Address History: 7477 Delaware Drive, Spring Hill, FL 34607;
2815 Rampart Circle, Clearwater, FL 33761;
Weeki Wachee, FL 34607
Aliases (AKA): B J Hawley,
Barbara Jo Hawley
Email Addresses: sam****@yahoo.com
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: 8268 Delaware Drive, Spring Hill, FL 34607;
5459 Moongate Road, Spring Hill, FL 34606;
Tampa, FL 33611;
Weeki Wachee, FL 34607
Aliases (AKA): Wayne D Steffen,
Wayne Steffen
Relatives & Associates: Cynthia Steffan
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: 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
Address History: 8535 Delaware Drive, Spring Hill, FL 34607;
3001 Greynolds Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Belford, NJ 07718;
Brooklyn, NY 11214
Aliases (AKA): Debora A Pasaretti,
Debora A Passaretti,
D Schallenberg,
Debbie Schallenberg
Relatives & Associates: Connie Passaretti
Jerry Passaretti
Joan Passaretti
Rodolfo Passaretti
Rudolfo Passaretti
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: 8236 Delaware Drive, Spring Hill, FL 34607;
31070 Cortez Boulevard, Brooksville, FL 34602;
Destin, FL 32550;
Englewood, FL 34224;
Weeki Wachee, FL 34607
Aliases (AKA): Annalee S Firestone,
Annalee Firestone,
Annalee S Linn,
Annalee Slinn
Relatives & Associates: Denise Derscheid
Linda Fireston
Adam Firestone
Michael Firestone
Kristine Hobbs
Address History: 8083 Delaware Drive, Spring Hill, FL 34607;
5712 E Arbor Street, Inverness, FL 34452;
Weeki Wachee, FL 34607;
Fayetteville, NC 28311
Aliases (AKA): Evan Christopher-Andr Baugh
Email Addresses: eba****@sbcglobal.net
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
12510 Dearborn Drive, Hudson, FL 34667;
Weeki Wachee, FL 34607;
Baldwin, NY 11510;
Richmond Hill, NY 11418
Address History: 8499 Delaware Drive, Spring Hill, FL 34607;
1825 Mili Avenue, Merritt Island, FL 32952;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34607;
Royal Oak, MI 48067
Aliases (AKA): J D Merkle,
Joan D Merkle,
Joan Dunn Merkle
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: 8003 Delaware Drive, Spring Hill, FL 34607;
3 Estrella Road, Debary, FL 32713;
Hudson, FL 34667;
Weeki Wachee, FL 34607;
Revere, MA 02151
Aliases (AKA): Patric Forgione,
Patricia Forgione,
Patricia Cashwestcom Forgione,
Pattie Cashwestcom Forgione,
Patric Forgoine
Email Addresses: one****@yahoo.com,
pat****@bellsouth.net,
pfo****@fuse.net
Address History: 8261 Delaware Drive, Spring Hill, FL 34607;
8473 Bay Drive, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
West Islip, NY 11795;
East Stroudsburg, PA 18301
Aliases (AKA): Fred Hein,
Frederick J Jr Hein,
Fredk J Hein,
Fredrick Hein
Email Addresses: fre****@geocities.com
Address History: 8431 Delaware Drive, Spring Hill, FL 34607;
10151 Briar Circle, Hudson, FL 34667;
Jacksonville, FL 32224;
Zephyrhills, FL 33540
Phone Numbers: (904) 221-2142
Address History: 8291 Delaware Drive, Spring Hill, FL 34607;
449 Golf Boulevard, Daytona Beach, FL 32118;
Indian Lake Estates, FL 33855;
Ormond Beach, FL 32174;
Canton, OH 44706
Aliases (AKA): S Turcotte
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: 8057 Delaware Drive, Spring Hill, FL 34607;
97 School Street Apt 4, Putnam, CT 06260;
Thompson, CT 06277;
Holiday, FL 34691;
Port Richey, FL 34668
Email Addresses: juj****@cyberzone.nex
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: 8003 Delaware Drive, Spring Hill, FL 34607;
9352 North Citrus Springs Boulevard, Dunnellon, FL 34434;
Holiday, FL 34691;
Rockmart, GA 30153;
Howell, MI 48843
Aliases (AKA): Geoffrey G Bishop
Email Addresses: bia****@gmail.com,
dvr****@aol.com,
gbi****@hotmail.com,
geo****@gmail.com,
gir****@yahoo.com
Address History: 8224 Delaware Drive, Spring Hill, FL 34607;
7418 Community Court # 4, Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Maibeth I Hartger,
Maribeth Ilene Hartger,
Maribeth Hartger,
Marybeth Hartger,
Maribeth Ilene Mcmullen
Email Addresses: mar****@aol.com,
mar****@juno.com,
mar****@sbcglobal.net,
mar****@aol.com
Address History: 8120 Delaware Drive, Spring Hill, FL 34607;
6005 Alhambra Court, New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Chicago, IL 60625;
Birmingham, MI 48009
Aliases (AKA): Lee Daniels,
Len R Daniels,
L Danielson,
Len Dannielson
Email Addresses: ld3****@sbcglobal.net,
lda****@sbcglobal.net
Address History: 8550 Delaware Drive, Spring Hill, FL 34607;
8357 Boyce Street, Spring Hill, FL 34606;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34607;
Chicago, IL 60613
Aliases (AKA): Jorge R Regaldo
Address History: 8261 Delaware Drive, Spring Hill, FL 34607;
431 Roanoke Street, Dunedin, FL 34698;
Tarpon Springs, FL 34689
Aliases (AKA): Brad Grove
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
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