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: 6076 Pinehurst Drive, Spring Hill, FL 34606;
1074 Hermes Avenue, Encinitas, CA 92024;
San Diego, CA 92117;
Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Susan Marie Clappas,
Susan M Helbig
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: 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: 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: 6254 Pinehurst Drive, Spring Hill, FL 34606;
3343 Rosefield Drive, Holiday, FL 34691;
Lawrenceburg, KY 40342;
Lexington, KY 40515
Relatives & Associates: Gary Drury
Address History: 6396 Pinehurst Drive, Spring Hill, FL 34606;
12360 Magic Lane, Brooksville, FL 34614;
Tewksbury, MA 01876;
Woburn, MA 01801;
Derry, NH 03038
Aliases (AKA): L Marshall,
Laurie A Marshall,
Laurie Marshall
Email Addresses: cat****@aol.com,
jmt****@aol.com
Address History: 5512 Pinehurst Drive, Spring Hill, FL 34606;
20053 Us Highway 301, Dade City, FL 33523;
Port Charlotte, FL 33948;
Gouldsboro, PA 18424
Aliases (AKA): Frank Peirce,
Frank R Pierce
Email Addresses: chi****@aol.com
Address History: 6166 Pinehurst Drive, Spring Hill, FL 34606;
7032 Catalina Street, Spring Hill, FL 34606
Relatives & Associates: Caroline Figueroa
Estela Figueroa
Francisca Figueroa
Francisco Figueroa
Francisco Figueroa
Email Addresses: fra****@hotmail.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: 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: 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: 6223 Pinehurst Drive, Spring Hill, FL 34606;
5410 Parnell Avenue, Spring Hill, FL 34608;
Selden, NY 11784
Email Addresses: geo****@gmail.com
Address History: 6254 Pinehurst Drive, Spring Hill, FL 34606;
5264 Pinehurst Drive, Spring Hill, FL 34606;
Rockford, IL 61109
Aliases (AKA): F K Proctor,
Frieda K Proctor
Address History: 6384 Pinehurst Drive, Spring Hill, FL 34606;
12519 Killian Street, Spring Hill, FL 34609;
Commack, NY 11725
Relatives & Associates: Agnes Castellano
Christine Castellano
Claudia Castellano
Clifford Castellano
Jennifer Castellano
Address History: 1446 Pinehurst Drive, Spring Hill, FL 34606;
516 Edgehill Avenue, Spring Hill, FL 34606;
New York, NY 10002
Aliases (AKA): Cuilin Guo
Address History: 6183 Pinehurst Drive, Spring Hill, FL 34606;
6383 Pinehurst Drive, Spring Hill, FL 34606;
Greenport, NY 11944;
Peconic, NY 11958;
Shirley, NY 11967
Aliases (AKA): Robert D Sieni,
Robert Dennis Sieni
Email Addresses: fun****@yahoo.com,
rob****@tampabay.rr.com,
rob****@aol.com,
rob****@charter.net,
rob****@tampabay.rr.com
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: 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: 6251 Pinehurst Drive, Spring Hill, FL 34606;
1865 Nevada Street, Muskegon, MI 49441
Aliases (AKA): Brittany Breanna Lockhart
Address History: 6068 Pinehurst Drive, Spring Hill, FL 34606;
1015 Martin Street, Excelsior Springs, MO 64024;
Kansas City, MO 64117;
Lathrop, MO 64465
Aliases (AKA): Donald W Hamerle,
Donald W Hamerle Junior
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: 6254 Pinehurst Drive, Spring Hill, FL 34606;
2416 23rd Street # 2, Astoria, NY 11102;
Centereach, NY 11720;
Flushing, NY 11354;
Woodside, NY 11377
Aliases (AKA): James Brannan,
J D Brennan
Relatives & Associates: Catherine Brennan
Clara Brennan
Cynthia Brennan
James Brennan
Janette Brennan
Address History: 6207 Pinehurst Drive, Spring Hill, FL 34606;
11250 Nw 5th Terrace, Miami, FL 33172;
Plant City, FL 33563;
Tampa, FL 33613
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