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: 5526 Pinehurst Drive, Spring Hill, FL 34606;
2481 West Andromedae Drive, Dunnellon, FL 34433;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Aliases (AKA): Erna Osbron
Email Addresses: eos****@qwest.net
Address History: 6272 Pinehurst Drive, Spring Hill, FL 34606
Phone Numbers: (352) 442-5801
Address History: 6420 Pinehurst Drive, Spring Hill, FL 34606;
6798 Main Street, Hialeah, FL 33014;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Linda L Guadagnol
Email Addresses: lgu****@adelphia.net,
lgu****@bellsouth.net,
lin****@hotmail.com,
nol****@tampabay.rr.com,
sal****@hotmail.com
Address History: 6384 Pinehurst Drive, Spring Hill, FL 34606;
12519 Killian Street, Spring Hill, FL 34609;
Commack, NY 11725
Relatives & Associates: Christine Castellano
Claudia Castellano
Clifford Castellano
Howard Castellano
Jennifer Castellano
Address History: 6423 Pinehurst Drive, Spring Hill, FL 34606;
3330 Irondale Avenue, Spring Hill, FL 34609;
Tampa, FL 33612;
Tuckerton, NJ 08087
Aliases (AKA): Florence Evelyn Berlin
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: 6290 Pinehurst Drive, Spring Hill, FL 34606;
3785 P/O Box, Spring Hill, FL 34611;
Newburgh, NY 12550;
Vails Gate, NY 12584;
Wappingers Falls, NY 12590
Aliases (AKA): Michael J Kowalik
Address History: 6134 Pinehurst Drive, Spring Hill, FL 34606;
910 Pinecrest Avenue, Dade City, FL 33523
Relatives & Associates: Geraldine Daugherty
Carrie Dougherty
Corey Dougherty
Ed Dougherty
James Dougherty
Phone Numbers: (352) 684-1697
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: 6417 Pinehurst Drive, Spring Hill, FL 34606;
1323 Northeast Pine Island Lane, Cape Coral, FL 33909;
Fort Myers, FL 33905;
Hudson, FL 34667;
Saint James City, FL 33956
Aliases (AKA): Trinity L Hancock
Address History: 1494 Pinehurst Drive, Spring Hill, FL 34606;
8610 Allamanda Street, Hudson, FL 34667;
Hillsboro, NH 03244;
Hillsborough, NH 03244;
Jaffrey, NH 03452
Aliases (AKA): Esther Wakefield
Relatives & Associates: Angela Lapinsky
Debra Lapinsky
Jason Lapinsky
Jeremiah Lapinsky
Stephen Lapinsky
Email Addresses: ala****@gmail.com,
boo****@trnii.com,
est****@gsimail.com,
est****@hotmail.com,
est****@yahoo.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: 6040 Pinehurst Drive, Spring Hill, FL 34606;
769 Plain Street Ste L, Marshfield, MA 02050
Aliases (AKA): Watson R Dana,
Dana Raymond Watson
Email Addresses: a.g****@att.net
Address History: 6266 Pinehurst Drive, Spring Hill, FL 34606;
758 Cape Cod Loop, Spring Hill, FL 34607;
Dunkirk, NY 14048;
Jamestown, NY 14701
Aliases (AKA): Leticia Algarin,
Leticia Gonzalez
Relatives & Associates: Francheska Algarin
Jeremy Algarin
Luis Algarin
Luis Algarin
Florentino Colon
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: 5537 Pinehurst Drive, Spring Hill, FL 34606;
2390 Roberta Lane, Clearwater, FL 33764;
Deerfield Beach, FL 33442;
Dunedin, FL 34698;
Leesburg, FL 34748
Aliases (AKA): Bob Mooer,
Bob Moore,
Rob Moore,
Rober Moore
Email Addresses: dlm****@yahoo.com,
dlm****@ymail.com,
ell****@yahoo.com,
joh****@gmail.com,
rmo****@gmail.com
Address History: 6135 Pinehurst Drive, Spring Hill, FL 34606;
7125 Pinewood Drive, New Port Richey, FL 34652;
Bloomingdale, NJ 07403;
Butler, NJ 07405;
Sussex, NJ 07461
Aliases (AKA): Jack Leatham
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: 6142 Pinehurst Drive, Spring Hill, FL 34606;
6095 Faber Drive, Brooksville, FL 34602;
Clermont, FL 34711;
Destin, FL 32541;
Inverness, FL 34450
Aliases (AKA): Mark E Wakefield
Relatives & Associates: Andrea Mitterer
Mariene Robinson
Alivn Wakefield
Alvin Wakefield
Nancy Wakefield
Phone Numbers: (352) 796-5827
Address History: 6076 Pinehurst Drive, Spring Hill, FL 34606;
28424 Forbes Street, Nobleton, FL 34661;
Lincoln, NE 68502;
Pierre, SD 57501
Aliases (AKA): Christophe Helb,
Christopher M Helbig,
Christopher Helbig
Address History: 6068 Pinehurst Drive, Spring Hill, FL 34606;
14839 Overhill Drive, Hudson, FL 34667;
Excelsior Springs, MO 64024;
Lathrop, MO 64465;
Trenton, SC 29847
Aliases (AKA): Allison M Hamerle,
Allison Marie Hamerle,
Allison M Leeper
Email Addresses: ale****@excite.com,
ale****@gmail.com,
all****@yahoo.com,
all****@aol.com,
all****@aol.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: 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: 6267 Pinehurst Drive, Spring Hill, FL 34606;
6085 Applegate Drive, Spring Hill, FL 34606;
Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Boswell M Douglas
Email Addresses: bab****@hotmail.com,
bdo****@bellsouth.net
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