Address History: 5534 Pinehurst Drive, Spring Hill, FL 34606;
7222 80th Avenue N, Pinellas Park, FL 33781;
Cabo Rojo, PR 00623
Aliases (AKA): Jose Figueroa Cruz,
Jose Angel Cruz,
Jose Figueroa Figueroa,
Jose Angel Figueroa Cruz
Address History: 6420 Pinehurst Drive, Spring Hill, FL 34606;
7173 Tarrytown Drive, Spring Hill, FL 34606;
Tampa, FL 33647;
West Mifflin, PA 15122
Aliases (AKA): Ruth R Ragan
Address History: 5518 Pinehurst Drive, Spring Hill, FL 34606;
8861 Colonnades Court W Apt 223, Bonita Springs, FL 34135;
Brooksville, FL 34603;
Clearwater, FL 33756;
Fort Myers, FL 33967
Aliases (AKA): Teresa L Deddo
Email Addresses: sta****@aol.com
Address History: 6196 Pinehurst Drive, Spring Hill, FL 34606;
18038 Arbor Crest Drive, Hudson, FL 34667;
Bel Air, MD 21015;
Chapel Hill, NC 27514;
Henderson, NC 27537
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: 6119 Pinehurst Drive, Spring Hill, FL 34606;
29 Mertz Avenue, Belleville, NJ 07109;
Belvidere, NJ 07823;
Bloomfield, NJ 07003;
Ledgewood, NJ 07852
Relatives & Associates: Dena Fernandez
Migdalia Gomez
Arlene Gonzalez
Haydee Rodriguez
Zamora Rodriguez
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: 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: 6182 Pinehurst Drive, Spring Hill, FL 34606;
5170 Hillsboro Road, Davisburg, MI 48350;
Holly, MI 48442;
Lake Orion, MI 48362
Aliases (AKA): J Bradley
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: 6212 Pinehurst Drive, Spring Hill, FL 34606;
4124 Woodfield Avenue, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Claudia Gentile
Email Addresses: loi****@msn.com
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: 6375 Pinehurst Drive, Spring Hill, FL 34606;
7717 Cosme Drive Apartment A, Hudson, FL 34667;
Land O Lakes, FL 34639;
Annapolis, MD 21409;
Brunswick, MD 21716
Aliases (AKA): James D Johnson,
James Denul Johnson,
James Detlef Johnston
Relatives & Associates: Margaret Crescenzo
Emma Johnston
Robert Johnston
Robert Johnston
Robert Johnston
Email Addresses: jam****@yahoo.com,
jdj****@yahoo.com,
joh****@msn.com
Address History: 6061 Pinehurst Drive, Spring Hill, FL 34606;
8010 Grant Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11229
Relatives & Associates: Robert Filosa
Margarette Matarese
Mary Matarese
Rocco Matarese
Rocco Matarese
Address History: 5485 Pinehurst Drive, Spring Hill, FL 34606;
115 Cresap Street Apt 6, Lakeland, FL 33815;
Riverview, FL 33579;
Ruskin, FL 33573;
Sun City Center, FL 33573
Address History: 6099 Pinehurst Drive, Spring Hill, FL 34606;
7526 Heather Walk Drive, Brooksville, FL 34613;
Inverness, FL 34452;
Weeki Wachee, FL 34613
Aliases (AKA): Joe Brust,
Joseph N Brust,
Joseph Brust,
Jospeh Brust
Email Addresses: joe****@live.com,
lbr****@tampabay.rr.com
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
Aliases (AKA): A Tandlich
Email Addresses: ann****@localnet.com,
ata****@yahoo.com
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: 5529 Pinehurst Drive, Spring Hill, FL 34606;
50 S Columbus Street, Beverly Hills, FL 34465;
Orlando, FL 32817
Aliases (AKA): Katie Lynn Hooper,
Katie L Otoole
Relatives & Associates: Kimberly Canfield
Benjamin Hooper
Amanda Otoole
Krystle Otoole
Chrystal Wheeler
Phone Numbers: (352) 287-9080
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): Betty Louise Diviggiano
Relatives & Associates: Frank Diviggiano
Email Addresses: bdi****@aol.com,
bdi****@hotmail.com,
bet****@yahoo.com,
hob****@gmail.com,
hon****@xpresscom.net
Address History: 6246 Pinehurst Drive, Spring Hill, FL 34606;
54 Bernard Street, Acushnet, MA 02743;
Fairhaven, MA 02719;
New Bedford, MA 02745;
North Dartmouth, MA 02747
Email Addresses: con****@comcast.net,
con****@hotmail.com,
dav****@aol.com
Address History: 6363 Pinehurst Drive, Spring Hill, FL 34606;
9000 Foxdale Lane, Spring Hill, FL 34608;
Bethpage, NY 11714
Aliases (AKA): William Volklejr
Email Addresses: wvo****@yahoo.com
Address History: 5538 Pinehurst Drive, Spring Hill, FL 34606;
1268 Garret Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 610-4726
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