Address History: 11380 Leeds Drive, Spring Hill, FL 34609;
16615 Palm Royal Drive Apartment 317, Tampa, FL 33647;
Marietta, GA 30066
Aliases (AKA): Linda S Labele,
Linda Labelle,
Linda S Levy
Email Addresses: rhl****@aol.com,
rnl****@aol.com
Address History: 11322 Leeds Drive, Spring Hill, FL 34609;
15572 P/O Box, Brooksville, FL 34604;
Orlando, FL 32837;
North Attleboro, MA 02760;
Plymouth, MA 02360
Aliases (AKA): Mary Elizabeth Nalley,
Mary E Nalley
Email Addresses: dpi****@hotmail.com,
mna****@verizon.net
Address History: 25349 Flying Ebony Lane, Wesley Chapel, FL 33544;
4611 4th Avenue Drive E, Bradenton, FL 34208;
Brandon, FL 33511;
Jacksonville, FL 32099;
Sarasota, FL 34237
Aliases (AKA): William J Rd,
Bill Tumelty,
Willia Tumelty,
William J Tumelty,
William Tumelty Tumelty
Address History: 11337 Leeds Drive, Spring Hill, FL 34609;
1301 Greenleaf Road, Wilmington, DE 19805;
Eden, NY 14057;
Hamburg, NY 14075;
Bryan, OH 43506
Relatives & Associates: Paul Herold
Paul Herold
Email Addresses: ghe****@ameritrade.com
Address History: 11392 Leeds Drive, Spring Hill, FL 34609;
20300 Sw 316th Street, Homestead, FL 33030;
Lewisville, NC 27023
Aliases (AKA): B Medina,
Beatrice Medina
Address History: 11362 Leeds Drive, Spring Hill, FL 34609;
6012 Hemlock Road, Allentown, PA 18104;
Coplay, PA 18037;
Easton, PA 18045
Aliases (AKA): Debora Ackerman,
Deborah L Ackerman
Email Addresses: dee****@hotmail.com
Address History: 11374 Leeds Drive, Spring Hill, FL 34609;
8188 Pagoda Drive, Spring Hill, FL 34606;
Tampa, FL 33609;
Suffern, NY 10901
Aliases (AKA): Edwin B Kiley
Email Addresses: edw****@hotmail.com
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
9366 N Wishing Star Drive, Tucson, AZ 85743;
Holiday, FL 34691;
Hudson, FL 34667;
Allentown, PA 18103
Aliases (AKA): Cindy Martin,
Cynthia L Martin
Address History: 18530 Fairway Green Drive, Hudson, FL 34667;
11350 Doxsey Hill Circle, Spring Hill, FL 34609;
Tallahassee, FL 32308;
Clark, NJ 07066;
Brooklyn, NY 11223
Aliases (AKA): Joseph Thomas Oppedisano,
Joseph T Oppedisano,
Josephine T Oppedisano,
Nicholas J Oppedisano
Relatives & Associates: Lynn Kleinau
Deborah Linn
Joseph Oppedisano
Joseph Oppedisano
Joseph Oppedisano
Address History: 11368 Leeds Drive, Spring Hill, FL 34609;
843 Rich Drive Apt 208, Deerfield Beach, FL 33441;
Minneola, FL 34755;
Port Richey, FL 34668;
Tampa, FL 33634
Aliases (AKA): Robert P Cassese
Relatives & Associates: Julia Bradford
Gina Cassese
Michael Cassese
Nicholas Cassese
Ginamarie Romano
Phone Numbers: (516) 541-5601
Address History: 3484 El Prado Avenue, Spring Hill, FL 34609;
27527 145th Avenue, Homestead, FL 33032;
Brooklyn, NY 11215
Aliases (AKA): F Medina,
Flo Medina
Relatives & Associates: Beatriz Medina
Camille Medina
Christopher Medina
George Medina
Jessica Medina
Email Addresses: sam****@bellsouth.net,
sam****@snet.net
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
330 Duncan Loop E Apt 103, Dunedin, FL 34698;
Roselle, NJ 07203;
Secaucus, NJ 07094;
Bellerose, NY 11426
Aliases (AKA): Shannon Lee Kutz,
Shannon Lee Reinhardt
Relatives & Associates: Cynthia Kutz
Al Reinhardt
Albert Reinhardt
Annabell Reinhardt
David Reinhardt
Aliases (AKA): John A Biancull
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
2943 Wood Pointe Drive, Holiday, FL 34691;
Hudson, FL 34667;
Goldsboro, NC 27533;
Long Branch, NJ 07740
Aliases (AKA): J Martin
Address History: 11400 Leeds Drive, Spring Hill, FL 34609;
10241 Delray Beach Avenue Unit 102, Las Vegas, NV 89129;
East Meadow, NY 11554;
Franklin Square, NY 11010;
Merrick, NY 11566
Aliases (AKA): Joseph M Rispoli
Relatives & Associates: Laura Rispoli
Email Addresses: jmr****@lycos.com
Relatives & Associates: Linda Labelle
Email Addresses: jan****@bigpond.com,
rhl****@adelphia.com,
rhl****@aol.com,
rhl****@cs.com,
rhl****@peoplepc.com
Address History: 30 Livingstone Daisy Court, Homosassa, FL 34446;
152 E Wood Terrace # 73, Brooksville, FL 34601;
Ocala, FL 34472;
Spring Hill, FL 34609;
Brooklyn, NY 11233
Aliases (AKA): Wilston R Baptiste
Address History: 11386 Leeds Drive, Spring Hill, FL 34609;
124 Nassau Lane Unit A, Island Park, NY 11558;
Lynbrook, NY 11563;
South Richmond Hill, NY 11419
Relatives & Associates: Laura Backer
Evelyn Mauritsen
Kerina Mauritsen
Richard Mauritsen
Richard Mauritsen
Email Addresses: jma****@mac.com,
mau****@netzero.com
Address History: 2827 74th Street W, Bradenton, FL 34209;
4611 4th Avenue Drive E, Bradenton, FL 34208;
Sarasota, FL 34231;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): William J Tumelty
Relatives & Associates: Lisa Burgess
Lisa Morrison
Sandra Smith
Denise Tumelly
Claire Tumelty
Email Addresses: btu****@mackewater.com,
tpi****@verizon.net,
tya****@verizon.net
Address History: 5963 Chickadee Drive, Lakeland, FL 33809;
6380 Egret Drive Apt 26, Lakeland, FL 33809;
Spring Hill, FL 34610;
Sebring, OH 44672;
Sunbury, OH 43074
Aliases (AKA): Shirley M Utley,
Shirley Mae Utley
Email Addresses: jus****@aol.com
Address History: 11356 Leeds Drive, Spring Hill, FL 34609;
16911 Tanglewild Drive, Morrison, IL 61270;
Mount Prospect, IL 60056;
South Salem, NY 10590;
Milton, WI 53563
Aliases (AKA): John R Falk,
John Salk
Email Addresses: jrf****@aol.com,
jrf****@cox.net
Address History: 129 Rolland Street, Bryan, OH 43506;
1301 Greenleaf Road, Wilmington, DE 19805;
Spring Hill, FL 34609;
Charlotte, NC 28213;
Eden, NY 14057
Email Addresses: pau****@tradeshowent.com
Address History: 269 Regal Court, Roselle, IL 60172;
11349 Leeds Drive, Spring Hill, FL 34609;
Bartlett, IL 60103;
Columbus, OH 43207
Aliases (AKA): J Cooper,
Jas K Cooper
Address History: 3015 Thoroughfare Court, Conway, SC 29526;
11401 Leeds Drive, Spring Hill, FL 34609;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
Woodstock, GA 30188
Aliases (AKA): S Sarandos
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