Address History: 8099 Delaware Drive, Spring Hill, FL 34607;
10815 Houston Avenue, Hudson, FL 34667;
Weeki Wachee, FL 34607
Email Addresses: cca****@bellsouth.com,
nim****@hotmail.com
Address History: 8000 Delaware Drive, Spring Hill, FL 34607;
3818 Sablewood Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Lenoir, NC 28645
Aliases (AKA): John E Merchant
Email Addresses: joh****@pacbell.net
Address History: 8463 Delaware Drive, Spring Hill, FL 34607;
120 122nd Avenue E, Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Weeki Wachee, FL 34607
Aliases (AKA): Jeff Amber,
Jeff G Ambler,
Jeffrey G Ambler,
Jeffrey Glen Ambler,
Jeff Planty
Email Addresses: gam****@bellsouth.net
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
8260 N Bayshore Drive, Miami, FL 33138;
Weeki Wachee, FL 34607;
Seaford, NY 11783
Aliases (AKA): Manny Fernandez,
Manuel Angel Fernandez
Relatives & Associates: Carmen Demarin
Maria Fenandez
Ivette Fernandez
Ivette Fernandez
Justiniani Fernandez
Address History: 7480 Delaware Drive, Spring Hill, FL 34607;
7480 Delaware Drive, Weeki Wachee, FL 34607;
Kings Park, NY 11754;
Northport, NY 11768
Phone Numbers: (631) 265-6861
Address History: 8212 Delaware Drive, Spring Hill, FL 34607;
6210 Sheldon Road Apt 2406, Tampa, FL 33615;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Bay Shore, NY 11706
Aliases (AKA): Augustin T Negron,
Augustine Negron
Address History: 8243 Delaware Drive, Spring Hill, FL 34607;
6441 Steuben Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Phone Numbers: (352) 597-0088
Address History: 8003 Delaware Drive, Spring Hill, FL 34607;
8003 Delaware Drive, Weeki Wachee, FL 34607;
Boston, MA 02210;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): Laura A Forgione,
L Kearney,
Laura A Kearney,
Laura A Scolastico
Relatives & Associates: Barbara Forgione
Frank Forgione
Frank Forgione
Michelle Forgione
Patricia Forgione
Address History: 7464 Delaware Drive, Spring Hill, FL 34607;
7344 Fairfax Drive, Port Richey, FL 34668
Aliases (AKA): Ashley Furlong,
Ashley N Niedbala
Address History: 8357 Delaware Drive, Spring Hill, FL 34607;
8357 Delaware Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 596-8266
Address History: 8213 Delaware Drive, Spring Hill, FL 34607;
15424 Flight Path Drive, Brooksville, FL 34604;
New Port Richey, FL 34654;
Port Charlotte, FL 33948;
Weeki Wachee, FL 34607
Aliases (AKA): John Malcolm Zappone,
John J Zappone
Email Addresses: joh****@juno.com
Address History: 8063 Delaware Drive, Spring Hill, FL 34607;
8063 Delaware Drive, Weeki Wachee, FL 34607;
Glenview, IL 60025
Aliases (AKA): Theodora M Steffen
Relatives & Associates: Jack Steffen
Address History: 7477 Delaware Drive, Spring Hill, FL 34607;
7477 Delaware Drive, Weeki Wachee, FL 34607
Aliases (AKA): Jennifer J Hawley,
Jenniferj J Hawley
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
4259 Columbus Drive, Hernando Beach, FL 34607;
Miami, FL 33138;
Slidell, LA 70461;
Farmingdale, NY 11735
Aliases (AKA): Paul De,
Paul De Leonardis,
Paul D Leonardis
Relatives & Associates: Rebecca Baker
Janine Bienstock
Darren Deleonardis
Michelle Deleonardis
Nancy Deleonardis
Address History: 8405 Delaware Drive, Spring Hill, FL 34607;
9108 Vicksburg Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Columbia, SC 29204;
Greenville, SC 29606
Relatives & Associates: Andrea Freeman
Chris Freeman
Christopher Freeman
Deahnna Freeman
Mckenzie Freeman
Email Addresses: dre****@tampabay.rr.com
Address History: 8057 Delaware Drive, Spring Hill, FL 34607;
10536 Shawnee Road, Brooksville, FL 34614;
Clearwater, FL 33756;
Weeki Wachee, FL 34607
Aliases (AKA): Becky Cooper Stalvey,
Berta C Stalvey,
Bertha C Stalvey,
Bertha Cooper Stalvey
Address History: 8518 Delaware Drive, Spring Hill, FL 34607;
3425 Codfish Court, Spring Hill, FL 34609;
New York, NY 10018
Address History: 8448 Delaware Drive, Spring Hill, FL 34607;
8065 Picketts Court, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
North Babylon, NY 11703
Aliases (AKA): L Tria,
Len Tria,
Leonard Triajr
Email Addresses: btr****@worldnet.att.net,
btr****@att.net,
ltr****@epix.net,
ltr****@tampabay.rr.com,
ltr****@yahoo.com
Address History: 7436 Delaware Drive, Spring Hill, FL 34607;
162 Grand Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Weeki Wachee, FL 34607;
Vandergrift, PA 15690
Aliases (AKA): William T Stoops
Phone Numbers: (352) 596-6128
Address History: 8235 Delaware Drive, Spring Hill, FL 34607;
3619 Cantrell Street, New Port Richey, FL 34652;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Chris L Neuguth,
Christophe Neuguth,
Christopher E Neuguth,
Chris Nuguth
Relatives & Associates: Christine Brown
Rosemary Dandrea
Karen Lavender
Noelle Neuguth
Tyler Neuguth
Email Addresses: cne****@worldnet.att.net
Address History: 8057 Delaware Drive, Spring Hill, FL 34607;
1373 Hartford Pike East, East Killingly, CT 06243;
Thompson, CT 06277;
Holiday, FL 34691;
Port Richey, FL 34668
Aliases (AKA): Heath A Dunham
Email Addresses: hdu****@cyberzone.net,
hdu****@att.net,
hdu****@netzero.net,
hea****@earthlink.net,
hed****@comcast.net
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: 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: 8475 Delaware Drive, Spring Hill, FL 34607;
12440 Alderglen Street, Moorpark, CA 93021;
Thousand Oaks, CA 91362;
Pocatello, ID 83202;
Marlton, NJ 08053
Aliases (AKA): A Willis,
Alan Willis,
Allan Roy Willis,
Allen Roy Willis
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