Address History: 7428 Cool Breeze Court, Spring Hill, FL 34607;
7234 Aloe Drive, Spring Hill, FL 34607;
Baldwin, NY 11510;
Hempstead, NY 11550;
North Baldwin, NY 11510
Aliases (AKA): Theresa M Anderson,
Theresa M Darmanin
Relatives & Associates: Andy Anderson
Vicki Anderson-Darmanin
Fred Darmanin
Michael Darmanin
Susan Darmanin
Address History: 7398 Aloe Drive, Spring Hill, FL 34607;
946 Glory Lily Court, Brooksville, FL 34604;
Fort Walton Beach, FL 32547;
Largo, FL 33778;
Palm Harbor, FL 34684
Aliases (AKA): Paul Jospeh Sanzone
Relatives & Associates: Patricia Muller
Michelle Paquette
Amanda Sanzone
Marissa Sanzone
Vincenza Sanzone
Email Addresses: pau****@hotmail.com,
psa****@ole.com,
z1r****@atlantic.net,
z1r****@yahoo.com
Address History: 5282 Deerfield Avenue, Spring Hill, FL 34608;
2142 Po Box, Gibsonton, FL 33534;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): C Manley
Address History: 7499 Aloe Drive, Spring Hill, FL 34607
Phone Numbers: (352) 592-2347
Address History: 7342 Aloe Drive, Spring Hill, FL 34607;
595 Bowen Street, Chipley, FL 32428;
Clearwater, FL 33755;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Lynn Ducket,
Lynn M Duket,
Lynn M Macneil
Email Addresses: jrd****@aol.com
Address History: 7258 Aloe Drive, Spring Hill, FL 34607;
6490 River Run Boulevard, Spring Hill, FL 34607;
Tampa, FL 33618;
Weeki Wachee, FL 34607;
Kenvil, NJ 07847
Aliases (AKA): A Baum,
Art N Baum,
Arthur N Baum,
Arthur P Baum
Email Addresses: art****@msn.com,
art****@gmail.com,
dba****@dell.com
Address History: 7218 Aloe Drive, Spring Hill, FL 34607;
308 Jackson Street Apt 117, Oakland, CA 94607;
Clearwater, FL 33765;
Doral, FL 33166;
Miami, FL 33180
Aliases (AKA): Diane Dwyer Dwyer,
D Joseph,
Diane D Joseph,
Diane M Mentalewicz,
Diane M Sauder
Address History: 7372 Aloe Drive, Spring Hill, FL 34607;
4932 Normandy Court, Cape Coral, FL 33904;
N Ft Myers, FL 33917;
Tampa, FL 33624;
Weeki Wachee, FL 34607
Relatives & Associates: Dorothy Leshiewicz
Joseph Lesnevich
Bonnie Lesniewicz
Carrie Lesniewicz
Joe Lesniewicz
Phone Numbers: (352) 592-4565
Address History: 7410 Aloe Drive, Spring Hill, FL 34607
Address History: 7480 Aloe Drive, Spring Hill, FL 34607;
10610 Grand Riviere Drive, Tampa, FL 33647;
Valrico, FL 33596
Address History: 7282 Aloe Drive, Spring Hill, FL 34607;
3739 Beacon Square Drive, Holiday, FL 34691
Aliases (AKA): Victoria Yvellisse Lezcano
Relatives & Associates: Tamara Santiago
Address History: 2280 Augusta Drive, Spring Hill, FL 34606;
117 Mohawk Drive, East Hartford, CT 06108;
Brooksville, FL 34613;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34613
Aliases (AKA): Roberta Ann Regan,
Roberta Regan
Email Addresses: rob****@aol.com
Address History: 7498 Aloe Drive, Spring Hill, FL 34607;
52462 Tripoli Way, Coachella, CA 92236;
Desert Hot Springs, CA 92240;
Gastonia, NC 28054;
Jersey City, NJ 07305
Aliases (AKA): Jason P George
Relatives & Associates: Elizabeth Ellison
Alexander George
Cecilia George
Janice George
Jason George
Email Addresses: jas****@yahoo.com
Address History: 7487 Aloe Drive, Spring Hill, FL 34607;
5727 Biscayne Court Apt 101, New Port Richey, FL 34652;
Hauppauge, NY 11788;
Kings Park, NY 11754
Aliases (AKA): Sheila H Rosenberg
Relatives & Associates: Elizabeth Kane
Carolyn Poallo
Brian Rosenberg
Carole Rosenberg
Eric Rosenberg
Phone Numbers: (352) 797-3589
Address History: 7274 Aloe Drive, Spring Hill, FL 34607;
4725 E Sunrise Drive # 422, Tucson, AZ 85718;
Montrose, CA 91020;
Palos Hills, IL 60465;
Goshen, NY 10924
Address History: 7243 Aloe Drive, Spring Hill, FL 34607
Phone Numbers: (352) 596-7692
Address History: 7456 Aloe Drive, Spring Hill, FL 34607;
2337 Scenic Hill Drive, Spring Hill, FL 34606;
Livonia, MI 48154;
New Hudson, MI 48165;
Westland, MI 48185
Aliases (AKA): Sharon A Leland
Address History: 7322 Aloe Drive, Spring Hill, FL 34607;
13315 Woodward Drive, Hudson, FL 34667;
Saint Petersburg, FL 33713
Address History: 7345 Aloe Drive, Spring Hill, FL 34607;
32 Huntington Drive, Vernon Rockville, CT 06066
Aliases (AKA): C Leyko,
Caroline Leyko
Phone Numbers: (352) 592-7291
Address History: 7250 Aloe Drive, Spring Hill, FL 34607;
14125 Strite Road, Hagerstown, MD 21742;
North Las Vegas, NV 89032;
Falling Waters, WV 25419
Address History: 12276 Glen Haven Street, Spring Hill, FL 34609;
7213 Aloe Drive, Spring Hill, FL 34607;
Cambridge, MA 02140;
Glen Oaks, NY 11004
Aliases (AKA): Stephen Mc Carthy
Relatives & Associates: Svetlana Blagojevic
Michelle Bommarito
Stephen Carthy
Henry Mccarthy
Lori Mccarthy
Email Addresses: rmc****@yahoo.com,
slm****@cs.com
Address History: 7462 Aloe Drive, Spring Hill, FL 34607;
12645 Morning Drive, Dade City, FL 33525;
Zephyrhills, FL 33542;
Baldwin, NY 11510;
Centereach, NY 11720
Aliases (AKA): Phillip Canosa
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