Address History: 2274 Danforth Road, Spring Hill, FL 34608;
3691 Imperial Ridge Parkway, Palm Harbor, FL 34684;
Weeki Wachee, FL 34607;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Robert Edward Larocco
Email Addresses: rla****@gmail.com,
rob****@yahoo.com,
rob****@mail.com
Address History: 467 Castille Drive, Spring Hill, FL 34608;
685 Middle Street, Bristol, CT 06010;
Brooklyn, CT 06234;
Blaine, WA 98230
Email Addresses: roo****@aol.com
Address History: 1017 Hagen Drive, New Port Richey, FL 34655;
2452 Enterprise Road Apt 2012, Clearwater, FL 33763;
Safety Harbor, FL 34695;
Spring Hill, FL 34608;
Tarpon Springs, FL 34688
Aliases (AKA): Catherine Mary Tammaro
Address History: 5038 Cumberland Lane, Spring Hill, FL 34607;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Maria L Ricciardi,
Maria Ricciardi,
Marie Ricciardi
Relatives & Associates: Chelsea Cerbelli
Jennifer Moffa
Michael Moffa
Anthony Ricccardi
Angela Ricciardi
Address History: 1124 Greenturf Road, Spring Hill, FL 34608;
450 Castille Drive, Spring Hill, FL 34608;
Indianapolis, IN 46220
Aliases (AKA): K J Hinton,
Ka Hinton,
Katherine S Hinton,
Katherine J Hinton,
Kathy Hinton
Email Addresses: khi****@tampabay.rr.com,
khi****@yahoo.com,
kjg****@prodigy.net
Address History: 3350 Overlook Road, Largo, FL 33770;
1550 Coachlight Way, Dunedin, FL 34698;
Spring Hill, FL 34608;
Brooklyn, NY 11222;
Great Neck, NY 11021
Aliases (AKA): Leonard Potok
Email Addresses: pot****@yahoo.com
Address History: 1033 Castille Drive, Spring Hill, FL 34608;
16199 Brookridge Boulevard, Brooksville, FL 34613;
Elfers, FL 34680;
Palm Harbor, FL 34683;
Tampa, FL 33616
Relatives & Associates: Dawn Burbano
Email Addresses: wal****@floridalivinghomes.net
Address History: 27380 Bonterra Loop Apt 403, Wesley Chapel, FL 33544;
13300 J B Williams Road, Loxley, AL 36551;
Mobile, AL 36608;
Hudson, FL 34667;
Lynn Haven, FL 32444
Aliases (AKA): Kenneth John Puchalski
Email Addresses: kpu****@lycos.com
Address History: 1274 Thornton Court, Spring Hill, FL 34608;
7126 Barclay Avenue Apt A, Spring Hill, FL 34609;
Newport News, VA 23608
Aliases (AKA): French French
Email Addresses: fwa****@aol.com,
fwa****@juno.com,
fwa****@mchsi.com
Address History: 487 Castille Drive, Spring Hill, FL 34608;
104 Martsolf Avenue, Pittsburgh, PA 15229
Phone Numbers: (352) 683-3249
Address History: 494 Castille Drive, Spring Hill, FL 34608;
3802 Bainbridge Avenue, Orlando, FL 32839;
Rosemount, MN 55068;
Manning, SC 29102;
Sumter, SC 29153
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
13010 Scottville Street, Spring Hill, FL 34609;
Vero Beach, FL 32967;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Nanette Nancy Henry,
Nunzia Nancy Vignola
Address History: 10485 Gifford Drive, Spring Hill, FL 34608;
102 Ronald Road, Hollywood, FL 33023;
Venice, FL 34292;
West Park, FL 33023
Aliases (AKA): Alicia J Hopkins,
J E Hopkins,
Alicia J Hopskins,
Alicia Jean Roman
Relatives & Associates: Roman Anastasia
Nadege Davenport
Adam Hopkins
Andrian Hopkins
Cordelia Hopkins
Address History: 20381 Lagente Circle, Venice, FL 34293;
9486 P/O Box, Bristol, CT 06011;
Largo, FL 33770;
Spring Hill, FL 34608;
Watertown, MA 02472
Aliases (AKA): Lilian Morin,
Liliana M Morin,
Liliana Morin Szyszka,
Liliana Morin-Szyszka,
Liliana M Szyszka
Relatives & Associates: Larry Levesque
Brian Morin
Christine Morin
Elaine Morin
Elizabeth Morin
Address History: 1038 Castille Drive, Spring Hill, FL 34608;
24 Eden Court, Brookfield, CT 06804;
Danbury, CT 06813;
New Fairfield, CT 06812;
Pawling, NY 12564
Aliases (AKA): Pamela J Jmaier,
Pamela Maier,
Pamela Murphy,
Pamela J Terwilliger
Relatives & Associates: Lance Maier
Clarice Murphy
Lawrence Murphy
Clara Terwilliger
Millard Terwilliger
Address History: 5130 Pine Grove Terrace S, Saint Petersburg, FL 33707;
12115 Pinetree Avenue, Brooksville, FL 34613;
Deland, FL 32724;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): Nicole Boudreaux,
P Boudreaux,
Pamela N Boudreaux
Email Addresses: pb5****@comcast.com
Address History: 1033 Castille Drive, Spring Hill, FL 34608;
2006 Carson Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 683-4470
Address History: 2254 Westchester Boulevard, Spring Hill, FL 34606;
8046 Dinsmore Street, Brooksville, FL 34613;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Huntington, NY 11743
Address History: 191 Astaire Lane Apt 129, Spring Hill, FL 34609;
15931 Prentiss Pointe Circle Apt 102, Fort Myers, FL 33908;
Alger, MI 48610
Email Addresses: col****@aol.com
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
65 Jefferson Street, New York, NY 10002
Aliases (AKA): Nemesia Lopez
Phone Numbers: (347) 835-7762
Address History: 1062 Castille Drive, Spring Hill, FL 34608;
7800 Edinburgh Drive, New Port Richey, FL 34653;
West Sayville, NY 11796
Aliases (AKA): J G Trouton
Address History: 450 Castille Drive, Spring Hill, FL 34608;
2158 Bishop Road, Spring Hill, FL 34608;
Indianapolis, IN 46224
Email Addresses: nev****@msn.com,
nev****@yahoo.com
Address History: 8382 Shadow Pine Way, Sarasota, FL 34238;
1336 Burgos Drive, Sarasota, FL 34238;
Spring Hill, FL 34609;
Chattanooga, TN 37402;
Friendsville, TN 37737
Aliases (AKA): Caleb Hayes,
Caleb T Hemmerlein,
Caleb Tyler Hemmerlein
Email Addresses: cal****@hcahealthcare.com,
c_h****@yahoo.com
Address History: 5281 Deerfield Avenue, Spring Hill, FL 34608;
1046 Castille Drive, Spring Hill, FL 34608;
Tampa, FL 33685;
Brooklyn, NY 11238;
New York, NY 10038
Aliases (AKA): Grace W Blaiz,
Grace Wilson Blaize,
Grace M Liverpool,
G M Wilson,
Grace Maria Wilson
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