Address History: 9580 Lake Chase Island Way, Tampa, FL 33626;
3260 N Hayden Road Ste 214, Scottsdale, AZ 85251;
Fountain Valley, CA 92708;
La Habra Heights, CA 90631;
Trabuco Canyon, CA 92679
Aliases (AKA): Visarion Muresan
Relatives & Associates: Veronica Tucci
Address History: 5770 115th Avenue N, Pinellas Park, FL 33782;
7434 Nova Scotia Drive, Port Richey, FL 34668;
Spring Hill, FL 34609;
Tampa, FL 33619
Aliases (AKA): Ellen Marie Macneil,
Ellen M Monks,
Ellen Marie Young
Address History: 808 Chipper Drive, Sun City Center, FL 33573;
29265 Highway 19 North, Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Spring Hill, FL 34609
Aliases (AKA): P Mandel,
Philip Mandel,
Phillip Mandel
Email Addresses: pma****@earthlink.net
Address History: 11774 New Haven Drive, Spring Hill, FL 34609;
7850 W Mansfield Parkways Apt 4-306, Lakewood, CO 80235;
Westminster, CO 80031;
Honolulu, HI 96825;
Saint Charles, MO 63301
Aliases (AKA): Richard J Coskeyjr,
Richard J Oskey
Relatives & Associates: Rachael Coskey
Richard Coskey
Sharon Coskey
James Lenenduski
Darlene Michael
Address History: 11323 Highlander Court, Spring Hill, FL 34609;
7531 Highpoint Boulevard, Brooksville, FL 34613;
Howard Beach, NY 11414;
Oceanside, NY 11572
Aliases (AKA): Andrew Ingolia
Relatives & Associates: Julie Cish
Andrea Ingoglia
Blaise Ingoglia
Cherlynanna Ingoglia
Eugene Ingoglia
Email Addresses: and****@aol.com
Address History: 11327 Highlander Court, Spring Hill, FL 34609;
11 Monte Lane, Center Moriches, NY 11934;
Freehold, NY 12431;
Greenville, NY 12083;
Hudson, NY 12534
Aliases (AKA): Laraine C Farricker,
Laurie Farricker,
Laraine C Manchisi,
Laurie C Manchisi
Relatives & Associates: Catherine Farricker
Denise Farricker
Dennis Farricker
Thomas Farricker
Jane Latour
Address History: 11329 Highlander Court, Spring Hill, FL 34609;
8005 Highpoint Boulevard, Brooksville, FL 34613;
Angola, NY 14006;
Buffalo, NY 14224;
Chautauqua, NY 14722
Aliases (AKA): D Mc,
D Mc Kenna,
D Mckenna,
Dorothy J Mckenna,
Dorothy Jo Szudzik
Email Addresses: dor****@hotmail.com,
mis****@yahoo.com
Address History: 11322 Highlander Court, Spring Hill, FL 34609;
512 Southwest 34th Street Apartment 20, Gainesville, FL 32607;
Port Saint Lucie, FL 34986;
Lake Grove, NY 11755;
Middle Island, NY 11953
Aliases (AKA): Carol Tucci
Email Addresses: jer****@yahoo.com
Address History: 11321 Highlander Court, Spring Hill, FL 34609;
10162 Briar Circle, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Christopher Monks
Christopher Monks
John Monks
John Monks
John Monks
Phone Numbers: (352) 556-2167
Address History: 11320 Highlander Court, Spring Hill, FL 34609;
158 P/O Box, Brainard, NE 68626;
Columbus, NE 68601;
Lincoln, NE 68505;
Offutt A F B, NE 68113
Aliases (AKA): Wendolyn A Kriz,
Wendy A Kriz
Email Addresses: olr****@hotmail.com
Address History: 11325 Highlander Court, Spring Hill, FL 34609;
12118 Longhorn Drive, Hudson, FL 34667;
Arlington, MA 02476;
Boston, MA 02113;
Brockton, MA 02301
Address History: 476 Delfin Road, Lady Lake, FL 32163;
4939 Floramar Terrace Apt 306, New Port Richey, FL 34652;
Spring Hill, FL 34609;
The Villages, FL 32163;
Deer Park, NY 11729
Aliases (AKA): Linda E Meyran
Address History: 11320 Highlander Court, Spring Hill, FL 34609;
80 Sheldon Road Lot 16, Jewett City, CT 06351;
Voluntown, CT 06384;
Brooksville, FL 34613;
Ellenton, FL 34222
Aliases (AKA): Jo A Toppa
Address History: 11324 Highlander Court, Spring Hill, FL 34609;
546 Kent Road # A, Gaylordsville, CT 06755;
Palm Bay, FL 32905;
Vero Beach, FL 32960;
Mount Vernon, NY 10553
Aliases (AKA): Charles De,
Charles De Cosa,
C Decosa,
Charles A Decosa,
Charles A Decosajr
Email Addresses: cde****@aol.com
Address History: 11326 Highlander Court, Spring Hill, FL 34609;
8472 Sw 106th Place, Ocala, FL 34481;
Centereach, NY 11720;
Farmingville, NY 11738;
Swan Lake, NY 12783
Aliases (AKA): Jim Ferrara
Address History: 11326 Highlander Court, Spring Hill, FL 34609;
4922 23rd Avenue Nw, Rochester, MN 55901;
Farmingville, NY 11738;
Holbrook, NY 11741;
Middle Island, NY 11953
Aliases (AKA): Diana Ferrara,
Diane L Serrara,
Dian Stockinger,
Diane L Stockinger
Relatives & Associates: Anthony Ferrara
James Ferrara
James Ferrara
James Ferrara
Josephine Ferrara
Email Addresses: dst****@gmail.com,
dst****@worldnet.att.net,
geo****@hotmail.com
Address History: 11320 Highlander Court, Spring Hill, FL 34609;
1527 Raymore Street Nw, Palm Bay, FL 32907;
Honolulu, HI 96818;
Fort George G Meade, MD 20755;
Laurel, MD 20708
Aliases (AKA): Jeff S Toppa,
Jeffrey Toppa
Email Addresses: jto****@gmail.com
Address History: 17170 Se 249th Avenue, Umatilla, FL 32784;
11327 Highlander Court, Spring Hill, FL 34609;
Amsterdam, NY 12010;
Freehold, NY 12431;
Greenville, NY 12083
Address History: 11329 Highlander Court, Spring Hill, FL 34609;
2753 Wilder Lane, Waterford, MI 48329;
West Bloomfield, MI 48323
Address History: 11321 Highlander Court, Spring Hill, FL 34609;
10162 Briar Circle, Hudson, FL 34667;
Port Richey, FL 34668;
Lindenhurst, NY 11757
Relatives & Associates: Paula Cenkovich
Michelle Goble
Christopher Monks
Christopher Monks
John Monks
Address History: 12406 Tansboro Street, Spring Hill, FL 34608;
712 Cockatoo Court, Kissimmee, FL 34759;
Paterson, NJ 07501
Phone Numbers: (352) 684-0890
Address History: 556 Nw Lambrusco Drive, Port Saint Lucie, FL 34986;
703 Nw San Remo Circle, Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Baldwin, NY 11510;
East Patchogue, NY 11772
Aliases (AKA): Carol T Tucci,
Carolanne A Tucci
Relatives & Associates: Laura Barboza
Linda Karsten
Elisa Schneidman
Anothey Tucci
Anthony Tucci
Address History: 41 Cypress Avenue, Oceanside, NY 11572;
7531 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Howard Beach, NY 11414
Relatives & Associates: Andrea Ingoglia
Andrew Ingoglia
Blaise Ingoglia
Cherlynanna Ingoglia
Eugene Ingoglia
Phone Numbers: (516) 678-9519
(516) 835-0660
(718) 835-0660
Address History: 3315 Peachtree Industrial Boulevard Apt 347, Duluth, GA 30096;
81 Prange Road, Brookfield, CT 06804;
Danbury, CT 06810;
New Milford, CT 06776;
Old Lyme, CT 06371
Aliases (AKA): C Mahoney,
Catherine Mahoney Wenning,
Catherine M Mahoney-Wenning,
Catherine M Wenning,
Catherine Wenning
Email Addresses: cat****@aol.com
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