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: 6084 Pinehurst Drive, Spring Hill, FL 34606;
909 N Stockton Hill Road, Kingman, AZ 86401;
Brooksville, FL 34613;
Hernando, FL 34442;
Hudson, FL 34667
Aliases (AKA): Linda White Coleman,
Linda W Gilbert,
Linda L White
Address History: 6290 Pinehurst Drive, Spring Hill, FL 34606;
3785 P/O Box, Spring Hill, FL 34611;
Cornwall, NY 12518;
Marlboro, NY 12542;
New Windsor, NY 12553
Aliases (AKA): Toni J Kowalik,
Toni Jean Short,
Toni J Short
Relatives & Associates: Lucy Dillman
Jennifer Hamilton
George Kowalick
Helen Kowalik
Lillian Kowalik
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: 6267 Pinehurst Drive, Spring Hill, FL 34606;
2106 Fluorshire Drive, Brandon, FL 33511;
Clewiston, FL 33440;
Inverness, FL 34450;
Ocala, FL 34472
Aliases (AKA): Diegol Camacho
Address History: 6289 Pinehurst Drive, Spring Hill, FL 34606;
9282 Chase Street, Spring Hill, FL 34606;
Sykesville, MD 21784
Aliases (AKA): Caitlyn Devona Keller
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: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6095 Faber Drive, Brooksville, FL 34602;
Dade City, FL 33523;
Destin, FL 32541;
Homosassa, FL 34446
Aliases (AKA): Andrea Wakefield
Relatives & Associates: Marlene Carpenter
Alexander Emerson
Mitzi Garrido
Andrea Wakefield
Andrew Wakefield
Email Addresses: ami****@cs.com,
ami****@cs.com,
ami****@flash.net,
and****@playinnisbrook.com,
and****@westin.com
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: 6307 Pinehurst Drive, Spring Hill, FL 34606;
16077 Boca Raton Street, Brooksville, FL 34604;
Springfield, MA 01105;
Cleveland, OH 44102;
Sabana Seca, PR 00952
Aliases (AKA): Juan Diaz,
Juan Rivera,
Juan Riveria
Address History: 6405 Pinehurst Drive, Spring Hill, FL 34606;
6239 Nw 17th Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Richey, FL 34668;
Johnson City, TN 37604
Aliases (AKA): Karen Aanonsen Aanonsen,
Karen A Campiglia,
Karen A Goldie
Address History: 6207 Pinehurst Drive, Spring Hill, FL 34606;
4349 Lightfoot Street, Spring Hill, FL 34609;
Jackson Heights, NY 11372
Aliases (AKA): P Grigioni
Email Addresses: mgr****@hotmail.com
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606;
1763 Main Street, Dunedin, FL 34698;
Holiday, FL 34692;
Hudson, FL 34667
Aliases (AKA): L Gentile,
Lois A Gentile
Address History: 6246 Pinehurst Drive, Spring Hill, FL 34606;
267 Arlington Street, Acton, MA 01720;
Acushnet, MA 02743;
Ayer, MA 01432;
New Bedford, MA 02740
Aliases (AKA): C Amaral,
Connie Amaral,
Constance J Amaral
Email Addresses: con****@comcast.net
Address History: 6060 Pinehurst Drive, Spring Hill, FL 34606;
10416 Gifford Drive, Spring Hill, FL 34608
Email Addresses: alo****@aol.com
Address History: 6084 Pinehurst Drive, Spring Hill, FL 34606;
13704 Leslie Drive, Hudson, FL 34667;
Bayside, NY 11361;
West Babylon, NY 11704
Aliases (AKA): Karen I Charlton,
Karen I Mancusa
Email Addresses: kis****@att.net,
kis****@yahoo.com
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): Betty Louise Diviggiano
Relatives & Associates: Frank Diviggiano
Email Addresses: bdi****@aol.com,
bdi****@hotmail.com,
bet****@yahoo.com,
hob****@gmail.com,
hon****@xpresscom.net
Address History: 6316 Pinehurst Drive, Spring Hill, FL 34606;
2860 E Cheryl Drive, Phoenix, AZ 85028;
Tempe, AZ 85283;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Isabelle Minao
Relatives & Associates: Antoinette Benton
Antoinnette Benton
John Benton
Simone Benton
Michelle Bradhurt
Email Addresses: imi****@gmail.com,
isa****@msn.com
Address History: 5479 Pinehurst Drive, Spring Hill, FL 34606;
541 Larkspur Drive, Bolingbrook, IL 60440;
Chicago, IL 60625;
Elk Grove Village, IL 60007;
Fox Lake, IL 60020
Aliases (AKA): Jimmy Barkley,
Jimmy D Olee,
Jim D Olle,
Jimmy D Olle,
Jimmy Olle
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: 6247 Pinehurst Drive, Spring Hill, FL 34606;
6941 Larchmont Avenue, New Port Richey, FL 34653;
Reading, PA 19606
Aliases (AKA): Jeffery A Strickler
Relatives & Associates: Annamarie Strickler
Jenna Strickler
Kayla Strickler
Lauren Strickler
Sonia Strickler
Email Addresses: jef****@gmail.com,
mcg****@aol.com
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
1212 Melville Avenue, Spring Hill, FL 34608;
Edison, NJ 08817
Phone Numbers: (352) 200-5167
Email Addresses: cwe****@yahoo.com
Address History: 6254 Pinehurst Drive, Spring Hill, FL 34606;
3343 Rosefield Drive, Holiday, FL 34691;
Frankfort, KY 40601;
Lawrenceburg, KY 40342;
Versailles, KY 40383
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: 6355 Pinehurst Drive, Spring Hill, FL 34606;
1505 Coolwater Drive Apt N104, Tampa, FL 33603
Aliases (AKA): Violanda Perdomo Benitez,
Violanda Perdomo
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