Address History: 13185 Don Loop, Spring Hill, FL 34609;
702 18th Avenue N, Lake Worth, FL 33460;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Bayville, NY 11709
Aliases (AKA): Linda A Duffy,
Linda Ann Duffy
Address History: 13263 Don Loop, Spring Hill, FL 34609
Address History: 13298 Don Loop, Spring Hill, FL 34609;
12624 E Bates Circle, Aurora, CO 80014;
Denver, CO 80239;
Fort Myers, FL 33913
Aliases (AKA): Tim W Samuels,
Timothy Warren Samuels,
Timothy Samuels
Relatives & Associates: Glenda Beaumont
Thereatha Brooks
Jennifer Dorvil
Brenda Hairston
Albert Samuels
Address History: 13151 Don Loop, Spring Hill, FL 34609;
2449 Columbia Drive Apt 11, Clearwater, FL 33763;
Lake Worth, FL 33463;
Safety Harbor, FL 34695;
Jim Thorpe, PA 18229
Aliases (AKA): T Johnson,
Teri Johnson
Relatives & Associates: Robert Johnson
Email Addresses: ter****@yahoo.com,
ter****@aol.com
Address History: 13281 Don Loop, Spring Hill, FL 34609;
11545 Formosa Street, Brooksville, FL 34613;
Baltimore, MD 21214
Phone Numbers: (352) 683-6158
Aliases (AKA): K Arcidiacono,
Kim Arcidiacono,
Kimberly Ann Arcidiacono,
Ki Arcidiancono,
Kimberly Arcidiancono
Relatives & Associates: Dennis Arcidacono
Charlene Arcidiacono
Dennis Arcidiacono
Shawna Arcidiacono
Troy Arcidiacono
Address History: 13199 Don Loop, Spring Hill, FL 34609;
7030 Evergreen Woods Trail Apt C16, Spring Hill, FL 34608;
Bloomington, IN 47403;
Hyattsville, MD 20785
Aliases (AKA): Florence C Moore
Email Addresses: fbu****@angelfire.com
Address History: 13320 Don Loop, Spring Hill, FL 34609;
1791 S Village Drive, Deltona, FL 32725;
Barre, MA 01005;
South Barre, MA 01074
Aliases (AKA): D Cirelli,
Diane Cirelli
Email Addresses: dci****@ameritrade.com,
dia****@aol.com,
dia****@hotmail.com,
dia****@netzero.com,
dia****@yahoo.com
Address History: 13159 Don Loop, Spring Hill, FL 34609;
2056 Catalina Boulevard, San Diego, CA 92107;
Hudson, FL 34667;
New Port Richey, FL 34652;
New City, NY 10956
Aliases (AKA): Donald J Verechio,
Donald J Verrecchio
Relatives & Associates: Lucille Trapani
John Verneechid
Donald Verrecchio
John Verrecchio
John Verrecchio
Address History: 13199 Don Loop, Spring Hill, FL 34609;
1735 Martin Luther Drive # Ki, Saint Petersburg, FL 33705;
Tampa, FL 33613;
Detroit, MI 48204
Aliases (AKA): Jenne L Dewberry,
Jennie L Dewberry,
Jeainie V Lee,
Jennie Virginia Lee,
Jennie V Lee
Relatives & Associates: Jimmy Beasley
Gail Busciglio
Jeanetta Dewberry
Jernnine Dewberry
Jerrolyn Dewberry
Email Addresses: jen****@ol.com
Address History: 13177 Don Loop, Spring Hill, FL 34609;
5541 Mallow Street, New Port Richey, FL 34652
Phone Numbers: (352) 688-9126
Address History: 13189 Don Loop, Spring Hill, FL 34609;
10425 Klingerman Street, South El Monte, CA 91733;
Brooksville, FL 34604;
Elmont, NY 11003;
Seaford, NY 11783
Aliases (AKA): Elaine E Deciutiis
Relatives & Associates: Frank Ciutiis
Baulamarie Deciutiis
Frank Deciutiis
Elaine Decuitiis
Elaine Decuitis
Email Addresses: ede****@hotmail.com
Address History: 13281 Don Loop, Spring Hill, FL 34609;
12255 Harris Hawk Road, Brooksville, FL 34614;
Jacksonville, FL 32256;
Flemington, NJ 08822;
Plainfield, NJ 07062
Aliases (AKA): R Hay
Address History: 13154 Don Loop, Spring Hill, FL 34609;
95 Selden Boulevard, Centereach, NY 11720;
Staten Island, NY 10310
Aliases (AKA): K Hannafin
Email Addresses: kev****@aol.com,
kha****@comcast.net
Address History: 13194 Don Loop, Spring Hill, FL 34609;
12180 Baxley Street, Spring Hill, FL 34609;
Ellicott City, MD 21043;
Islip, NY 11751;
Mastic, NY 11950
Aliases (AKA): Laura A Recco,
Laura A Ventimiglia
Address History: 13154 Don Loop, Spring Hill, FL 34609;
95 Selden Boulevard, Centereach, NY 11720;
Staten Island, NY 10310
Aliases (AKA): J Hannafin,
Jacquelyn K Hannafin
Email Addresses: jha****@hotmail.com
Address History: 13294 Don Loop, Spring Hill, FL 34609;
12100 Elston Street, Spring Hill, FL 34609;
Piscataway, NJ 08854
Phone Numbers: (352) 688-0321
Address History: 7369 River Country Drive, Spring Hill, FL 34607;
29073 Pine Avenue, Big Pine Key, FL 33043;
Callahan, FL 32011;
Jacksonville, FL 32257;
Saint Johns, FL 32259
Aliases (AKA): Angela F Connahey,
Angela F Lee,
Ann T Lee,
Ann S Lee
Address History: 13167 Don Loop, Spring Hill, FL 34609;
832 Twin Lakes Drive #, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hudson, FL 34667;
Lauderhill, FL 33313
Aliases (AKA): Jason A Weiss
Email Addresses: ang****@netzero.net,
jas****@me.com
Address History: 13291 Don Loop, Spring Hill, FL 34609
Address History: 13239 Don Loop, Spring Hill, FL 34609;
5196 Culbreath Road, Brooksville, FL 34601;
Jacksonville, FL 32220;
Jesup, GA 31546;
Marlton, NJ 08053
Aliases (AKA): Wayne K Dion
Email Addresses: dio****@yahoo.com,
way****@bellsouth.net,
wdi****@email.com
Address History: 14026 Amero Lane, Spring Hill, FL 34609;
4180 South Olbek Point, Homosassa, FL 34446
Phone Numbers: (352) 688-9126
Email Addresses: aal****@support.com,
and****@support.com
Aliases (AKA): Dorothy Zimmer
Email Addresses: dor****@yahoo.com
Address History: 13202 Don Loop, Spring Hill, FL 34609;
2025 Rogers Street Apt 204, Clearwater, FL 33764;
Hudson, FL 34667;
Leesburg, FL 34748;
New Port Richey, FL 34652
Aliases (AKA): Randy L Rodhe
Email Addresses: den****@yahoo.com,
dyn****@email.msn.com,
ran****@att.net,
rlr****@yahoo.com,
rlr****@yahoo.com
Address History: 13295 Don Loop, Spring Hill, FL 34609;
6742 118th Avenue Apartment A, Largo, FL 33773;
New Port Richey, FL 34652;
Saint Petersburg, FL 33701;
Greenville, SC 29609
Aliases (AKA): Chris Leon,
Christian A Leon
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