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: 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: 7464 Delaware Drive, Spring Hill, FL 34607;
7765 Holiday Drive, Spring Hill, FL 34606;
Binghamton, NY 13901
Aliases (AKA): Caitlin Hardy,
Caitlin Leadbeater
Email Addresses: ksl****@aol.com
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: 7464 Delaware Drive, Spring Hill, FL 34607;
7344 Fairfax Drive, Port Richey, FL 34668
Aliases (AKA): Ashley Furlong,
Ashley N Niedbala
Address History: 8010 Delaware Drive, Spring Hill, FL 34607;
10345 185th Street S, Boca Raton, FL 33498;
Norcross, GA 30093;
Massapequa, NY 11758
Email Addresses: mrj****@hotmail.com
Address History: 7414 Delaware Drive, Spring Hill, FL 34607;
437 P/O Box, Astatula, FL 34705;
Weeki Wachee, FL 34607;
Syracuse, NY 13208
Aliases (AKA): M Kunz,
Michael Anthony Kunz,
Michael Kunz Kunz
Email Addresses: spa****@twcny.rr.com
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: 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: 8559 Delaware Drive, Spring Hill, FL 34607;
468 P/O Box, Dayville, CT 06241;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Islip Terrace, NY 11752
Aliases (AKA): Joyce M Bentley,
Joyce Moody,
Joyce Trotta
Relatives & Associates: Edward Bentley
Jeffrey Bentley
Margaret Bentley
Claudia Martin
Clifford Moody
Email Addresses: jak****@ymail.com
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: 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: 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: 8169 Delaware Drive, Spring Hill, FL 34607;
7405 Cool Breeze Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Averill Park, NY 12018;
Central Square, NY 13036
Aliases (AKA): Patrick Case
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: 8475 Delaware Drive, Spring Hill, FL 34607;
12440 Alderglen Street, Moorpark, CA 93021;
Thousand Oaks, CA 91362;
Pocatello, ID 83202;
Marlton, NJ 08053
Aliases (AKA): A Willis,
Alan Willis,
Allan Roy Willis,
Allen Roy Willis
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: 8003 Delaware Drive, Spring Hill, FL 34607;
7011 Tomlinson Lane, Brooksville, FL 34602;
Homosassa, FL 34446;
Weeki Wachee, FL 34607;
Boston, MA 02128
Aliases (AKA): B Kearney,
Brian Kearnrey,
Brian E Kerney
Address History: 8526 Delaware Drive, Spring Hill, FL 34607;
8332 Delaware Drive, Spring Hill, FL 34607;
Evansville, IN 47712;
Newburgh, IN 47630
Aliases (AKA): Jessica A Mahon,
Jessica Ann Mahon
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
Aliases (AKA): Becky Cooper Stalvey,
Berta C Stalvey,
Bertha C Stalvey,
Bertha Cooper Stalvey
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
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