Address History: 5093 Elwood Road, Spring Hill, FL 34608;
5713 Sailfish Drive, Lutz, FL 33558;
Palm Harbor, FL 34684;
Tampa, FL 33624
Address History: 13269 Don Loop, Spring Hill, FL 34609;
146 La Monte Avenue, Bound Brook, NJ 08805;
Edison, NJ 08820
Aliases (AKA): S Reed,
Sigrid Reed
Phone Numbers: (352) 666-4644
Address History: 13190 Don Loop, Spring Hill, FL 34609;
4112 South Raymond Avenue, Los Angeles, CA 90037;
Port Richey, FL 34668;
Sioux City, IA 51103;
South Sioux City, NE 68776
Aliases (AKA): Carlos Antonio Castro,
Carlos A Castro,
Carlos Castro Vargas,
Carlos Castro-Vargas,
Carlos Castrovargas
Address History: 13320 Don Loop, Spring Hill, FL 34609;
206 Suncoast Boulevard, Spring Hill, FL 34608;
Barre, MA 01005;
South Barre, MA 01074
Aliases (AKA): P Cirelli,
Peter J Cirelli
Email Addresses: pci****@gmail.com
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: 13154 Don Loop, Spring Hill, FL 34609;
10324 Bradford Street, Spring Hill, FL 34608
Aliases (AKA): Debbie Rayta,
Deborah L Rayta
Phone Numbers: (352) 666-7582
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
Aliases (AKA): Julio C Arguello
Address History: 13290 Don Loop, Spring Hill, FL 34609;
6506 Hilltop Drive, Brookhaven, PA 19015;
Chester, PA 19013;
Wallingford, PA 19086
Phone Numbers: (352) 666-8967
Aliases (AKA): L Beyerl
Phone Numbers: (352) 684-7788
Email Addresses: lbe****@centurytel.net,
wes****@aol.com
Address History: 13252 Drayton Drive, Spring Hill, FL 34609;
9841 San Diego Way, Port Richey, FL 34668
Email Addresses: wem****@aol.com
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
Aliases (AKA): Brenda Sperbeck,
Sue Sperbeck
Email Addresses: bsp****@earthlink.net,
fud****@yahoo.com,
jsp****@tampabay.rr.com,
pai****@atlantic.net
Address History: 13194 Don Loop, Spring Hill, FL 34609;
12180 Baxley Street, Spring Hill, FL 34609;
Brentwood, NY 11717;
Central Islip, NY 11722;
Deer Park, NY 11729
Aliases (AKA): Ronald Recco
Relatives & Associates: Laura Fuller
Address History: 13294 Don Loop, Spring Hill, FL 34609;
60 Royal Drive Apt 273, Piscataway, NJ 08854;
Brooklyn, NY 11221
Aliases (AKA): S Simon
Relatives & Associates: Caryn Simon
Email Addresses: aws****@aol.com,
aws****@att.net,
aws****@mail.com,
don****@aol.com,
the****@yahoo.com
Address History: 13254 Don Loop, Spring Hill, FL 34609;
11137 Malayan Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Cody Oertel,
Cody A Ward,
Cody Ward Oertel,
Cody Ward-Oertel,
Cody Wardoertel
Phone Numbers: (561) 302-2107
Email Addresses: nei****@aol.com,
nei****@gte.net
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
Email Addresses: han****@yahoo.com,
han****@yahoo.com,
jef****@gmail.com,
jha****@hotmail.com,
kev****@earthlink.net
Address History: 13231 Don Loop, Spring Hill, FL 34609
Aliases (AKA): Ingrid Y Esquivel
Address History: 13247 Don Loop, Spring Hill, FL 34609;
2626 East Park Avenue Apartment 18105, Tallahassee, FL 32301;
Abbeville, SC 29620;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Janice Telfair
Relatives & Associates: Jennifer Jones
Andrew Punzirudu
Ashley Punzirudu
Debra Punzirudu
Marc Punzirudu
Email Addresses: jan****@hotmail.com,
mpu****@hotmail.com
Address History: 13219 Don Loop, Spring Hill, FL 34609;
2241 4th Avenue, San Diego, CA 92101;
Brooksville, FL 34601
Phone Numbers: (619) 338-8354
Email Addresses: dun****@bellsouth.net,
nac****@yahoo.com
Address History: 13255 Don Loop, Spring Hill, FL 34609;
9590 Northeast 105th Avenue, Archer, FL 32618;
Bronson, FL 32621;
Brooksville, FL 34601;
Orlando, FL 32828
Aliases (AKA): William G Griswold,
William G Griswold Rd
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
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