Address History: 11337 Leeds Drive, Spring Hill, FL 34609;
1301 Greenleaf Road, Wilmington, DE 19805;
Eden, NY 14057;
Hamburg, NY 14075;
Bryan, OH 43506
Email Addresses: ghe****@ameritrade.com
Address History: 5963 Chickadee Drive, Lakeland, FL 33809;
6380 Egret Drive Apt 26, Lakeland, FL 33809;
Spring Hill, FL 34610;
Sebring, OH 44672;
Sunbury, OH 43074
Aliases (AKA): Shirley M Utley,
Shirley Mae Utley
Email Addresses: jus****@aol.com
Address History: 11344 Leeds Drive, Spring Hill, FL 34609
Relatives & Associates: Hugh Harmon
Address History: 11380 Leeds Drive, Spring Hill, FL 34609;
16615 Palm Royal Drive Apartment 317, Tampa, FL 33647;
Marietta, GA 30066
Aliases (AKA): Linda S Labele,
Linda Labelle,
Linda S Levy
Email Addresses: rhl****@aol.com,
rnl****@aol.com
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
2943 Wood Pointe Drive, Holiday, FL 34691;
Hudson, FL 34667;
Goldsboro, NC 27533;
Long Branch, NJ 07740
Aliases (AKA): J Martin
Address History: 6319 Sutherland Avenue, New Port Richey, FL 34653;
11401 Leeds Drive, Spring Hill, FL 34609;
Hoschton, GA 30548;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): William G Sarandos
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
330 Duncan Loop E Apt 103, Dunedin, FL 34698;
Roselle, NJ 07203;
Secaucus, NJ 07094;
Bellerose, NY 11426
Aliases (AKA): Shannon Lee Kutz,
Shannon Lee Reinhardt
Relatives & Associates: Cynthia Kutz
Al Reinhardt
Albert Reinhardt
Annabell Reinhardt
David Reinhardt
Address History: 11322 Leeds Drive, Spring Hill, FL 34609;
19 Oakview Road, Sandy Hook, CT 06482;
Brooksville, FL 34604;
Orlando, FL 32837;
Basking Ridge, NJ 07920
Aliases (AKA): D Pinsonnault
Relatives & Associates: David Pinsonnault
Email Addresses: den****@yahoo.com,
den****@yahoo.com,
dpi****@hotmail.com,
flo****@tampabay.rr.com,
flo****@tampabay.rr.com
Address History: 11416 Leeds Drive, Spring Hill, FL 34609;
18530 Fairway Green Drive, Hudson, FL 34667;
Brooklyn, NY 11223
Relatives & Associates: Lynn Kleinau
Joseph Oppedisano
Joseph Oppedisano
Joseph Oppedisano
Josephine Oppedisano
Address History: 11330 Leeds Drive, Spring Hill, FL 34609;
8421 Karina Court, Naples, FL 34114;
Glens Falls, NY 12801;
Ridgewood, NY 11385;
South Glens Falls, NY 12803
Aliases (AKA): Patricia A Mcvay,
Patricia A Walters
Address History: 11362 Leeds Drive, Spring Hill, FL 34609;
1899 Fairview Road, Galion, OH 44833;
Allentown, PA 18104;
Bensalem, PA 19020;
Coplay, PA 18037
Aliases (AKA): Jay R Ackerman,
Jay Ackerman
Email Addresses: ack****@aol.com,
ack****@enter.net
Address History: 4358 Caliquen Drive, Brooksville, FL 34604;
11392 Leeds Drive, Spring Hill, FL 34609;
Pittsford, NY 14534;
Rochester, NY 14624;
Bean Station, TN 37708
Aliases (AKA): Anthony Faye Dichario
Address History: 11350 Leeds Drive, Spring Hill, FL 34609;
16 Diver Duck Drive, Millsboro, DE 19966;
Philadelphia, PA 19126
Aliases (AKA): Wilma Lilly Colins,
Wilma A Lilly,
Wilma A Lilly Collins,
Wilma Ann Lilly-Collins
Relatives & Associates: David Collins
Lillian Collins
Stanley Collins
Stanley Collins
Stanley Collins
Address History: 19206 Jacinda Street, Venice, FL 34293;
11344 Leeds Drive, Spring Hill, FL 34609;
Bedford, NH 03110;
Hampton, NH 03842
Aliases (AKA): Elizabeth S Mehlhorn
Email Addresses: ada****@aol.com
Address History: 2902 Spanish Circle Apt 206, Tampa, FL 33629;
17680 Jamestown Way Apt G, Lutz, FL 33558;
Spring Hill, FL 34607;
Copiague, NY 11726;
Massapequa, NY 11758
Aliases (AKA): Mike Cassese
Email Addresses: mic****@bellsouth.net,
mik****@aol.com
Address History: 11349 Leeds Drive, Spring Hill, FL 34609;
11304 Musgrove Mill Drive, Spring Hill, FL 34609;
East Moriches, NY 11940;
Lake Grove, NY 11755;
Long Island City, NY 11101
Aliases (AKA): Jane Russell
Relatives & Associates: Christine Harte
Barbara Magnussen
Catherine Palasek
John Russell
John Russell
Email Addresses: mop****@aol.com
Address History: 11362 Leeds Drive, Spring Hill, FL 34609;
6012 Hemlock Road, Allentown, PA 18104;
Coplay, PA 18037;
Easton, PA 18045
Aliases (AKA): Debora Ackerman,
Deborah L Ackerman
Email Addresses: dee****@hotmail.com
Address History: 11386 Leeds Drive, Spring Hill, FL 34609;
25044 Bristlecone Court, Land O Lakes, FL 34639;
Tampa, FL 33612
Aliases (AKA): R Herz
Email Addresses: phe****@msn.com
Address History: 11330 Leeds Drive, Spring Hill, FL 34609;
8421 Karina Court, Naples, FL 34114;
Ridgewood, NY 11385;
Clarks Summit, PA 18411;
Moscow, PA 18444
Aliases (AKA): Ed Walters,
Edw L Walters,
Edward Walters
Email Addresses: bet****@aol.com,
bet****@erols.com,
edw****@adelphia.net,
ed_****@adelphia.net,
ed_****@bellsouth.net
Address History: 17454 Herrick Street, Allen Park, MI 48101;
11338 Leeds Drive, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Dearborn, MI 48124;
Madison Heights, MI 48071
Aliases (AKA): C Head,
Carole Ann Head,
Carole Oleynik
Address History: 58 Greenlawn Avenue, Newton Center, MA 02459;
26349 W Mohawk Lane, Buckeye, AZ 85396;
Spring Hill, FL 34609;
Winter Haven, FL 33880;
Crown Point, IN 46307
Aliases (AKA): Carol A Scherry
Relatives & Associates: Georgia Bissonnette
Frank Chimitt
James Chimitt
James Chimitt
Kristen Chimitt
Address History: 6231 N 12th Street, Philadelphia, PA 19141;
16 Diver Duck Drive, Millsboro, DE 19966;
Spring Hill, FL 34609
Aliases (AKA): Stanley Collins
Address History: 4142 Po Box, Eagle, CO 81631;
16613 Highway 82, Carbondale, CO 81623;
Saint Petersburg, FL 33704;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): S Kiley,
Susan P Kiley
Address History: 373 Regis Falls Avenue, Wilmington, DE 19808;
301 Forest Drive, Wilmington, DE 19804;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Bolinski
Email Addresses: alo****@aol.com
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