Address History: 14521 Starbright Drive, Dade City, FL 33525;
55 Sawka Circle, Windsor, CT 06095;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Address History: 12555 Winners Circle, Spring Hill, FL 34610
Address History: 12555 Winners Circle, Spring Hill, FL 34610;
372 Church Road, Jupiter, FL 33469;
Riverview, FL 33569
Aliases (AKA): Roy Dellwood Mc Donald,
Roy Delwood Mcdonald
Relatives & Associates: Mcdonald Dellwood
Edward Mcdonald
Lisa Mcdonald
Richard Mcdonald
Ruby Mcdonald
Email Addresses: rmc****@optonline.net
Address History: 1024 E Comanche Avenue, Tampa, FL 33604;
4112 43rd Avenue W, Bradenton, FL 34205;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Saint Petersburg, FL 33708
Aliases (AKA): Debbie Ann Brunner,
Debbie Dennis,
Deborah Dennis,
Debra A Mcdonnell,
Debra A Shallenberger
Address History: 10849 Tree Cactus Loop, Land O Lakes, FL 34638;
6212 E Desert Cove Avenue, Scottsdale, AZ 85254;
Boulder, CO 80304;
Longmont, CO 80501;
Loveland, CO 80537
Aliases (AKA): Erica M Pieronch,
E Pierovich,
Erica M Schulte
Relatives & Associates: Myrna Harper
David Pierovich
Annemarie Schulte
Gerhard Schulte
Richard Schulte
Address History: 12718 Winners Circle, Spring Hill, FL 34610;
16030 Mount Sparrow Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Matthew R Montano
Address History: 12805 Winners Circle, Spring Hill, FL 34610;
9664 Bryanston Drive, Orlando, FL 32827;
Seffner, FL 33584;
Hilton Head Island, SC 29926
Aliases (AKA): Robert Emrick
Address History: 12733 Winners Circle, Spring Hill, FL 34610;
7220 S 38th Drive, Phoenix, AZ 85041;
Aurora, CO 80013;
Denver, CO 80203;
Parker, CO 80138
Aliases (AKA): Gary J Walsh
Email Addresses: e-d****@msn.com,
g.w****@gtcovers.com,
gwa****@gtcovers.com
Address History: 4800 Larkenheath Drive, Spring Hill, FL 34609;
9470 N Bald Eagle Avenue, Tucson, AZ 85742;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): J Hartley,
Janet Louise Hartley
Relatives & Associates: Adaline Balaban
Charles Hartley
Frances Hartley
Lisa Hartley
Richard Hartley
Address History: 8321 Creedmoor Lane, New Port Richey, FL 34654;
2333 Feather Sound Drive Unit C701, Clearwater, FL 33762;
Largo, FL 33770;
Spring Hill, FL 34608
Address History: 12624 Winners Circle, Spring Hill, FL 34610;
4404 Venice Drive, Land O Lakes, FL 34639;
Tampa, FL 33618
Aliases (AKA): Jennifer Kissack
Address History: 12805 Winners Circle, Spring Hill, FL 34610
Address History: 24300 Bobwhite Court, Land O Lakes, FL 34639;
5146 Eagle Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33549;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610
Aliases (AKA): Donna J Britt,
Jim Britt
Address History: 12733 Winners Circle, Spring Hill, FL 34610;
5180 Palomino Drive, Melbourne, FL 32934;
Middle Island, NY 11953;
Miller Place, NY 11764;
Rocky Point, NY 11778
Relatives & Associates: Maryellen Kelly
Ashley Markland
Christopher Markland
Michele Markland
Michelle Markland
Address History: 1001 W Washington Street Apt 10, Orlando, FL 32805;
2154 Buchanan Bay Circle Apt 106, Orlando, FL 32839;
Spring Hill, FL 34610;
Gaffney, SC 29341;
Spartanburg, SC 29301
Aliases (AKA): E Jones
Phone Numbers: (540) 904-2794
Address History: 1025 Cornwall Drive, Holiday, FL 34691;
565 Mehlenbacher Road, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Spring Hill, FL 34610
Aliases (AKA): Donna J Riggs
Address History: 565 Mehlenbacher Road # 3, Belleair Bluffs, FL 33770;
12002 70th Street # 70, Largo, FL 33773;
Spring Hill, FL 34610
Aliases (AKA): Lillian V Riggs
Relatives & Associates: Ma Mriggs
John Riggs
Mark Riggs
Donna Williams
Address History: 10725 Ayrshire Drive, Tampa, FL 33626;
1 Rivington Way Unit 102, Danbury, CT 06810;
Stamford, CT 06902;
Lutz, FL 33549;
Odessa, FL 33556
Aliases (AKA): Nancy C Hogan,
Carol H Mc,
Carol H Mc Donnell,
Carol H Mcdonnell,
Carol Mcdonnell
Relatives & Associates: Debra Brunner
Candace Hogan
Thomas Mc Donnell
Glen Mcdonnell
Katherine Mcdonnell
Email Addresses: cmc****@aol.com,
kat****@aol.com,
nan****@comcast.net
Address History: 12805 Winners Circle, Spring Hill, FL 34610;
3401 Spanish Oak Terrace, Sarasota, FL 34237;
Seffner, FL 33584;
Everett, MA 02149;
Woburn, MA 01801
Relatives & Associates: Bernard Firignano
Lori Losa
Carmela Sirignano
Louis Sirignano
Luigi Sirignano
Address History: 8427 Tarocco Court, Land O Lakes, FL 34637;
1819 Po Box, Arcadia, FL 34265;
Lithia, FL 33547;
Riverview, FL 33579;
Spring Hill, FL 34610
Phone Numbers: (813) 929-9202
Address History: 104 Parkridge Drive, Aliquippa, PA 15001;
12555 Winners Circle, Spring Hill, FL 34610;
Beaver Falls, PA 15010;
Clinton, PA 15026;
Greensburg, PA 15601
Aliases (AKA): Tim Casey,
Timothy Casey
Email Addresses: tks****@aol.com
Address History: 4309 Penrose Court, Clover, SC 29710;
12555 Winners Circle, Spring Hill, FL 34610;
Asheville, NC 28804;
Burlington, NC 27215;
Charlotte, NC 28273
Aliases (AKA): June Gorsuch Smith,
June E Smith,
June Wilson
Email Addresses: jsm****@protocolmarketing.com,
jun****@pelton.net
Address History: 332 Po Box, Trabuco Canyon, CA 92678;
11515 Grovewood Boulevard, Land O Lakes, FL 34638;
Lutz, FL 33558;
Spring Hill, FL 34610;
Glen Arm, MD 21057
Aliases (AKA): Kevin Andre Le,
K Leblanc,
Kevin A Leblanc,
Kevin Leblanc
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