bruno Mirabella
Gerard Mirabella
Gerard Mirabella
Stephanie Mirabella
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: 5479 Pinehurst Drive, Spring Hill, FL 34606;
12257 Lark Sparrow Road, Brooksville, FL 34614;
Clearwater, FL 33765;
Holiday, FL 34690;
Tarpon Springs, FL 34689
Aliases (AKA): Bernice M Dressen
Relatives & Associates: Donald Dressen
Norma Dressen
R Dressen
Richard Dressen
Richard Dressendorfer
Address History: 6408 Pinehurst Drive, Spring Hill, FL 34606;
1841 P/O Box, Fort Pierce, FL 34954;
Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Jean Leo
Address History: 6143 Pinehurst Drive, Spring Hill, FL 34606;
1122 Robinson Street, Bakersfield, CA 93305;
Baldwin Park, CA 91706;
Compton, CA 90220;
Gardena, CA 90247
Email Addresses: bea****@att.net,
bea****@swbell.net,
d_m****@hotmail.com,
gus****@earthlink.net,
gus****@hotmail.com
Address History: 6134 Pinehurst Drive, Spring Hill, FL 34606;
17212 Oxenham Avenue, Spring Hill, FL 34610;
Soperton, GA 30457;
Champaign, IL 61821;
Pontiac, IL 61764
Aliases (AKA): Corey Alan Dougherty
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Ed Dougherty
James Dougherty
Karrie Dougherty
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: 6338 Pinehurst Drive, Spring Hill, FL 34606;
3040 North Hemberg Drive, Flagstaff, AZ 86004;
Athol Springs, NY 14010;
Hamburg, NY 14075
Aliases (AKA): John Scheuer
Email Addresses: jsc****@alltel.net
Address History: 5541 Pinehurst Drive, Spring Hill, FL 34606;
55541 Pinehurst Drive, Spring Hill, FL 34606;
Bronx, NY 10461
Aliases (AKA): N Squitieri
Relatives & Associates: Kelly Nolan
Terry Single
Danielle Squitieri
Janine Squitieri
Joann Squitieri
Address History: 6399 Pinehurst Drive, Spring Hill, FL 34606;
14436 Diablo Drive, Brooksville, FL 34613;
Port Chester, NY 10573
Aliases (AKA): K Howe
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: 6209 Pinehurst Drive, Spring Hill, FL 34606;
6549 Talbot Circle, Spring Hill, FL 34606;
Bellerose, NY 11426;
North Babylon, NY 11703
Aliases (AKA): Frank Martin
Phone Numbers: (904) 686-6960
Address History: 5537 Pinehurst Drive, Spring Hill, FL 34606;
597 Po Box, Coto Laurel, PR 00780;
Ponce, PR 00716
Aliases (AKA): Emerito Rosa
Phone Numbers: (303) 259-1869
Address History: 6191 Pinehurst Drive, Spring Hill, FL 34606;
14421 Diablo Drive, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34652;
Blackwood, NJ 08012
Aliases (AKA): Lucinda Pappert
Email Addresses: lcp****@cs.com,
lcp****@frontiernet.net
Address History: 6426 Pinehurst Drive, Spring Hill, FL 34606;
19106 119th Avenue, Saint Albans, NY 11412
Aliases (AKA): D Peterson
Address History: 6223 Pinehurst Drive, Spring Hill, FL 34606;
8991 Lismore Court, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Selden, NY 11784
Address History: 6315 Pinehurst Drive, Spring Hill, FL 34606;
10105 Briar Circle, Hudson, FL 34667;
Port Richey, FL 34673;
Brooklyn, NY 11208
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: 6223 Pinehurst Drive, Spring Hill, FL 34606;
5410 Parnell Avenue, Spring Hill, FL 34608;
Selden, NY 11784
Relatives & Associates: Denise Beardsley
Alyssa Haley
Brian Haley
George Haley
James Haley
Email Addresses: geo****@gmail.com
Address History: 6085 Pinehurst Drive, Spring Hill, FL 34606;
1875 E Wabash Street, Bartow, FL 33830;
Brooksville, FL 34602
Aliases (AKA): Donia M Brown,
D M Woods
Phone Numbers: (352) 683-1387
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
20053 Us Highway 301, Dade City, FL 33523;
Port Charlotte, FL 33948;
Gouldsboro, PA 18424
Aliases (AKA): Frank Peirce,
Frank R Pierce
Email Addresses: chi****@aol.com
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