Address History: 14158 Leybourne Way, Spring Hill, FL 34609;
9016 Horizon Drive, Spring Hill, FL 34608;
Braselton, GA 30517;
Dahlonega, GA 30533;
Hoschton, GA 30548
Aliases (AKA): Melissa Papillo
Address History: 14328 Leybourne Way, Spring Hill, FL 34609;
1800 N Andrews Avenue Apt 12j, Fort Lauderdale, FL 33311;
Tampa, FL 33606
Email Addresses: lma****@cs.com,
lor****@yahoo.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@attbi.com
Address History: 14206 Leybourne Way, Spring Hill, FL 34609;
4787 Psc 41 Box, Apo, AE 09464;
Wildwood, FL 34785;
Fort Valley, GA 31030;
Warner Robins, GA 31088
Aliases (AKA): Brad Meier,
Bradley A Meier,
Brad Meir
Address History: 3743 Olde Lanark Drive, Land O Lakes, FL 34638;
2510 Lancien Court, Orlando, FL 32826;
Spring Hill, FL 34609;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): Candida Carayua,
Candida R Garayua,
Candida Rosa Garayua,
Candy Garayua
Address History: 5721 Brackenwood Drive, Spring Hill, FL 34609;
14206 Leybourne Way, Spring Hill, FL 34609;
Brooklyn, NY 11215;
Selden, NY 11784;
South Ozone Park, NY 11420
Aliases (AKA): Mabel Acevedo,
Mabel Arevalo
Email Addresses: mab****@yahoo.com,
pit****@optonline.net
Address History: 8341 Old Town Drive, Tampa, FL 33647;
3347 Lintower Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Ewa Beach, HI 96706;
Waianae, HI 96792
Aliases (AKA): Elvie Goodson,
Elvie Nixon,
Elvie Verge,
Elvie Vergie
Address History: 23383 Olde Meadowbrook Circle, Bonita Springs, FL 34134;
2273 Wilshire Drive, Dunedin, FL 34698;
Oldsmar, FL 34677;
Spring Hill, FL 34609;
Wilbraham, MA 01095
Email Addresses: cta****@aol.com
Address History: 10116 Vancouver Road, Spring Hill, FL 34608;
13280 Bend Street, Spring Hill, FL 34609;
Creston, OH 44217;
Seville, OH 44273
Aliases (AKA): Kathryn L Gabbard
Address History: 317 Southern Pecan Circle Unit 202, Winter Garden, FL 34787;
2503 Anchor Avenue, Spring Hill, FL 34608;
Moscow, ID 83843;
South Ozone Park, NY 11420
Aliases (AKA): Orlando Tores
Address History: 14229 Leybourne Way, Spring Hill, FL 34609;
15184 Dusty Pine Trail, Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785
Aliases (AKA): James E Tacy Rd,
James E Tacyiii
Address History: 6440 Tula Lane, Lakeland, FL 33809;
560 Continental Court, Pasadena, CA 91103;
Holiday, FL 34691;
Longwood, FL 32779;
Lutz, FL 33558
Aliases (AKA): Danny L Binson,
Danny L Vinson,
Danny Vinson,
Danny Lee Vinson
Relatives & Associates: Debbie Alexander
Kimberly Bergen
Kimberly Bouchillon
Brandi Bridges
Clarissa Ford
Email Addresses: dlv****@hotmail.com,
dvi****@kbhome.com
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
7480 Clearmeadow Drive, Spring Hill, FL 34606;
Old Bridge, NJ 08857;
South Amboy, NJ 08879;
Ambler, PA 19002
Aliases (AKA): Elizabeth A Breitwieser,
Elizabeth A Pierson
Phone Numbers: (352) 684-0576
Address History: 14025 Leybourne Way, Spring Hill, FL 34609;
4529 Del Prado South Boulevard, Cape Coral, FL 33904;
Fort Myers, FL 33912;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Jason Wynne,
Jason Michael Wynne
Email Addresses: jwy****@altavista.com
Address History: 12835 Solola Way, New Port Richey, FL 34655;
1905 8th Street Apt 1, Redding, CA 96001;
Clearwater, FL 33755;
Largo, FL 33773;
Palm Harbor, FL 34684
Aliases (AKA): Stephen Craig Harbuck,
Steve Harbuck,
Stevie Harbuck
Email Addresses: dca****@tampabay.rr.com,
dca****@tampabayrr.com,
dca****@tampabayrr.com,
har****@yahoo.com,
har****@aol.com
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
1763 Main Street Apt 155, Dunedin, FL 34698;
Land O Lakes, FL 34638;
Longwood, FL 32750;
Lutz, FL 33549
Address History: 14230 Leybourne Way, Spring Hill, FL 34609;
11470 Tuscanny Avenue, Spring Hill, FL 34608
Aliases (AKA): Juane Chen
Address History: 1763 Main Street Apt 286, Dunedin, FL 34698;
2581 Countryside Boulevard Apt 302, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Spring Hill, FL 34609
Aliases (AKA): D L Freelong,
Donna Freelong,
Donna Hall,
Donna Hallfreelong
Relatives & Associates: Jennifer Cipollone
Adam Freehling
Dl Freelong
Jennifer Freelong
Wesley Freelong
Email Addresses: dfr****@gmail.com,
dfr****@msn.com
Address History: 10759 Sw 71st Circle, Ocala, FL 34476;
129 14th Avenue Sw, Largo, FL 33770;
Spring Hill, FL 34609
Address History: 4231 Glacier Point Court, Prosper, TX 75078;
605 Lorena Avenue, Arcadia, CA 91006;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Los Angeles, CA 90042
Aliases (AKA): Irving M Seiler,
Margie Seiler,
Marjorie A Seiler,
Irv Seilerdds,
Irv M Seilerdr
Relatives & Associates: Donald Feiler
Sharon Feiler
Nicole Gardner
Antoinette Oleszczuk
Celeste Rhodes
Address History: 211 Commodore Loop, Mooresville, NC 28117;
14205 Leybourne Way, Spring Hill, FL 34609;
Cincinnati, OH 45236;
Dayton, OH 45449;
Hamilton, OH 45011
Aliases (AKA): Michele Brannon,
Michele Ann Gates,
Michelle A Gates,
Michele A Kauber
Address History: 12106 W 75th Lane, Arvada, CO 80005;
75 West Street, Golden, CO 80401;
Washington, DC 20004;
Boca Raton, FL 33432;
Brooksville, FL 34602
Aliases (AKA): Karen Reed
Email Addresses: kar****@msn.com,
koo****@comcast.net,
koo****@webtv.net,
koo****@yahoo.com
Address History: 522 S Frankfort Street, Frankfort, NY 13340;
14025 Leybourne Way, Spring Hill, FL 34609;
Cicero, NY 13039;
Clay, NY 13041;
Simpsonville, SC 29681
Aliases (AKA): R Koppany,
Renee Koppany,
Renee Minasov,
Renee Pelliccio,
Renee L Pellicciovandusen
Relatives & Associates: Dominic Dondero
Gabor Koppany
Michele Kroeger
Alexander Minasov
Alexander Minasov
Address History: 57 Troutman Street Apt 2l, Brooklyn, NY 11206;
14178 Leybourne Way, Spring Hill, FL 34609;
Bronx, NY 10458;
Jericho, NY 11753;
Providence, RI 02907
Aliases (AKA): Norberto Richardo
Email Addresses: npi****@aol.com,
npi****@comcast.net
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