Address History: 1400 Gulf Boulevard Unit 106, Clearwater Beach, FL 33767;
1751 E Girard Place, Englewood, CO 80113;
Clearwater, FL 33755;
Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): M Donaghy,
Mark Anthony Donaghy
Email Addresses: mdo****@mail.com
Address History: 4429 Bayridge Court, Spring Hill, FL 34606;
2791 Southwest 71st Terrace Apartment 913, Fort Lauderdale, FL 33314;
Land O Lakes, FL 34639;
Tampa, FL 33614;
Wesley Chapel, FL 33545
Aliases (AKA): Joanna Toombs,
Joanne Toombs,
Joanne A Toombs Miracle,
Joanne A Toombs-Miracle
Email Addresses: nto****@excite.com,
nto****@yahoo.com
Address History: 10370 Lear Street, Spring Hill, FL 34608;
7152 Davenport Lane, Spring Hill, FL 34606;
Milford, NY 13807;
Monroe, NY 10950;
Spencer, TN 38585
Aliases (AKA): Deborah Ann Ogles
Relatives & Associates: Emily Austin
Allan Bleyker
Allan Denbleyker
Jennifer Denbleyker
Lois Denbleyker
Email Addresses: deb****@yahoo.com,
dog****@optonline.net
Address History: 5262 Fairhaven Avenue, Spring Hill, FL 34608;
279 Bon Jovi Boulevard, Brooksville, FL 34614;
Lithia, FL 33547;
Tampa, FL 33610;
Wimauma, FL 33598
Aliases (AKA): M Kindt,
Melissa Kindt
Email Addresses: mel****@yahoo.com,
mki****@gmail.com
Address History: 9119 Lingrove Road, Brooksville, FL 34613;
8025 Picketts Court, Brooksville, FL 34613;
Clearwater, FL 33761;
Dade City, FL 33523;
Dunedin, FL 34698
Aliases (AKA): Barbara Jean Le May,
Barbara Jean Lemay,
Bobbe J Lemay
Email Addresses: ear****@aol.com
Address History: 10411 Lear Street, Spring Hill, FL 34608
Phone Numbers: (352) 683-8172
Address History: 10352 Lear Street, Spring Hill, FL 34608;
186 Walnut Avenue, Bogota, NJ 07603;
Clifton, NJ 07013;
Hackensack, NJ 07601;
Passaic, NJ 07055
Aliases (AKA): Katherine M Ranne
Phone Numbers: (570) 851-2583
Address History: 11095 Blythville Road, Spring Hill, FL 34608;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Jared Lyndon Valone
Email Addresses: jar****@yahoo.com,
jva****@verizon.net,
jvr****@aol.com,
jvr****@att.net,
jvr****@comcast.net
Address History: 7022 W Pollans Lane, Homosassa, FL 34446;
11107 Baylor Drive, Spring Hill, FL 34608;
Eyota, MN 55934;
Minneapolis, MN 55420;
Rochester, MN 55902
Aliases (AKA): James Lee Goldade,
Jim L Goldade,
James L Goldage
Email Addresses: jam****@hotmail.com,
mus****@cs.com,
mus****@cs.com,
mus****@cs.com
Address History: 10402 Lear Street, Spring Hill, FL 34608;
25 N Belcher Road Apt C106, Clearwater, FL 33765;
Revere, MA 02151;
Bedford, NH 03110;
Travelers Rest, SC 29690
Aliases (AKA): Grace Ma Lu,
Yu K Lu,
Grace Lu Mayu
Address History: 10399 Lear Street, Spring Hill, FL 34608;
9184 Lavina Lane, Spring Hill, FL 34608;
Goshen, OH 45122;
Ocean Shores, WA 98569
Aliases (AKA): Pearlie Goldade,
Pearlie Gooldade,
Pearlie Lyon
Address History: 10410 Lear Street, Spring Hill, FL 34608;
297 Amber Way, Butler, KY 41006;
Covington, KY 41011;
Dry Ridge, KY 41035;
Falmouth, KY 41040
Aliases (AKA): Faye R Little
Relatives & Associates: Charles Little
Address History: 6018 Elmhurst Drive, New Port Richey, FL 34653;
12500 Cobble Stone Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Peabody, MA 01960;
Kansas City, MO 64155
Address History: 9224 July Lane, Saint Augustine, FL 32080;
1915 Lavers Circle, Delray Beach, FL 33444;
Spring Hill, FL 34608;
Tampa, FL 33611;
Butler, PA 16001
Aliases (AKA): Kelly L Aufdencamp
Relatives & Associates: Beth Aufdencamp
Eric Aufdencamp
Fred Aufdencamp
Michael Aufdencamp
Robin Aufdencamp
Address History: 10367 Lear Street, Spring Hill, FL 34608;
4920 School Road, Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Ed Turner,
Eddie Turner
Address History: 1129 Lowell Terrace, Inverness, FL 34452;
8413 Hunting Saddle Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Tampa, FL 33614
Relatives & Associates: Debbie Grudzinksi
Alejandro Grudzinski
Alma Grudzinski
Benjamin Grudzinski
Leonard Grudzinski
Address History: 10386 Lear Street, Spring Hill, FL 34608;
12030 Holbrook Drive Apt 7, Hudson, FL 34667
Aliases (AKA): C Delucia,
Cheryl Ann Delucia
Address History: 10378 Lear Street, Spring Hill, FL 34608;
1551 Beach Road Unit 311, Englewood, FL 34223;
North Port, FL 34287;
Black Creek, NY 14714
Aliases (AKA): Sandra Bonadona,
Sandra Bonnadona
Email Addresses: san****@sunline.net,
san****@yahoo.com
Address History: 9233 Nightingale Road, Brooksville, FL 34613;
10110 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): G Valone,
Gerard E Valone,
Gerry Valone
Relatives & Associates: Tiffany Corigliano
Jean Farrell
Angela Valone
Anthony Valone
Christina Valone
Email Addresses: jvr****@aol.com
Address History: 14200 Teasdale Avenue, Hudson, FL 34667;
7530 Mediterranean Court, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34608;
New London, NH 03257
Aliases (AKA): Kathleen A Clairmont,
Kathleen A Colirmont
Email Addresses: dcl****@tampabay.rr.com,
kat****@email.com,
kat****@hotmail.com,
kat****@yahoo.com
Address History: 2427 Anchor Avenue, Spring Hill, FL 34608;
4215 Jason Road, Spring Hill, FL 34608;
Cranston, RI 02920;
Johnston, RI 02919;
North Providence, RI 02904
Relatives & Associates: Hansi Aquilotti
Hansi Campopiano
Jeffrey Campopiano
Karen Campopiano
Kathleen Campopiano
Email Addresses: hca****@worldnet.att.net,
lca****@aol.com
Address History: 207 Merrymount Street, Staten Island, NY 10314;
13064 Antelope Street, Spring Hill, FL 34609;
Brooklyn, NY 11205
Aliases (AKA): D Castellano,
Daren Castellano
Relatives & Associates: Constance Castalano
Andrea Castellano
Ashley Castellano
Connie Castellano
Dani Castellano
Email Addresses: d1i****@aol.com
Address History: 9725 Deerpath Circle, Marcy, NY 13403;
502 Po Box, Polk City, FL 33868;
Spring Hill, FL 34608;
Winter Haven, FL 33881;
Frankfort, NY 13340
Aliases (AKA): John Ferdula
Relatives & Associates: Samantha Deamicis
Daniel Ferdula
Gloria Ferdula
James Ferdula
Janice Ferdula
Email Addresses: jjf****@aol.com
Address History: 1113 Devonshire Road, Hauppauge, NY 11788;
1719 Bell Ranch Street, Brandon, FL 33511;
Brooksville, FL 34613;
Fort Lauderdale, FL 33311;
Spring Hill, FL 34607
Aliases (AKA): Donna C Licata,
Donna Licatastoffel,
Donna L Stoffel
Email Addresses: lil****@aol.com
Address History: 244 Milford Pines Drive, Greenwood, SC 29649;
10359 Lear Street, Spring Hill, FL 34608;
Abbeville, SC 29620;
Gilbert, SC 29054;
Salley, SC 29137
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