Address History: 8586 Delaware Drive, Spring Hill, FL 34607;
3492 Eagle Nest Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Sandra Deconinck Wall,
Sandra Wall
Email Addresses: cat****@gmail.com,
mym****@aol.com,
san****@hotmail.com,
v_w****@yahoo.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: 8321 Delaware Drive, Spring Hill, FL 34607;
10070 P/O Box, Brooksville, FL 34603;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Randal S Bulger,
Randy S Bulger,
Randy Stephen Bulger
Address History: 8500 Delaware Drive, Spring Hill, FL 34607;
4848 N State Road 7 Apt 106, Coral Springs, FL 33073;
Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Margate, FL 33063
Aliases (AKA): Cindy Ammons,
Jacindy Ammons,
Jacindy Lyn Bonilla,
Cindy Knight,
Jalindy Lyn Mosqera
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
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
8260 N Bayshore Drive, Miami, FL 33138;
Weeki Wachee, FL 34607;
Slidell, LA 70461;
Farmingdale, NY 11735
Aliases (AKA): Paul De,
Paul De Leonardis,
P Deleonardis,
Paul D Leonardis
Relatives & Associates: Janine Bienstock
Darren Deleonardis
Michelle Deleonardis
Nancy Deleonardis
Paul Deleonardis
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7964 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Coram, NY 11727
Aliases (AKA): Alfred Wolf
Relatives & Associates: Marie Wolf
Email Addresses: gin****@gate.net
Address History: 8475 Delaware Drive, Spring Hill, FL 34607;
429 South Sherbourne Drive, Los Angeles, CA 90048;
Moorpark, CA 93021;
Thousand Oaks, CA 91362;
Weeki Wachee, FL 34607
Aliases (AKA): Mary A Willis,
Mary M Willis,
Mary Willis
Email Addresses: all****@comcast.net
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: 8431 Delaware Drive, Spring Hill, FL 34607;
3117 Majestic View Drive, Lutz, FL 33558;
Odessa, FL 33556;
Weeki Wachee, FL 34607;
Tonawanda, NY 14150
Aliases (AKA): Anthony C Spica
Address History: 8333 Delaware Drive # 56, Spring Hill, FL 34607;
3233 Gulf Coast Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): H Christensen,
Harold B Christensen
Relatives & Associates: Stevie Anderson
Tracey Anderson
Antonia Christensen
Harold Christensen
Jorgen Christensen
Address History: 8303 Delaware Drive, Spring Hill, FL 34607;
1630 Ne 5th Court, Fort Lauderdale, FL 33301;
Weeki Wachee, FL 34607;
Hartsdale, NY 10530
Aliases (AKA): Kenneth Quinto
Address History: 8547 Delaware Drive, Spring Hill, FL 34607;
18706 Chopin Drive, Lutz, FL 33558;
Tampa, FL 33618;
Brooklyn, NY 11209
Aliases (AKA): Dorothy A Camerano
Email Addresses: dot****@aol.com,
dot****@juno.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: 8432 Delaware Drive, Spring Hill, FL 34607;
9501 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
Hialeah, FL 33015;
Miami, FL 33179;
Miami Beach, FL 33154
Aliases (AKA): Kathleen D Chasteen,
Kathleen Marshall,
K Valen,
Kathleen Deveny Valen,
Kathleen D Valen Marshall
Address History: 8574 Delaware Drive, Spring Hill, FL 34607;
1661 Colleen Drive, Belle Isle, FL 32809;
Brandon, FL 33510;
Orlando, FL 32809;
Weeki Wachee, FL 34607
Aliases (AKA): Elizabeth A Powlick
Email Addresses: epo****@frontiernet.net
Address History: 8511 Delaware Drive, Spring Hill, FL 34607;
30384 Cardinal Lane, Big Pine Key, FL 33043;
Summerland Key, FL 33042;
Tampa, FL 33616;
Weeki Wachee, FL 34607
Aliases (AKA): L Kovac,
Lilian Kovac
Relatives & Associates: Dustin Kovac
Email Addresses: emi****@excite.com,
lil****@yahoo.com,
lko****@excite.com,
lko****@excite.com
Address History: 8550 Delaware Drive # 24b, Spring Hill, FL 34607;
2813 Brown Pelican Avenue, New Port Richey, FL 34653;
Englishtown, NJ 07726;
Rockaway Park, NY 11694
Aliases (AKA): John C Cullinan
Relatives & Associates: Beatrice Cullinane
Address History: 8432 Delaware Drive, Spring Hill, FL 34607;
5710 Ne 14th Lane # 3, Fort Lauderdale, FL 33334;
Lake Mary, FL 32746;
Lauderhill, FL 33313;
Oakland Park, FL 33306
Aliases (AKA): Erica Painter,
Erica Lea Tusa,
Erica L Tusa
Address History: 8165 Delaware Drive, Spring Hill, FL 34607;
16344 Crane Road, Brooksville, FL 34614;
Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Arturo Rodrigue
Relatives & Associates: Carlos Blanco
David Deposada
Grisel Dominguez
Jasmine Hudson
Arturo Rodriguez
Email Addresses: aro****@gmail.com,
art****@fuse.net,
pro****@mail.usf.edu
Address History: 8000 Delaware Drive, Spring Hill, FL 34607;
9390 Nakoma Way # H, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Machesney Park, IL 61115
Email Addresses: jbo****@netzero.net,
kit****@aol.com
Address History: 8025 Delaware Drive, Spring Hill, FL 34607;
11 West Wistaria Avenue, Arcadia, CA 91007;
Brooksville, FL 34601;
Sarasota, FL 34233;
Weeki Wachee, FL 34607
Aliases (AKA): T Walter,
Thomas D Walter,
Thomas David Walter,
Tom Walter
Email Addresses: god****@aol.com,
tho****@cs.com,
tom****@aol.com
Address History: 8165 Delaware Drive, Spring Hill, FL 34607;
8950 Carlyle Avenue, Miami Beach, FL 33154;
Surfside, FL 33154;
Weeki Wachee, FL 34607
Phone Numbers: (305) 841-9339
Address History: 8333 Delaware Drive, Spring Hill, FL 34607;
4225 Pine Isle Drive, Lutz, FL 33558;
Tampa, FL 33612;
Temple Terrace, FL 33617
Relatives & Associates: Xiomara Figueroa
Deborah Guzman
Christina Santiago
Ilene Santiago
Iris Santiago
Address History: 7480 Delaware Drive, Spring Hill, FL 34607;
7480 Delaware Drive, Weeki Wachee, FL 34607;
Florida, NY 10921;
Middletown, NY 10941;
Port Chester, NY 10573
Aliases (AKA): Jody A Tolomer
Relatives & Associates: Cora Racanelli
Kristy Racanelli
Peter Racanelli
Peter Racanelli
Peter Racanelli
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