Address History: 5900 Nw 7th Avenue Apt 424, Miami, FL 33127;
18890 Nw 57th Avenue Apt 308, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): D A Cordero,
Donna A Cordero,
Donna C Forbes
Address History: 12376 Mayberry Road, Spring Hill, FL 34609;
10071 Noddy Tern Road, Brooksville, FL 34613
Aliases (AKA): Erik Navarrete
Address History: 31785 Tansy Bend, Wesley Chapel, FL 33545;
15180 Brookridge Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Aliases (AKA): Paul P Pellerier,
P Pelletier,
Paul B Pelletier
Relatives & Associates: Caroline Kelly
Bette Pelletier
Danielle Pelletier
Georgianna Pelletier
Kevin Pelletier
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: 2751 Satilla Loop, Odessa, FL 33556;
5328 Newcastle Avenue Unit 27, Encino, CA 91316;
Glendale, CA 91205;
Santa Maria, CA 93458;
Brooksville, FL 34604
Aliases (AKA): Donald J Feiler,
Don J Seiler,
Donald J Seiler,
Donald James Seiler,
Donald Seler
Relatives & Associates: Sharon Feiler
Antoinette Oleszczuk
Celeste Rhodes
Geoffrey Seiler
Irv Seiler
Email Addresses: don****@optonline.net,
sei****@aol.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: 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: 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;
7480 Clearmeadow Drive, Spring Hill, FL 34606;
Ambler, PA 19002
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: 14025 Leybourne Way, Spring Hill, FL 34609;
15 Sidney Lanier Lane, Greenwich, CT 06831;
Norwalk, CT 06855;
North Port, FL 34286;
Tampa, FL 33613
Aliases (AKA): Jen Marie Cucino,
Jennifer Marie Cucino,
Jennifer M Cueino,
M Cucino Jennifer,
Jennifer Marie Jucino
Email Addresses: ame****@webtv.net,
bed****@webtv.net,
cap****@msn.com,
jcu****@aol.com,
jcu****@gmail.com
Address History: 14206 Leybourne Way, Spring Hill, FL 34609
Address History: 14111 Leybourne Way, Spring Hill, FL 34609;
36 Deacon Street # 113, Northborough, MA 01532;
East Meadow, NY 11554;
Hicksville, NY 11801;
Seaford, NY 11783
Aliases (AKA): L Manuele
Email Addresses: lma****@centurytel.net,
lou****@fuse.net,
rma****@comcast.net
Address History: 14157 Leybourne Way, Spring Hill, FL 34609
Relatives & Associates: Sandra Dangella
Ronald Manuele
Sebastiano Manuele
Address History: 14157 Leybourne Way, Spring Hill, FL 34609;
1905 N 129th Avenue, Avondale, AZ 85392;
Goodyear, AZ 85338;
Northborough, MA 01532;
Hicksville, NY 11801
Aliases (AKA): Rocco Manuele
Email Addresses: iml****@aol.com,
iml****@bigfoot.com
Address History: 13437 Bondstone Street, Spring Hill, FL 34609;
11027 Southwest 79th Terrace, Jasper, FL 32052
Aliases (AKA): Amanda L Blaser,
Amanda Ltorres,
Amanda Torres
Email Addresses: etb****@bellsouth.net
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: 5396 Panama Avenue, Spring Hill, FL 34609;
5739 Brackenwood Drive, Spring Hill, FL 34609;
Tampa, FL 33611;
Wesley Chapel, FL 33545
Aliases (AKA): Ryan Paul Roscillo
Phone Numbers: (352) 683-0840
Address History: 5161 Counselor Drive Unit 304, Zephyrhills, FL 33541;
31117 Jazz Leaf Place, San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Olivia Beeler
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
10905 E Boston Street, Apache Junction, AZ 85120;
Gilbert, AZ 85296;
Phoenix, AZ 85013;
Tampa, FL 33614
Aliases (AKA): Alfredo Perez
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: 40993 Bankhall Street, Lake Elsinore, CA 92532;
15149 Fleetwood Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Tampa, FL 33605;
Weeki Wachee, FL 34614
Relatives & Associates: Leticia Nabarrete
Erik Navarrete
Leticia Navarrete
Linda Navarrete
Victor Navarrette
Phone Numbers: (224) 230-0368
Email Addresses: dmo****@gmail.com
Address History: 37 Bushwick Road, Poughkeepsie, NY 12603;
6 Tearose Street, Homosassa, FL 34446;
Spring Hill, FL 34609;
Carmel, NY 10512;
Cortlandt Manor, NY 10567
Aliases (AKA): Michael Garayua,
Micheal A Garayua,
Miguel Garayua,
Miguel A Garayua Velazquez
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
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