Address History: 3986 Puffer Trace, Spring Hill, FL 34609;
114 Fargo Court, Spring Hill, FL 34606;
Clarksburg, MD 20871;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Kim Daehee,
Kim Morris,
Kim Pepe,
Kim Marie Redgrave,
Kim M Redgrave Harris
Email Addresses: kim****@icloud.com
Address History: 3289 Saloman Lane, Clermont, FL 34711;
9470 Sw 66th Loop, Ocala, FL 34481;
Spring Hill, FL 34606;
Charlotte, NC 28262;
Ozone Park, NY 11417
Aliases (AKA): Elizabeth Bellacicco Bellacicco,
E Bellacicco-Gabel,
E Bellaciccogabel,
Eliza Bellaciccogabel,
Elizabeth Bellaciogabel
Relatives & Associates: Cheryl Bellacicco
Lisa Bellacicco
Phillip Bellacicco
Betty Gabel
Norman Gabel
Address History: 109 Fargo Court, Spring Hill, FL 34606;
20680 Tanglewood Lane, Estero, FL 33928;
Lehigh Acres, FL 33936;
Saint Petersburg, FL 33713
Aliases (AKA): K Lafon
Address History: 8246 Omaha Circle Unit 217, Spring Hill, FL 34606;
88 Fargo Court, Spring Hill, FL 34606;
Parkton, NC 28371;
New York, NY 10033
Phone Numbers: (910) 858-2971
Address History: 125 Fargo Court, Spring Hill, FL 34606;
3362 Cedar Crest Loop, Spring Hill, FL 34609;
Ipswich, MA 01938
Aliases (AKA): Celeste Marie Sotiropoulos
Relatives & Associates: Betty Lynch
Corey Sotiropoulos
James Sotiropoulos
Joyce Sotiropoulos
Richard Sotiropoulos
Email Addresses: jso****@yahoo.com
Address History: 11110 Mckinley Drive, Port Richey, FL 34668;
8324 Cruea Lane, New Port Richey, FL 34653;
Spring Hill, FL 34606;
Bohemia, NY 11716;
Coram, NY 11727
Aliases (AKA): Mark Robert Sanders
Relatives & Associates: Catherine Sanders
Michael Sanders
Mildred Sanders
Robert Sanders
Victoria Sanders
Email Addresses: jup****@live.com,
mar****@gateway.com,
mar****@gateway.net,
mar****@igateway.net,
msa****@rediffmail.com
Address History: 4358 Las Palmas Avenue, Spring Hill, FL 34606;
125 Fargo Court, Spring Hill, FL 34606;
Hazleton, PA 18201;
Zion Grove, PA 17985
Aliases (AKA): Joseph F Maley
Address History: 8575 Capstone Ranch Drive, New Port Richey, FL 34655;
5601 Bay Boulevard Apartment 305, Port Richey, FL 34668;
Spring Hill, FL 34606;
Brighton, MA 02135;
Cambridge, MA 02138
Aliases (AKA): Garo Nigoghossian,
Garobed A Nigoghossian
Phone Numbers: (617) 924-5001
Email Addresses: car****@altavista.com,
gni****@aol.com,
nga****@gci.net
Address History: 88 Fargo Court, Spring Hill, FL 34606;
6400 Sw 20th Avenue Apt 60, Gainesville, FL 32607;
Battle Creek, MI 49015;
Jackson, MI 49202;
Kalamazoo, MI 49009
Aliases (AKA): Ilenana A Irazarry,
Ilaena Irizarry,
Ileana A Irizarry,
Iliana Irizarry
Relatives & Associates: Richard Irizarry
Email Addresses: iir****@comcast.net,
ile****@yahoo.com
Address History: 12301 Folger Street, Spring Hill, FL 34609;
5269 Po Box, Hudson, FL 34674;
Clementon, NJ 08021
Aliases (AKA): Karin Adams
Email Addresses: a21****@aol.com,
a21****@hotmail.com,
a21****@yahoo.com,
bas****@gmail.com,
cel****@mchsi.com
Address History: 109 Fargo Court, Spring Hill, FL 34606
Address History: 15638 Lancer Road, Spring Hill, FL 34610;
320 Carl Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Orlando, FL 32837
Aliases (AKA): Mitchel J Kanton,
Mitchell J Kanton
Address History: 3289 Saloman Lane, Clermont, FL 34711;
3024 E Fort King Street, Ocala, FL 34470;
Silver Springs, FL 34488;
Spring Hill, FL 34606;
Charlotte, NC 28262
Aliases (AKA): Gina Teresa Bellacicco,
Gina Teresa Bellacicco-Kerr,
Gina T Bellaciccokerr,
Gina T Kerr,
Gina Teresa Kerr
Relatives & Associates: Regina Adargo
Elizabeth Bellacicco
Joseph Bellacicco
Lisa Bellacicco
Phillip Bellacicco
Email Addresses: gin****@kerr.com,
gin****@aol.com,
gin****@homtail.com,
gin****@hotmail.com,
gke****@verizon.net
Address History: 88 Fargo Court, Spring Hill, FL 34606;
100 Cond Jard De Coun Club # 910, Carolina, PR 00983
Address History: 23320 Dover Drive, Land O Lakes, FL 34639;
5655 Sailfish Drive Apt B, Lutz, FL 33558;
Spring Hill, FL 34606;
Bayamon, PR 00959;
Cayey, PR 00737
Aliases (AKA): Elizabeth P De,
Elizabeth Perez,
Elizabeth Perezruiz
Relatives & Associates: Elida Gonzalez
Milagros Lozada
Elizabeth Marrero
Laura Marrero
Anthony Martinez
Address History: 320 Carl Avenue, Clearwater, FL 33756;
320 Carl Avenue, Belleair, FL 33756;
Spring Hill, FL 34606
Aliases (AKA): Mitchel Jacob Kanton,
Mitchell J Kanton
Phone Numbers: (904) 856-0350
Address History: 117 Fargo Court, Spring Hill, FL 34606;
2311 Madaca Lane Apt 101, Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Mike Harding
Address History: 1229 Blue Road, Parkton, NC 28371;
88 Fargo Court, Spring Hill, FL 34606;
Fayetteville, NC 28306
Address History: 726 Honeysuckle Lane, Blairsville, GA 30512;
12826 Buckeye Drive, Hudson, FL 34669;
Spring Hill, FL 34606;
Tampa, FL 33615;
Greensboro, NC 27420
Aliases (AKA): Joseph B Quaranda
Address History: 67 Norwich Street, Huntington Station, NY 11746;
540 Mansion Park Drive Apt 303, Santa Clara, CA 95054;
Spring Hill, FL 34606;
Glen Head, NY 11545
Email Addresses: bbe****@localnet.com,
bla****@aol.com
Address History: 26701 Quail Creek Apt 167, Aliso Viejo, CA 92656;
9242 Hasty Avenue, Downey, CA 90240;
Laguna Hills, CA 92656;
Lakewood, CA 90712;
Spring Hill, FL 34606
Aliases (AKA): Bety Jane Gabel,
Elizabeth Bellacicco Gabel,
Betty J Gable
Address History: 3058 Mcdonald Avenue Apt 5, Schenectady, NY 12304;
117 Fargo Court, Spring Hill, FL 34606
Aliases (AKA): Robert R Sanders
Address History: 497003 Po Box, Garland, TX 75049;
500 North Gila Springs Boulevard Unit 132, Chandler, AZ 85226;
Tempe, AZ 85283;
Denver, CO 80226;
Clearwater, FL 33760
Aliases (AKA): Donna De,
Donna De Meco,
Donna M Demeco
Email Addresses: dea****@bellsouth.com
Address History: 88 Chews Landing Road, Clementon, NJ 08021;
100 Fargo Court, Spring Hill, FL 34606;
Northfield, NJ 08225;
Ocean City, NJ 08226
Aliases (AKA): Marguerit Adams,
Marguerite E Graham
Email Addresses: gre****@aol.com,
gre****@verizon.net
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