Address History: 5851 Elm Street, New Port Richey, FL 34652;
6227 Halstead Street, Spring Hill, FL 34606;
Jackson, NJ 08527
Address History: 13172 Little Farms Drive, Spring Hill, FL 34609;
4075 Flamingo Boulevard, Hernando Beach, FL 34607;
Hudson, FL 34669;
Lake City, FL 32025;
Port Richey, FL 34668
Aliases (AKA): Shannon Saracinaj
Address History: 6195 Halstead Street, Spring Hill, FL 34606;
10367 Flycatcher Road, Brooksville, FL 34613;
Orlando, FL 32826
Aliases (AKA): Joey Volonino
Relatives & Associates: Angel Duncan
Deianna Preda
Christina Volanino
Anthony Volonino
Anthony Volonino
Email Addresses: joe****@sbcglobal.net,
jos****@aol.com,
nos****@yahoo.com
Address History: 18741 Gracie Lee Street, Spring Hill, FL 34610;
832 James Street, Dunedin, FL 34698;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Vero Beach, FL 32966
Aliases (AKA): William E Babinsack,
Wm E Babinsack
Email Addresses: cba****@comcast.net,
rba****@gmail.com
Address History: 6201 Halstead Street, Spring Hill, FL 34606;
6091 24th Avenue N, Saint Petersburg, FL 33710
Phone Numbers: (727) 384-3038
Address History: 3744 Mccloud Street, New Port Richey, FL 34655;
324 Peace Avenue, Brooksville, FL 34601;
Orlando, FL 32808;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): C Fry
Address History: 7095 Young Street, Brooksville, FL 34601;
15325 Bermondsey Street # 4, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Dennis E Pulaski
Address History: 13101 Hazelcrest Street, Spring Hill, FL 34609;
15336 Copper Loop, Brooksville, FL 34604;
Lawndale, NC 28090;
Shelby, NC 28152
Aliases (AKA): S Carter
Address History: 11300 Portsmouth Street, Spring Hill, FL 34609;
1206 Millennium Parkways # 2020, Brandon, FL 33511;
Tampa, FL 33615;
Albuquerque, NM 87118;
Rapid City, SD 57701
Aliases (AKA): Rachel Melendez,
Rachel M Melendez
Relatives & Associates: Adelaida Lahoe
Carmen Melendez
David Melendez
Dorcas Melendez
Esther Melendez
Address History: 14477 Brookridge Boulevard, Brooksville, FL 34613;
39451 Chalfont Lane, Palmdale, CA 93551;
Spring Hill, FL 34606;
Babylon, NY 11702;
Oakdale, NY 11769
Aliases (AKA): Maurice Trobia,
Maurice Tropia
Relatives & Associates: Cynthia Broderick
Adriana Trobia
Angelo Trobia
Anthony Trobia
Marelyn Trobia
Email Addresses: big****@yahoo.com
Address History: 14095 Linden Drive, Spring Hill, FL 34609;
1081 Nodding Shade Drive, Brooksville, FL 34604;
Holiday, FL 34690;
Alta Vista, KS 66834
Phone Numbers: (727) 942-6998
Address History: 1509 S Prescott Avenue, Clearwater, FL 33756;
2574 E Sandman Lane, Floral City, FL 34436;
Largo, FL 33778;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33713
Address History: 11300 Portsmouth Street, Spring Hill, FL 34609;
6189 Halstead Street, Spring Hill, FL 34606;
Albuquerque, NM 87118;
San Lorenzo, PR 00754
Aliases (AKA): Luis M Melendez,
Luis S Melendez,
Luis M Melendezsr
Relatives & Associates: Elizabeth Hoth
Adelaida Lahoe
Carmen Melendez
David Melendez
Dorcas Melendez
Phone Numbers: (352) 293-4440
(352) 688-9716
Address History: 6195 Halstead Street, Spring Hill, FL 34606;
18919 Titus Road, Hudson, FL 34667;
Lindenhurst, NY 11757
Aliases (AKA): Carolyn Volonino
Relatives & Associates: Deianna Preda
Christina Volanino
Anthony Volonino
Anthony Volonino
Anthony Volonino
Email Addresses: cat****@yahoo.com,
cvo****@ole.com,
cvo****@yahoo.com,
joe****@verizon.net
Address History: 1337 Markham Avenue, Spring Hill, FL 34606;
10736 Acer Lane Apt 37, Hudson, FL 34667;
Inverness, FL 34452;
Tampa, FL 33618;
Clifton Heights, PA 19018
Aliases (AKA): Virgina Damico,
Virginia Marie Damico,
Vriginia Damico,
Virginia M Tamuschy
Address History: 6189 Halstead Street, Spring Hill, FL 34606
Relatives & Associates: Lewis Lenney
Phone Numbers: (904) 686-9037
Aliases (AKA): Kenneth Shrieve,
Kenny Shrieves
Address History: 2933 E Squirrel Court, Inverness, FL 34452;
220 Arlanie Road, Brooksville, FL 34604;
Daytona Beach, FL 32119;
Masaryktown, FL 34604;
Spring Hill, FL 34609
Address History: 6183 Halstead Street, Spring Hill, FL 34606;
28469 Cortez Boulevard, Brooksville, FL 34602;
Floral City, FL 34436;
Homosassa, FL 34446
Relatives & Associates: Thomas Donald
Amanda Edwards
Frances Gielen
Kimberley Mcdolald
Thomas Mcdonald
Phone Numbers: (254) 690-8901
Address History: 10360 Appletree Lane, Osceola, IN 46561;
11235 Warm Wind Way, Brooksville, FL 34613;
Chiefland, FL 32626;
Spring Hill, FL 34606;
Mishawaka, IN 46544
Aliases (AKA): B Davidson,
Brandon Ross Davidson,
Brandon J Davidson,
B Miller,
Brandon J Miller
Email Addresses: bda****@yahoo.com,
red****@yahoo.com
Address History: 298 Croton Falls Road, Mahopac, NY 10541;
6224 Halstead Street, Spring Hill, FL 34611;
Boston, MA 02127;
South Boston, MA 02127
Aliases (AKA): J Hearns,
James Hearns
Relatives & Associates: Hillary Behan
Email Addresses: jhe****@bigfoot.com
Address History: 300 Woodlawn Drive, Connelly Springs, NC 28612;
6226 Halstead Street, Spring Hill, FL 34606;
Charlotte, NC 28269;
Cullowhee, NC 28723;
Gastonia, NC 28052
Aliases (AKA): Jeff Carter,
Jeffrey Allen Carter
Address History: 19 Alfred Drive, North Providence, RI 02911;
5384 Coyote Trail, Orlando, FL 32808;
Palm Harbor, FL 34683;
Spring Hill, FL 34606;
West Warwick, RI 02893
Aliases (AKA): David Brothers
Address History: 18703 Brookshade Lane, Louisville, KY 40245;
3021 State Road 590 Apt 319, Clearwater, FL 33759;
Lake Mary, FL 32746;
Naples, FL 34116;
Spring Hill, FL 34606
Aliases (AKA): Mary L Greene,
Mary G Howard,
Mary Greene Howard
Email Addresses: cor****@gmail.com,
how****@gmail.com,
jan****@yahoo.com,
mlg****@hotmail.com
Address History: 615 Sumner Road, Moultrie, GA 31768;
612 Old Dixie Highway Lot 8, Auburndale, FL 33823;
Brooksville, FL 34601;
Daytona Beach, FL 32119;
Hudson, FL 34667
Aliases (AKA): Gina M Fudge,
Gina Fudge
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