Address History: 336 Golfview Road Apt 707, North Palm Beach, FL 33408;
2031 Madonna Viaduct, Lomita, CA 90717;
Spring Hill, FL 34607;
Dumont, NJ 07628
Relatives & Associates: Dorothy Nicoletti
Richard Nicoletti
Thomas Nicoletti
Thomas Nicoletti
Tracy Nicoletti
Email Addresses: rmo****@hotmail.com,
ten****@aol.com,
tni****@cs.com
Address History: 878 Driftwood Avenue Se, Palm Bay, FL 32909;
951 Colonial Avenue Se, Palm Bay, FL 32909;
Spring Hill, FL 34607;
Arkville, NY 12406
Address History: 7042 Eisenhower Street, Brooksville, FL 34613;
23415 Lanett Street, Brooksville, FL 34601;
Longboat Key, FL 34228;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Email Addresses: pjp****@rocketmail.com,
ppa****@gmail.com
Address History: 11308 Sagamore Street, Spring Hill, FL 34609;
7266 S Sonata Avenue, Homosassa, FL 34446;
Charlotte, NC 28205;
Dallas, NC 28034;
Gastonia, NC 28054
Address History: 7244 Anhinga Court, Spring Hill, FL 34607;
510 Stonehaven Drive, Townsend, DE 19734;
Kansas City, MO 64116;
Burlington, NJ 08016;
Monmouth Junction, NJ 08852
Aliases (AKA): James E Green,
James E Green Rd,
James Greenblum,
J Greene,
Jimmy Greene
Address History: 7243 Anhinga Court, Spring Hill, FL 34607;
2047 Holland Avenue Apt 1c, Bronx, NY 10462;
Cortlandt Manor, NY 10567;
Holbrook, NY 11741;
Huntington Station, NY 11746
Aliases (AKA): Marco A Zena,
O Marco Zena
Email Addresses: zmi****@aol.com
Address History: 5074 Gaston Street, Spring Hill, FL 34607;
4905 W Cardinal Street, Homosassa, FL 34446;
Lecanto, FL 34461;
Bloomfield, NJ 07003;
Harrison, NJ 07029
Aliases (AKA): Gloria A Freed,
Gloria Marie Freid,
G Fried,
Gloria M Fried
Email Addresses: fre****@yahoo.com,
fre****@gmail.com,
fre****@yahoo.com,
glo****@juno.com
Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
12259 Forest Crest Court, Spring Hill, FL 34609;
Dallas, GA 30157;
Kennesaw, GA 30152;
Jersey City, NJ 07307
Aliases (AKA): Phillip Cusumano
Relatives & Associates: Joseph Cusamano
Josephine Cussmano
Len Cusumano
Mariela Cusumano
Mark Cusumano
Address History: 7244 Anhinga Court, Spring Hill, FL 34607;
514 Stonehaven Drive, Townsend, DE 19734;
Plainsboro, NJ 08536
Aliases (AKA): K Cox
Address History: 7227 Anhinga Court, Spring Hill, FL 34607;
14212 Sandhurst Street, Brooksville, FL 34613;
Biddeford, ME 04005;
Old Orchard Beach, ME 04064
Aliases (AKA): D Celine,
Celine C Drouin,
Celine Droun
Address History: 7741 Hawthorn Drive, Port Richey, FL 34668;
9221 Fontaine Drive, Brooksville, FL 34613;
Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): A Jones,
Allen Jones
Email Addresses: ale****@yahoo.com
Address History: 11202 Applegate Circle, Boynton Beach, FL 33437;
3154 Viaduct Poinciana Apt 213, Lake Worth, FL 33467;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Deer Park, NY 11729
Aliases (AKA): James L Chartof,
Jim Chartoff
Address History: 6086 Deltona Boulevard, Spring Hill, FL 34606;
1480 Southwest 49th Avenue, Fort Lauderdale, FL 33317;
Glen Ellyn, IL 60137;
Warrenville, IL 60555;
East Rochester, NY 14445
Aliases (AKA): Jan Zaoral
Address History: 7235 Anhinga Court, Spring Hill, FL 34607;
12903 Kings Manor Avenue, Hudson, FL 34667;
Avon, MA 02322;
Brockton, MA 02302
Aliases (AKA): Edward Raleigh
Address History: 41 3rd Avenue, East Rockaway, NY 11518;
727 Anhinga Court, Spring Hill, FL 34607;
Levittown, NY 11756
Aliases (AKA): Lisann Bonavita
Phone Numbers: (352) 200-5351
Address History: 5729 Taft Avenue, Bensalem, PA 19020;
7236 Anhinga Court, Spring Hill, FL 34607;
Fairless Hills, PA 19030;
Lansdale, PA 19446;
Perkasie, PA 18944
Aliases (AKA): Patricia Christine
Relatives & Associates: Barbara Christine
Doris Christine
Edward Christine
Edward Christine
Kelly Christine
Address History: 151 Woodland Drive, Cromwell, CT 06416;
18916 Quercus Drive Apt 63, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Ann Mary Martin
Address History: 69 Henry Avenue, Selden, NY 11784;
7228 Anhinga Court, Spring Hill, FL 34607;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Leonard Cusumano
Relatives & Associates: Jamie Casper
Joseph Cusamano
Josephine Cussmano
Josephine Cusumano
Josephine Cusumano
Email Addresses: cye****@aol.com,
cye****@aol.com,
len****@alltel.net,
len****@yahoo.com,
noh****@yahoo.com
Address History: 8145 268th Street, Glen Oaks, NY 11004;
5380 Repecho Drive Apt 201, San Diego, CA 92124;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Anthony Rampersad,
Anthony Rampersaud
Address History: 741 Glenwood Avenue, Jackson, MI 49203;
7235 Anhinga Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Horton, MI 49246;
Michigan Center, MI 49254
Aliases (AKA): B Dornan,
Brenda G Dornan,
Brenda Dornan,
Brenda Gail Hughes,
Brenda G Hughes
Email Addresses: kmh****@hotmail.com
Address History: 2368 Timber Lane, Houston, TX 77027;
7236 Anhinga Court, Spring Hill, FL 34607;
Augusta, GA 30907;
Dedham, MA 02026;
Geneva, OH 44041
Phone Numbers: (440) 466-4564
Address History: 1619 Sunset Ridge Road, Glenview, IL 60025;
7243 Anhinga Court, Spring Hill, FL 34607;
Aurora, IL 60504;
Berwyn, IL 60402;
Downers Grove, IL 60516
Phone Numbers: (708) 788-0192
Address History: 279 Po Box, Arkville, NY 12406;
2760 Cozumel Drive Apt 1008, Melbourne, FL 32935;
Palm Bay, FL 32909;
Spring Hill, FL 34607;
Hurley, NY 12443
Aliases (AKA): S Zarcone,
Sandie Ann Zarcone,
Sandra A Zarcone,
Sandra Ann Zarcone,
Sandy Zarcone
Address History: 470 Raintree Court Unit 3g, Glen Ellyn, IL 60137;
9805 Hidden Lane Apt 3, Port Richey, FL 34668;
Spring Hill, FL 34607;
Greendale, WI 53129
Aliases (AKA): E Lewis
Email Addresses: edw****@msn.com,
j-s****@nwu.net
Address History: 16 Red Oak Lane, Cortlandt Manor, NY 10567;
328 1455a Market Street Apartment, San Francisco, CA 94103;
Spring Hill, FL 34607;
Jamaica, NY 11432;
Port Chester, NY 10573
Aliases (AKA): David Hamm
Relatives & Associates: William Hamm
Email Addresses: dav****@mindspring.com
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