Address History: 14314 Angelfish Way, Spring Hill, FL 34609;
8188 Nectar Drive #43, Canton, MI 48187
Email Addresses: dal****@cs.com
Address History: 595 Tierra Drive, Spring Hill, FL 34609;
2344 Enterprise Road, Clearwater, FL 33759;
Fort Myers, FL 33965;
New Port Richey, FL 34653;
Camden, NC 27921
Aliases (AKA): Josh Sandel,
Joshua Sandel,
Joshua A Sandez
Email Addresses: ftm****@att.net,
ftm****@gmail.com,
ftm****@att.net,
ftm****@msn.com,
jos****@ameritrade.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: 14318 Angelfish Way, Spring Hill, FL 34609;
4508 Lake In The Woods Drive, Spring Hill, FL 34607;
Wesley Chapel, FL 33543
Address History: 6321 113th Street Apartment 906, Seminole, FL 33772;
7478 Simmons Street, Brooksville, FL 34613;
Lutz, FL 33558;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33708
Aliases (AKA): Kathleen Fike Fike
Email Addresses: kat****@aol.com,
kat****@yahoo.com,
kfi****@hotmail.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: 14385 Angelfish Way, Spring Hill, FL 34609;
9350 Monterey Bay Drive, Orlando, FL 32832;
Palm Bay, FL 32905;
Saint Charles, IL 60175;
South Elgin, IL 60177
Aliases (AKA): Jennifer Wiitanen
Phone Numbers: (630) 587-1600
Address History: 14310 Angelfish Way # 4d, Spring Hill, FL 34609;
11301 Manor Manor # 29, Fort Lauderdale, FL 33311;
Lake City, FL 32024;
Sunrise, FL 33323;
Weeki Wachee, FL 34607
Aliases (AKA): Grace L Loham,
Grace Loham
Phone Numbers: (954) 749-9527
Email Addresses: glo****@msn.com
Address History: 13365 Kane Road, Spring Hill, FL 34609;
211 C Street, Brooksville, FL 34601;
Tallahassee, FL 32304
Aliases (AKA): Nathaniel Brown
Address History: 18467 Shady Side Drive, Brooksville, FL 34601;
14385 Angelfish Way, Spring Hill, FL 34609
Relatives & Associates: William Mcdougall
Address History: 1344 Gatewood Avenue, Spring Hill, FL 34608;
14381 Angelfish Way # 18b, Spring Hill, FL 34609;
Derry, NH 03038
Aliases (AKA): Michael Patrick Ward
Phone Numbers: (352) 686-2607
Address History: 9634 Wyoming Court, Boca Raton, FL 33434;
7211 Town Place, Middletown, CT 06457;
Brooksville, FL 34614;
Spring Hill, FL 34609;
Venice, FL 34292
Aliases (AKA): Patrick Charles Hammill
Email Addresses: ham****@amerch.com,
pat****@optonline.net
Address History: 13444 Banner Road, Spring Hill, FL 34609;
4425 Mcintosh Park Drive Apt 408, Sarasota, FL 34232
Phone Numbers: (352) 200-8308
Address History: 14397 Angelfish Way, Spring Hill, FL 34609;
8 Charcoal Ridge Road S, Danbury, CT 06811;
Wildwood, FL 34785;
Hampstead, NC 28443;
Middleton, TN 38052
Aliases (AKA): C R Holman,
Christian R Holman,
Christina Holman
Phone Numbers: (352) 684-1582
Address History: 8747 Bardmoor Place Apt 102, Seminole, FL 33777;
2141 College Drive, Clearwater, FL 33764;
Largo, FL 33773;
Spring Hill, FL 34609;
Sun City Center, FL 33573
Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Franklin, NJ 07416;
Hamburg, NJ 07419;
Mc Afee, NJ 07428
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: 4293 Thorngate Court, Acworth, GA 30101;
4500 Massachusetts Avenue Nw, Washington, DC 20016;
Brooksville, FL 34613;
Ocala, FL 34470;
Palm Harbor, FL 34683
Aliases (AKA): Donna Abrams,
Donna A Abrams,
Donna Robertson
Email Addresses: dab****@ggc.edu,
don****@ggc.edu,
dta****@comcast.net,
dta****@aol.com,
dta****@peoplepc.com
Address History: 35250 Freedom Road Apt 246, Farmington, MI 48335;
14393 Angelfish Way, Spring Hill, FL 34609;
Columbia, MD 21044;
Bayonne, NJ 07002;
Jersey City, NJ 07306
Aliases (AKA): Teresa L Villafan,
T Villafana,
Teresa L Villafana
Address History: 10 Birch Way, Patterson, NY 12563;
14322 Angelfish Way, Spring Hill, FL 34609;
Merrick, NY 11566
Aliases (AKA): K Schlange
Address History: 350 Degeorge Circle Apt 8, Rochester, NY 14626;
14310 Angelfish Way, Spring Hill, FL 34609;
Conesus, NY 14435
Address History: 1114 Erie Boulevard, Sandusky, OH 44870;
8 Charcoal Ridge Road S, Danbury, CT 06811;
Spring Hill, FL 34609;
Tampa, FL 33612;
Wildwood, FL 34785
Aliases (AKA): C Holman,
Ryan R Holman
Relatives & Associates: Carolyn Coscio
Jacalyn Herman
Amanda Holman
Christian Holman
Christina Holman
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