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: 6 Tearose Street, Homosassa, FL 34446;
14055 Leybourne Way, Spring Hill, FL 34609;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Yorktown Heights, NY 10598
Aliases (AKA): Catherine A Garayua,
Cathy A Garayua,
Cathy Gonzalez
Relatives & Associates: Candida Carayua
Maria Garayua
Michael Garayua
Sonia Garayua
Alexander Gonzalez
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: 22634 Neff Court, Land O Lakes, FL 34639;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Haylei Jordan,
Haylei L Kersey
Email Addresses: hay****@yahoo.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: 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): Louis M Papillo
Email Addresses: lpa****@yahoo.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: 5240 Park Road Apt 3, Fort Myers, FL 33908;
14206 Leybourne Way, Spring Hill, FL 34609;
Selden, NY 11784
Address History: 2727 Sw 153rd Place Road, Ocala, FL 34473;
15149 Fleetwood Road, Brooksville, FL 34614;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Spring Hill, FL 34609
Aliases (AKA): Leticia Mello,
Leticia Nabarrete,
L Navarrete
Relatives & Associates: Christopher Mello
Leticia Nabarrete
Damian Navarrete
Erik Navarrete
Jason Navarrete
Email Addresses: let****@aol.com,
lna****@sbcglobal.net,
nav****@prodigy.net,
que****@aol.com,
que****@comcast.net
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: 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: 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: 1853 Grand Boulevard, Holiday, FL 34690;
510 92nd Avenue N, Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Address History: 4909 Larkenheath Drive, Spring Hill, FL 34609;
32 N Evergreen Avenue # R, Clearwater, FL 33755
Phone Numbers: (727) 298-5846
Address History: 4358 Dewberry Street, Spring Hill, FL 34608;
14178 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (352) 684-1622
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: 8306 Mills Drive # 501, Miami, FL 33183;
11086 Cedarcrest Way, San Diego, CA 92121;
Clearwater Beach, FL 33767;
Dover, FL 33527;
Hudson, FL 34669
Address History: 14230 Leybourne Way, Spring Hill, FL 34609
Address History: 14671 Buczak Road, Brooksville, FL 34614;
323 Morris Drive, Dover, AR 72837;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Carrie L Kellough,
Carrie L Kollough,
Carrie Mccorble,
Carrie L Mccorkle,
Carrie Toth
Phone Numbers: (727) 967-7455
Address History: 5159 Po Box, Spring Hill, FL 34611;
4651 Lake Drive, Dade City, FL 33525;
Brentwood, NY 11717
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1644 Pink Guara Court, New Port Richey, FL 34655;
Odessa, FL 33556;
Trinity, FL 34655
Relatives & Associates: Barnabas Bataresh
Address History: 5493 Chestnut Hill Road, Coopersburg, PA 18036;
7480 Clearmeadow Drive, Spring Hill, FL 34606;
Old Bridge, NJ 08857;
Buffalo, NY 14228;
Ambler, PA 19002
Relatives & Associates: Elizabeth Breitwieser
Beverly Hayes
Douglas Pierson
Nancy Pierson
Robert Pierson
Address History: 2339 Westbury Way, Santa Maria, CA 93455;
2415 Ebony Street, Santa Maria, CA 93458;
Brooksville, FL 34604;
Spring Hill, FL 34609;
Houston, TX 77070
Phone Numbers: (805) 878-7042
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: 367 Devoe Drive, Oswego, IL 60543;
14262 Leybourne Way, Spring Hill, FL 34609;
Lisle, IL 60532;
Naperville, IL 60540;
Madison, WI 53704
Aliases (AKA): Vicky L Hitt,
Vicky Mutka
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