Address History: 6337 Piedmont Drive, Spring Hill, FL 34606;
231 Antrim Street, Spring Hill, FL 34608;
Hyattsville, MD 20783;
Raymore, MO 64083;
Saint Joseph, MO 64506
Aliases (AKA): Leonard A Golmes,
Leonard A Gomes
Email Addresses: jem****@yahoo.com,
leo****@hotmail.com,
leo****@att.net,
leo****@aol.com
Address History: 14382 Nugent Circle, Spring Hill, FL 34609;
16341 Fringe Tree Drive, Spring Hill, FL 34610;
Hamburg, NY 14075
Address History: 16424 Fringe Tree Drive, Spring Hill, FL 34610;
27903 Hardesty Avenue # 2v, Canyon Country, CA 91351;
Glendale, CA 91201;
New Port Richey, FL 34654;
Albany, NY 12206
Address History: 16615 Fringe Tree Drive, Spring Hill, FL 34610;
11769 Lakewood Drive, Hudson, FL 34669;
Lutz, FL 33559;
New Port Richey, FL 34654;
Tampa, FL 33607
Aliases (AKA): Joseph Nicletto
Phone Numbers: (727) 856-4399
Address History: 671 50th Avenue S, Saint Petersburg, FL 33705;
2000 34th Street S, Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Terra Ceia, FL 34250
Address History: 7957 Cottonwoode Drive, Largo, FL 33773;
21027 Edwards Avenue, Brooksville, FL 34601;
Clearwater, FL 33760;
Gulfport, FL 33707;
Saint Petersburg, FL 33707
Aliases (AKA): Linda Hais
Address History: 16229 Fringe Tree Drive, Spring Hill, FL 34610;
220 Canal Street, Hudson, FL 34667;
Weeki Wachee, FL 34607
Email Addresses: com****@aol.com,
ice****@aol.com
Address History: 9812 Se 5th Drive, Webster, FL 33597;
11700 Kaleigh Court, Dade City, FL 33525;
Mulberry, FL 33860;
Spring Hill, FL 34610;
Wesley Chapel, FL 33544
Email Addresses: spi****@concentric.net
Address History: 16402 Fringe Tree Drive, Spring Hill, FL 34610
Phone Numbers: (727) 857-1407
Address History: 16247 Fringe Tree Drive, Spring Hill, FL 34610
Address History: 16213 Fringe Tree Drive, Spring Hill, FL 34610;
105 Royal Oak Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Barbar Valerius,
Barbara J Valerius
Address History: 705 Sw 7th Avenue, Fort Lauderdale, FL 33315;
801 N Lake Pleasant Road, Apopka, FL 32712;
Boca Raton, FL 33498;
Casselberry, FL 32707;
Hollywood, FL 33026
Aliases (AKA): Rose Mary Fetzer,
Rose Mary R Fetzer,
Rose-Mary R Fetzer,
Rosemary R Fetzer,
Rosemary Mary Fetzer
Address History: 13115 Little Farms Drive, Spring Hill, FL 34609;
6450 Auto Center Drive, Ventura, CA 93003;
Homosassa, FL 34446;
Hudson, FL 34667;
Lithia, FL 33547
Aliases (AKA): Michael Igar,
Micheal J Igar
Email Addresses: mic****@oceanhonda.com,
mik****@hotmail.com
Address History: 16031 Fringe Tree Drive, Spring Hill, FL 34610;
2170 Bryant Street Apt 3-220, Denver, CO 80211;
Tampa, FL 33635
Relatives & Associates: James Darjean
Phone Numbers: (352) 556-8406
Address History: 9031 Pemberton Street, Spring Hill, FL 34608;
16325 Fringe Tree Drive, Spring Hill, FL 34610;
Weeki Wachee, FL 34607;
Poolesville, MD 20837
Aliases (AKA): Lois Davis Davis
Address History: 4424 Black Fox Drive, New Port Richey, FL 34653;
14702 Dayspring Drive Apartment 5, Hudson, FL 34667;
Spring Hill, FL 34610;
Mount Pleasant, SC 29466
Aliases (AKA): Steve W Edgell
Email Addresses: jml****@netzero.net
Address History: 16341 Fringe Tree Drive, Spring Hill, FL 34610;
5735 Roswell Road Apartment 508, Atlanta, GA 30342;
Brookfield, IL 60513;
Chicago, IL 60647;
La Grange Park, IL 60526
Aliases (AKA): William Mitiu,
Wm Mitiu
Address History: 444 Doris Circle, Aberdeen, MD 21001;
16638 Fringe Tree Drive, Spring Hill, FL 34610;
Berlin, MD 21811;
Middle River, MD 21220;
Sparrows Point, MD 21219
Aliases (AKA): John Cedeno
Email Addresses: ced****@aol.com
Address History: 3869 Roberts Avenue, Clovis, CA 93619;
2545 Menlo Avenue, Clovis, CA 93611;
Fresno, CA 93726;
Spring Hill, FL 34610
Aliases (AKA): Salamon S Ambaryan
Relatives & Associates: Arusyak Ambaryan
Daniyel Ambaryan
Oganas Ambaryan
Petros Ambaryan
Shushanik Ambaryan
Phone Numbers: (559) 226-4588
Email Addresses: sol****@ymail.com
Address History: 5002 Nightshade Court, Spring, TX 77388;
719 Sandy Creek Drive, Brandon, FL 33511;
Lutz, FL 33559;
Pinellas Park, FL 33781;
Spring Hill, FL 34610
Aliases (AKA): Tina Michelle Gunby,
Tina Michelle Statler,
Tina M Statler
Email Addresses: tms****@hotmail.com
Address History: 114 Wolf Hill Drive, Mooresville, NC 28117;
7983 Avery Road, New Port Richey, FL 34652;
Seminole, FL 33772;
Spring Hill, FL 34610;
Borden, IN 47106
Aliases (AKA): Dawn B Ingram
Address History: 5002 Nightshade Court, Spring, TX 77388;
21632 State Road 54, Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33618;
Houston, TX 77070
Aliases (AKA): Mark Statler
Email Addresses: ms5****@hotmail.com,
off****@tampabay.rr.com,
off****@tampabay.rr.com.com,
tms****@ij.net
Address History: 5621 W Frye Road, Chandler, AZ 85226;
30324 State Highway 79, Locust Fork, AL 35097;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85254;
Spring Hill, FL 34610
Aliases (AKA): Gregory A Caracciola,
Greg K Caracciolo,
Greg Caraccioloii
Relatives & Associates: Shannon Ayala
Gregory Caracciolo
Ian Caracciolo
Lorainn Caracciolo
Sean Caracciolo
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