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: 808 Chipper Drive, Sun City Center, FL 33573;
2736 Arugula Drive, North Port, FL 34289;
Spring Hill, FL 34609;
Wimauma, FL 33598;
Cherry Hill, NJ 08034
Aliases (AKA): Madeline Andel,
Madeline Hirsch,
Madeline Hirsh,
Madeline Mahdel,
Bernice Mandel
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: 12406 Tansboro Street, Spring Hill, FL 34608;
712 Cockatoo Court, Kissimmee, FL 34759;
Paterson, NJ 07501
Phone Numbers: (352) 684-0890
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: 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;
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: 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
Relatives & Associates: Alan Mandel
Bernice Mandel
Bernice Mandel
Elizabeth Mandel
Joyce Mandel
Email Addresses: pma****@earthlink.net
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: 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: 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: 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: 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: 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: 11329 Highlander Court, Spring Hill, FL 34609;
2753 Wilder Lane, Waterford, MI 48329;
West Bloomfield, MI 48323
Phone Numbers: (313) 673-2896
(352) 556-3450
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: 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: 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: 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: 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: 8620 Rattalee Lake Road, Clarkston, MI 48348;
11329 Highlander Court, Spring Hill, FL 34609;
Waterford, MI 48329
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
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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