Address History: 8512 Delaware Drive, Spring Hill, FL 34607;
1223 Po Box, Crystal River, FL 34423;
Weeki Wachee, FL 34607;
Lilburn, GA 30047
Aliases (AKA): C S Olbon,
Christine Christine Olbon
Address History: 8381 Delaware Drive, Spring Hill, FL 34607;
8381 Delaware Drive, Weeki Wachee, FL 34607;
Bloomfield Hills, MI 48302;
West Bloomfield, MI 48322
Aliases (AKA): Robert John Kuzak
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
Aliases (AKA): Becky Cooper Stalvey,
Berta C Stalvey,
Bertha C Stalvey,
Bertha Cooper Stalvey
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: 8057 Delaware Drive, Spring Hill, FL 34607;
10536 Shawnee Road, Brooksville, FL 34614;
Clearwater, FL 33756;
Weeki Wachee, FL 34607
Address History: 8221 Delaware Drive, Spring Hill, FL 34607;
19 Harbor Lake Circle, Safety Harbor, FL 34695;
Weeki Wachee, FL 34607
Aliases (AKA): Deborah O Brien,
Deborah L Obrien
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: 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: 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: 8526 Delaware Drive, Spring Hill, FL 34607;
7041 Dawn Lane, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Sevierville, TN 37876;
Mechanicsville, VA 23111
Relatives & Associates: Adeline Dances
Francis Dancsecs
Frank Dancsecs
Frank Dancsecs
Matthew Dancsecs
Phone Numbers: (352) 596-4651
Address History: 8280 Delaware Drive, Spring Hill, FL 34607;
8196 Normandy Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Kenosha, WI 53140
Address History: 8057 Delaware Drive, Spring Hill, FL 34607;
23 Po Box, Thompson, CT 06277;
Holiday, FL 34691;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Bradley G Dunham
Relatives & Associates: Benjamin Dunham
Derrick Dunham
Heath Dunham
Jacqueline Dunham
Juliette Dunham
Email Addresses: jax****@mail.com
Address History: 8333 Delaware Drive, Spring Hill, FL 34607;
2225 E 131st Avenue Apt 4101, Tampa, FL 33612;
Temple Terrace, FL 33617
Aliases (AKA): Deborah Guzman,
Deborah Santiago
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: 8069 Delaware Drive, Spring Hill, FL 34607;
665 S Wilson Avenue # O, Bartow, FL 33830;
Weeki Wachee, FL 34607
Aliases (AKA): James R Stalvey
Email Addresses: jam****@msn.com,
jru****@hitter.net
Address History: 8595 Delaware Drive, Spring Hill, FL 34607;
8621 Newton Drive, Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Edmond, OK 73013;
Virginia Beach, VA 23462
Aliases (AKA): Linda L Frantz
Email Addresses: da3****@aol.com,
lin****@netscape.net
Address History: 8204 Delaware Drive, Spring Hill, FL 34607;
15409 Sonora Drive, Brooksville, FL 34604;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): William Lopusnak,
William Lopusnak Sr
Relatives & Associates: Jessica Bustinza
Deborah Inglese
Marie Lopusnak
William Lopusnak
Susan Schoenfeld
Email Addresses: wlo****@yahoo.com,
yas****@hotmail.com
Address History: 8075 Delaware Drive, Spring Hill, FL 34607;
185 Durham Loop, Hot Springs National Park, AR 71913;
Chula Vista, CA 91911;
San Diego, CA 92102;
Gainesville, FL 32601
Aliases (AKA): Joni Gayle Slaughter,
Joni Gayl Watson
Email Addresses: alb****@gmail.com,
blu****@yahoo.com,
dem****@san.rr.com,
jon****@aol.com,
jon****@yahoo.com
Address History: 7430 Delaware Drive, Spring Hill, FL 34607;
7724 Hiawatha Boulevard, Brooksville, FL 34601;
Weeki Wachee, FL 34607;
Newark, NJ 07108;
Bayside, NY 11361
Aliases (AKA): Tracy A Degaetano,
Tracy A Kelly
Relatives & Associates: Dawn Begaetano
Cday Degaetano
Christina Degaetano
Gary Degaetano
Gary Degaetano
Email Addresses: tra****@bellsouth.net
Address History: 8583 Delaware Drive, Spring Hill, FL 34607;
1629 Church Street, Detroit, MI 48216;
Lake Orion, MI 48360;
Oxford, MI 48371;
Royal Oak, MI 48073
Aliases (AKA): Jim Torres,
Jimmy Torres
Address History: 8512 Delaware Drive, Spring Hill, FL 34607;
78038 Tallassee Highway, Wetumpka, AL 36092;
Fort White, FL 32038;
O Brien, FL 32071;
Plant City, FL 33563
Aliases (AKA): Michael L Berkman,
Mike Berkman
Relatives & Associates: Phyllis Beckman
Benjamin Berkman
Chad Berkman
Michael Berkman
Amanda Tancreti
Address History: 8235 Delaware Drive, Spring Hill, FL 34607;
8235 Delaware Drive, Weeki Wachee, FL 34607
Aliases (AKA): Noelle Christine Neuguth
Address History: 7400 Delaware Drive, Spring Hill, FL 34607;
1218 Leyte Road, Coronado, CA 92118;
Hanford, CA 93230;
Hayward, CA 94544;
San Francisco, CA 94130
Aliases (AKA): Janet A Beebe,
Janet A Hammond
Email Addresses: ham****@verizon.net,
jan****@aol.com,
jan****@usa.net
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