Address History: 8518 Delaware Drive, Spring Hill, FL 34607;
525 Fairwood Avenue Apt 287, Clearwater, FL 33759;
Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): James Joseph Koper,
Jim Joseph Koper,
Jim Koper
Email Addresses: ako****@aol.com,
jim****@universalcapital.net,
jim****@aol.com,
jim****@adelphia.net,
jim****@aol.com
Address History: 8380 Delaware Drive, Spring Hill, FL 34607;
1826 Po Box, New Port Richey, FL 34656;
Bloomingdale, IL 60108;
Roselle, IL 60172;
Kansas City, MO 64155
Aliases (AKA): Eric J Depa,
Eric Lee Photography
Email Addresses: eri****@scottlogistics.com,
grf****@excite.com,
i2p****@yahoo.com
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7765 Holiday Drive, Spring Hill, FL 34606;
Binghamton, NY 13901
Aliases (AKA): Caitlin Hardy,
Caitlin Leadbeater
Email Addresses: ksl****@aol.com
Address History: 8369 Delaware Drive, Spring Hill, FL 34607;
816 Arboretum Way, Burlington, MA 01803;
Framingham, MA 01701;
Auburn, WA 98092;
Tacoma, WA 98404
Aliases (AKA): Imelda Samaniego Sorter,
Mielda S Sorter
Email Addresses: dav****@comcast.net,
iso****@aol.com
Address History: 8010 Delaware Drive, Spring Hill, FL 34607;
10345 185th Street S, Boca Raton, FL 33498;
Norcross, GA 30093;
Massapequa, NY 11758
Email Addresses: mrj****@hotmail.com
Address History: 8083 Delaware Drive, Spring Hill, FL 34607;
15331 El Contento Drive # 1, Lake Elsinore, CA 92530;
New Port Richey, FL 34654;
Saint Petersburg, FL 33710;
Lake Ariel, PA 18436
Aliases (AKA): Jeanette Mc Cabe,
Jeanette Mccabe,
Jeanette Nolan,
J H Smith
Relatives & Associates: Erin Cabe
Richard Marcinkevich
Elizabeth Mccabe
Elizabeth Mccabe
Richard Mccabe
Address History: 8523 Delaware Drive, Spring Hill, FL 34607;
2749 Pine Street Ste C, Arkadelphia, AR 71923;
Conway, AR 72034;
Hot Springs National Park, AR 71901;
Little Rock, AR 72231
Aliases (AKA): Thomas S Freeman,
Thomas L Green,
Thomas C Green,
Tom L Green,
Thomas L Green Senior
Email Addresses: fre****@yahoo.com,
gid****@gmail.com,
gre****@gmail.com,
han****@yahoo.com,
jun****@icloud.com
Address History: 8165 Delaware Drive, Spring Hill, FL 34607;
21364 Lincoln Road, Brooksville, FL 34601;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32304
Aliases (AKA): Susan Rodriguez,
Susan Rodriquez
Email Addresses: aro****@gmail.com,
sue****@yahoo.com
Address History: 7500 Delaware Drive, Spring Hill, FL 34607;
7500 Delaware Drive, Weeki Wachee, FL 34607;
Brooklyn, NY 11220;
Syosset, NY 11791
Aliases (AKA): Dorothy Desmond Ticineto
Relatives & Associates: William Ticineto
Phone Numbers: (352) 596-9709
Email Addresses: dti****@yahoo.com
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
Address History: 8262 Delaware Drive, Spring Hill, FL 34607;
6219 Ansley Street, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Tewksbury, MA 01876
Aliases (AKA): F Cassidy,
Fredrick E Cassidy,
F Casswey
Address History: 8476 Delaware Drive, Spring Hill, FL 34607;
8086 Chaucer Drive, Spring Hill, FL 34607;
Tampa, FL 33624
Aliases (AKA): Alisa Hess,
Alisa Love
Email Addresses: dlo****@aol.com
Address History: 8205 Delaware Drive, Spring Hill, FL 34607;
9349 Fox Hollow Lane, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Tara Janice Savarese,
Tara J Savarese
Address History: 8256 Delaware Drive, Spring Hill, FL 34607;
5020 Neff Lake Road, Brooksville, FL 34601;
Hawthorne, FL 32640;
Interlachen, FL 32148;
Ocala, FL 34470
Aliases (AKA): Alex Mcleod
Email Addresses: dan****@yahoo.com
Address History: 7400 Delaware Drive, Spring Hill, FL 34607;
1218 Leyte Road, Coronado, CA 92118;
Fresno, CA 93704;
Hanford, CA 93230;
Hayward, CA 94544
Aliases (AKA): Chris Hammond,
Christian A Hammond,
Christian Alexander Hammond,
Christine Hammond,
Christoph W Hammond
Email Addresses: ham****@verizon.net
Address History: 8280 Delaware Drive, Spring Hill, FL 34607;
8196 Normandy Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Kenosha, WI 53140
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7964 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Coram, NY 11727
Relatives & Associates: Alfred Wolf
Address History: 8256 Delaware Drive, Spring Hill, FL 34607;
14586 Mocking Wren Road, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Harwood Heights, IL 60706
Aliases (AKA): Georgina M Chudyk,
Georgina Cipriani,
Georgina M Cipriani,
Gina M Cipriani
Email Addresses: gin****@cmprod.com,
lov****@hotmail.com,
rel****@hotmail.com,
rob****@live.com,
yes****@live.com
Address History: 8261 Delaware Drive, Spring Hill, FL 34607;
2626 Jays Nest Lane, Holiday, FL 34691;
New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Windham, ME 04062
Address History: 8476 Delaware Drive, Spring Hill, FL 34607;
116 Po Box, Islamorada, FL 33036;
Weeki Wachee, FL 34607;
Chicago Heights, IL 60411;
Harvard, IL 60033
Phone Numbers: (352) 597-7929
Address History: 7400 Delaware Drive, Spring Hill, FL 34607;
14359 Scrub Oak Lane, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Harold Russell
Address History: 8583 Delaware Drive, Spring Hill, FL 34607;
1522 Mckinstry Street, Detroit, MI 48209;
Lake Orion, MI 48359;
Lincoln Park, MI 48146;
Oxford, MI 48371
Aliases (AKA): Janice A Rasmussen,
Janise A Torres
Address History: 8235 Delaware Drive, Spring Hill, FL 34607;
12095 Seely Lane, Brooksville, FL 34613;
Hudson, FL 34667;
East Syracuse, NY 13057;
North Syracuse, NY 13212
Phone Numbers: (315) 455-5405
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