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: 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: 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: 8488 Delaware Drive, Spring Hill, FL 34607;
16296 Dynasty Road, Brooksville, FL 34604;
Carol Stream, IL 60188;
Des Plaines, IL 60016;
Loves Park, IL 61111
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: 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: 8499 Delaware Drive, Spring Hill, FL 34607;
1825 Mili Avenue, Merritt Island, FL 32952;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34607;
Covington, LA 70433
Aliases (AKA): Robert A Merkle
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: 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: 8392 Delaware Drive, Spring Hill, FL 34607;
1609 Alonzo Street, Jonesboro, AR 72401;
Weeki Wachee, FL 34607;
Maryland Heights, MO 63043
Aliases (AKA): Catherine M Hirtz,
Cathy Marie Hirtz
Address History: 8153 Delaware Drive, Spring Hill, FL 34607;
5475 Po Box, Spring Hill, FL 34611;
Weeki Wachee, FL 34607
Relatives & Associates: John Antalik
Phone Numbers: (352) 596-4530
Email Addresses: can****@aol.com,
joh****@yahoo.com
Address History: 8303 Delaware Drive, Spring Hill, FL 34607;
10129 Marengo Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33301;
Weeki Wachee, FL 34607
Aliases (AKA): Kelly M Quinto
Phone Numbers: (352) 597-9770
Address History: 8280 Delaware Drive, Spring Hill, FL 34607;
8196 Normandy Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Kenosha, WI 53140
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: 8562 Delaware Drive, Spring Hill, FL 34607;
10065 Cortez Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Roger Lee,
Roger Lee Md
Address History: 8197 Delaware Drive, Spring Hill, FL 34607;
7520 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Robert Markovitc
Relatives & Associates: Evelyn Markovitc
Email Addresses: gol****@att.net
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: 8463 Delaware Drive, Spring Hill, FL 34607;
5446 1st Avenue S, Saint Petersburg, FL 33707;
Treasure Island, FL 33706;
Weeki Wachee, FL 34607
Aliases (AKA): Grace L Ambler
Address History: 8015 Delaware Drive, Spring Hill, FL 34607;
2141 E New York Avenue, Deland, FL 32724;
Dunnellon, FL 34433;
Saint Augustine, FL 32086;
Weeki Wachee, FL 34607
Aliases (AKA): Shellye Marie Grota,
Shelly Grotz,
Shellye M Grotz,
Shellye Marie Grotz,
Shelly Nutter
Address History: 8523 Delaware Drive, Spring Hill, FL 34607;
9026 Duke Drive, Tampa, FL 33615;
Weeki Wachee, FL 34607
Aliases (AKA): Mary Green
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: 8179 Delaware Drive, Spring Hill, FL 34607;
11226 Us Highway 19, Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Chicago, IL 60630;
Harwood Heights, IL 60706
Aliases (AKA): Danijela Meccia,
Danuella Meccia
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: 8523 Delaware Drive, Spring Hill, FL 34607;
2749 Pine Street Ste C, Arkadelphia, AR 71923;
Conway, AR 72034;
Hot Springs National Park, AR 71901;
Little Rock, AR 72231
Aliases (AKA): Thomas S Freeman,
Thomas L Green,
Thomas C Green,
Tom L Green,
Thomas L Green Senior
Email Addresses: fre****@yahoo.com,
gid****@gmail.com,
gre****@gmail.com,
han****@yahoo.com,
jun****@icloud.com
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