Address History: 1243 Venetia Drive, Spring Hill, FL 34608;
10428 Sandtrap Drive, Spring Hill, FL 34608;
Philadelphia, PA 19120
Aliases (AKA): Chan T Dam
Address History: 10389 Sandtrap Drive, Spring Hill, FL 34608;
5856 Old Oak Ridge Road Apt 306, Greensboro, NC 27410;
High Point, NC 27265;
Manassas, VA 20112
Aliases (AKA): Berta Carpio
Relatives & Associates: Margaret Addison
Anthony Carpio
Bertha Carpio
Eduardo Carpio
Antonette Maltagliati
Address History: 10388 Sandtrap Drive, Spring Hill, FL 34608;
548 French Avenue, North Babylon, NY 11703
Email Addresses: dyf****@ameritrade.com,
dyf****@aol.com,
dyf****@localnet.com,
lee****@optonline.net
Address History: 10364 Sandtrap Drive, Spring Hill, FL 34608;
1222 Puritan Avenue, Birmingham, MI 48009;
Harrison Township, MI 48045;
Mount Clemens, MI 48043
Address History: 191 Astaire Lane, Spring Hill, FL 34609;
6130 Edwards Road, Margate, FL 33063;
Pompano Beach, FL 33063;
Montgomery Village, MD 20886;
Greensboro, NC 27410
Aliases (AKA): Ed Carpio,
Eduardo Carpio,
Edward E Carpio
Relatives & Associates: Margaret Addison
Anthony Carpio
Bertha Carpio
Bertha Carpio
Antonette Maltagliati
Email Addresses: edu****@netscape.net
Address History: 10420 Sandtrap Drive, Spring Hill, FL 34608;
4406 Tucker Square, New Port Richey, FL 34652;
Port Richey, FL 34668;
Attleboro, MA 02703;
Millville, MA 01529
Address History: 10232 Bannister Street, Spring Hill, FL 34608;
3001 Dupont Street S, Gulfport, FL 33707;
Holiday, FL 34691;
Saint Petersburg, FL 33713
Aliases (AKA): Stephanie Puzycki
Address History: 13605 Blythewood Drive, Spring Hill, FL 34609;
455 Florian Way, Brooksville, FL 34614;
Homosassa, FL 34446;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Joann Rhinehart,
Joanne Rhinehart
Relatives & Associates: Robert Rhinehart
Email Addresses: rrh****@comcast.net,
rrh****@cs.com,
rrh****@tampabay.rr.com,
rrh****@aol.com,
rrh****@tampabay.rr.com
Address History: 10433 Sandtrap Drive, Spring Hill, FL 34608;
698 S Grand Highway, Clermont, FL 34711;
Lutz, FL 33559;
Tampa, FL 33624;
Bronx, NY 10473
Aliases (AKA): Elizabeth Acevedo,
Elizabeth Bayron Acevedo,
Elizabeth Bayronacevedo,
Elizabeth Bayronde Aceved,
Elizabeth Bayronde Acevedo
Relatives & Associates: Jenilee Acevedo
Jesse Acevedo
Justine Acevedo
Kimberly Acevedo
Rafael Acevedo
Address History: 10389 Sandtrap Drive, Spring Hill, FL 34608
Relatives & Associates: Margaret Addison
Bertha Carpio
Eduardo Carpio
Antonette Maltagliati
Phone Numbers: (352) 688-2857
Address History: 10437 Sandtrap Drive, Spring Hill, FL 34608;
3016 Dumas Avenue, Spring Hill, FL 34609;
Cleveland, OH 44130;
Strongsville, OH 44136
Aliases (AKA): Carol M Zsiga,
Carole M Zsiga
Email Addresses: gli****@aol.com
Address History: 10419 Sandtrap Drive, Spring Hill, FL 34608
Address History: 217 Millcreek Drive, Dover, DE 19904;
952 Monroe Terrace, Dover, DE 19904;
Clermont, FL 34711;
Kissimmee, FL 34746;
Orlando, FL 32835
Aliases (AKA): Terry L Kovacs
Address History: 10419 Sandtrap Drive, Spring Hill, FL 34608;
12 Pierce Lane # 1, Madison, CT 06443;
Norwalk, CT 06855;
Stamford, CT 06907;
Stratford, CT 06614
Aliases (AKA): Ralph C Cfesto,
Ralph Festo
Address History: 4308 Offut Drive, Suitland, MD 20746;
7610 Judith Crescent, Port Richey, FL 34668;
Spring Hill, FL 34608
Relatives & Associates: Thelma Coffey
Address History: 7655 Safari Circle, Colorado Springs, CO 80920;
4866 Bittercreek Drive, Colorado Springs, CO 80922;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Amanda Jennifer-Marie Mahler
Phone Numbers: (352) 610-4104
Email Addresses: man****@yahoo.com,
man****@yahoo.om
Address History: 39197 N Blom Drive, Harrison Township, MI 48045;
10364 Sandtrap Drive, Spring Hill, FL 34608;
Hamtramck, MI 48212;
Mount Clemens, MI 48043
Aliases (AKA): Dennis Michael Parent
Address History: 156 Bay Drive, Fair Play, SC 29643;
320 C Southeast Street Apartment B, Washington, DC 20003;
Jacksonville, FL 32217;
Ocala, FL 34483;
Pompano Beach, FL 33060
Aliases (AKA): Patricia Duggab,
Pat Duggan,
Patrici Duggan,
Patricia Duggan,
Patricia J Duggan
Email Addresses: jdf****@yahoo.com,
mb_****@hotmail.com,
pdu****@aol.com,
sci****@aol.com,
sci****@att.net
Address History: 3 Pershing Avenue, Hightstown, NJ 08520;
10332 Sandtrap Drive, Spring Hill, FL 34608;
Allendale, NJ 07401;
North Brunswick, NJ 08902;
Plainsboro, NJ 08536
Aliases (AKA): David Ogorzalek
Relatives & Associates: Jayne Gathman
Deirdre Masucci
Thomas Ogergalek
Christopher Ogorzalek
Edward Ogorzalek
Email Addresses: jdo****@comcast.net
Address History: 122 Carpenter Avenue, Albemarle, NC 28001;
10436 Sandtrap Drive, Spring Hill, FL 34608;
Thurmont, MD 21788;
Banner Elk, NC 28604;
Middle Village, NY 11379
Aliases (AKA): Betsy L Adams,
Betsy Buckland
Email Addresses: bet****@sccoast.net
Address History: 156 Elysian Way Nw, Atlanta, GA 30327;
500 N Osceola Avenue Apt 109, Clearwater, FL 33755;
Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Diane L Aseidule
Address History: 9467 Chalkstone Course Apt 1d, Brewerton, NY 13029;
16103 Bradenton Street, Brooksville, FL 34604;
Spring Hill, FL 34608;
Bernhards Bay, NY 13028;
Central Square, NY 13036
Aliases (AKA): Faith M Bryant,
Faith E Pike
Email Addresses: fpi****@msn.com
Address History: 62 N Montgomery Street, Walden, NY 12586;
10433 Sandtrap Drive, Spring Hill, FL 34608;
Tampa, FL 33612;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Anitria Rodney
Relatives & Associates: Andrea Campbell
Carol Campbell
Clifton Campbell
Granville Campbell
Nathaniel Campbell
Email Addresses: ani****@gmail.com,
leo****@yahoo.com,
leo****@hotmail.com,
leo****@yahoo.com,
leo****@attbi.com
Address History: 6502 Evening Company Circle, Columbia, MD 21044;
10359 Sandtrap Drive, Spring Hill, FL 34608;
Bel Air, MD 21014
Email Addresses: rse****@hotmail.com
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