Address History: 2026 Railroad Vine Drive Apt 204, Odessa, FL 33556;
14230 Leybourne Way, Spring Hill, FL 34609;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Medford, NY 11763
Aliases (AKA): Staci Ann Domini,
Staci A Melgar,
Staci Ann Melgar,
Staci A Stio
Email Addresses: dam****@aol.com
Address History: 14157 Leybourne Way, Spring Hill, FL 34609;
299 Clement Avenue, Elmont, NY 11003;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Sandra Angella,
Sandra Dangella,
Sandra Manuele
Address History: 10448 Golden Avenue, Brooksville, FL 34613;
23003 Lake Lindsey Road # A, Brooksville, FL 34601;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Christophe A Eason
Phone Numbers: (352) 232-0934
Address History: 2715 Nw 8th Place, Cape Coral, FL 33993;
2103 Northeast 28th Street, Cape Coral, FL 33909;
Coral Springs, FL 33065;
Fort Myers, FL 33908;
Hollywood, FL 33026
Aliases (AKA): George K Francis,
George M Francis
Email Addresses: agj****@comcast.net,
agj****@yahoo.com
Address History: 14205 Leybourne Way, Spring Hill, FL 34609;
766 Alpine Thistle Drive, Brooksville, FL 34604;
Kissimmee, FL 34741;
Orlando, FL 32836;
Tampa, FL 33618
Aliases (AKA): Debra D Daley,
Debbi Foster,
Deborah D Foster,
Debra Foster,
Debra Dianne Foster
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: 14111 Leybourne Way, Spring Hill, FL 34609;
5038 Ayrshire Drive, Spring Hill, FL 34609;
Northborough, MA 01532;
East Meadow, NY 11554;
Hempstead, NY 11550
Aliases (AKA): R Manuele,
Rocco C Manuele
Relatives & Associates: Sandra Dangella
Donna Manuele
Louise Manuele
Michelle Manuele
Ronald Manuele
Email Addresses: gca****@aol.com,
gca****@sbcglobal.net,
gca****@aol.com,
gca****@excite.com,
gca****@sbcglobal.net
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: 13280 Bend Street, Spring Hill, FL 34609;
2349 Anchor Avenue, Spring Hill, FL 34608;
Akron, OH 44321;
Copley, OH 44321;
Creston, OH 44217
Aliases (AKA): Max E Gabbard,
Maximilian Edward Gabbard,
Maximilian E Gabbard,
Max Gabbard Iii,
Max Edward Gabbard Rd
Email Addresses: cmg****@gmail.com,
den****@gmail.com,
gab****@yahoo.com,
lis****@aol.com,
mga****@gmail.com
Address History: 9138 Nw 20th Manor, Coral Springs, FL 33071;
14262 Leybourne Way, Spring Hill, FL 34609;
Bedford, NH 03110;
Manchester, NH 03104;
Summerville, SC 29486
Aliases (AKA): J Riley,
Joanna Riley
Address History: 1653 Oak Spring Drive, Tarpon Springs, FL 34689;
5242 S Orange Avenue # 301, Orlando, FL 32809;
Spring Hill, FL 34609;
Cabool, MO 65689;
Mountain Grove, MO 65711
Aliases (AKA): Janeisha Carelli Volce,
Janicia C Volce,
Janicia Carelli Volce,
Janicia Williams
Phone Numbers: (417) 714-9131
Address History: 14262 Leybourne Way, Spring Hill, FL 34609;
8141 Linden Road, Swartz Creek, MI 48473;
Deforest, WI 53532;
Madison, WI 53704;
Waunakee, WI 53597
Email Addresses: eli****@aol.com
Address History: 5217 Bon Vivant Drive Apt 219, Tampa, FL 33603;
3403 Newcastle Creek Drive, Jacksonville, FL 32277;
Spring Hill, FL 34609;
Temple Terrace, FL 33637
Aliases (AKA): J Crowe,
James Oliver Crowe
Address History: 3134 Southwell Court, Jacksonville, FL 32225;
4314 Lagoon Terrace, North Port, FL 34286;
Port Charlotte, FL 33952;
Punta Gorda, FL 33980;
Spring Hill, FL 34609
Aliases (AKA): Brandy L Monarch
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: 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: 14262 Leybourne Way, Spring Hill, FL 34609;
720 Brooker Creek Boulevard Suite 223, Oldsmar, FL 34677;
Deforest, WI 53532;
Madison, WI 53704
Aliases (AKA): Nancy Hitt,
Nancy L Messerschmidt
Phone Numbers: (352) 610-9528
(405) 485-3572
(608) 244-5100
(608) 697-5186
(608) 846-7095
Email Addresses: nan****@aol.com,
nan****@att.net,
nan****@hotmail.com
Address History: 8111 Omaha Circle, Spring Hill, FL 34606;
5721 Brackenwood Drive, Spring Hill, FL 34609
Email Addresses: kur****@aol.com,
kur****@aol.com,
kur****@sbcglobal.net,
kur****@aol.com
Address History: 7318 Chinaberry Court, Port Richey, FL 34668;
3228 Bluffview Lane, Brandon, FL 33511;
Elfers, FL 34680;
Holiday, FL 34691;
Hudson, FL 34669
Aliases (AKA): Robert John Pierson,
Robert Pierson
Relatives & Associates: Elizabeth Breitwieser
Kristen Culpepper
Malena Fringer
Catherine Pierson
Nancy Pierson
Email Addresses: ext****@cs.com,
ext****@cs.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: 6332 Nw 60th Court, Ocala, FL 34482;
3240 Sw 34th Street Apt 316, Ocala, FL 34474;
Spring Hill, FL 34608
Aliases (AKA): Rebecca E Taylor
Phone Numbers: (352) 684-1622
Address History: 6011 Elmhurst Drive, New Port Richey, FL 34653;
4503 Bahama Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Umatilla, FL 32784;
Baltimore, MD 21224
Aliases (AKA): Antoinette Marie Olesczuk,
Anntoinette Oleszczuk,
Antoinette M Oleszczuk,
Antoinette Marie Oleszczuk,
Toni Marie Oleszczuk
Email Addresses: amo****@gmail.com,
ant****@hotmail.com,
ant****@aol.com,
aol****@att.net,
ton****@webtv.net
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: 1441 Honokahua Street, Honolulu, HI 96825;
9138 Nw 20th Manor, Coral Springs, FL 33071;
Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Kailua, HI 96734
Aliases (AKA): Sean Freetravelco Diley,
S Riley,
Sean Freetravelco Riley,
Sean R Riley
Email Addresses: eli****@yahoo.com,
ril****@yahoo.com
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