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: 5479 Pinehurst Drive, Spring Hill, FL 34606;
1400 Elijah Street, West Memphis, AR 72301;
Mesa, AZ 85204;
Corona, CA 92879;
Fullerton, CA 92833
Aliases (AKA): James Peter Houllis,
James Peter Houllis Junior,
James Peter Houllis Senior,
James Houllis Senior
Email Addresses: avs****@aol.com,
avs****@yahoo.com,
avs****@ymail.com,
bre****@yahoo.com,
jho****@gmail.com
Address History: 6390 Pinehurst Drive, Spring Hill, FL 34606;
960 Waite Drive, Boulder, CO 80303;
Denver, CO 80233;
Hudson, FL 34667;
Waterboro, ME 04087
Aliases (AKA): Barbara Jean Levasseur,
Barbara Le Vasseur
Email Addresses: ble****@msn.com
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: 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: 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: 6307 Pinehurst Drive, Spring Hill, FL 34606;
11047 Wren Road, Brooksville, FL 34613;
New Port Richey, FL 34652
Phone Numbers: (352) 684-5263
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: 6411 Pinehurst Drive, Spring Hill, FL 34606;
101 Northwest 40th Avenue, Bell, FL 32619;
Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Carol Amundsen,
Carole Amundsen,
Carole Lee Amundsen
Email Addresses: car****@att.net,
car****@hotmail.com,
car****@mediaone.net,
car****@peoplepc.com,
car****@tampabay.rr.com
Address History: 6332 Pinehurst Drive, Spring Hill, FL 34606;
8427 Crespi Boulevard Apt 4, Miami Beach, FL 33141;
Tampa, FL 33634
Aliases (AKA): Martha C Fuentes,
Marta Garcia,
Martha Garcia,
Martha C Martinez,
Martha C Matinez
Address History: 6399 Pinehurst Drive, Spring Hill, FL 34606;
11 Laurel Road, Stamford, CT 06903;
Tampa, FL 33613
Aliases (AKA): Karen M Martinel,
Karen M Martinelli
Email Addresses: coo****@yahoo.com,
coo****@yahoo.com,
mh8****@yahoo.com
Address History: 6212 Pinehurst Drive, Spring Hill, FL 34606
Relatives & Associates: Evelyn Windsor
Phone Numbers: (352) 683-4079
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: 6272 Pinehurst Drive, Spring Hill, FL 34606;
26496 Croft Lane, Brooksville, FL 34602;
Lewiston, NY 14092;
Niagara Falls, NY 14304;
Wilson, NY 14172
Relatives & Associates: Randy Blasdell
Jennifer Booker
Michelle Larratta
Doreen Melton
Gregory Melton
Address History: 6266 Pinehurst Drive, Spring Hill, FL 34606;
7216 Gulf Breeze Circle, Hudson, FL 34667;
Dunkirk, NY 14048;
Philadelphia, PA 19140
Aliases (AKA): Luis Algarin
Email Addresses: lui****@cs.com
Aliases (AKA): Linda L Nichols
Relatives & Associates: Michele Brown
Kandy Cox
Gregory Lichtarski
Randy Lichtarski
Walter Lichtarski
Phone Numbers: (352) 684-1662
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: 6349 Pinehurst Drive, Spring Hill, FL 34606;
1304 Salem Court, Spring Hill, FL 34606
Aliases (AKA): Thaddeus Dudek
Phone Numbers: (352) 683-0448
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: 6151 Pinehurst Drive, Spring Hill, FL 34606;
51 Brickyard Road, Woodstock, CT 06281;
New Port Richey, FL 34653;
Webster, MA 01570;
Canisteo, NY 14823
Aliases (AKA): Emma L De Santis,
Emma D Lagrutta,
Emma Santis
Relatives & Associates: Cecilia Charbonneau
Crystal Dawson
Joseph Desantis
Vincent Desantis
Tanya Johnson
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: 6061 Pinehurst Drive, Spring Hill, FL 34606;
14269 Adair Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33334;
Sunrise, FL 33322;
Brooklyn, NY 11219
Aliases (AKA): Rocco A Matarese
Email Addresses: chr****@hotmail.com,
kat****@yahoo.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: 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
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