Address History: 4266 Columbus Drive, Spring Hill, FL 34607;
3271 Hibiscus Drive, Spring Hill, FL 34607;
Black River, NY 13612;
Three Mile Bay, NY 13693;
Watertown, NY 13601
Aliases (AKA): Ann Mc,
Ann Mc Cann
Phone Numbers: (315) 405-8045
Address History: 551 Little River Loop Apt 2, Altamonte Springs, FL 32714;
316 Hickory Court, Apopka, FL 32712;
Astatula, FL 34705;
Avon Park, FL 33825;
Clermont, FL 34711
Aliases (AKA): Dave Brabham,
David Brabham,
David A. Brabham
Address History: 6007 Waverly Road, Spring Hill, FL 34607;
8738 Heather Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Weeki Wachee, FL 34614
Aliases (AKA): J Ingeneri,
Joe Ingeneri,
Joseph Ingeneri
Relatives & Associates: Joanmarie Arena
Andrew Ingeneri
Ellen Ingeneri
Frank Ingeneri
Joseph Ingeneri
Email Addresses: joe****@comcast.net,
joe****@yahoo.com,
mow****@bellsouth.net,
mow****@tampabay.rr.com,
sam****@gmail.com
Address History: 5705 80th Street N Unit 412, Saint Petersburg, FL 33709;
7649 Depew Street, Arvada, CO 80003;
Denver, CO 80221;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Frank Bruce Uribe
Email Addresses: dor****@msn.com
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
4259 Columbus Drive, Hernando Beach, FL 34607;
Miami, FL 33138;
Slidell, LA 70461;
Farmingdale, NY 11735
Aliases (AKA): Paul De,
Paul De Leonardis,
Paul D Leonardis
Relatives & Associates: Rebecca Baker
Janine Bienstock
Darren Deleonardis
Michelle Deleonardis
Nancy Deleonardis
Address History: 11450 Royal Drive, Brooksville, FL 34601;
21248 Ajax Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Penny Archambault
Judith Bishop
Jennifer Brien
Roxanne Demicco
Randall Finley
Address History: 4323 Columbus Drive, Spring Hill, FL 34607
Address History: 6251 Grapewood Road, Spring Hill, FL 34609;
13426 Chambord Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lebanon, IN 46052
Aliases (AKA): Jodie Pillarella
Address History: 6203 Po Box, Spring Hill, FL 34611;
13367 Taft Street, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Bonnie Lee Collen,
Bonnie Collens
Address History: 4310 Columbus Drive, Spring Hill, FL 34607;
4483 Bimini Drive, Hernando Beach, FL 34607;
Port Jervis, NY 12771;
Westbrookville, NY 12785
Aliases (AKA): Nunzio F Alessio
Address History: 6426 Sun Country Drive, New Port Richey, FL 34653;
4277 Columbus Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Royal Palm Beach, FL 33411
Aliases (AKA): Dennis Michael Page
Email Addresses: psa****@hotmail.com,
sup****@hotmail.com
Address History: 12125 Killian Street, Spring Hill, FL 34608;
5506 E Griffith Way, Fresno, CA 93727;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Deanna Deleon,
Deanna L Haas,
Deann L Izquierdo,
Deann Lea Izquierdo,
Deanna Lea Izquierdo
Email Addresses: can****@netzero.net,
can****@cs.com,
dee****@gmail.com,
dee****@cs.com,
dee****@yahoo.com
Address History: 18328 Manteno Drive, Spring Hill, FL 34610;
4284 Columbus Drive, Hernando Beach, FL 34607;
Sarasota, FL 34231;
Henderson, TN 38340;
Knoxville, TN 37919
Aliases (AKA): Kevin Milner Milner
Email Addresses: kmi****@msn.com,
krm****@yahoo.com,
rac****@hotmail.com
Address History: 2032 Po Box, Homosassa, FL 34447;
4272 Columbus Drive, Hernando Beach, FL 34607;
Homosassa Springs, FL 34447;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Wallace T Kirkland
Address History: 5423 Po Box, Spring Hill, FL 34611;
4292 Columbus Drive, Hernando Beach, FL 34607
Address History: 7552 Po Box, Naples, FL 34101;
1094 Po Box, Bonita Springs, FL 34133;
Fort Lauderdale, FL 33314;
Hernando Beach, FL 34607;
Miami, FL 33138
Aliases (AKA): Darren Deleonar,
Dareen Deleonardis
Relatives & Associates: Rebecca Baker
Janine Bienstock
Michelle Deleonardis
Nancy Deleonardis
Paul Deleonardis
Email Addresses: cru****@aol.com,
cru****@tampabay.rr.com,
dar****@juno.com,
dde****@erols.com,
dde****@hotmail.com
Address History: 1499 Haulover Avenue, Spring Hill, FL 34608;
8027 Picketts Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Saugus, MA 01906
Relatives & Associates: Alice Golemgeske
Brenda Golemgeske
Calvin Golemgeske
Charissa Golemgeske
Clifford Golemgeske
Address History: 2435 Ocean Avenue Apt 5l, Brooklyn, NY 11229;
4332 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hewlett, NY 11557;
Staten Island, NY 10303
Aliases (AKA): Bob Gelfat,
R Michael Gelfat,
Robert Michael Gelfat,
Robert S Gelfat
Address History: 416 Scuffletown Road, Garfield, GA 30425;
6751 Cypress Road Apartment 108, Fort Lauderdale, FL 33317;
Miami, FL 33138;
Spring Hill, FL 34607;
Augusta, GA 30909
Aliases (AKA): Mary Ann Clover,
Mary Clover,
Mary Alice Jones,
Mary Lucillie Jones,
Mary Ann Jones
Address History: 106 Pinehurst Drive, New Bern, NC 28562;
8 Hoover Lane, Enfield, CT 06082;
Glastonbury, CT 06033;
South Glastonbury, CT 06073;
Suffield, CT 06078
Aliases (AKA): Larry Arthur Mercush,
Lawrence Mercush,
Lawrence Arthur Mercush
Relatives & Associates: Sarah Mercush
Email Addresses: lme****@hotmail.com
Address History: 1506 Flatbush Avenue, Brooklyn, NY 11210;
13832 Joycedale Street, La Puente, CA 91746;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hewlett, NY 11557
Aliases (AKA): Michael Galfat
Phone Numbers: (718) 646-1523
Address History: 640 John Carlyle Street Unit 435, Alexandria, VA 22314;
4323 Columbus Drive, Hernando Beach, FL 34607;
Islamorada, FL 33036;
Key Largo, FL 33037;
Spring Hill, FL 34607
Address History: 1536 Salem Church Road, Irmo, SC 29063;
4305 Columbus Drive, Hernando Beach, FL 34607;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
Spring Hill, FL 34607
Aliases (AKA): Sheri Lynn Fritz
Phone Numbers: (561) 745-9629
Address History: 44 Lei Awapuhi Place, Wahiawa, HI 96786;
4277 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Augusta, GA 30916;
Mililani, HI 96789
Relatives & Associates: Dana Asbell-Hohenstein
Joanne Carlucci
Jennifer Cornish
Michael Cornish
Rebekah Cornish
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