Address History: 13247 Don Loop, Spring Hill, FL 34609;
2626 East Park Avenue Apartment 18105, Tallahassee, FL 32301;
Abbeville, SC 29620;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Janice Telfair
Relatives & Associates: Jennifer Jones
Andrew Punzirudu
Ashley Punzirudu
Debra Punzirudu
Marc Punzirudu
Email Addresses: jan****@hotmail.com,
mpu****@hotmail.com
Address History: 13194 Don Loop, Spring Hill, FL 34609
Phone Numbers: (352) 684-2713
Address History: 13223 Don Loop, Spring Hill, FL 34609
Phone Numbers: (352) 442-6116
Address History: 13255 Don Loop, Spring Hill, FL 34609;
26 Dianthus Court, Homosassa, FL 34446;
Orlando, FL 32810;
Barrington, RI 02806
Aliases (AKA): L Mainella,
Louie Mainella,
Louis Mainella
Relatives & Associates: Amy Devenport
Brian Mainella
Martha Mainella
Nicole Mainella
Stephen Mainella
Address History: 13235 Don Loop, Spring Hill, FL 34609;
15133 Verona Avenue Apt B, Clearwater, FL 33760;
Largo, FL 33778
Aliases (AKA): Gilberto Perez
Address History: 13273 Don Loop, Spring Hill, FL 34609;
752 W Taylor Street, Avon Park, FL 33825;
Brooksville, FL 34601;
Pensacola, FL 32503;
Sebring, FL 33870
Relatives & Associates: Deborah Cooper
Address History: 13206 Don Loop, Spring Hill, FL 34609
Address History: 13320 Don Loop, Spring Hill, FL 34609;
1791 S Village Drive, Deltona, FL 32725;
Barre, MA 01005;
South Barre, MA 01074
Aliases (AKA): D Cirelli,
Diane Cirelli
Email Addresses: dci****@ameritrade.com,
dia****@aol.com,
dia****@hotmail.com,
dia****@netzero.com,
dia****@yahoo.com
Address History: 13199 Don Loop, Spring Hill, FL 34609;
13191 Don Loop, Spring Hill, FL 34609;
Hyattsville, MD 20785
Aliases (AKA): William A Butler
Address History: 13303 Don Loop, Spring Hill, FL 34609;
5124 Pointe Emerald Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Glen Oaks, NY 11004
Relatives & Associates: Jayne Giovia
Address History: 13269 Don Loop, Spring Hill, FL 34609;
146 La Monte Avenue, Bound Brook, NJ 08805;
Edison, NJ 08820
Aliases (AKA): S Reed,
Sigrid Reed
Phone Numbers: (352) 666-4644
Address History: 13159 Don Loop, Spring Hill, FL 34609;
13800 66th Street, Largo, FL 33771;
New Port Richey, FL 34654;
Saint Petersburg, FL 33701;
Tampa, FL 33620
Aliases (AKA): John Varre,
John Verneechid,
John A Verrecchio
Relatives & Associates: Donald Errecchio
Patricia Mallon
Kathleen Mcdevitt
Phyllis Pancari
Lucille Trapani
Address History: 13155 Don Loop, Spring Hill, FL 34609;
13035 Kingsboro Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Danielle M Chiaromonte,
Danielle Nichols
Email Addresses: dan****@go.com
Aliases (AKA): Maria E Leon,
Maria Elena Ramirez
Address History: 4515 Grand Central Avenue, New Port Richey, FL 34652;
13219 Don Loop, Spring Hill, FL 34609;
Berkley, MA 02779;
Beverly, MA 01915;
Cambridge, MA 02141
Aliases (AKA): Manuel Cunha
Address History: 13287 Don Loop, Spring Hill, FL 34609;
20000 Fenton Street, Detroit, MI 48219;
Livonia, MI 48152
Relatives & Associates: Lawrence Schneider
Address History: 13177 Don Loop, Spring Hill, FL 34609;
5541 Mallow Street, New Port Richey, FL 34652
Phone Numbers: (352) 688-9126
Address History: 13291 Don Loop, Spring Hill, FL 34609;
12624 Timberwood Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Bedford Hills, NY 10507
Aliases (AKA): H Wintz,
Helen J Wintz,
Helen Jean Wintz
Email Addresses: h_w****@yahoo.com
Address History: 2349 Ardenwood Drive, Spring Hill, FL 34609;
6511 Cromwell Road, Lakeland, FL 33809;
Lutz, FL 33558
Aliases (AKA): Michael Allen
Email Addresses: mic****@yahoo.com
Address History: 13194 Don Loop, Spring Hill, FL 34609;
12180 Baxley Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Central Islip, NY 11722;
Deer Park, NY 11729
Aliases (AKA): Ronald Recco
Relatives & Associates: Laura Fuller
Address History: 13278 Don Loop, Spring Hill, FL 34609;
7100 Barclay Avenue Apt C, Spring Hill, FL 34609
Aliases (AKA): Victor Spring Hili,
Victor Spring Hill
Email Addresses: ide****@yahoo.com
Address History: 13167 Don Loop, Spring Hill, FL 34609;
8001 Fairview Drive Apartment 109, Fort Lauderdale, FL 33321;
Hudson, FL 34667;
Pompano Beach, FL 33069
Aliases (AKA): Angelia Weiss,
Angelica Weiss,
Anggie Weiss
Email Addresses: ang****@netzero.net
Address History: 13299 Don Loop, Spring Hill, FL 34609
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