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: 8261 Delaware Drive, Spring Hill, FL 34607;
1915 Downing Place, Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Eyota, MN 55934;
Rochester, MN 55906
Aliases (AKA): Jennifer M Stephens
Address History: 8369 Delaware Drive, Spring Hill, FL 34607;
29917 112th Avenue Se, Auburn, WA 98092;
Tacoma, WA 98404
Phone Numbers: (253) 939-0628
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: 8345 Delaware Drive, Spring Hill, FL 34607;
912 Hammock Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Jan Dougherty,
Jan Harwood,
J Johnson,
Jan Leslie Lewis,
Jan L Lewis
Relatives & Associates: Janette Baker
David Dougherty
Elizabeth Dougherty
Scott Harwood
Brent Johnson
Address History: 8179 Delaware Drive, Spring Hill, FL 34607;
8755 Georgiana Avenue, Morton Grove, IL 60053
Email Addresses: beb****@mchsi.com,
nik****@gmail.com,
nse****@hennessyroach.com
Address History: 8380 Delaware Drive, Spring Hill, FL 34607;
14 Westbrook Road, Bloomfield, CT 06002;
Brooksville, FL 34613;
Seminole, FL 33772;
Weeki Wachee, FL 34607
Aliases (AKA): Robert S Waters,
Rose S Waters
Phone Numbers: (352) 596-5012
Address History: 8075 Delaware Drive, Spring Hill, FL 34607;
415 S Fifth Street, Globe, AZ 85501;
North Port, FL 34287;
Venice, FL 34285;
Weeki Wachee, FL 34607
Aliases (AKA): Casie J Roth,
Casie Roth
Relatives & Associates: Jess Beck
Ashley Burkholder
Nicole Hachmann
Nicole Leininger
Joseph Mofziger
Address History: 8204 Delaware Drive, Spring Hill, FL 34607;
5385 Patricia Place, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Address History: 8212 Delaware Drive, Spring Hill, FL 34607;
8844 Beacon Lakes Drive Apartment 203, Tampa, FL 33615;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Bay Shore, NY 11706
Email Addresses: tte****@aol.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: 8559 Delaware Drive, Spring Hill, FL 34607;
548 Swallow Lane, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Commack, NY 11725;
Huntington Station, NY 11746
Aliases (AKA): Cliff J Moody,
Clifford Moody
Email Addresses: bal****@hotmail.com,
cas****@optonline.net,
cli****@yahoo.com,
jak****@ymail.com,
moo****@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: 8268 Delaware Drive, Spring Hill, FL 34607;
6398 3rd Street, Dade City, FL 33525;
Weeki Wachee, FL 34607;
Fayetteville, NC 28311
Aliases (AKA): Cynthia R Steffan,
Cynthia Rosemary Steffen
Address History: 8280 Delaware Drive, Spring Hill, FL 34607;
6208 Freeport Drive, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Kylee Hoaglin
Address History: 8303 Delaware Drive, Spring Hill, FL 34607;
6465 142nd Avenue N Apt U201, Clearwater, FL 33760;
Largo, FL 33773;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Tom Cromer
Phone Numbers: (727) 531-6316
Email Addresses: dan****@aol.com,
tar****@cableone.net,
tar****@yahoo.com
Address History: 8332 Delaware Drive, Spring Hill, FL 34607;
401 P/O Box, Margaret, AL 35112;
Clearwater, FL 33755;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): V Genna,
Victor Genna
Address History: 8120 Delaware Drive, Spring Hill, FL 34607;
6301 Seabreeze Drive, Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Ronald Evancsits
Relatives & Associates: Cheri Chamberlin
Marcia Hellmers
Dana Ivancsits
David Ivancsits
Douglas Ivancsits
Address History: 8169 Delaware Drive, Spring Hill, FL 34607;
7405 Cool Breeze Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Averill Park, NY 12018;
Central Square, NY 13036
Aliases (AKA): Patrick Case
Address History: 8405 Delaware Drive, Spring Hill, FL 34607;
8169 Alhambra Court, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Mckenzie Nathaniel Freeman
Relatives & Associates: Ada Freeman
Andrea Freeman
Chris Freeman
Christopher Freeman
Deahnna Freeman
Address History: 8344 Delaware Drive # 57a, Spring Hill, FL 34607;
1160 Fernwood Drive, Holiday, FL 34690;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Barbara L Pons
Email Addresses: bar****@yahoo.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: 8357 Delaware Drive, Spring Hill, FL 34607;
7568 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Manchester Township, NJ 08759
Aliases (AKA): J M Leo,
Jeanmarie Leo
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
Phone Numbers: (305) 756-1382
(352) 596-9618
(352) 596-9696
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