Address History: 9300 Weatherly Road, Brooksville, FL 34601;
15215 Livingston Avenue Apartment 85, Lutz, FL 33559;
Orlando, FL 32826;
Spring Hill, FL 34607;
Tampa, FL 33625
Aliases (AKA): Cynthia O Desmond,
Cynthia O Smith
Email Addresses: cin****@tampabaylawyers.com,
cin****@yahoo.com,
cin****@yahoo.com,
des****@aol.com
Address History: 1238 Malone Avenue, Spring Hill, FL 34606;
20023 Peyton Place, Brooksville, FL 34601;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
Weeki Wachee, FL 34607
Aliases (AKA): Diane Moroangello,
Diana Morrongiell,
Diana M Morrongiello,
Diane Morrongiello
Relatives & Associates: Rosanna Cunningham
Filomena Morrongiello
Joseph Morrongiello
Lorraine Morrongiello
Maria Morrongiello
Address History: 8060 River Country Drive, Spring Hill, FL 34607;
3306 School Street, Redding, CA 96002;
Boulder, CO 80305;
Keenesburg, CO 80643;
Longmont, CO 80503
Aliases (AKA): John C Rhoades Junior,
John C Rhoads,
John C Rhodes
Relatives & Associates: Sarah Goettl
Cynthia Hamlyn
Catherine Hollandsworth
John Lafaver
Lorina Ponder
Email Addresses: bot****@yahoo.com,
hon****@netzero.com,
joh****@comcast.net,
joh****@adelphia.net,
joh****@aol.com
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
24079 Tamber Road, Brooksville, FL 34602;
Fruitland Park, FL 34731;
Lady Lake, FL 32159;
Wesley Chapel, FL 33544
Email Addresses: adu****@ameritrade.com,
adu****@ameritrade.com,
ani****@hotmail.com
Address History: 7450 River Country Drive, Spring Hill, FL 34607;
21941 Highway Y, Saint Robert, MO 65584;
Waynesville, MO 65583
Aliases (AKA): Heather L Kilgore
Address History: 8047 River Country Drive, Spring Hill, FL 34607;
7308 Dogleg Court, Port Richey, FL 34668;
Weeki Wachee, FL 34607
Relatives & Associates: Edward Kulesza
Email Addresses: edw****@aol.com
Address History: 7215 River Country Drive, Spring Hill, FL 34607;
4285 Flexer Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Berwyn, IL 60402;
Cary, IL 60013
Address History: 7188 River Country Drive, Spring Hill, FL 34607;
1007 Marble Street North, Gilbert, AZ 85299;
Saint Petersburg, FL 33710;
Sarasota, FL 34234;
Weeki Wachee, FL 34607
Aliases (AKA): Paul Kuhne,
Paul A Kuhne
Email Addresses: kuh****@innet.com,
pau****@aol.com,
pku****@gmail.com
Address History: 7552 River Country Drive, Spring Hill, FL 34607;
3316 Florida Street, Hollywood, FL 33021;
Parrish, FL 34219;
Weeki Wachee, FL 34607;
Algonquin, IL 60102
Aliases (AKA): R Flint,
Russell Flint
Email Addresses: rus****@aol.com
Address History: 14934 Edgemere Drive, Spring Hill, FL 34609;
1400 Greenbrier Dear Road Ofc, Anniston, AL 36207;
Huntsville, AL 35806;
Selma, AL 36703;
Valley Grande, AL 36703
Aliases (AKA): Don New
Email Addresses: big****@yahoo.com,
con****@gmail.com,
pat****@hotmail.com,
smi****@icloud.com,
way****@ventureconstruction.com
Address History: 7369 River Country Drive, Spring Hill, FL 34607;
7369 River Country Drive, Weeki Wachee, FL 34607;
Lindenhurst, NY 11757;
Massapequa Park, NY 11762;
Mineola, NY 11501
Aliases (AKA): Sydney R Lee
Address History: 7215 River Country Drive, Spring Hill, FL 34607;
4285 Flexer Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Tami Brennan
William Mcclure
Phone Numbers: (352) 556-2304
(352) 556-5714
(352) 596-6396
(509) 486-2550
(812) 284-2074
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
24079 Tamber Road, Brooksville, FL 34602;
Lady Lake, FL 32159;
Lutz, FL 33559;
Wesley Chapel, FL 33544
Address History: 7247 River Country Drive, Spring Hill, FL 34607
Phone Numbers: (352) 666-3521
Address History: 7528 River Country Drive, Spring Hill, FL 34607;
487 9th Avenue N, Saint Petersburg, FL 33701;
Weeki Wachee, FL 34607
Aliases (AKA): Joe A Hooper,
Joseph A Hooper,
Joseph Anthony Hooper
Address History: 8138 River Country Drive, Spring Hill, FL 34607;
8138 River Country Drive, Weeki Wachee, FL 34607
Phone Numbers: (941) 379-5771
Address History: 7206 River Country Drive, Spring Hill, FL 34607;
240 Brassic Way, Columbus, OH 43213;
Reynoldsburg, OH 43068;
Toledo, OH 43617
Aliases (AKA): J Elliot,
Judy Elliot
Address History: 7259 River Country Drive, Spring Hill, FL 34607;
10112 Oak Hill Drive, Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Greensboro, NC 27406;
Lodi, NJ 07644
Aliases (AKA): Nikolaos Papadopoulos,
Nivolad Papadopowlos
Relatives & Associates: Nikki Lago
Dimitra Papadopoulos
Ioannis Papadopoulos
Konstani Papadopoulos
Nikolaos Papadopoulos
Phone Numbers: (352) 597-5038
Address History: 8105 River Country Drive, Spring Hill, FL 34607;
201 Dorothy Street, East Pittsburgh, PA 15112;
Pittsburgh, PA 15221
Aliases (AKA): Mike Trifanoff
Relatives & Associates: Tiffany Ilnicki
Mary Peterson
Mary Trifanoff
Milan Trifanoff
Patricia Trifanoff
Email Addresses: tri****@gmail.com
Address History: 8019 River Country Drive, Spring Hill, FL 34607;
8539 Vicksburg Road, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
South Harwich, MA 02661;
Bethpage, NY 11714
Aliases (AKA): H Bender
Email Addresses: hen****@mail.com
Address History: 8104 River Country Drive, Spring Hill, FL 34607;
2355 Canfield Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Andrea C Guarnen
Address History: 4380 Rachel Boulevard, Spring Hill, FL 34607;
4278 Newport Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Carlos Martins
Relatives & Associates: Dominique Clemente
Antonio Martins
Eric Martins
George Martins
Irmarie Martins
Address History: 7206 River Country Drive, Spring Hill, FL 34607;
3124 Acorn Trail, Ellenton, FL 34222;
Columbus, OH 43213;
Delaware, OH 43015;
Logan, OH 43138
Aliases (AKA): Janell Bowling,
Janell E Donning,
Janelle Downing
Relatives & Associates: Frances Downing
Address History: 8091 River Country Drive, Spring Hill, FL 34607;
8091 River Country Drive, Weeki Wachee, FL 34607
Relatives & Associates: Jeanne Ficiliano
Joyce Iciliano
Donald Siciliand
Donald Siciliano
Tammy Siciliano
Phone Numbers: (352) 597-4907
Address History: 7282 River Country Drive, Spring Hill, FL 34607;
415 Cantwell Drive, Dover, DE 19904;
Smyrna, DE 19977;
Malvern, PA 19355
Aliases (AKA): Donna L Mcgee
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