Address History: 2949 Zaharias Drive, Orlando, FL 32837;
3448 Bluefish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Greentown, IN 46936;
Mishawaka, IN 46546
Aliases (AKA): Pam Heady,
Pamela Heady
Phone Numbers: (810) 881-3534
Address History: 9456 Pantera Loop, Brooksville, FL 34613;
914 Scarlet Plume Lane, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Candace Byrd,
Candace Crossley
Address History: 133 Baton Avenue, Spring Hill, FL 34606;
18467 Shady Side Drive, Brooksville, FL 34601;
Hollywood, FL 33025;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Nicole M Hartman,
Nicole Hartman,
Nikki Hartman,
Nicole M Kiernan,
Nicole Kiernan
Relatives & Associates: Anna Gleaton
Michael Hartman
Shirley Hartman
Tracie Hartman
Michelle Kiernam
Email Addresses: one****@yahoo.com
Address History: 13478 Rudi Loop, Spring Hill, FL 34609;
958 Vineridge Run Apt 106, Altamonte Springs, FL 32714;
Brooksville, FL 34604;
Land O Lakes, FL 34639;
Lutz, FL 33558
Phone Numbers: (321) 287-2331
Address History: 14391 Spring Hill Drive # 146, Spring Hill, FL 34609;
8219 Citrus Chase Drive, Orlando, FL 32836;
Caguas, PR 00725
Aliases (AKA): Emirse Cruz
Relatives & Associates: Viomara Carpena
Maite Cruz
Carmen Laureano
Evangelista Laureano
Mayra Laureano
Phone Numbers: (787) 745-6197
Address History: 14393 Angelfish Way, Spring Hill, FL 34609;
7438 Abington Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Augusta, GA 30907;
Thomson, GA 30824
Aliases (AKA): Rich A Dueringer,
Richard A Dueringer
Relatives & Associates: Catherine Dueringer
Elaine Dueringer
Linda Dueringer
Michael Dueringer
Paul Dueringer
Address History: 2474 Commerce Avenue, Spring Hill, FL 34609;
14310 Angelfish Way, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Bay Shore, NY 11706;
Oakdale, NY 11769
Aliases (AKA): Laura Dwyer,
Laura Padilla,
Laura Pubins
Address History: 1116 Carmona Avenue, Spring Hill, FL 34608;
14397 Angelfish Way, Spring Hill, FL 34609;
Franklin, MA 02038;
Wrentham, MA 02093;
Clackamas, OR 97015
Aliases (AKA): Kevin Breen
Email Addresses: kbr****@conleyandassociatescpas.com
Address History: 5248 Palmita Court, New Port Richey, FL 34655;
11922 Boynton Lane, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Buchanan, TN 38222;
Paris, TN 38242
Aliases (AKA): Donald Bouffar,
D Bouffard,
Donald Bouffard Bouffard
Relatives & Associates: Adam Bouffard
Artina Bouffard
Brian Bouffard
Caroline Bouffard
Craig Bouffard
Address History: 4118 W Olive Street, Tampa, FL 33616;
14322 Angelfish Way, Spring Hill, FL 34609;
Englewood, NJ 07631;
West New York, NJ 07093;
Bronx, NY 10467
Aliases (AKA): Belkys Lucas,
Belkys L Vinueza,
Belkys Viuneva
Address History: 14397 Angelfish Way, Spring Hill, FL 34609;
1116 Carmona Avenue, Spring Hill, FL 34608;
Franklin, MA 02038
Phone Numbers: (508) 736-6147
Address History: 14389 Angelfish Way, Spring Hill, FL 34609;
12374 House Finch Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Las Vegas, NV 89107
Aliases (AKA): Amanda Stein
Address History: 14125 Delsilver Drive, Brooksville, FL 34613;
14310 Angelfish Way, Spring Hill, FL 34609;
Hicksville, NY 11801
Address History: 14389 Angelfish Way, Spring Hill, FL 34609;
508 Lake Bridge Lane Apt 822, Apopka, FL 32703;
Daytona Beach, FL 32117;
Ormond Beach, FL 32174
Phone Numbers: (321) 356-5059
Address History: 2225 Nursery Road Apt 32-106, Clearwater, FL 33764;
2071 Po Box, Elfers, FL 34680;
Holiday, FL 34690;
Largo, FL 33778;
New Port Richey, FL 34652
Aliases (AKA): Krystal Keller
Email Addresses: kal****@cs.com,
kal****@yahoo.com
Address History: 3 Saddle Court, Neptune, NJ 07753;
12038 Po Box, Brooksville, FL 34603;
Homosassa, FL 34448;
Lakeland, FL 33810;
Spring Hill, FL 34609
Aliases (AKA): Susan Rizzolo,
S Sotak,
Susan A Sotak,
Susan Soutak
Address History: 558 Emerald Parkways, Rutherfordton, NC 28139;
736 S Alyeska Avenue # C, Kodiak, AK 99615;
Astor, FL 32102;
Daytona Beach, FL 32114;
New Port Richey, FL 34653
Aliases (AKA): T Petrovits,
Todd D Petrovits
Relatives & Associates: Susan Appenzeller
Stacey Pelham
Joyce Petrovits
Theodore Petrovits
Theodore Petrovits
Address History: 2445 Fisk Falls Drive, Braselton, GA 30517;
11943 Tee Time Circle, New Port Richey, FL 34654;
Sebastian, FL 32958;
Spring Hill, FL 34609;
Pittsburgh, PA 15241
Address History: 3612 Close Road, Spencer, IN 47460;
417 Penn Central Court, Rio Linda, CA 95673;
Cheshire, CT 06410;
Northford, CT 06472;
Lady Lake, FL 32159
Aliases (AKA): Adrian Moore,
Adrienne Moore,
Adrienne C Moore
Address History: 1609 E Parkview Avenue, Visalia, CA 93292;
25004 Main Street Apt B, Barstow, CA 92311;
Tulare, CA 93274;
Spring Hill, FL 34609;
Katy, TX 77449
Aliases (AKA): A Rivera,
Amanda Rivera
Email Addresses: dil****@gmail.com,
lor****@gmail.com
Address History: 247 Granada Parkways, Lindenhurst, NY 11757;
160 Ocean Oaks Drive, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Satellite Beach, FL 32937;
Spring Hill, FL 34609
Relatives & Associates: Luigia Damore
Laurie Florentz
Genevieve Riccardi
George Riccardi
Pasqua Riccardi
Address History: 3800 Wexford Drive, Kensington, MD 20895;
608 North 2nd Street, San Jose, CA 95112;
Washington, DC 20016;
Spring Hill, FL 34609;
Montgomery Village, MD 20886
Aliases (AKA): Doris Otagaki
Email Addresses: bed****@aol.com
Address History: 5006 Massachusetts Avenue Nw, Washington, DC 20016;
14377 Angelfish Way, Spring Hill, FL 34609;
Kensington, MD 20895;
Rockville, MD 20853;
Plum Branch, SC 29845
Aliases (AKA): Richard Otagaki
Address History: 32 Golden Gate Drive, Shirley, NY 11967;
160 Ocean Oaks Drive, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Naples, FL 34110;
Palm Bay, FL 32905
Aliases (AKA): Pasquale Riccardi,
Pat P Riccardi,
Patrick Riccardi,
Paul P Riccardi
Relatives & Associates: Luigia Damore
Laurie Florentz
Caroline Riccardi
Genevieve Riccardi
George Riccardi
Address History: 312 Mill Hill Road, Waterford, ME 04088;
14318 Angelfish Way, Spring Hill, FL 34609;
Bryant Pond, ME 04219;
Norway, ME 04268;
Oxford, ME 04270
Aliases (AKA): Michelle Cox
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