Address History: 14470 Miranna Street, Brooksville, FL 34613;
286 Rr 165 #, Preston, CT 06365;
Voluntown, CT 06384;
Spring Hill, FL 34609;
Middletown, RI 02842
Aliases (AKA): M Y Toppa,
Marie Toppa
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
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: 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: 11324 Highlander Court, Spring Hill, FL 34609;
14325 Herring Hollow, Spring Hill, FL 34609;
Larchmont, NY 10538;
New Rochelle, NY 10801;
Peekskill, NY 10566
Aliases (AKA): Donna L Caram Decosa,
Donna L Caramdecosa,
Donna L Deccosa,
D Decosa,
Donna L Decosa
Phone Numbers: (407) 671-4487
(860) 355-0342
(914) 632-3338
(914) 737-7711
Address History: 11322 Highlander Court, Spring Hill, FL 34609;
3479 Cedar Crest Loop, Spring Hill, FL 34609;
Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Lake Grove, NY 11755
Relatives & Associates: Carol Tucci
Carolanne Tucci
Veronica Tucci
Email Addresses: ger****@cs.com,
jer****@yahoo.com
Address History: 11327 Highlander Court, Spring Hill, FL 34609;
23 Hc 1 #, Acra, NY 12405;
Claverack, NY 12513;
Hudson, NY 12534
Relatives & Associates: Catherine Farricker
Christopher Farricker
Denise Farricker
Kimberly Farricker
Thomas Farricker
Email Addresses: lau****@gmail.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: 3540 Arrowhead Avenue, Spring Hill, FL 34606;
774 Cape Cod Loop, Spring Hill, FL 34607;
Tampa, FL 33619;
Fort Wayne, IN 46818;
Lexington, KY 40515
Aliases (AKA): Jack L Furnari,
John Furnari,
John L Furnari
Email Addresses: boa****@angelfire.com,
boa****@hotmail.com,
com****@aol.com,
com****@hotmail.com
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: 11326 Highlander Court, Spring Hill, FL 34609;
29 Rosemont Avenue, Farmingville, NY 11738;
Holbrook, NY 11741;
Middle Island, NY 11953;
Port Jefferson, NY 11777
Aliases (AKA): George J Stockinger
Email Addresses: geo****@hotmail.com,
gst****@knology.net
Address History: 11329 Highlander Court, Spring Hill, FL 34609;
8005 Highpoint Boulevard, Brooksville, FL 34613;
Cape Coral, FL 33914;
Buffalo, NY 14224;
Chautauqua, NY 14722
Aliases (AKA): Robert M Szudzik
Phone Numbers: (716) 947-4594
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: 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: 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: 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
Email Addresses: dst****@gmail.com,
dst****@worldnet.att.net,
geo****@hotmail.com
Address History: 11329 Highlander Court, Spring Hill, FL 34609;
2753 Wilder Lane, Waterford, MI 48329;
West Bloomfield, MI 48323
Address History: 6022 Hugo Avenue, Spring Hill, FL 34608;
774 Cape Cod Loop, Spring Hill, FL 34607;
Coram, NY 11727;
Port Jefferson Station, NY 11776;
West Babylon, NY 11704
Aliases (AKA): Maureen Denise Furnari
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
Relatives & Associates: Anthony Ferrara
Diane Ferrara
James Ferrara
James Ferrara
Josephine Ferrara
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: 88 Janes Drive, Hackettstown, NJ 07840;
11530 Bear Paw Lane, Port Richey, FL 34668;
Spring Hill, FL 34609;
Budd Lake, NJ 07828
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
Address History: 1132 Lafayette Boulevard, Winchester, KY 40391;
7531 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Ashland, KY 41102;
Niles, MI 49120
Aliases (AKA): Rae A Caldwell,
Rae A Ruffing
Phone Numbers: (606) 329-0263
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