Address History: 7482 Southampton Road, Spring Hill, FL 34606;
409 E 2nd Street Apt B, Benicia, CA 94510;
Hammond, LA 70403;
Shreveport, LA 71118;
Slidell, LA 70458
Aliases (AKA): James D Julian,
James A Tuminello,
James Anthony Tuminello,
Jay T Tuminello
Relatives & Associates: Cassandra Tuminello
Coleen Tuminello
Emile Tuminello
Jason Tuminello
Johnnie Tuminello
Address History: 5177 Panther Drive, Spring Hill, FL 34607
Address History: 7498 Heather Walk Drive, Brooksville, FL 34613;
5186 Murry Court, Antioch, CA 94531;
Brentwood, CA 94513;
Murrieta, CA 92562;
San Francisco, CA 94142
Aliases (AKA): Frank Trott,
Frank Trout,
Frank L Troutt,
Frank L Troutt Senior
Email Addresses: ftr****@flash.net,
ftr****@gmail.com,
gar****@yahoo.com,
geo****@hotmail.com,
she****@hotmail.com
Address History: 5099 Panther Drive, Spring Hill, FL 34607;
3028 Coldwell Drive, Holiday, FL 34691;
Croton On Hudson, NY 10520;
Yonkers, NY 10704;
Conneaut, OH 44030
Aliases (AKA): Marie Repicky Repicky
Email Addresses: mre****@attbi.com,
mre****@gmail.com,
mre****@yahoo.com
Address History: 9810 Hidden Lane Apt 2, Port Richey, FL 34668;
5165 Panther Drive # 2, Spring Hill, FL 34607;
Brentwood, NY 11717
Email Addresses: lr0****@gate.net
Address History: 2171 Meadow Lark Road, Spring Hill, FL 34608;
12430 Montego Street, Spring Hill, FL 34609;
Bergenfield, NJ 07621;
Paramus, NJ 07652
Aliases (AKA): Antonio D Di Lorenzo,
Antonio F Dilorenzo,
Tony Dilorenzo,
Antonio F Di Lorenzo,
Antonio F Lorenzo
Email Addresses: ant****@msn.com,
ant****@yahoo.com
Address History: 8618 E Gospel Island Road Lot 45a, Inverness, FL 34450;
145 Auhan Road G, Brooksville, FL 34613;
Spring Hill, FL 34606;
Brewster, NY 10509;
Putnam Valley, NY 10579
Email Addresses: dan****@netscape.net,
est****@msn.com,
joh****@bellsouth.net,
joh****@belsouth.net,
joj****@hotmail.com
Address History: 4671 Ayrshire Drive, Spring Hill, FL 34609;
7845 Crystal Brook Circle, Brooksville, FL 34601;
Mount Morris, MI 48458;
Owosso, MI 48867;
Swartz Creek, MI 48473
Aliases (AKA): M Morgan,
Michael A Morgan
Phone Numbers: (989) 723-7066
Address History: 5152 Panther Drive, Spring Hill, FL 34607
Address History: 8111 Floral View Way, Port Richey, FL 34668;
14206 Pimberton Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
Aliases (AKA): Brenae M Solis,
Ell Brenae Wor,
Brenae M Worrell,
Brenae Marie Worrell-Solis,
Brenae M Worrellsolis
Email Addresses: the****@yahoo.com
Address History: 3282 Azalea Drive, Spring Hill, FL 34607;
10164 Gifford Drive, Spring Hill, FL 34608;
Virginia Beach, VA 23454
Aliases (AKA): Kathryn Dickerson
Address History: 5189 Panther Drive, Spring Hill, FL 34607;
6408 P/O Box, Spring Hill, FL 34611;
Bohemia, NY 11716
Aliases (AKA): Harold Alan Paulsen
Email Addresses: ual****@ameritrade.com,
ual****@hotmail.com
Address History: 5008 Panther Drive, Spring Hill, FL 34607;
14 1st Avenue # 2, Manasquan, NJ 08736;
Oakhurst, NJ 07755
Phone Numbers: (732) 528-8561
(732) 939-2438
(830) 281-6932
(985) 429-1688
Address History: 5092 Panther Drive, Spring Hill, FL 34607;
2806 Frembes Road, Waterford, MI 48329;
Whitmore Lake, MI 48189;
Eupora, MS 39744;
Mathiston, MS 39752
Aliases (AKA): Michael A Specht,
Mike Arthur Specht
Email Addresses: ksp****@wlps.net,
ksp****@gmail.com,
roc****@aol.com,
roc****@tampabay.rr.com,
roc****@aol.com
Address History: 5020 Panther Drive, Spring Hill, FL 34607
Address History: 8272 Arab Lane, Spring Hill, FL 34608;
9099 Lingrove Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Indianapolis, IN 46218
Aliases (AKA): Larry Carsillo,
Lawrence P Carsillo
Address History: 15019 Middle Fairway Drive, Spring Hill, FL 34609;
740 Sw 113th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Stuart, FL 34994
Aliases (AKA): Stancy G Bonnet,
Stancy B Dodson
Phone Numbers: (352) 796-4852
Address History: 5137 Panther Drive, Spring Hill, FL 34607;
12 Briarcliff Road, Atco, NJ 08004;
Audubon, NJ 08106;
Camden, NJ 08105;
Lawnside, NJ 08045
Aliases (AKA): H Fuller,
Hilda W Fuller
Email Addresses: mym****@yahoo.com
Address History: 3328 Ambassador Avenue, Spring Hill, FL 34609;
5044 Panther Drive, Spring Hill, FL 34607;
Lancaster, NH 03584
Email Addresses: gal****@aol.com,
gal****@cfl.rr.com
Address History: 5113 Carnation Court, Spring Hill, FL 34607;
11211 S Military Trail Apt 3016, Boynton Beach, FL 33436;
Bohemia, NY 11716;
North Augusta, SC 29860
Aliases (AKA): D Brouillar,
Debra Brouillar,
D Brouillard,
Debra Lynn Brouillard,
Debra Brouvillard
Email Addresses: dbr****@yahoo.com,
deb****@bellsouth.net
Address History: 5155 Panther Drive, Spring Hill, FL 34607;
167 Po Box, Norwich, CT 06360
Phone Numbers: (352) 596-3843
Address History: 5223 Dellbrook Avenue, Spring Hill, FL 34608;
5092 Panther Drive, Spring Hill, FL 34607;
Kenilworth, NJ 07033;
Springfield, NJ 07081;
Staten Island, NY 10314
Address History: 5092 Panther Drive, Spring Hill, FL 34607;
5130 Eclipse Court, Spring Hill, FL 34607;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Kearny, NJ 07032
Address History: 13410 Coronado Drive, Spring Hill, FL 34609;
7848 Crystal Brook Circle, Brooksville, FL 34601;
Weeki Wachee, FL 34613;
Newark, NJ 07106;
Paterson, NJ 07504
Email Addresses: sho****@hotmail.com
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