Address History: 5272 Churchill Road, Port Charlotte, FL 33981;
2159 Burbank Street, Berthoud, CO 80513;
Erie, CO 80516;
Rotonda West, FL 33947;
Spring Hill, FL 34609
Aliases (AKA): Nancy Turner,
Nancy V Turner Logue,
Nancy Turnerlogue
Email Addresses: bra****@wmconnect.com
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
14832 Edgemere Drive, Spring Hill, FL 34609;
Aliquippa, PA 15001;
Allentown, PA 18104;
Pittsburgh, PA 15202
Aliases (AKA): Ebony Perez,
Ebony West,
Ebony Nico Wilson
Email Addresses: sdi****@mindspring.com
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: 177 Seven Oaks Drive, Mulberry, FL 33860;
9070 Mavis Road, Brooksville, FL 34613;
New Port Richey, FL 34653;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Brian Adler,
Brian T Alder
Email Addresses: 1nu****@fiber-net.com,
bad****@investigatorscvi.com,
twi****@hotmail.com
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: 14230 Leybourne Way, Spring Hill, FL 34609;
14320 Leybourne Way, Spring Hill, FL 34609;
Bethpage, NY 11714;
Hicksville, NY 11801;
Selden, NY 11784
Aliases (AKA): Orlando Javier Melgar
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1961 Canadiana Court, Dunedin, FL 34698;
New Port Richey, FL 34655;
Odessa, FL 33556;
Palm Harbor, FL 34684
Aliases (AKA): Paul B Batarseh
Relatives & Associates: Barnabas Bataresh
Bahjat Batarseh
Lorraine Batarseh
Martha Batarseh
Rainy Batarseh
Email Addresses: bat****@verizon.net,
lor****@hotmail.com,
pau****@batarseh.net,
pau****@comcast.net,
pba****@aol.com
Address History: 13328 Marble Sands Court, Hudson, FL 34669;
5242 N Orange Blossom Trail, Orlando, FL 32810;
Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Cabool, MO 65689
Aliases (AKA): Edward Volce,
Edward Jason Volce
Email Addresses: edw****@att.net,
evo****@yahoo.com,
jvo****@tampabay.rr.com
Address History: 14082 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (352) 688-9826
Address History: 14136 Leybourne Way, Spring Hill, FL 34609;
3117 Bright Drive, Holiday, FL 34691;
Tampa, FL 33614;
Zephyrhills, FL 33541
Email Addresses: dav****@yahoo.com,
dee****@yahoo.com,
sar****@hotmail.com
Address History: 9228 Lake Cypress Loop, Brooksville, FL 34613;
9167 Alexandria Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Akron, OH 44305;
Alliance, OH 44601
Aliases (AKA): Bruce Raemiscch,
Bruce R Raemisch
Relatives & Associates: Gregory Raemisch
Address History: 2930 Tanglewylde Drive, Land O Lakes, FL 34638;
4499 Emerson Road, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Tampa, FL 33603
Aliases (AKA): Joseph C Rd,
J C Wheeler,
Joe Wheeler,
Joseph Calhoun Wheeler,
Joseph C Wheeler Rd
Relatives & Associates: Alyson Campbell
Lindsay Goddard
Denise Krebs
Carolee Wheeler
Richard Wheeler
Address History: 14205 Leybourne Way, Spring Hill, FL 34609;
766 Alpine Thistle Drive, Brooksville, FL 34604;
Las Vegas, NV 89130;
North Las Vegas, NV 89031;
Alexandria, VA 22310
Aliases (AKA): Bill Foster,
Willia Foster
Address History: 14230 Leybourne Way, Spring Hill, FL 34609
Address History: 7191 Algonquin Street, Spring Hill, FL 34607;
27321 Azen Loop, Brooksville, FL 34602;
Dade City, FL 33525;
Granger, IN 46530;
Mishawaka, IN 46545
Aliases (AKA): Christina Carr,
Tina M Carr,
Christina L Cessna,
Christina Rosallo,
C L Roscillo
Email Addresses: chr****@netscape.net,
cro****@yahoo.com
Address History: 2172 Briarway Drive, Clearwater, FL 33763;
2172 Briar Way Drive, Clearwater, FL 33763;
Spring Hill, FL 34609;
Clay, NY 13041;
Frankfort, NY 13340
Aliases (AKA): G Koppany
Address History: 14025 Leybourne Way, Spring Hill, FL 34609;
5278 Baldock Avenue, Spring Hill, FL 34608
Relatives & Associates: Jennifer Cucino
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
8750 East Derby Oaks Drive, Floral City, FL 34436;
Loxahatchee, FL 33470;
Tallahassee, FL 32303;
West Palm Beach, FL 33407
Aliases (AKA): Robert Anthony Bruno
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: 5196 Mentmore Avenue, Spring Hill, FL 34606;
27329 Azen Loop, Brooksville, FL 34602;
Canaan, NH 03741;
Lancaster, NH 03584;
Lisbon, NH 03585
Aliases (AKA): Jason S Roscillo,
Jason Roselillo
Relatives & Associates: Christina Carr
Elana Dedeus
Tamara Letacoscia
Antonio Roscillo
Brian Roscillo
Email Addresses: jay****@yahoo.com,
jro****@yahoo.com
Address History: 4344 Kibler Lane, Holiday, FL 34691;
3330 Brair Cliff Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Allentown, PA 18103
Aliases (AKA): A Plesnevich,
Amanda Plesnevich,
Amanda Plesnevisch,
Amanda L Pllesnevich
Relatives & Associates: Jan Coleman
Diana Jackson
Emily Plesenzich
Frank Plesnevich
Frank Plesnevich
Email Addresses: ama****@gmail.com,
apl****@att.net,
apl****@cs.com,
apl****@gmail.com,
apl****@twcny.rr.com
Address History: 12236 Elmore Drive, Spring Hill, FL 34609;
2778 Countryside Boulevard Apt 1, Clearwater, FL 33761;
Holiday, FL 34691;
New Port Richey, FL 34655
Aliases (AKA): Melanie S Cremeans,
Melanie Gabbard,
Melanie Gonzalez,
Melanie Kremeans
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
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