Address History: 2612 Pearce Drive Unit 302, Clearwater, FL 33764;
4118 Valiant Street, Carmichael, CA 95608;
Elk Grove, CA 95758;
Hollister, CA 95023;
Ripon, CA 95366
Aliases (AKA): Berenice Jon Lopez,
Berenice F Lopez,
Bernice F Lopez
Address History: 587 77th Avenue, Saint Petersburg, FL 33706;
1454 Chesterfield Drive, Dunedin, FL 34698;
Spring Hill, FL 34610;
St Pete Beach, FL 33706
Aliases (AKA): Thelma J Topping
Phone Numbers: (727) 576-2839
Address History: 1006 Castille Drive, Spring Hill, FL 34608;
190 June Avenue, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Linda L Milhollen,
Linda L Millhollen
Relatives & Associates: Susan Farflone
Gary Milhollen
Gary Milhollen
Mychal Milhollen
Madelaine Tranter
Address History: 442 Po Box, Zephyrhills, FL 33539;
16440 Fiscus Drive, Spring Hill, FL 34610
Phone Numbers: (813) 782-7356
Address History: 16337 Fiscus Drive, Spring Hill, FL 34610;
155 June Avenue, Brooksville, FL 34601;
Rockford, IL 61108
Aliases (AKA): Zigmond J Vander Wall,
Z Vanderwall,
Ziggmond John Vanderwall,
Zigmond S Vanderwall,
Zigmond J Wall
Relatives & Associates: Kimberly Hartley
Kolbie Vanderwall
Vicki Vanderwall
Zigmond Vanderwall
Zigmand Vanderwell
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
16036 Bonnie Brae Court, Spring Hill, FL 34610;
Adrian, MI 49221;
Hudson, MI 49247;
Tecumseh, MI 49286
Aliases (AKA): John P Manders
Address History: 2433 Abeline Road, Spring Hill, FL 34608;
12405 Hicks Road, Hudson, FL 34669;
New Port Richey, FL 34653;
Alma, MI 48801
Aliases (AKA): Anthony J Randazzo,
Anthony Randazzu,
Anthony J Randazzzo
Relatives & Associates: Christoph Bandazzo
Joan Bernsteinhapp
Dawn Johnson
Brian Ranclazzo
Alicia Randazzo
Email Addresses: ara****@gmail.com,
ara****@tampabay.rr.com
Address History: 9136 Horizon Drive, Spring Hill, FL 34608;
115 June Avenue, Brooksville, FL 34601;
Jacksonville, FL 32232;
Tampa, FL 33614
Aliases (AKA): Daniel J Lopez
Address History: 1801 Consulate Place Apt 203, West Palm Beach, FL 33401;
3613 Se 2nd Court, Boynton Beach, FL 33435;
Brooksville, FL 34604;
Spring Hill, FL 34610;
Avondale Estates, GA 30002
Aliases (AKA): Theresa B Fay
Email Addresses: tfa****@usa.net
Address History: 16321 Fiscus Drive, Spring Hill, FL 34610;
428 Schooner Avenue, Jamestown, RI 02835;
North Providence, RI 02904;
Pawtucket, RI 02861;
Providence, RI 02904
Aliases (AKA): Anthony F Melucci
Relatives & Associates: Bianca Melucci
Christiane Melucci
David Melucci
Kathleen Melucci
Lauren Melucci
Email Addresses: ame****@charter.net,
ame****@go.com,
ame****@verizon.net,
ant****@aol.com,
chr****@aol.com
Address History: 16351 Fiscus Drive, Spring Hill, FL 34610;
6423 Southwest 7th Street, Hollywood, FL 33023;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33023;
Sunny Isles Beach, FL 33160
Aliases (AKA): Dorothy Iavarone,
Dorothy M Iavarone
Relatives & Associates: Amanda Iavarone
Catherine Iavarone
Felicia Iavarone
Kristen Iavarone
Lori Iavarone
Email Addresses: ste****@aol.com
Aliases (AKA): G Cundiff,
Geoff Cundiff,
Geoffrey Cundiff,
Jeffery D Cundiff
Email Addresses: jan****@aol.com,
she****@hotmail.com
Aliases (AKA): Reinaldo Cordero,
Reinaldo Cordero Ferrer
Address History: 16230 Fiscus Drive, Spring Hill, FL 34610;
43 Stewart Street, East Haven, CT 06512;
Enfield, CT 06082;
Hartford, CT 06106;
Manchester, CT 06040
Aliases (AKA): Michael A Decrescenza,
Michael An Straite
Relatives & Associates: Michelle Cote
Anthony Decrescenzo
Kathryn Decrescenzo
Michael Decrescenzo
Michael Decrescenzo
Address History: 16440 Fiscus Drive, Spring Hill, FL 34610;
190 June Avenue, Brooksville, FL 34601;
Port Richey, FL 34668;
Olean, NY 14760
Relatives & Associates: Susan Farflone
Linda Hilhallin
Gary Milhollen
Mychal Milhollen
Madelaine Tranter
Phone Numbers: (727) 856-8872
Address History: 16145 Fiscus Drive, Spring Hill, FL 34610;
10 Alexis Court, Bronson, FL 32621;
Holiday, FL 34691;
Hudson, FL 34667;
Lake Panasoffkee, FL 33538
Aliases (AKA): Dawn M Bowman,
Dawn Michelle Broxson,
Dawn Broxson
Email Addresses: arm****@yahoo.com,
daw****@yahoo.com,
daw****@gmail.com,
daw****@hotmail.com,
jos****@yahoo.com
Address History: 16230 Fiscus Drive, Spring Hill, FL 34610;
69 Cooley Road, North Granby, CT 06060;
Belchertown, MA 01007;
Feeding Hills, MA 01030;
Monson, MA 01057
Aliases (AKA): Michelle D Straite,
M Templeman,
Michelle D Templeman,
Michelle Templeman
Email Addresses: mte****@comcast.net
Address History: 16440 Fiscus Drive, Spring Hill, FL 34610;
118 15th Street W, Bradenton, FL 34205;
Hudson, FL 34667
Aliases (AKA): Cheryl Ann Cundiff,
Sheryl Ann Cundiff,
Sheryl Cundiff,
Sheryl Dump,
Cheryl Ann Stump
Relatives & Associates: Cassyde Cundiff
Geoffrey Cundiff
Kelly Cundiff
Shasta Henderson
Rosemary Manno
Email Addresses: jan****@aol.com,
jan****@webtv.com,
non****@iname.com,
she****@hotmail.com
Address History: 16337 Fiscus Drive, Spring Hill, FL 34610;
8062 B W Stevenson Road, Brooksville, FL 34613;
Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33612
Relatives & Associates: Maria Estrada
Reinaldo Ferrer
Aylicec Fleites
Cecilia Fleites
Cecilia Fleites
Address History: 2246 Julia Goldbach Avenue, Ronkonkoma, NY 11779;
226 Jackrabbit Drive, El Centro, CA 92243;
Spring Hill, FL 34610;
Staten Island, NY 10314
Relatives & Associates: Melissa Figueroa
Octavio Figueroa
Patricia Figueroa
Radames Figueroa
Richard Figueroa
Address History: 161 Stevenson Road, Bryson City, NC 28713;
8700 Inwood Drive, Hudson, FL 34667;
Land O Lakes, FL 34638;
Milton, FL 32571;
New Port Richey, FL 34653
Aliases (AKA): Brian Christopher Cooley
Email Addresses: bcc****@cs.com
Address History: 399 Rosewood Lane, Smithville, TN 37166;
6371 Rancho Mission Road Unit 3, San Diego, CA 92108;
Belleair Bluffs, FL 33770;
Bradenton, FL 34212;
Largo, FL 33770
Aliases (AKA): Katherine Arlene Jepson,
Katie Arlene Jepson,
Katherine Mcneel
Phone Numbers: (813) 968-7576
Address History: 4604 Edgewood Hills Drive, Rockford, IL 61108;
16337 Fiscus Drive, Spring Hill, FL 34610;
Durand, IL 61024
Aliases (AKA): Zigmond S Vanderwal,
Zigmond S Vanderwall,
Zigmand J Vanderwell
Relatives & Associates: Kimberly Hartley
Kolbie Vanderwall
Vicki Vanderwall
Ziggmond Vanderwall
Zigmond Vanderwall
Address History: 647 Sanford Hollow Road, Little Genesee, NY 14754;
12514 Parkwood Street, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Galloway, OH 43119
Relatives & Associates: Susan Farflone
Linda Hilhallin
Emily Milhollen
Gary Milhollen
Kari Milhollen
Address History: 3600 Sheffield Avenue Lot 244, Hammond, IN 46327;
8235 Cresap Street, Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Shevawn Estell
Relatives & Associates: Christophe Estell
Gene Estell
Jessiemae Estell
Langston Estell
Shevawn Estell
Email Addresses: ses****@ix.netcom.com
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