Address History: 11187 Captain Drive, Spring Hill, FL 34608;
6001 Waycross Drive, Spring Hill, FL 34606;
Shokan, NY 12481
Aliases (AKA): Marilyn Panico
Address History: 11187 Captain Drive, Spring Hill, FL 34608;
1820 Oak West Trail Apartment 117, Clearwater, FL 33764;
Hudson, FL 34667;
Largo, FL 33773;
Port Richey, FL 34668
Aliases (AKA): Marny Leeson
Email Addresses: mar****@yahoo.com
Address History: 11000 Captain Drive, Spring Hill, FL 34608;
6737 Udell Lane, Hudson, FL 34667;
Fair Lawn, NJ 07410;
Teaneck, NJ 07666;
Bronx, NY 10462
Address History: 11000 Captain Drive, Spring Hill, FL 34608;
67 Maddox Loop, Brewton, AL 36426;
Brooksville, FL 34602
Address History: 11030 Captain Drive, Spring Hill, FL 34608;
113 N Alhambra Avenue, Monterey Park, CA 91755;
Rosemead, CA 91770;
Westminster, CA 92683;
Tampa, FL 33616
Aliases (AKA): Kathy Thi Tran,
Katie Thi Tran,
Tuyen Thi Tran
Email Addresses: kat****@yahoo.com,
p11****@yahoo.com,
ton****@yahoo.com
Address History: 11187 Captain Drive, Spring Hill, FL 34608;
12430 Willow Tree Avenue, Hudson, FL 34669;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Hicksville, NY 11801
Address History: 11001 Captain Drive, Spring Hill, FL 34608;
4091 Sw Carlile Street, Port Saint Lucie, FL 34953
Aliases (AKA): Ken Lee
Address History: 11225 Captain Drive, Spring Hill, FL 34608
Relatives & Associates: Corinne Penniex
Phone Numbers: (352) 688-8783
Address History: 11213 Captain Drive, Spring Hill, FL 34608;
1311 S Palmetto Avenue, Sanford, FL 32771;
Brooklyn, NY 11205
Address History: 11274 Captain Drive, Spring Hill, FL 34608;
13608 Clark Avenue, Bellflower, CA 90706;
Long Beach, CA 90803;
Yucca Valley, CA 92284;
Hudson, FL 34667
Aliases (AKA): Adam Henry Morgenstern,
Adam H Morgenstern
Relatives & Associates: Candace Costa
Brett Morganstern
Bryan Morgenstern
Clara Morgenstern
David Morgenstern
Address History: 12486 Prescott Street, Spring Hill, FL 34609;
16137 Putnam Street, Brooksville, FL 34604;
Fort Pierce, FL 34982;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Anthony Wolonino,
Anthony Yolonino
Relatives & Associates: Sarah Aurigemma
Jennifer Meissner
Deianna Preda
Vanessa Reyes
Christina Volanino
Email Addresses: avo****@cs.com,
avo****@tampabay.rr.com,
joe****@verizon.net
Address History: 10495 Captain Drive, Spring Hill, FL 34608
Address History: 11038 Captain Drive, Spring Hill, FL 34608;
1309 Tuscola Street, Clearwater, FL 33756;
Miami, FL 33167;
Atlanta, GA 30350;
Austell, GA 30106
Aliases (AKA): Floyd Nicholas Lombardi
Address History: 11226 Captain Drive, Spring Hill, FL 34608;
9292 Chase Street, Spring Hill, FL 34606;
Jackson, NJ 08527;
Langhorne, PA 19047
Address History: 11171 Captain Drive, Spring Hill, FL 34608;
3352 Po Box, Spring Hill, FL 34611;
Ypsilanti, MI 48197
Address History: 10478 Captain Drive, Spring Hill, FL 34608;
2633 State Highway Y, Forsyth, MO 65653;
Rogersville, MO 65742;
Springfield, MO 65806;
Willard, MO 65781
Aliases (AKA): Creighton C Cox
Phone Numbers: (417) 322-2841
Address History: 11230 Captain Drive, Spring Hill, FL 34608;
1149 Captain Drive, Spring Hill, FL 34608
Aliases (AKA): D Sade
Relatives & Associates: Leonard Shade
Address History: 11012 Captain Drive, Spring Hill, FL 34608
Address History: 11046 Captain Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-0803
Address History: 11248 Captain Drive, Spring Hill, FL 34608;
2098 Princeton Road, Berkley, MI 48072;
Dexter, MI 48130;
Roseville, MI 48066;
Troy, MI 48085
Aliases (AKA): William Allie
Email Addresses: wal****@gmail.com
Address History: 11150 Captain Drive, Spring Hill, FL 34608;
11195 Fulmar Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
East Worcester, NY 12064
Aliases (AKA): G Stahl
Phone Numbers: (352) 684-3218
Address History: 11096 Captain Drive, Spring Hill, FL 34608
Phone Numbers: (727) 846-7727
Address History: 11273 Captain Drive, Spring Hill, FL 34608;
1188 Captain Drive, Spring Hill, FL 34608;
Wayne, NJ 07470
Relatives & Associates: Harold Smith
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