Address History: 8261 Delaware Drive, Spring Hill, FL 34607;
8491 Annapolis Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
West Islip, NY 11795;
East Stroudsburg, PA 18301
Aliases (AKA): Fran Hein,
Frances M Hein
Email Addresses: fan****@aol.com,
fan****@netscape.net,
fra****@aol.com
Address History: 7505 Delaware Drive, Spring Hill, FL 34607;
3401 N Lakeview Drive, Tampa, FL 33618;
Bryan, OH 43506;
Cincinnati, OH 45249;
Fairfield, OH 45014
Aliases (AKA): R J Dillman,
Rebecca J Sinckler,
R Stamm,
Rebecca Stamm
Email Addresses: reb****@comcast.net
Address History: 8392 Delaware Drive, Spring Hill, FL 34607;
1609 Alonzo Street, Jonesboro, AR 72401;
Largo, FL 33779;
Weeki Wachee, FL 34607;
Corinth, TX 76210
Aliases (AKA): Stacy Ann Pursley
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: 8518 Delaware Drive, Spring Hill, FL 34607;
12451 Tansboro Street, Spring Hill, FL 34608;
Derry, NH 03038;
Hudson, NH 03051;
Londonderry, NH 03053
Relatives & Associates: Elizabeth Bell
Cheryl Swansburg
Angela Triconi
Angela Triconi
Christopher Triconi
Address History: 8550 Delaware Drive # 24b, Spring Hill, FL 34607;
2813 Brown Pelican Avenue, New Port Richey, FL 34653;
Englishtown, NJ 07726;
Rockaway Park, NY 11694
Aliases (AKA): John C Cullinan
Relatives & Associates: Beatrice Cullinane
Address History: 8256 Delaware Drive, Spring Hill, FL 34607;
50 Neff Lake Road, Brooksville, FL 34602;
Weeki Wachee, FL 34607
Address History: 8535 Delaware Drive, Spring Hill, FL 34607;
8335 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Brooklyn, NY 11214
Relatives & Associates: Cilvina Schallenberg
Debora Schallenberg
Jonathan Schallenberg
Nicole Schallenberg
Email Addresses: bsc****@mail.com
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: 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: 8010 Delaware Drive, Spring Hill, FL 34607;
6612 P/O Box, Clearwater, FL 33758;
Hudson, FL 34667;
Port Richey, FL 34668;
Aurora, OH 44202
Aliases (AKA): Shannon Finnerty
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: 8393 Delaware Drive, Spring Hill, FL 34607;
5529 Tulip Drive, New Port Richey, FL 34652;
Weeki Wachee, FL 34607;
Algonquin, IL 60102;
Chicago, IL 60660
Relatives & Associates: Katie Herrera
Andrew Sikkelerus
John Sikkelerus
John Sikkelerus
Lisa Sikkelerus
Address History: 8432 Delaware Drive, Spring Hill, FL 34607;
9501 E Bay Harbor Drive Apt 5a, Bay Harbor Islands, FL 33154;
Hialeah, FL 33015;
Miami, FL 33179;
Miami Beach, FL 33154
Aliases (AKA): Kathleen D Chasteen,
Kathleen Marshall,
K Valen,
Kathleen Deveny Valen,
Kathleen D Valen Marshall
Address History: 8280 Delaware Drive, Spring Hill, FL 34607;
715 Grove Street, Clearwater, FL 33755;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): William K Ateer,
William K Mc,
William K Mc Ateer,
Bill Mcateer,
William H Mcateer
Address History: 8463 Delaware Drive, Spring Hill, FL 34607;
3922 Mesa Drive Apt 203, Oceanside, CA 92056;
Porter Ranch, CA 91326;
Scotts Valley, CA 95067;
Sylmar, CA 91342
Aliases (AKA): Alexys Deckerott,
Alexis K Hormann,
Alexys Ott,
Alexys Thompson
Address History: 8523 Delaware Drive, Spring Hill, FL 34607;
400 Ne 28th Terrace, Boca Raton, FL 33431;
Weeki Wachee, FL 34607;
Burton, OH 44021;
Antigo, WI 54409
Aliases (AKA): S Baker,
Susan Biasetti Baker,
Susan Susan Baker
Email Addresses: jja****@address.com,
jja****@bellsouth.net,
jja****@msn.com,
jja****@address.com,
jja****@att.net
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: 8511 Delaware Drive, Spring Hill, FL 34607;
34699 Orchid Parkway, Dade City, FL 33523;
Lacoochee, FL 33537;
Weeki Wachee, FL 34607;
Greensboro, NC 27407
Aliases (AKA): Sheila Mc Namara,
Sheila Mcnamara,
Sheila Leigh Mcnamara,
Shiela L Mcnamara,
Sheila L Sternberg
Relatives & Associates: Leslie Lvanhoek
James Mcnamara
Sheila Mcnamara
Thomas Mcnamara
Suzanne Milner
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: 8550 Delaware Drive, Spring Hill, FL 34607;
8357 Boyce Street, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Tommy Palmieri
Address History: 8393 Delaware Drive, Spring Hill, FL 34607;
3200 Hartley Road Apt 323, Jacksonville, FL 32257;
Weeki Wachee, FL 34607;
Lansing, MI 48917
Email Addresses: ikn****@compuserve.com
Address History: 8448 Delaware Drive, Spring Hill, FL 34607;
2600 Nw 68th Way, Fort Lauderdale, FL 33313;
Miami, FL 33132;
Sunrise, FL 33313;
Carolina, PR 00985
Aliases (AKA): Bhimsin Tim Dharam
Phone Numbers: (305) 495-0523
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
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