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: 6251 Pinehurst Drive, Spring Hill, FL 34606;
10373 Mahogany Court, Rancho Cucamonga, CA 91737;
Rialto, CA 92376;
Port Charlotte, FL 33952;
Muskegon, MI 49441
Aliases (AKA): Dan Castro
Address History: 6092 Pinehurst Drive, Spring Hill, FL 34606;
7309 Cascade Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): L Mason
Relatives & Associates: Edwin Goodwin
Juliette Goodwin
Lorraine Goodwin
Martha Goodwin
Theresa Goodwin
Address History: 6045 Pinehurst Drive, Spring Hill, FL 34606;
254 Glenwood Avenue, Russellville, AL 35654;
Kingston, MA 02364;
Waltham, MA 02451;
Albany, NY 12209
Aliases (AKA): Joe Pickett,
Joseph M Pickett
Email Addresses: kfr****@aol.com
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
8640 Nw 24th Court, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Staten Island, NY 10312
Aliases (AKA): William Fiorell,
W Fiorella,
Willia Fiorella,
Willie Fiorella
Relatives & Associates: Bridget Fiorella
Lisa Fiorella
William Fiorella
William Fiorella
Christine Maglio
Address History: 6363 Pinehurst Drive, Spring Hill, FL 34606;
6431 Scott Street, Hollywood, FL 33024;
Loxahatchee, FL 33470;
North Port, FL 34286;
Pensacola, FL 32514
Relatives & Associates: Laura Lankfordwest
Eleanor Warfield
June Warfield
Robert Warfield
Shannon Warfield
Email Addresses: bob****@aol.com,
rtw****@southfayette.org,
war****@southfayette.org
Address History: 6069 Pinehurst Drive, Spring Hill, FL 34606;
8356 Gallup Road, Spring Hill, FL 34608;
Tampa, FL 33617;
Temple Terrace, FL 33637;
Oneida, NY 13421
Aliases (AKA): Jan Rizzo,
Janice Louise B Rizzo,
Janice L Rizzo
Email Addresses: jan****@verizon.net,
jan****@verizon.net,
jri****@tampabay.rr.com
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: 6355 Pinehurst Drive, Spring Hill, FL 34606;
1505 Coolwater Drive Apt N104, Tampa, FL 33603
Aliases (AKA): Violanda Perdomo Benitez,
Violanda Perdomo
Address History: 6197 Pinehurst Drive, Spring Hill, FL 34606;
4320 Craftsbury Drive, New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Nancy Ciesla
Email Addresses: nan****@yahoo.com,
nan****@aol.com,
nan****@aol.com
Address History: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6151 Shadow Lane Apt 218, Citrus Heights, CA 95621;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Diana Dean Phillips,
Jr Robert Phillips,
Robert D Phillips,
Robert Dean Phillips,
Robert Phillips Jr
Address History: 6151 Pinehurst Drive, Spring Hill, FL 34606;
573 Florosa Court, Mary Esther, FL 32569;
Shalimar, FL 32579
Relatives & Associates: Debbie Manuli
Crystal Weinberg
Michael Weinberg
Richard Weinberg
Richard Weinberg
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: 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: 6134 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Corey Dougherty
Ed Dougherty
James Dougherty
Phone Numbers: (352) 684-1697
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: 6084 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Karen Mancuso
Email Addresses: dav****@yahoo.com
Address History: 6251 Pinehurst Drive, Spring Hill, FL 34606;
124 Washington Avenue, Grand Haven, MI 49417;
Muskegon, MI 49444
Aliases (AKA): Andrea Kathleen Lockhart
Relatives & Associates: Marie Cisneros
Kendra Dreese
Andrea Lockart
Brittany Lockhart
Jamaicio Lockhart
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: 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: 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: 6135 Pinehurst Drive, Spring Hill, FL 34606;
7125 Pinewood Drive, New Port Richey, FL 34652;
Oak Ridge, NJ 07438;
Sussex, NJ 07461;
Wharton, NJ 07885
Address History: 6267 Pinehurst Drive, Spring Hill, FL 34606;
9357 Fontainebleau Boulevard Apt D210, Miami, FL 33172;
Bronx, NY 10466;
Elmsford, NY 10523;
Mount Vernon, NY 10550
Email Addresses: els****@yahoo.com
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