Address History: 101 Rosary Drive, Campbell, OH 44405;
1624 Springdale Drive, Holiday, FL 34691;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689;
Struthers, OH 44471
Relatives & Associates: Helena Frissina
Colleen Gresko
Sabrina Harris
Anna Kindinis
Dominique Kindinis
Email Addresses: eki****@aol.com
Address History: 11024 Peppertree Lane, Port Richey, FL 34668;
7716 Obrien Court, Hudson, FL 34667;
Spring Hill, FL 34609;
Roseland, NJ 07068
Aliases (AKA): T Washburn,
Thomas C Washburn,
Tom C Washburn
Relatives & Associates: Teresa Triglia
Deborah Washburn
Joan Washburn
Jonathan Washburn
Sandra Washburn
Address History: 1134 S Elmwood Drive, Inverness, FL 34450;
19444 Fort Dade Avenue, Brooksville, FL 34601;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Tampa, FL 33604
Aliases (AKA): Diana Dellahoy,
Dianna G Dellahoy
Relatives & Associates: April Baldasare
Melissa Dellahoy
Scott Dellahoy
Thomas Dellahoy
Todd Dellahoy
Email Addresses: ddi****@yahoo.com,
dia****@hotmail.com
Address History: 4429 Knollcrest Court, Spring Hill, FL 34609;
2106 Freeman Road, Monticello, FL 32344;
Tallahassee, FL 32305;
Tampa, FL 33612;
Winter Park, FL 32792
Aliases (AKA): W Houston,
Wanda E Houston,
Wanda E Ross
Email Addresses: gra****@gmail.com
Address History: 5578 Old Fort Sugar Hill Road, Marion, NC 28752;
3198 West Higgins Place #22, Dunnellon, FL 34433;
Spring Hill, FL 34609
Aliases (AKA): Minnie Papiani Timmerman,
Minnie Lucy Timmermann
Email Addresses: min****@yahoo.com
Address History: 4429 Knollcrest Court, Spring Hill, FL 34609;
75 Po Box, Hernando, FL 34442;
Tallahassee, FL 32308;
Tampa, FL 33612
Aliases (AKA): M Houston,
Matt Houston
Address History: 200 Po Box, Camp Hill, PA 17001;
12159 Elston Street, Spring Hill, FL 34609;
Buffalo, NY 14213;
Cassadaga, NY 14718;
Dewittville, NY 14728
Relatives & Associates: April Baldasare
Kasandra Brown
Carmen Camdelaria
Darlene Cook
Chris Dellahoy
Address History: 599 Watercrest Drive, Marion, NC 28752;
2700 Q Street Nw # 202, Washington, DC 20007;
Dunnellon, FL 34434;
Lecanto, FL 34460;
Spring Hill, FL 34609
Aliases (AKA): Rolf Heinz Timmerman,
Rolf Heinz Timmermann,
Rolf Timmermann
Email Addresses: rol****@carolinahorizons.com,
rol****@jimdishertrucking.com
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