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: 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: 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: 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: 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: 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: 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: 12406 Tansboro Street, Spring Hill, FL 34608;
712 Cockatoo Court, Kissimmee, FL 34759;
Paterson, NJ 07501
Phone Numbers: (352) 684-0890
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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Lisa Bamonte
Catherine Brzezinski
Bernadette Toppa
Joann Toppa
Peter Toppa
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: 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: 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: 8620 Rattalee Lake Road, Clarkston, MI 48348;
11329 Highlander Court, Spring Hill, FL 34609;
Waterford, MI 48329
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
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