Address History: 7304 Gates Circle, Spring Hill, FL 34606;
1714 W Jean Street, Tampa, FL 33604;
Bayamon, PR 00956;
Toa Baja, PR 00949
Aliases (AKA): Damaris E Melendez Reyes,
Damaris M Reyes
Address History: 7282 Gates Circle, Spring Hill, FL 34606;
7704 Atherton Avenue, New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Manteno, IL 60950;
Midlothian, IL 60445
Aliases (AKA): Linda Sue Chicoine,
Linda S Chiconie
Email Addresses: lch****@aol.com,
lin****@gmail.com,
mis****@aol.com,
mis****@comcast.net,
mis****@verizon.net
Address History: 7292 Gates Circle, Spring Hill, FL 34606;
16416 Us Highway 19 N Lot 810, Clearwater, FL 33764;
Tampa, FL 33614
Aliases (AKA): Rolando J Leon,
Roland J Leon Rosas,
Rolando L Rosa,
Rolando Rosas,
Rolando Leon Rosas
Phone Numbers: (813) 443-3475
Address History: 7327 Gates Circle, Spring Hill, FL 34606
Phone Numbers: (904) 686-4493
Address History: 7570 Gates Circle, Spring Hill, FL 34606;
1920 Cornelia Street, Ridgewood, NY 11385
Relatives & Associates: Lubomir Ondracek
Phone Numbers: (352) 688-1133
Aliases (AKA): Barbara H Sweinber,
Barb Sweinberg,
Barbara L Sweinberg
Address History: 7380 Gates Circle, Spring Hill, FL 34606;
3200 Bayview Drive Apt 3, Fort Lauderdale, FL 33306;
Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33029
Aliases (AKA): Larry Albano,
Lawrence Blake Albano,
Lawrence Francis Albano
Email Addresses: kal****@aol.com,
lal****@yahoo.com,
lal****@aol.com,
law****@aol.com
Address History: 7315 Gates Circle, Spring Hill, FL 34606
Phone Numbers: (352) 684-2559
Phone Numbers: (860) 455-1257
Address History: 7425 Gates Circle, Spring Hill, FL 34606
Address History: 7502 Gates Circle, Spring Hill, FL 34606
Address History: 7359 Gates Circle, Spring Hill, FL 34606
Address History: 7458 Gates Circle, Spring Hill, FL 34606;
7478 Gates Circle, Spring Hill, FL 34606;
Eugene, OR 97401
Relatives & Associates: Daniel Checchia
Phone Numbers: (541) 344-4460
Address History: 7292 Gates Circle, Spring Hill, FL 34606;
385 Gates Mills Drive, Dade City, FL 33525;
Astoria, NY 11105
Relatives & Associates: Nora Boland
Phone Numbers: (352) 683-2908
Address History: 7514 Gates Circle, Spring Hill, FL 34606;
20050 Ruth Street, Brooksville, FL 34601;
Dade City, FL 33523
Aliases (AKA): B Asbel
Email Addresses: bas****@gmail.com,
bas****@msn.com,
bas****@yahoo.com
Address History: 7304 Gates Circle, Spring Hill, FL 34606;
4541 Lakeshore Avenue, Spring Hill, FL 34606;
Ozone Park, NY 11417
Aliases (AKA): Mary Lmunna,
Mary L Munna,
Mary Lou M Munna,
Mary-Lou M Munna,
Marylou Munna
Relatives & Associates: Michael Fenster
Russell Fenster
Christina Gonzalez
Barney Munna
Fenster Munna
Address History: 7629 Gates Circle, Spring Hill, FL 34606;
4000 Chestnut Street Suite 1, Philadelphia, PA 19104;
Robesonia, PA 19551;
Womelsdorf, PA 19567
Aliases (AKA): Florence Mayes
Address History: 7367 Gates Circle, Spring Hill, FL 34606;
2711 N Pine Island Road Apt 111, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Brooklyn, NY 11208
Aliases (AKA): Margarete B Dillman
Phone Numbers: (718) 647-5804
Email Addresses: mar****@yahoo.com
Address History: 7467 Gates Circle, Spring Hill, FL 34606;
5975 138th Court N, Clearwater, FL 33760;
Holiday, FL 34691;
New Port Richey, FL 34653;
Safety Harbor, FL 34695
Aliases (AKA): G Arnold
Address History: 7448 Gates Circle, Spring Hill, FL 34606;
565 Old Toll Road, Madison, CT 06443;
Brooksville, FL 34614;
Clermont, FL 34711;
Hollywood, FL 33024
Aliases (AKA): Vincent Taormina
Relatives & Associates: Theresa Castillo
Jacqueline Gonzalez
Giuseppa Taormina
Josephine Taormina
Melissa Taormina
Email Addresses: bus****@gmail.com,
lil****@aol.com,
lil****@aol.com,
lil****@netzero.com,
pro****@aim.com
Address History: 7292 Gates Circle, Spring Hill, FL 34606;
164 Ingham Street Apt 2, Chicopee, MA 01013;
Springfield, MA 01104;
Philadelphia, PA 19144
Aliases (AKA): C J Bowes
Email Addresses: cbo****@address.com,
luv****@aol.com
Address History: 7609 Gates Circle, Spring Hill, FL 34606
Address History: 7647 Gates Circle, Spring Hill, FL 34606;
3126 Farnsworth Avenue, Los Angeles, CA 90032;
Kissimmee, FL 34758;
Gretna, LA 70056;
Cidra, PR 00739
Aliases (AKA): Delores F Delarosa,
Dolores L Delarosa,
Dolores F Delarosa,
Dolores Flores,
Dolores Flores Oyola
Address History: 7515 Gates Circle, Spring Hill, FL 34606
Aliases (AKA): Christoph D Pennisi,
Christophe D Pennisi
Phone Numbers: (352) 666-8156
Address History: 7515 Gates Circle, Spring Hill, FL 34606;
115 Unit, Oviedo, FL 32765;
Winter Park, FL 32792;
Garden City, MI 48135;
Vian, OK 74962
Aliases (AKA): Susie Fillman,
Susie Fillman Freeman
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