Address History: 7261 Rosemont Lane, Spring Hill, FL 34606;
5014 P/O Box, Spring Hill, FL 34611;
Hackettstown, NJ 07840;
New Providence, NJ 07974
Aliases (AKA): John Wien
Email Addresses: joh****@yahoo.com,
jwi****@bellsouth.net,
son****@aol.com
Address History: 6606 Sovereign Way, Spring Hill, FL 34606;
3140 Forest Road, Spring Hill, FL 34606;
New York, NY 10013;
Staten Island, NY 10303
Aliases (AKA): Manuela T Dilluvio,
Manuela T Io
Phone Numbers: (352) 666-1805
Address History: 1210 Roxbury Drive, Safety Harbor, FL 34695;
6 Dibble Hollow Lane # 3, Windsor Locks, CT 06096;
Spring Hill, FL 34606;
Jonesboro, GA 30238;
Hamburg, NJ 07419
Aliases (AKA): Robert W Barnars
Email Addresses: pag****@msn.com
Address History: 6626 Sovereign Way, Spring Hill, FL 34606;
9760 Siesta Key Drive, Portage, MI 49002;
Scotts, MI 49088;
Kansas City, MO 64152;
Platte City, MO 64079
Aliases (AKA): Catherine A Houldswor,
C Houldsworth,
Catherine A Houldsworth,
Cathy A Houldsworth,
Kathy Houldsworth
Relatives & Associates: Jeff Houldswor
Amy Houldsworth
Andrew Houldsworth
Elsie Houldsworth
Kenneth Houldsworth
Email Addresses: jef****@adelphia.net
Address History: 6374 Plantation Road, Spring Hill, FL 34606;
6674 Plantation Road, Spring Hill, FL 34606;
Lewisburg, PA 17837
Aliases (AKA): M Grashof,
Mary E Murdock
Relatives & Associates: Paul Grasfof
Bridgette Grashof
John Grashof
Kimberley Grashof
Robert Grashof
Phone Numbers: (352) 688-4863
Email Addresses: rgr****@tampabay.rr.com
Address History: 26327 Atlanta Drive, Bonita Springs, FL 34135;
11433 N Carolina Drive, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Spring Hill, FL 34606;
Semora, NC 27343
Address History: 191 Astaire Lane Apt 329, Spring Hill, FL 34609;
7030 Evergreen Woods Trail Apt A218, Spring Hill, FL 34608;
Northfield, OH 44067
Aliases (AKA): D Sheperd
Email Addresses: dsh****@yahoo.com
Address History: 6626 Sovereign Way, Spring Hill, FL 34606
Address History: 2712 Ashwood Court, Clearwater, FL 33761;
6602 Brambleleaf Drive, Spring Hill, FL 34606;
Semora, NC 27343
Relatives & Associates: Frank Soltes
Address History: 2113 Waterview Terrace, Spring Hill, FL 34606;
6624 Sovereign Way, Spring Hill, FL 34606;
Terre Haute, IN 47802
Aliases (AKA): N Martin
Phone Numbers: (352) 683-1019
Address History: 6603 Sovereign Way, Spring Hill, FL 34606;
213 Beechwood Drive, Northfield, OH 44067
Relatives & Associates: Doris Sheperd
Phone Numbers: (352) 686-5573
(904) 686-5573
Address History: 191 Astaire Lane Apt 333, Spring Hill, FL 34609;
1215 Mandarin Drive, Holiday, FL 34691;
Peabody, MA 01960
Aliases (AKA): M Ida Di,
M Ida Di Pietro,
M Ida Di-Pietro,
Ida Dipietro,
M Ida Dipietro
Relatives & Associates: Frank Dipietro
Melissa Guardaro
Elisabetta Guido
Luana Kitten
Christopher Mitten
Address History: 1700 Four Oaks Road Apt 116, Saint Paul, MN 55121;
6609 Sovereign Way, Spring Hill, FL 34606;
New Ulm, MN 56073
Aliases (AKA): Donald C Gribble
Relatives & Associates: Charles Gribble
Donald Gribble
George Gribble
Marguerite Gribble
Mary Gribble
Address History: 6920 S Westover Avenue, Tucson, AZ 85746;
300 Alco Drive, Brewton, AL 36426;
Brentwood, CA 94513;
Spring Hill, FL 34606;
New York, NY 10013
Aliases (AKA): Loraine Theresa Dilluvio,
Loraine T Dilluvio,
Loraine T Haros,
Loraine Haros
Email Addresses: lha****@aol.com,
ltd****@gmail.com,
nik****@uswest.net,
nik****@uswest.net
Address History: 240 Oakwood Avenue, Staten Island, NY 10301;
6606 Sovereign Way, Spring Hill, FL 34606;
New Hyde Park, NY 11042
Email Addresses: mar****@aig.com,
mar****@mail.com,
mar****@hotmail.com
Address History: 343 Po Box, Whitefield, NH 03598;
6620 Sovereign Way, Spring Hill, FL 34606;
Salem, NH 03079
Aliases (AKA): J R Freund,
Joyce Freund
Email Addresses: jfr****@go.com,
jhm****@aol.com,
joy****@ibm.net
Address History: 715 Westwood Drive, Herkimer, NY 13350;
6604 Sovereign Way, Spring Hill, FL 34606;
Sykesville, MD 21784;
Ocean Isle Beach, NC 28469;
Little Falls, NY 13365
Aliases (AKA): Rob Mclaughlin
Address History: 420 N Scottsdale Road Apt 4046, Tempe, AZ 85288;
6609 Sovereign Way, Spring Hill, FL 34606;
Lithia Springs, GA 30122;
Cambridge, MA 02139;
Fort Fairfield, ME 04742
Aliases (AKA): Connor Wishart
Address History: 3556 Ladonia Street, Seaford, NY 11783;
2017 South Ocean Drive Apartment 610, Hallandale, FL 33009;
Spring Hill, FL 34606;
Bellmore, NY 11710;
Far Rockaway, NY 11691
Aliases (AKA): Matthew Greco
Address History: 880 W Main Street, Morenci, MI 49256;
6636 Sovereign Way, Spring Hill, FL 34606;
Adrian, MI 49221;
Clayton, MI 49235;
Hudson, MI 49247
Aliases (AKA): Marsha Jane Kramic,
Marsha J Kramic
Address History: 4716 W Perry Circle, Holland, MI 49424;
6711 Oak Cluster Circle, Spring Hill, FL 34606;
Allendale, MI 49401;
Grandville, MI 49418;
Niles, MI 49120
Aliases (AKA): James Alan Leyndyke,
Jamie A Leyndyke
Email Addresses: jle****@hotmail.com
Address History: 128 Walzer Road, Rochester, NY 14622;
6634 Sovereign Way, Spring Hill, FL 34606;
Chapel Hill, NC 27514;
Durham, NC 27705
Aliases (AKA): Anne Bonsignor,
A Bonsignore,
Ann H Bonsignore
Email Addresses: mab****@earthlink.com
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