Address History: 13208 Golf Ridge Place, Hudson, FL 34669;
7385 Cascade Terrace Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Aliases (AKA): Beth Mona Lebovitz
Relatives & Associates: Howard Lebovitz
Address History: 5256 Cedarbend Drive Apt 3, Fort Myers, FL 33919;
15290 Ballast Point Drive Apt 5213, Fort Myers, FL 33908;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Kasey Fraize
Address History: 6330 W Oak Park Boulevard, Homosassa, FL 34446;
6330 West Oak Park Boulevard, Homosassa, FL 34446;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34653
Aliases (AKA): Ryan Scott Dills
Email Addresses: rya****@hotmail.com
Address History: 13400 Knotty Lane, Hudson, FL 34669;
13229 Golf Ridge Place, Hudson, FL 34669;
Frankfort, NY 13340;
Herkimer, NY 13350;
Ilion, NY 13357
Aliases (AKA): Kalin Bianchi
Address History: 7323 Sheepshead Drive # 1, Hudson, FL 34667;
6931 S Straight Avenue, Homosassa, FL 34446;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Stacey Fisher,
Stacey Ann Minetti,
Stacey Petty
Email Addresses: cal****@aol.com,
taz****@aol.com
Address History: 13221 Golf Ridge Place, Hudson, FL 34669;
17857 Lake Carlton Drive Apartment B, Lutz, FL 33558;
Saint Petersburg, FL 33701;
Tampa, FL 33618;
Lincoln, NE 68506
Aliases (AKA): Willia B Doeschot,
William B Doeschot
Email Addresses: wil****@hotmail.com
Address History: 7101 Florestate Drive, Hudson, FL 34667;
6033 34th Street W Apt 79, Bradenton, FL 34210;
Dunedin, FL 34698;
Holiday, FL 34690;
New Port Richey, FL 34653
Relatives & Associates: Stacie Bell
Gina Cappillino
Gina Cappillino
Michael Cappillino
Michael Cappillino
Email Addresses: aca****@aol.com,
aca****@sbcglobal.net,
cap****@msn.net,
cap****@cs.com,
cap****@msn.net
Address History: 13307 Golf Ridge Place, Hudson, FL 34669;
572 E Beach Boulevard, Gulf Shores, AL 36542;
Aurora, CO 80015;
Canon City, CO 81212;
Denver, CO 80224
Aliases (AKA): Michael Lewis Trent,
Michael Trent Trent
Email Addresses: mtr****@crosswinds.net
Address History: 31920 Pasco Road, San Antonio, FL 33576;
7807 Nw 18th Lane, Gainesville, FL 32605;
Hudson, FL 34669;
Newberry, FL 32669;
Tampa, FL 33605
Aliases (AKA): Dan A Spooner
Address History: 13301 Golf Ridge Place, Hudson, FL 34669;
403 Fox Hills Drive N, Bloomfield Hills, MI 48304;
Macomb, MI 48044
Aliases (AKA): Maureen M Bogg
Address History: 9306 Southern Belle Drive, Brooksville, FL 34613;
8047 Cedar Cove Avenue, Brooksville, FL 34613;
Hudson, FL 34669;
East Quogue, NY 11942;
Harpersfield, NY 13786
Relatives & Associates: Bobbie Kennedy
Bianca Kreidler
Charles Kreidler
Marianne Scarsella
Courtney Wilder
Address History: 313 Segovia Drive, Punta Gorda, FL 33950;
13214 Golf Ridge Place, Hudson, FL 34669;
Richmond, IL 60071;
East Troy, WI 53120;
Twin Lakes, WI 53181
Address History: 13139 Golf Ridge Place, Hudson, FL 34669;
3806 Rotherfield Lane, Chadds Ford, PA 19317
Phone Numbers: (856) 467-7130
Address History: 10093 Vancouver Road, Spring Hill, FL 34608;
1106 Fuchsia Drive, Holiday, FL 34691;
Hudson, FL 34669;
Land O Lakes, FL 34638;
Odessa, FL 33556
Address History: 13226 Golf Ridge Place, Hudson, FL 34669;
13040 Pinnacle Lane, Hudson, FL 34669;
Boonton, NJ 07005;
Toms River, NJ 08753;
Virginia Beach, VA 23451
Aliases (AKA): J P Ventrice,
Jack F Ventrice,
John D Ventrice
Address History: 13145 Golf Ridge Place, Hudson, FL 34669;
6033 34th Street W Apt 79, Bradenton, FL 34210;
Clearwater, FL 33763;
Highland, NY 12528;
Pearl River, NY 10965
Aliases (AKA): Ron Cappillino,
Ronald Cappillino,
Ronald Cappillion
Relatives & Associates: Stacie Bell
Gina Cappillino
Gina Cappillino
Jacqueline Cappillino
Michael Cappillino
Email Addresses: rca****@att.net,
rca****@comcast.com,
rca****@gateway.net,
rca****@ij.net,
rca****@verizon.net
Address History: 1709 W 6th Street, Red Wing, MN 55066;
13215 Golf Ridge Place, Hudson, FL 34669;
New Port Richey, FL 34655;
Orlando, FL 32806;
Saint Petersburg, FL 33708
Aliases (AKA): Patti S Flynn,
Patti Smith,
Patti Visconti
Relatives & Associates: Bradley Smith
Joshua Smith
Ashley Visconti
Nicholas Visconti
Richard Visconti
Email Addresses: jrz****@yahoo.com
Address History: 16 Cedar Street, Greenvale, NY 11548;
123 Briar Ridge Road, Danbury, CT 06810;
Hudson, FL 34669;
Briarcliff Manor, NY 10510;
New Rochelle, NY 10805
Aliases (AKA): Jr Pasqual Pellegrino,
Pasqual Pellegrino,
Pascal Pelliegrino,
Pascal F Pelligrino,
Pascal Pelligrino
Relatives & Associates: Frances Pellegrino
Frank Pellegrino
Frank Pellegrino
Heather Pellegrino
Pasc Pellegrino
Email Addresses: ppe****@concentric.net,
ppe****@address.com
Address History: 7015 Dressage Crossing, Cumming, GA 30040;
13410 Amberwood Street, Hudson, FL 34669;
Acworth, GA 30102;
Dawsonville, GA 30534;
Kennesaw, GA 30144
Address History: 266 Pinebrook Drive, Hyde Park, NY 12538;
13214 Golf Ridge Place, Hudson, FL 34669;
Wappingers Falls, NY 12590
Aliases (AKA): Paulette Van Buren,
Paulette G Van Burn,
Paulette Vanburen,
Paulette G Vanburen
Phone Numbers: (727) 856-5317
Address History: 16 Quissett Circle, Falmouth, MA 02540;
608 North Betty Jo Drive, Fayetteville, AR 72701;
Scottsdale, AZ 85259;
Weston, CT 06883;
Hudson, FL 34669
Aliases (AKA): Paul Foley
Email Addresses: emy****@aol.com,
lay****@aol.com,
pfo****@mairholdings.com,
pfo****@aol.com,
pfo****@mairholdings.com
Address History: 33 Meade Avenue, Bethpage, NY 11714;
13133 Golf Ridge Place, Hudson, FL 34669;
Port Richey, FL 34668;
Massapequa Park, NY 11762
Aliases (AKA): Sal Gragnaniello,
Salvatore T Gragnaniello
Relatives & Associates: Anne Gragnaiello
Amanda Gragnaniello
Ginamarie Gragnaniello
Marie Gragnaniello
Mary Gragnaniello
Email Addresses: bor****@hotmail.com,
mrs****@hotmail.com
Address History: 3965 Agua Dulce Boulevard, Spring Valley, CA 91977;
3930 Park Boulevard, San Diego, CA 92103;
Hudson, FL 34669;
Falmouth, MA 02540
Aliases (AKA): Paul P Foley
Email Addresses: pau****@hotmail.com,
pff****@netscape.net,
pff****@yahoo.com
Address History: 709 Buckner Clark Road, Pittsboro, NC 27312;
3125 Finch Drive, Holiday, FL 34690;
Hudson, FL 34669;
Tampa, FL 33612;
Valrico, FL 33594
Email Addresses: ked****@aol.com
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