Address History: 12379 Trout Circle, Spring Hill, FL 34609;
1534 Fayetteville Drive, Spring Hill, FL 34609;
East Meadow, NY 11554;
Huntington Station, NY 11746
Aliases (AKA): Albert De Felice
Relatives & Associates: Albert Defelice
Debra Defelice
Gina Defelice
Laura Defelice
Lorraine Defelice
Address History: 12385 Trout Circle, Spring Hill, FL 34609;
35148 Sarah Lynn Drive, Dade City, FL 33525;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Vero Beach, FL 32963
Aliases (AKA): Kevin Patrick Tighe,
Kevin Patrick Tight
Address History: 12385 Trout Circle, Spring Hill, FL 34609;
3140 Forest Road, Spring Hill, FL 34606;
Brooklyn, NY 11236
Aliases (AKA): Henry Arancio
Email Addresses: har****@hotmail.com,
hen****@msn.com
Address History: 12385 Trout Circle, Spring Hill, FL 34609;
7427 Lykes Dublin Road, Brooksville, FL 34601;
Patchogue, NY 11772
Address History: 12385 Trout Circle, Spring Hill, FL 34609
Address History: 4513 Bimini Drive, Spring Hill, FL 34607;
4513 Bimini Drive, Hernando Beach, FL 34607;
East Meadow, NY 11554;
Old Bethpage, NY 11804;
Plainview, NY 11803
Aliases (AKA): Debra Ann Defelice,
Debra Soehgen,
Deborah A Soehngen,
Debra Ann Soehngen
Email Addresses: dso****@bellsouth.net,
dso****@peoplepc.com
Address History: 4513 Bimini Drive, Spring Hill, FL 34607;
4513 Bimini Drive, Hernando Beach, FL 34607
Relatives & Associates: Maria Carney
Debra Defelice
John Soehngen
Joseph Soehngen
Joseph Soehngen
Address History: 10954 Sw 239th Street, Homestead, FL 33032;
18245 Nw 68th Avenue, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33142;
Saint Petersburg, FL 33714
Aliases (AKA): Jesus P Ferrer,
Jesus P Perez,
Jesus Cue Perez
Relatives & Associates: Jesus Perez
Address History: 4402 46th Avenue N, Saint Petersburg, FL 33714;
10954 Sw 239th Street, Homestead, FL 33032;
Miami, FL 33183;
Spring Hill, FL 34609
Aliases (AKA): Rafael L Reina
Address History: 4402 46th Avenue N, Saint Petersburg, FL 33714;
12385 Trout Circle, Spring Hill, FL 34609
Aliases (AKA): Madelin Lopez Delgado
Address History: 6961 W Eatonshire Path, Homosassa, FL 34446;
6402 Covewood Drive, Spring Hill, FL 34609
Aliases (AKA): Barbra Paganini
Address History: 4402 46th Avenue N, Saint Petersburg, FL 33714;
10954 Sw 239th Street, Homestead, FL 33032;
Spring Hill, FL 34609
Aliases (AKA): Mayelin D Morales
Address History: 38 Colgate Drive, Plainview, NY 11803;
12379 Trout Circle, Spring Hill, FL 34609;
Atlanta, GA 30305;
Norman Park, GA 31771;
Mililani, HI 96789
Aliases (AKA): Maria Carney,
Maria Regina Soehngen
Email Addresses: ear****@nyc.rr.com,
ear****@mac.com,
mar****@nccmedia.com,
mso****@aol.com,
oks****@aol.com
Address History: 5926 Essling Road, Richmond, VA 23234;
14771 Edgemere Drive, Spring Hill, FL 34609;
Jamaica, NY 11434;
Rosedale, NY 11422
Aliases (AKA): Elliott C Bowe
Email Addresses: bow****@gmail.com,
ebo****@mac.com,
ebo****@mindspring.com,
ebo****@yahoo.com
Address History: 7009 County Road 913, Godley, TX 76044;
4513 Bimini Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Kailua, HI 96734;
Mililani, HI 96789
Relatives & Associates: Maria Carney
Debra Defelice
John Soehngen
Joseph Soehngen
Joseph Soehngen
Email Addresses: lso****@rochester.rr.com,
run****@yahoo.com
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