Address History: 1042 Castille Drive, Spring Hill, FL 34608;
5000 8th Avenue N, Saint Petersburg, FL 33710;
Peebles, OH 45660
Aliases (AKA): R Graham
Address History: 1021 Castille Drive, Spring Hill, FL 34608;
807 Darby Lane, Brooksville, FL 34601;
Dania, FL 33004;
Hollywood, FL 33026;
Miami, FL 33133
Aliases (AKA): John Stanley Clack
Address History: 1006 Castille Drive, Spring Hill, FL 34608;
1446 Cornell Avenue, Spring Hill, FL 34609;
Elizabethtown, KY 42701;
Westbury, NY 11590;
Arlington, VA 22206
Aliases (AKA): Anthony J Rado
Address History: 1049 Castille Drive, Spring Hill, FL 34608;
2322 Cross Tee Court, Brooksville, FL 34604;
Tampa, FL 33616;
Jersey City, NJ 07302;
Bellmore, NY 11710
Email Addresses: cli****@bloomingdales.com,
cli****@gmail.com,
cli****@smythson.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: 1030 Castille Drive, Spring Hill, FL 34608;
9681 Horizon Drive, Spring Hill, FL 34608;
Acme, MI 49610;
Bloomfield Hills, MI 48302
Aliases (AKA): Charles J Quist
Address History: 10462 Casa Grande Circle, Spring Hill, FL 34608;
14553 Brookridge Boulevard, Brooksville, FL 34613;
Jupiter, FL 33469;
Seminole, FL 33772;
Ridgewood, NJ 07450
Aliases (AKA): I Kroner,
Irene Kroner
Email Addresses: ikr****@msn.com,
mic****@juno.com
Address History: 1021 Castille Drive, Spring Hill, FL 34608;
15170 Eastwood Trail, Brooksville, FL 34604;
Bohemia, NY 11716;
Selden, NY 11784
Address History: 7247 Fairlane Avenue, Brooksville, FL 34613;
8375 Highpoint Boulevard, Brooksville, FL 34613;
Naples, FL 34110;
Spring Hill, FL 34608;
Shallotte, NC 28459
Aliases (AKA): John J D'orio,
John Joseph Dorio
Email Addresses: joh****@hotmail.com
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: 1066 Castille Drive, Spring Hill, FL 34608;
6611 Northwest 98th Avenue, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Oceanside, NY 11572
Address History: 1049 Castille Drive, Spring Hill, FL 34608;
907 Mill Creek Road, Bradenton, FL 34212;
Myakka City, FL 34251
Address History: 1225 Oldsmar Avenue, Spring Hill, FL 34608;
8399 Aralia Street, Spring Hill, FL 34608;
Tampa, FL 33609;
Rockford, IL 61109;
West Babylon, NY 11704
Aliases (AKA): Kevin R Nolan
Email Addresses: jat****@gmail.com,
kno****@onebox.com,
lil****@yahoo.com,
spo****@hotmail.com
Address History: 1167 Rohe Street Apt 3, Tarpon Springs, FL 34689;
1999 Nursery Road, Clearwater, FL 33764;
Holiday, FL 34691;
Ocala, FL 34481;
Port Richey, FL 34668
Aliases (AKA): S Patenaude,
Sharon A Patenaude
Email Addresses: one****@yahoo.com
Address History: 305 Sw 1st Court, Pompano Beach, FL 33060;
3351 Nw 22nd Drive, Coconut Creek, FL 33066;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Bryant Lee Peterson,
Brynth Lee Peterson,
Brynth L Peterson,
Sr Brynth Peterson
Address History: 468 Wedgefield Drive, Spring Hill, FL 34609;
10500 N Frontage Road # P116, Yuma, AZ 85365;
Colorado Springs, CO 80907;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): Hugh S Johnson
Email Addresses: hsj****@angelfire.com,
hsj****@optonline.net
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
522 Po Box, Florida, PR 00650
Relatives & Associates: Jesus Soler
Phone Numbers: (787) 846-7773
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
Email Addresses: beb****@yahoo.com,
mau****@rocketmail.com
Address History: 1045 Castille Drive, Spring Hill, FL 34608;
4867 Cross Pointe Drive, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Broomall, PA 19008;
Hilton Head Island, SC 29928
Aliases (AKA): Helen Shay Helen,
H G Irwin,
Helen G Irwin,
Helen G Shay
Address History: 486 Castille Drive, Spring Hill, FL 34608;
18813 Rolling Hills Loop, Hudson, FL 34667;
Belleville, MI 48111;
Livonia, MI 48154;
East Windsor, NJ 08520
Aliases (AKA): S Garcia,
Stacey Rhona Garcia,
Stacy R Garcia,
Stacey R Yarin
Email Addresses: sta****@yahoo.com
Address History: 11036 Via De Rosa Lane, Spring Hill, FL 34608;
57 Chinaberry Circle, Homosassa, FL 34446;
Pawling, NY 12564;
Wingdale, NY 12594
Aliases (AKA): Henry Desonmier,
Henry A Desormier
Address History: 2485 Dothan Avenue, Spring Hill, FL 34609;
2400 Feather Sound Drive, Clearwater, FL 33762;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11234;
Rock Hill, SC 29732
Relatives & Associates: Florence Kokocki
Stanley Kokocki
Walter Kokocki
Anthony Palmieri
Joseph Palmieri
Address History: 1054 Castille Drive, Spring Hill, FL 34608;
15710 Chestnut Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Jack G Waldrip
Relatives & Associates: Juan Gutierrez
Marlena Gutierrez
Barbara Waldrip
Candice Waldrip
Cynthia Waldrip
Email Addresses: joh****@aol.com,
joh****@localnet.com,
wha****@hotmail.com
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
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