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: 6300 Pinehurst Drive, Spring Hill, FL 34606;
122 Dolly Drive, Brooksville, FL 34601;
Jacksonville, FL 32223;
Miami, FL 33142;
Saint Augustine, FL 32084
Aliases (AKA): Aida Soto Ruiz,
Aida Aida Ruiz
Email Addresses: aid****@att.net,
aid****@worldnet.att.net,
aid****@yahoo.com,
aru****@rpps.net,
aru****@aol.com
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: 6159 Pinehurst Drive, Spring Hill, FL 34606;
2664 Westchester North Drive, Clearwater, FL 33761;
New Port Richey, FL 34655;
Tampa, FL 33603;
Detroit, MI 48207
Aliases (AKA): Wendy Jean Tittle,
Wendy J Tittle,
Wendy J Tittlenllth
Email Addresses: con****@yahoo.com,
ren****@netzero.com
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: 5529 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Laurie Lafferty
Alba Salgueiro
Danielle Salgueiro
David Salgueiro
Debra Salgueiro
Address History: 5537 Pinehurst Drive, Spring Hill, FL 34606;
14321 Herring Hollow, Spring Hill, FL 34609;
Greensboro, NC 27420;
Bronx, NY 10461;
College Point, NY 11356
Aliases (AKA): Carl Pirro
Email Addresses: car****@aol.com,
car****@yahoo.com,
cpi****@angelfire.com
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
1865 Nevada Street, Muskegon, MI 49441
Aliases (AKA): Brittany Breanna Lockhart
Address History: 5538 Pinehurst Drive, Spring Hill, FL 34606;
185 Boyden Street, Waterbury, CT 06704
Aliases (AKA): Rafael Inglesias
Address History: 6223 Pinehurst Drive, Spring Hill, FL 34606;
8991 Lismore Court, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Selden, NY 11784
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: 6259 Pinehurst Drive, Spring Hill, FL 34606;
240 Hickory Street, Brooksville, FL 34601;
Summerland Key, FL 33042;
Hazel Park, MI 48030;
Luzerne, MI 48636
Aliases (AKA): B Batten,
Barbara A Batten
Email Addresses: bar****@cs.com
Address History: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6275 Waverly Road, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Oakwood, IL 61858
Aliases (AKA): Marjorie Gouldi,
Marjorie M Goulding,
Max Goulding
Relatives & Associates: Deanna Goulding
Marlene Goulding
Max Goulding
Richard Goulding
Richard Goulding
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: 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: 6417 Pinehurst Drive, Spring Hill, FL 34606;
7536 Highwater Drive Apt D5, New Port Richey, FL 34655;
Herron, MI 49744;
New Hudson, MI 48165;
Oxford, MI 48371
Aliases (AKA): Heather M Hancock,
Heather Marie Miller,
Heather Marie Moffett
Email Addresses: hea****@gmail.com
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: 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: 5534 Pinehurst Drive, Spring Hill, FL 34606;
7222 80th Avenue N, Pinellas Park, FL 33781;
Cabo Rojo, PR 00623
Aliases (AKA): Jose Figueroa Cruz,
Jose Angel Cruz,
Jose Figueroa Figueroa,
Jose Angel Figueroa Cruz
Address History: 6402 Pinehurst Drive, Spring Hill, FL 34606;
13149 Lola Drive, Spring Hill, FL 34609
Email Addresses: roc****@hotmail.com
Address History: 6037 Pinehurst Drive, Spring Hill, FL 34606;
55 Seneca Street, Troy, NY 12180;
Wynantskill, NY 12198
Aliases (AKA): Philip Quinn,
Phillip Quinn
Email Addresses: dar****@bellsouth.com,
dar****@hotmail.com,
muk****@yahoo.com
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
1212 Melville Avenue, Spring Hill, FL 34608;
Augusta, GA 30907;
Springfield, MO 65803;
Hightstown, NJ 08520
Aliases (AKA): Dennis Dennis,
Dennis William Lynn
Phone Numbers: (417) 894-7565
Email Addresses: den****@aol.com,
den****@yahoo.com,
din****@aol.com,
din****@cox.net,
din****@msn.com
Address History: 6272 Pinehurst Drive, Spring Hill, FL 34606
Phone Numbers: (352) 442-5801
Address History: 6423 Pinehurst Drive, Spring Hill, FL 34606;
4601 N 13th Place, Phoenix, AZ 85014;
Irvington, NJ 07111;
Staten Island, NY 10310;
Doylestown, PA 18901
Aliases (AKA): Den Jeremiah Fitzpatrick,
Dennis Jeremiah Fitzpatrick
Relatives & Associates: Cathleen Fitzpatrick
Dennis Fitzpatrick
James Fitzpatrick
Joann Fitzpatrick
John Fitzpatrick
Email Addresses: box****@gmail.com
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