Address History: 10601 Branchton Church Road, Thonotosassa, FL 33592;
11371 Cortez Boulevard Ste 101, Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Magda Sail,
M I Salah,
M Saleh,
Magda E Saleh,
Magda Elkadi Saleh
Address History: 2032 Coachman Road, Spring Hill, FL 34608;
22 P/O Box, Brooksville, FL 34605;
Weeki Wachee, FL 34607;
Brooklyn, NY 11218
Aliases (AKA): Dennis Leo
Address History: 9536 River Road, Spring Hill, FL 34608;
13007 Jaywalk Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Address History: 5318 Sandra Drive, Spring Hill, FL 34607;
13450 Se 54th Street, Morriston, FL 32668
Aliases (AKA): Eric Kolar,
Eric A Kozar
Phone Numbers: (352) 596-9722
Address History: 6035 Sandra Drive, Spring Hill, FL 34607;
8763 Sw 27th Lane, Gainesville, FL 32608;
Tallahassee, FL 32303;
Weeki Wachee, FL 34607;
Columbia, SC 29210
Aliases (AKA): Kathleen F Long
Email Addresses: dlm****@aol.com,
kat****@ameritrade.com,
klo****@tampabay.rr.com
Address History: 8655 85th Place, Live Oak, FL 32060;
6285 N Highway 1, Melbourne, FL 32940;
Merritt Island, FL 32952;
Ocala, FL 34481;
Spring Hill, FL 34610
Aliases (AKA): C Tomci,
Crystal M Tomci,
Crystal Uhler Tomci
Email Addresses: cto****@aol.com,
cto****@yahoo.com
Address History: 6051 Sandra Drive, Spring Hill, FL 34607;
12121 Elston Street, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Email Addresses: pop****@yahoo.com
Address History: 5254 Sandra Drive, Spring Hill, FL 34607;
21231 Moore Road, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Brooklyn, NY 11219;
Buffalo, NY 14226
Aliases (AKA): Joyce P Brooks
Email Addresses: jbr****@gmail.com,
joy****@tampabay.rr.com
Address History: 11578 W Rosa Court, Homosassa, FL 34448;
4530 Bridgewater Club Loop # Lo, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Warren, NJ 07059
Relatives & Associates: Thomas Naminski
Address History: 5184 Sandra Drive, Spring Hill, FL 34607;
3108 50th Avenue Drive E, Bradenton, FL 34203;
Cocoa, FL 32926;
Jensen Beach, FL 34957;
Cincinnati, OH 45251
Aliases (AKA): Steven A Daniel
Address History: 4572 Kirkland Avenue, Spring Hill, FL 34606;
758 N Cherry Pop Drive, Inverness, FL 34453;
Weeki Wachee, FL 34607;
Aiea, HI 96701;
Garfield, NJ 07026
Aliases (AKA): Mary V Ficarra,
Mary M Petrick,
Mary V Shillcock
Relatives & Associates: Carmen Ficarra
Pasquale Ficarra
Patrick Ficarra
Rosina Ficarra
Joseph Petrick
Address History: 5365 Legend Hills Lane, Spring Hill, FL 34609;
5240 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Tim R Leo,
Timothy Leo
Address History: 6077 Sandra Drive, Spring Hill, FL 34607;
3736 Cedarwood Drive, Holiday, FL 34691;
Weeki Wachee, FL 34607
Relatives & Associates: Elaine Arena
Joseph Arena
Thomas Chiarella
Jacqueline Cracolici
Jacqueline Cracolici
Address History: 5230 Sandra Drive, Spring Hill, FL 34607;
452 Edgehill Avenue, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Marlborough, MA 01752
Aliases (AKA): Lucia N Hall
Email Addresses: lka****@ameritrade.com
Address History: 5253 Sandra Drive, Spring Hill, FL 34607;
1334 Chinook Trail Court, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Port Charlotte, FL 33948;
Tampa, FL 33617
Address History: 5842 Po Box, Spring Hill, FL 34611;
6400 Madison Street, New Port Richey, FL 34652;
Weeki Wachee, FL 34607;
Greensboro, NC 27420
Aliases (AKA): Joe Arena,
Joseph William Arena
Address History: 5289 Sandra Drive, Spring Hill, FL 34607;
5289 Sandra Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 596-0684
Address History: 6046 Sandra Drive, Spring Hill, FL 34607;
6463 River Lodge Lane, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
West Babylon, NY 11704
Aliases (AKA): Robert J Digangi
Relatives & Associates: Christine Digangi
Christopher Digangi
Kaitlyn Digangi
Kim Digangi
Kyle Digangi
Address History: 6097 Sandra Drive, Spring Hill, FL 34607;
15 Graham Street, Beaumont, CA 92223;
Dacono, CO 80514;
Denver, CO 80219;
Golden, CO 80403
Aliases (AKA): Paulina M Filus,
Pauline Mary Filus,
Pauline M Filus Blaszczyk,
Paulina Mary Filus-Blaszczyk,
Pauline Mary Filus-Blaszczyk
Email Addresses: jol****@yahoo.com,
pau****@yahoo.com,
tre****@gte.net
Address History: 1427 Newhope Road, Spring Hill, FL 34606;
5632 Riddle Road, Holiday, FL 34690;
Weeki Wachee, FL 34607;
Carle Place, NY 11514;
Island Park, NY 11558
Aliases (AKA): Matthew Mc,
Matthew Mc Dermott,
Matthew Mcdermott
Relatives & Associates: Patricia Dermott
Daniel Mcdermott
Erin Mcdermott
Kelly Mcdermott
Lisa Mcdermott
Phone Numbers: (352) 597-6646
Address History: 12732 Coronado Drive, Spring Hill, FL 34609;
5998 Sandra Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Saint Charles, IL 60174
Relatives & Associates: Jenel Vogan
Phone Numbers: (352) 596-9536
Address History: 5184 Sandra Drive, Spring Hill, FL 34607;
5652 Lima Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Email Addresses: lan****@aol.com,
lan****@aol.com,
lan****@blackplanet.com
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