Address History: 9250 Christine Lane, Spring Hill, FL 34608;
1830 Coker Loop Apartment B, Yuma, AZ 85365;
Hudson, FL 34669
Address History: 1908 Coral Tree Court, Brandon, FL 33511;
18834 Furman Drive, Spring Hill, FL 34610;
Tampa, FL 33606
Aliases (AKA): Alexander Kenneth Levy
Email Addresses: ale****@comcast.net,
ale****@flaprefab.com
Address History: 18644 Furman Drive, Spring Hill, FL 34610
Address History: 18536 Floralton Drive, Spring Hill, FL 34610;
7129 Seward Drive, Port Richey, FL 34668;
Chicago, IL 60641
Aliases (AKA): Lisa A Pocias
Email Addresses: bch****@aol.com
Address History: 8535 Congress Street Apt 17, Port Richey, FL 34668;
26880 Hiawatha Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34655;
Spring Hill, FL 34607
Aliases (AKA): Melissa Michaels
Email Addresses: man****@hotmail.com,
man****@yahoo.com
Address History: 18741 Furman Drive, Spring Hill, FL 34610;
10547 Benson Street, New Port Richey, FL 34654;
Tampa, FL 33613;
Collinwood, TN 38450
Aliases (AKA): Timothy Schlough
Address History: 603 Howell Court, Dunedin, FL 34698;
31407 Satinleaf Run, Brooksville, FL 34602;
Clearwater, FL 33761;
Land O Lakes, FL 34638;
New Port Richey, FL 34652
Aliases (AKA): Lauren Elizabeth Feo,
Lauren Sterner
Email Addresses: lau****@msn.com,
lst****@cs.com,
lst****@tampabay.rr.com
Address History: 18740 Furman Drive, Spring Hill, FL 34610;
45092 Po Box, Jacksonville, FL 32232;
Tampa, FL 33610;
Uniondale, NY 11553
Address History: 18801 Furman Drive, Spring Hill, FL 34610;
17526 Balmaha Drive, Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Tampa, FL 33611;
Zephyrhills, FL 33542
Relatives & Associates: Lauren Feo
Christi Harrington
Daniel Weinberg
Elizabeth Weinberg
Nathan Weinberg
Address History: 4301 N Central Avenue Apt 1, Tampa, FL 33603;
4846 Bonton Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
Muncie, IN 47303
Email Addresses: che****@msn.com,
che****@yahoo.com
Address History: 18801 Furman Drive, Spring Hill, FL 34610;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
East Waterboro, ME 04030;
Seaford, NY 11783
Phone Numbers: (727) 856-3684
(727) 856-4641
Address History: 5255 Lydia Court, Spring Hill, FL 34608;
14834 Wake Robin Drive, Brooksville, FL 34604;
Clearwater, FL 33759;
Tampa, FL 33612;
Beaverton, OR 97006
Aliases (AKA): Wayne Aaron Denman
Email Addresses: jak****@aol.com
Address History: 14928 Hicks Road, Hudson, FL 34669;
2824 Hicks Road, Hudson, FL 34669;
Spring Hill, FL 34610
Aliases (AKA): Ahren Di,
Ahren Di Torro,
Ahren M Di-Toro,
A Ditoro,
Ahren Marie Ditoro
Email Addresses: mdi****@tampabay.rr.com
Address History: 18911 Furman Drive, Spring Hill, FL 34610;
14928 Hicks Road, Hudson, FL 34669;
Clementon, NJ 08021
Aliases (AKA): Edward Mc Donald
Phone Numbers: (727) 856-0422
Address History: 301 Tri City Beach Road Apt 35, Baytown, TX 77520;
115 Deer Pass, Havana, FL 32333;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Phillip T Rogers
Address History: 177 Oakdale Street Apt D, New Bedford, MA 02740;
18910 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): G Athineos
Relatives & Associates: Angeliki Athineos
Address History: 216 Duet Street, Houma, LA 70360;
16185 W Sherman Street, Goodyear, AZ 85338;
Spring Hill, FL 34610;
Beech Grove, IN 46107;
Thibodaux, LA 70301
Aliases (AKA): Tommi Bernard,
Tommi L Dusang,
Tommy Dusang,
Tommi L Renard,
T Smothermon
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
18801 Furman Drive, Spring Hill, FL 34610
Email Addresses: fid****@gmail.com
Address History: 67 Forrestal Avenue, Staten Island, NY 10312;
2798 Nordman Avenue, New Smyrna Beach, FL 32168;
Spring Hill, FL 34610
Relatives & Associates: Frank Bruccoleri
Hank Bruccoleri
Jordana Bruccoleri
Susanne Bruccoleri
Susanne Kalinskibrucco
Phone Numbers: (718) 608-8988
Address History: 156 Barkit Kennel Road, Pleasant Valley, NY 12569;
17239 N 19th Avenue, Phoenix, AZ 85023;
Spring Hill, FL 34610;
Bronx, NY 10456;
Forest Hills, NY 11375
Aliases (AKA): Hector L Baneras,
Hector L Barreras
Email Addresses: hba****@yahoo.com,
hba****@bellsouth.com,
hba****@angelfire.com,
hba****@aol.com,
hba****@bellsouth.com
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Massapequa Park, NY 11762
Aliases (AKA): Cynthia A Hausman
Email Addresses: yog****@aol.com
Address History: 11 N 1st Street, Cortlandt Manor, NY 10567;
18834 Furman Drive, Spring Hill, FL 34610;
Bronx, NY 10463;
Long Island City, NY 11101;
Maspeth, NY 11378
Aliases (AKA): Luis Modesto Lopez
Address History: 18 Savannah Lane, East Waterboro, ME 04030;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Amanda Hausman
Cynthia Hausman
Irene Hausman
John Hausman
John Hausman
Phone Numbers: (631) 854-4974
(727) 856-3684
(727) 856-4641
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