Address History: 11321 Highlander Court, Spring Hill, FL 34609;
10162 Briar Circle, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Phone Numbers: (352) 556-2167
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: 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: 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: 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: 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;
8472 Sw 106th Place, Ocala, FL 34481;
Centereach, NY 11720;
Farmingville, NY 11738;
Swan Lake, NY 12783
Aliases (AKA): Jim Ferrara
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: 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: 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: 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: 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: 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: 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: 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: 11325 Highlander Court, Spring Hill, FL 34609;
12118 Longhorn Drive, Hudson, FL 34667;
Arlington, MA 02476;
Boston, MA 02113;
Brockton, MA 02301
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
Email Addresses: ger****@cs.com,
jer****@yahoo.com
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: 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: 7520 Howard Street Apt 9, Omaha, NE 68114;
11320 Highlander Court, Spring Hill, FL 34609;
Bellevue, NE 68005
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
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: 8620 Rattalee Lake Road, Clarkston, MI 48348;
11329 Highlander Court, Spring Hill, FL 34609;
Waterford, MI 48329
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