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: 6223 Pinehurst Drive, Spring Hill, FL 34606;
5410 Parnell Avenue, Spring Hill, FL 34608;
Selden, NY 11784
Email Addresses: geo****@gmail.com
Address History: 6316 Pinehurst Drive, Spring Hill, FL 34606;
476 Po Box, East Wakefield, NH 03830;
Ossipee, NH 03864
Aliases (AKA): Anthony D Parison
Email Addresses: ton****@gmail.com
Address History: 6053 Pinehurst Drive, Spring Hill, FL 34606;
476 Po Box, Cape Canaveral, FL 32920;
Abington, PA 19001;
Feasterville Trevose, PA 19053;
Willow Grove, PA 19090
Aliases (AKA): T Leonard,
Tom Leonard
Phone Numbers: (352) 684-2968
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: 6254 Pinehurst Drive, Spring Hill, FL 34606;
225 Cavalier Avenue, Spring Hill, FL 34606;
Brooklyn, NY 11224
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: 6100 Pinehurst Drive, Spring Hill, FL 34606;
3132 Masters Drive, Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34653;
Brevard, NC 28712
Aliases (AKA): Daisy Davis Bailey,
Daisy R Bailey
Email Addresses: dai****@pcpeople.com,
dai****@aol.com,
dai****@pcpeople.com,
dba****@yahoo.com
Address History: 6381 Pinehurst Drive, Spring Hill, FL 34606;
504 Sunshine Court, Parlin, NJ 08859;
Staten Island, NY 10307
Email Addresses: afa****@nc.rr.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: 6272 Pinehurst Drive, Spring Hill, FL 34606;
2501 Wyandotte Drive, Fort Collins, CO 80526;
Brooksville, FL 34602
Aliases (AKA): Auston James Larratta
Address History: 6052 Pinehurst Drive, Spring Hill, FL 34606;
16 Southwind Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Tampa, FL 33635;
Grand Haven, MI 49417
Aliases (AKA): Bradley Hall,
Bradley R Van Hall,
Brad Vanhall,
Bradley Robert Vanhall
Email Addresses: bvv****@hotmail.com
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
4460 Burmuda Drive, Hernando Beach, FL 34607;
Lakeland, FL 33810;
Tampa, FL 33617;
Tavernier, FL 33070
Aliases (AKA): L Goins,
Larry W Goins
Email Addresses: lar****@tampabay.rr.com
Address History: 6272 Pinehurst Drive, Spring Hill, FL 34606;
250 N 5th Street, Lewiston, NY 14092;
Niagara Falls, NY 14304;
Wilson, NY 14172;
Youngstown, NY 14174
Aliases (AKA): D Melton
Relatives & Associates: Randy Blasdell
Jennifer Booker
Michelle Larratta
Barry Melton
Gregory Melton
Phone Numbers: (716) 754-2512
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: 5541 Pinehurst Drive, Spring Hill, FL 34606;
1210 C Street, Cocoa, FL 32922;
Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652
Aliases (AKA): Terry Swingle,
Terry S Swingle
Relatives & Associates: Kelly Nolan
Danielle Squitieri
Janine Squitieri
Joann Squitieri
Neal Squitieri
Address History: 6044 Pinehurst Drive, Spring Hill, FL 34606;
9041 Hermitage Lane, Port Richey, FL 34668;
Erie, PA 16510;
Fairview, PA 16415
Aliases (AKA): Boyd A Nicholes,
Boyd Alan Nichols
Address History: 6166 Pinehurst Drive, Spring Hill, FL 34606;
214 Arch Street Apartment 13, New Britain, CT 06051
Relatives & Associates: Rivera Camacho
Caroline Figueroa
Catherine Figueroa
Francisca Figueroa
Francisco Figueroa
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: 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
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
3526 Po Box, Holiday, FL 34692;
New Port Richey, FL 34655;
Odessa, FL 33556;
Louisville, KY 40216
Aliases (AKA): Jennie T Bigham,
Jennie L Bingham
Email Addresses: hsw****@aol.com,
hsw****@yahoo.com,
jbi****@tampabay.rr.com
Address History: 6273 Pinehurst Drive, Spring Hill, FL 34606;
350 S 16th Street, Coolidge, AZ 85128;
Mesa, AZ 85204;
New Port Richey, FL 34655;
Gouverneur, NY 13642
Aliases (AKA): Danica L Hayes
Email Addresses: mzs****@hotmail.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): Frank Diviggano,
Fran Diviggiano
Relatives & Associates: Betty Diviggiano
Email Addresses: fdi****@aol.com
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: 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
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