Address History: 1174 Finland Drive, Spring Hill, FL 34609;
17437 Garden Heath Court, Land O Lakes, FL 34638;
New Port Richey, FL 34653
Email Addresses: dar****@sbcglobal.net,
dlo****@aol.com,
dlo****@yahoo.com
Address History: 1509 Finland Drive, Spring Hill, FL 34609;
2092 Culbreath Road, Brooksville, FL 34602;
Central Islip, NY 11722;
Ronkonkoma, NY 11779
Address History: 1186 Finland Drive, Spring Hill, FL 34609;
11299 Peach Blossom Road, Brooksville, FL 34614;
Harwood Heights, IL 60706;
Kildeer, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): Anthony W Mandala,
Sonny W Mandala,
Tony W Mandala
Address History: 2392 Waterfall Drive, Spring Hill, FL 34608;
1143 Finland Drive, Spring Hill, FL 34609;
Lynbrook, NY 11563;
South Richmond Hill, NY 11419
Relatives & Associates: Karen Chambers
Anthony Marchese
Barbara Marchese
Blase Marchese
Carl Marchese
Email Addresses: bar****@hotmail.com,
bma****@aol.com
Address History: 5566 Po Box, Spring Hill, FL 34611;
2110 Fosters Place, Brooksville, FL 34601
Email Addresses: bog****@hotmail.com,
dha****@comcast.net,
dha****@comcast.net
Address History: 2192 Finland Drive, Spring Hill, FL 34609;
1512 Cambridge Drive Apartment A, Clearwater, FL 33756;
Largo, FL 33773;
Columbus, GA 31901;
Westerville, OH 43081
Aliases (AKA): Stephanie M Hayes,
Stephanie M Hays
Email Addresses: cma****@yahoo.com,
hay****@bellsouth.net,
hay****@tampabay.rr.com,
ste****@bellsouth.net
Address History: 1224 Finland Drive, Spring Hill, FL 34609;
5917 Chicory Court, New Port Richey, FL 34653;
Tampa, FL 33612;
New Lexington, OH 43764
Aliases (AKA): Hassan Qandell
Email Addresses: has****@gmail.com
Address History: 1498 Finland Drive, Spring Hill, FL 34609;
410 S Abercorn Circle, Boynton Beach, FL 33436;
Holiday, FL 34690;
Lake Worth, FL 33467;
Palm Beach, FL 33480
Aliases (AKA): Jon Michael Wertz
Email Addresses: jon****@guidepointsecurity.com
Address History: 1521 Finland Drive, Spring Hill, FL 34609;
940 Haulover Avenue, Spring Hill, FL 34608;
Pulaski, TN 38478
Phone Numbers: (352) 683-0035
Address History: 1257 Finland Drive, Spring Hill, FL 34609;
13267 Po Box, Gainesville, FL 32604;
Jacksonville, FL 32257;
Atlanta, GA 30309;
Austell, GA 30168
Aliases (AKA): Melissa M Arceneaux,
Melissa M Courtney,
Melissa N Kopan,
Melissa Koran
Relatives & Associates: Joyce Adams
Doug Arceneaux
Valerie Augustine
Lynne Billingsley
Kimberly Braga
Address History: 2154 Finland Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-9324
Address History: 1153 Finland Drive, Spring Hill, FL 34609;
15497 Saratoga Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Newton, NJ 07860
Relatives & Associates: Christina Byler
Judy Patterson
Cathy Sarnecki
Angelo Servello
Angelo Servello
Address History: 2059 Finland Drive, Spring Hill, FL 34609;
11 Pagoda North Court, Homosassa, FL 34446;
New Port Richey, FL 34652
Aliases (AKA): Georgia Anderson
Phone Numbers: (352) 683-2617
Address History: 2037 Finland Drive, Spring Hill, FL 34609;
4425 95th Avenue N, Pinellas Park, FL 33782;
Akron, OH 44312;
Clinton, OH 44216
Relatives & Associates: Helen Noakes
Address History: 2154 Finland Drive, Spring Hill, FL 34609;
4481 Bromley Avenue, Spring Hill, FL 34609;
Valrico, FL 33594;
Bolingbrook, IL 60440
Aliases (AKA): Charles E Poremba,
Charles Porumba
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 1341 Finland Drive, Spring Hill, FL 34609;
14598 Coronado Drive, Spring Hill, FL 34609
Phone Numbers: (352) 556-3216
Email Addresses: joj****@hotmail.com
Address History: 1316 Finland Drive, Spring Hill, FL 34609
Email Addresses: ken****@hotmail.com
Address History: 1317 Finland Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-5689
Address History: 1269 Finland Drive, Spring Hill, FL 34609;
15157 P/O Box, Brooksville, FL 34604;
Fort Myers, FL 33919;
Hudson, FL 34667;
Palm Harbor, FL 34683
Aliases (AKA): M Mahoney,
Michael Allan Mahoney
Address History: 1143 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joan E Lancharich
Relatives & Associates: Vincent Loncharich
Address History: 1316 Finland Drive, Spring Hill, FL 34609;
2605 Jasmine Parkways, Alpharetta, GA 30022;
Woodstock, GA 30189;
Dayton, OH 45431
Phone Numbers: (352) 686-9566
Address History: 1432 Finland Drive, Spring Hill, FL 34609
Phone Numbers: (352) 686-4504
Address History: 1153 Finland Drive, Spring Hill, FL 34609;
15497 Saratoga Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Newton, NJ 07860
Aliases (AKA): Frances Servello,
Frank F Servello
Relatives & Associates: Christina Byler
Judy Patterson
Cathy Sarnecki
Angelo Servello
Angelo Servello
Phone Numbers: (201) 442-1498
(352) 293-3047
(352) 540-9222
(352) 544-0355
(352) 799-9427
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