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: 14055 Leybourne Way, Spring Hill, FL 34609;
2397 Po Box, Oldsmar, FL 34677;
Newburgh, NY 12550;
Greer, SC 29651
Phone Numbers: (864) 663-4032
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: 4358 Dewberry Street, Spring Hill, FL 34608;
14178 Leybourne Way, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Winter Springs, FL 32708;
Jamaica, NY 11435
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: 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: 14206 Leybourne Way, Spring Hill, FL 34609
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: 2510 Lancien Court, Orlando, FL 32826;
6 Tearose Street, Homosassa, FL 34446;
Spring Hill, FL 34609;
Bronx, NY 10453;
Garrison, NY 10524
Aliases (AKA): Angel Garayua,
Angel Garayva
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: 8210 Prairie Ridge Way, Tampa, FL 33647;
7639 Blue Spring Drive, Land O Lakes, FL 34637;
Spring Hill, FL 34609;
Evans, GA 30809;
San Antonio, TX 78244
Aliases (AKA): C Campbell,
Christina B Campbell
Address History: 14157 Leybourne Way, Spring Hill, FL 34609
Relatives & Associates: Sandra Dangella
Ronald Manuele
Sebastiano Manuele
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
Aliases (AKA): Marjorie B Reed
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: 14294 Leybourne Way, Spring Hill, FL 34609;
15000 Fox Branch Lane, Midlothian, VA 23112
Relatives & Associates: Toni Mccleskey
Address History: 18439 Gentle Breeze Court, Hudson, FL 34667;
4693 57th Terrace N, Saint Petersburg, FL 33714;
Spring Hill, FL 34609;
Elmont, NY 11003;
Holbrook, NY 11741
Address History: 2470 Indian Trail E, Palm Harbor, FL 34683;
3620 Pine Cone Circle, Clearwater, FL 33760;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Cicero, NY 13039
Aliases (AKA): M Kroeger,
Michel Kroeger,
Michelle Kroeger,
Michele L Vandusen
Address History: 18061 Bay Point Way, Moseley, VA 23120;
16356 Marquis Road, Brooksville, FL 34614;
Spring Hill, FL 34607;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): J Schenkman,
Jason David Schenkman,
Jay Schenkman
Email Addresses: jas****@pepsico.com,
jay****@aol.com,
jkj****@angelfire.com,
jkj****@earthlink.net
Address History: 956 Lavender Road, Grover, NC 28073;
848 Whiddon Lake Road, Crawfordville, FL 32327;
Lecanto, FL 34461;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Andrea M Riley,
Andrea M Sylvester
Address History: 88 Leonard Street Apt 709, New York, NY 10013;
14055 Leybourne Way, Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Email Addresses: boo****@aol.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: 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: 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
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