Address History: 13337 Don Loop, Spring Hill, FL 34609;
7501 Bird Road, Miami, FL 33155;
Cleveland, OH 44109
Aliases (AKA): Louise Fisher
Address History: 13199 Don Loop, Spring Hill, FL 34609;
8002 Dreher Park Lane Apartment 101, Tampa, FL 33610
Email Addresses: jer****@yahoo.com
Phone Numbers: (352) 684-4393
Address History: 13231 Don Loop, Spring Hill, FL 34609
Address History: 13219 Don Loop, Spring Hill, FL 34609;
7369 River Country Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Denville, NJ 07834;
Rockaway, NJ 07866
Aliases (AKA): Alexis Petine Gaimo,
Alexis Lee
Address History: 13231 Don Loop, Spring Hill, FL 34609
Email Addresses: cat****@earthlink.net,
cmm****@tampabay.rr.com
Address History: 13303 Don Loop, Spring Hill, FL 34609;
18303 Don Lock, Spring Hill, FL 34609;
Brooklyn, NY 11235;
Howard Beach, NY 11414;
Staten Island, NY 10314
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: 13251 Don Loop, Spring Hill, FL 34609;
18601 Sw 92nd Avenue, Cutler Bay, FL 33157;
Key Largo, FL 33037;
Largo, FL 33773;
Miami, FL 33157
Aliases (AKA): L Smith,
Les Smith,
Lester Wallace Smith
Address History: 7282 Crystal Spring Run, Spring Hill, FL 34607;
10241 Rainbow Oaks Drive, Hudson, FL 34667
Aliases (AKA): T Arcidiacono,
Troy Anthony Arcidiacono
Relatives & Associates: Dennis Arcidacono
Charlene Arcidiacono
Dennis Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Email Addresses: tar****@hotmail.com
Address History: 13252 Drayton Drive, Spring Hill, FL 34609;
9041 San Diego Way, Port Richey, FL 34668
Phone Numbers: (352) 686-0252
Email Addresses: wem****@aol.com
Address History: 2349 Ardenwood Drive, Spring Hill, FL 34609;
6511 Cromwell Road, Lakeland, FL 33809;
Lutz, FL 33558
Aliases (AKA): Michael Allen
Email Addresses: mic****@yahoo.com
Address History: 13247 Don Loop, Spring Hill, FL 34609;
230 Coral Point Drive, Cape Coral, FL 33990;
Fort Myers, FL 33967;
Riverview, FL 33579;
Saint Augustine, FL 32080
Aliases (AKA): Jacqueline N James,
Jacqueline N Maconi,
J Sapen,
Jacqueline Nicole Sapen
Email Addresses: lad****@gmail.com
Address History: 13290 Don Loop, Spring Hill, FL 34609;
2081 Ridgeline Drive, Mobile, AL 36695;
Leesburg, VA 20175;
Sturgeon Bay, WI 54235
Address History: 13146 Don Loop, Spring Hill, FL 34609;
15248 Dyla Way, Brooksville, FL 34604;
Lithia, FL 33547;
Rotonda West, FL 33947;
Saint Petersburg, FL 33711
Aliases (AKA): Dena M James
Email Addresses: mus****@aol.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: 13294 Don Loop, Spring Hill, FL 34609;
60 Royal Drive Apt 273, Piscataway, NJ 08854;
Springfield Gardens, NY 11413
Aliases (AKA): C Simon
Relatives & Associates: Stephen Simon
Address History: 13291 Don Loop, Spring Hill, FL 34609;
12624 Timberwood Court, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Bedford Hills, NY 10507
Aliases (AKA): H Wintz,
Helen J Wintz,
Helen Jean Wintz
Email Addresses: h_w****@yahoo.com
Address History: 13185 Don Loop, Spring Hill, FL 34609;
702 18th Avenue N, Lake Worth, FL 33460;
Tarpon Springs, FL 34689;
Floral Park, NY 11001
Aliases (AKA): John T Duffy
Address History: 13159 Don Loop, Spring Hill, FL 34609;
4662 70th Street, La Mesa, CA 91942;
San Diego, CA 92107;
Brooksville, FL 34613;
New Port Richey, FL 34655
Relatives & Associates: Donald Errecchio
Lucille Trapani
John Verneechid
John Verrecchio
John Verrecchio
Address History: 11103 Belltower Street, Spring Hill, FL 34608;
13206 Don Loop, Spring Hill, FL 34609;
Brooklyn, NY 11215
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: 13287 Don Loop, Spring Hill, FL 34609;
20000 Fenton Street, Detroit, MI 48219;
Livonia, MI 48152
Relatives & Associates: Lawrence Schneider
Address History: 10297 Horizon Drive, Spring Hill, FL 34608;
3851 Chaucer Way, Land O Lakes, FL 34639
Aliases (AKA): L Mariano
Email Addresses: lma****@tampabay.rr.com,
mar****@yahoo.com
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