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: 7243 Anhinga Court, Spring Hill, FL 34607
Relatives & Associates: Marco Zena
Email Addresses: mgb****@yahoo.com
Address History: 3044 Red Oak Court Apt 202, Palm Harbor, FL 34684;
3382 Covered Bridge Drive W, Dunedin, FL 34698;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
Aliases (AKA): Jeff James Bruce,
Jeffery J Bruce,
Jeffrey J Bruce,
Jeffrey Bruce,
Jeffrey James Bruce
Email Addresses: cha****@hotmail.com,
ipa****@gmail.com,
jef****@sourcedirectinternational.com,
jef****@ibm.net,
old****@yahoo.com
Address History: 5087 Oyster Court, Spring Hill, FL 34607;
7413 Heather Walk Drive, Brooksville, FL 34613;
Pensacola, FL 32514;
Sanford, FL 32773;
Beech Grove, IN 46107
Aliases (AKA): J Lee
Address History: 7236 Anhinga Court, Spring Hill, FL 34607;
707 Saint Andrews Drive, Augusta, GA 30909
Aliases (AKA): J Popp
Relatives & Associates: Dorothy Popp
Phone Numbers: (352) 597-0341
Address History: 7371 Botanical Drive, Spring Hill, FL 34607;
7227 Anhinga Court, Spring Hill, FL 34607;
The Villages, FL 32162
Email Addresses: cap****@webtv.net,
cap****@webtv.net
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: 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: 7244 Anhinga Court, Spring Hill, FL 34607;
514 Stonehaven Drive, Townsend, DE 19734;
Plainsboro, NJ 08536
Aliases (AKA): K Cox
Address History: 7228 Anhinga Court, Spring Hill, FL 34607;
150 Main Street Suite A, Farmingdale, NY 11735;
Massapequa, NY 11758;
Massapequa Park, NY 11762;
Selden, NY 11784
Aliases (AKA): Josephine P Cusumano
Relatives & Associates: Jamie Casper
Joseph Cusamano
Josephine Cussmano
Len Cusumano
Mariela Cusumano
Email Addresses: mcu****@networkadjusters.com
Address History: 336 Golfview Road Apt 707, North Palm Beach, FL 33408;
1601 N Sepulveda Boulevard # 112, Manhattan Beach, CA 90266;
Ocala, FL 34481;
Spring Hill, FL 34607;
Honolulu, HI 96802
Aliases (AKA): Thomas Micoletti,
Thomas E Nicoletti
Phone Numbers: (561) 622-8579
Address History: 3044 Red Oak Court Apt 202, Palm Harbor, FL 34684;
3382 Covered Bridge Drive W, Dunedin, FL 34698;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689;
Philadelphia, PA 19111
Aliases (AKA): Lor Bruce,
Lori Anne Bruce,
Lori Anne Kiefer,
Lori A Kiefer,
Lori A Sheets
Phone Numbers: (352) 592-6743
(352) 597-1521
(727) 772-8493
(727) 939-4964
(727) 943-7525
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: 7228 Anhinga Court, Spring Hill, FL 34607;
3382 Covered Bridge Drive W, Dunedin, FL 34698;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Philadelphia, PA 19111
Phone Numbers: (727) 772-8493
(727) 943-7525
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: 2106 Royal Troon Court, Orlando, FL 32826;
4106 Boca Woods Drive, Orlando, FL 32826;
Spring Hill, FL 34607;
Flushing, NY 11355;
Kings Park, NY 11754
Aliases (AKA): Alicia S Gotlewski
Email Addresses: ago****@mindspring.com,
ago****@yahoo.com,
ego****@netzero.net
Address History: 216 Peach Street, Jackson, MI 49202;
251 Patterson Road, Haines City, FL 33844;
Spring Hill, FL 34607;
Michigan Center, MI 49254;
Owosso, MI 48867
Aliases (AKA): R H Jones,
Reatha Hearline Jones,
R C Rudd,
Reatha H Rudd
Address History: 12880 Ward Circle, Hamshire, TX 77622;
610 S Union Boulevard Apt 405, Colorado Springs, CO 80910;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): Lori Anne Bruce,
Laura J Leach,
Lori Shellhammer Leach,
L Leblanc,
Laura Catherine Leblanc
Email Addresses: bet****@gmail.com,
chi****@yahoo.com,
chr****@gmail.com,
gyn****@aol.com,
lau****@yahoo.com
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: 741 Glenwood Avenue, Jackson, MI 49203;
7235 Anhinga Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Michigan Center, MI 49254
Aliases (AKA): Kiff Hughes,
Michael Hughes
Phone Numbers: (352) 263-2780
(352) 597-3722
(517) 787-8244
Email Addresses: bgd****@webtv.net,
kif****@bestbuy.com,
kmh****@netzero.com,
kmh****@sbcglobal.net
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: 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: 95 Carleton Avenue # 203, Glen Ellyn, IL 60137;
9805 Hidden Lane Apt 3, Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): M Lewis
Address History: 111 E Coker Lane, Conway, SC 29526;
7227 Anhinga Court, Spring Hill, FL 34607;
Glenview Nas, IL 60026;
Winnetka, IL 60093;
Fishers, IN 46037
Aliases (AKA): Justin Patrick Guilkey
Email Addresses: dgu****@yahoo.com,
gui****@yahoo.com,
jgu****@bsu.edu,
jgu****@yahoo.com,
jgu****@yahoo.com
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
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