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: 30053 Granda Hills Court, Wesley Chapel, FL 33543;
211 Arctic Street, Bridgeport, CT 06608;
Miami, FL 33181;
North Miami, FL 33181;
Palm Harbor, FL 34684
Aliases (AKA): Michael Costka,
Michael H Kosta,
Michael Kostka,
Michael H Kostka,
Michael Henry Kostka
Email Addresses: jan****@netscape.net
Address History: 1058 Castille Drive, Spring Hill, FL 34608;
19349 Fairweather Street, Canyon Country, CA 91351;
Clearwater, FL 33764;
Pinellas Park, FL 33780;
Saint Petersburg, FL 33713
Aliases (AKA): Ahmad A Tanatra,
Ahmad K Tanatrayouss
Email Addresses: ata****@gmail.com
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
175 13th Street, Brooklyn, NY 11215;
New York, NY 10009;
Northampton, PA 18067
Aliases (AKA): Rebecca Batista,
Rebecca Lopez
Relatives & Associates: Alberto Batista
Alexis Batista
Audrey Batista
Catherine Batista
Doreen Batista
Address History: 3205 Appleblossom Trail, Spring Hill, FL 34606;
480 Castille Drive, Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Brighton, MI 48116;
Pinckney, MI 48169
Aliases (AKA): Carol Ruth Johnson
Email Addresses: car****@carolrjohnson.com,
cjj****@nc.rr.com,
cjj****@yahoo.com,
cjj****@nc.rr.com,
cjj****@yahoo.com
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
16026 Bonnie Brae Court, Spring Hill, FL 34610;
Adrian, MI 49221;
Blissfield, MI 49228
Aliases (AKA): Jean Kathryn Garno,
Jean Manders,
Jean K Manders
Address History: 6181 Po Box, Spring Hill, FL 34611;
5547 Madrid Avenue Apt 131, Orlando, FL 32807;
Sanford, FL 32773;
Detroit, MI 48224;
Hazel Park, MI 48030
Aliases (AKA): Amanda Francis Williamson,
Amy Williamson
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: 7725 Forest Trail Apt 2, Port Richey, FL 34668;
3351 Nw 22nd Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Hudson, FL 34667;
Pompano Beach, FL 33060
Aliases (AKA): Mary Peterson Arthur,
Mary P Arthur,
Mary Bray,
Mary C Peterson
Email Addresses: mpe****@yampabay.rr.com
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
1100 E Bay Drive Apt 82, Largo, FL 33770;
Augusta, ME 04330
Address History: 2677 Royal Ridge Drive, Spring Hill, FL 34606;
480 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 666-0241
Email Addresses: cj4****@aol.com
Address History: 10399 Audie Brook Drive, Spring Hill, FL 34608;
15516 Charmwood Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Aliases (AKA): Salvatore Ruggiero
Email Addresses: rug****@aol.com,
sal****@cs.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: 26105 Dunedin Court, Punta Gorda, FL 33983;
1408 San Cristobal Avenue Apartment 8, Punta Gorda, FL 33983;
Spring Hill, FL 34608;
Venice, FL 34285;
Beverly, MA 01915
Aliases (AKA): H Doyle,
Helen Doyle
Email Addresses: hel****@hotmail.com
Address History: 1037 Castille Drive, Spring Hill, FL 34608;
621101 Po Box, Cincinnati, OH 45262;
Hamilton, OH 45011;
Maineville, OH 45039;
West Chester, OH 45071
Aliases (AKA): Wayne Demo
Email Addresses: agn****@msn.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
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: 9807 Sw 92nd Street, Ocala, FL 34481;
1718 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32137;
Spring Hill, FL 34608;
Tampa, FL 33614
Aliases (AKA): Suzanne J Johnson
Relatives & Associates: Charles Collucci
Nicholas Collucci
Nickolas Collucci
Sandra Collucci
Carl Johnson
Email Addresses: suz****@aol.com
Address History: 481 Castille Drive, Spring Hill, FL 34608;
509 Po Box, Beverly, MA 01915;
Wenham, MA 01984
Relatives & Associates: Kimberly Barrie
Annette Bourgeois
Cara Hamilton
Chris Hamilton
Dorothy Hamilton
Address History: 8382 Shadow Pine Way, Sarasota, FL 34238;
1400 Cricket Club Circle, Orlando, FL 32828;
Reddick, FL 32686;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Shanna R Hayes,
Shanna Hemmerlein,
S Rosario,
Shanna Rosario,
Shashanna Rosario
Address History: 1054 Castille Drive, Spring Hill, FL 34608;
579 Margaret Road, Rural Valley, PA 16249;
Florence, SC 29504;
Chattanooga, TN 37415;
Nashville, TN 37205
Aliases (AKA): John D'orio
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
1820 Cherrywood Lane, Dunedin, FL 34698;
Holiday, FL 34691;
Rosedale, NY 11422
Aliases (AKA): Javier Rodrigue,
Javier Rodriguez
Address History: 1018 Castille Drive, Spring Hill, FL 34608;
168 Gettysburg Way, Lincoln Park, NJ 07035;
Wanaque, NJ 07465;
Pittsburgh, PA 15216
Relatives & Associates: Thomas Richmond
Email Addresses: mar****@aol.com
Address History: 494 Castille Drive, Spring Hill, FL 34608;
3802 Bainbridge Avenue, Orlando, FL 32839;
Rosemount, MN 55068;
Manning, SC 29102;
Sumter, SC 29153
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