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: 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;
8472 Sw 106th Place, Ocala, FL 34481;
Centereach, NY 11720;
Farmingville, NY 11738;
Swan Lake, NY 12783
Aliases (AKA): Jim Ferrara
Address History: 3563 Tour Trace, Land O Lakes, FL 34638;
203786 P/O Box, New Haven, CT 06520;
Gainesville, FL 32607;
Spring Hill, FL 34609;
Tampa, FL 33619
Aliases (AKA): Veronica Tucci
Email Addresses: vtu****@tgh.org,
vtu****@yahoo.com
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;
Central Islip, NY 11722
Phone Numbers: (516) 582-4918
Address History: 1634 Sw 4th Avenue Apt 4, Fort Lauderdale, FL 33315;
11327 Highlander Court, Spring Hill, FL 34609;
Tampa, FL 33611;
Umatilla, FL 32784;
Brooklyn, NY 11219
Aliases (AKA): Greg Manchisi,
Gregory J Manchisi
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: 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: 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: 12406 Tansboro Street, Spring Hill, FL 34608;
712 Cockatoo Court, Kissimmee, FL 34759;
Paterson, NJ 07501
Phone Numbers: (352) 684-0890
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: 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: 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: 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: 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: 11325 Highlander Court, Spring Hill, FL 34609;
12118 Longhorn Drive, Hudson, FL 34667;
Arlington, MA 02476;
Boston, MA 02113;
Brockton, MA 02301
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
Phone Numbers: (352) 600-7680
(518) 828-1958
Email Addresses: lau****@gmail.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;
Palm Bay, FL 32905
Aliases (AKA): R Toppa,
Ron Toppa,
Ronald Toppa
Relatives & Associates: Lisa Bamonte
Catherine Brzezinski
Cheryl Clifton
Bernadette Toppa
Jeffrey Toppa
Email Addresses: ron****@aol.com
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: 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: 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: 408 Hamilton Street, Roselle, NJ 07203;
2736 Arugula Drive, North Port, FL 34289;
Spring Hill, FL 34609;
Matawan, NJ 07747;
Sparta, NJ 07871
Aliases (AKA): Bernice M Andel,
Bernice Mandel,
Bernie Mandel,
Bernice Mander
Address History: 7520 Howard Street Apt 9, Omaha, NE 68114;
11320 Highlander Court, Spring Hill, FL 34609;
Bellevue, NE 68005
Address History: 88 Janes Drive, Hackettstown, NJ 07840;
11530 Bear Paw Lane, Port Richey, FL 34668;
Spring Hill, FL 34609;
Budd Lake, NJ 07828
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