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;
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: 6256 Sunday Road, Spring Hill, FL 34608;
614 Highway 19 #14, Crystal River, FL 34428;
Port Richey, FL 34668;
Tampa, FL 33601
Aliases (AKA): Edward Corbit
Email Addresses: eco****@christushealth.org,
edc****@gmail.com,
edc****@yahoo.com,
edf****@juno.com,
edw****@att.net
Address History: 2333 Roselawn Drive, Holiday, FL 34691;
6551 Candice Lane, New Port Richey, FL 34653;
Spring Hill, FL 34610;
Chicago, IL 60634;
Elmwood, IL 61529
Aliases (AKA): Jack P Vainisi,
John Ra Vainisi,
John R Vainist
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
1830 Coker Loop Apartment B, Yuma, AZ 85365;
Hudson, FL 34669
Address History: 3315 Pinewalk Drive N Apt 207, Pompano Beach, FL 33063;
18035 Heidi Lisa Lane, Lake Elsinore, CA 92532;
Coral Springs, FL 33065;
Spring Hill, FL 34610;
Las Vegas, NV 89147
Relatives & Associates: Carl Dominion
Cynthia Dominion
Derek Dominion
Dorinda Dominion
Gary Dominion
Address History: 15470 Sleepy Hollow, Brooksville, FL 34614;
18834 Furman Drive, Spring Hill, FL 34610;
North Salt Lake, UT 84054;
Roy, UT 84067;
Salt Lake City, UT 84115
Aliases (AKA): Athena Marie Cone
Email Addresses: ath****@gmail.com,
ath****@netzero.net,
ath****@yahoo.com,
con****@prahs.com,
the****@aol.com
Address History: 7224 Cherry Laurel Drive, Port Richey, FL 34668;
18740 Furman Drive, Spring Hill, FL 34610;
Brooklyn, NY 11212;
Springfield Gardens, NY 11413;
Uniondale, NY 11553
Aliases (AKA): Edger M Hilton
Address History: 12728 Sugar Creek Boulevard, Hudson, FL 34669;
1853 Oak Park Drive N, Clearwater, FL 33764;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Spring Hill, FL 34610
Address History: 1450 Gables Avenue, Spring Hill, FL 34608;
233 Roselawn Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): Anthony M Vainisi,
Delores Vainisi,
Dolores M Vainisi
Address History: 18835 Furman Drive, Spring Hill, FL 34610;
1004 Greenfield Drive Apt 4, El Cajon, CA 92021;
San Diego, CA 92128;
Santee, CA 92071;
Brandon, FL 33510
Aliases (AKA): Michelle Jollife,
Michelle Jolliffe,
Michelle Lutz,
Michelle Werling
Email Addresses: fbr****@gmail.com,
mlu****@yahoo.com
Address History: 11372 Kingstree Court, Spring Hill, FL 34611;
887 E Elm Street, Tucson, AZ 85719;
Dickinson, ND 58601
Phone Numbers: (602) 870-4801
Email Addresses: cpc****@cs.com
Address History: 18720 Furman Drive, Spring Hill, FL 34610
Address History: 17526 Balmaha Drive, Land O Lakes, FL 34638;
6042 Ehren Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Relatives & Associates: Beatrice Atkins
Dueward Atkins
Evelyn Atkins
Kelly Hutchinson
Amanda Williams
Address History: 7090 Barclay Avenue Apt C, Spring Hill, FL 34609;
18740 Furman Drive, Spring Hill, FL 34610;
Elmont, NY 11003;
Franklin Square, NY 11010;
New Hyde Park, NY 11040
Aliases (AKA): Evelyn Dorothy Deoliviera,
Evelyn D Fahey
Relatives & Associates: Cathy Deoliveira
John Deolivera
Joseph Deoliviera
Manuel Deoliviera
Michelle Deoliviera
Phone Numbers: (516) 354-7747
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: 18801 Furman Drive, Spring Hill, FL 34610;
815 Franklin Drive, Brooksville, FL 34602;
Port Richey, FL 34668;
East Waterboro, ME 04030;
Seaford, NY 11783
Address History: 8809 Wabash Lane, Port Richey, FL 34668;
4801 Roselawn Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Judith L Bailey,
J Corbit,
Judith L Corbit,
Judith Lea Corbit,
Lea Corbit
Email Addresses: aba****@yahoo.com,
bil****@aol.com,
sun****@msn.com
Address History: 11124 Fm 1485 Road, Conroe, TX 77306;
14152 N Highway 19, Fort Mc Coy, FL 32134;
New Port Richey, FL 34653;
Salt Springs, FL 32134;
Spring Hill, FL 34610
Aliases (AKA): Mary Jane Goggin,
Maryjane Goggin
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: 1334 Jackson Avenue, Chesapeake, VA 23324;
8700 Citizens Drive # Da, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Covington, LA 70435;
Houma, LA 70364
Aliases (AKA): Tommy Dusang
Address History: 3401 Herr Road, Sylvania, OH 43560;
18741 Furman Drive, Spring Hill, FL 34610;
Centereach, NY 11720;
Port Jefferson Station, NY 11776;
Columbus, OH 43210
Aliases (AKA): Ron Denman
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