Address History: 14377 Angelfish Way, Spring Hill, FL 34609;
11 Edith Court, Port Jefferson Station, NY 11776;
Shirley, NY 11967
Relatives & Associates: Caroline Riccardi
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
304 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Raymond Thomas Elligett
Relatives & Associates: Helen Elligett
Address History: 7070 Us Highway 19 S, Perry, FL 32348;
18467 Shady Side Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Orlando, FL 32812;
Spring Hill, FL 34607
Aliases (AKA): William J Dougall,
William J Mc,
William Mc Dougall,
W J Mcdougall,
Willi Mcdougall
Relatives & Associates: Nicole Hartman
William Mc Dougall
Joan Mccormick
Erma Mcdougall
Gena Mcdougall
Email Addresses: one****@yahoo.com
Address History: 10605 Goshawk Place, Riverview, FL 33578;
3129 Buckview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Spring Hill, FL 34609;
Tampa, FL 33614
Aliases (AKA): Kimberly Deal,
Kimberly Rogers
Email Addresses: kim****@hotmail.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 6301 Jamaica Road, Spring Hill, FL 34606;
26240 Willow Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Arlington, TX 76015
Email Addresses: car****@aol.com
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: 2158 Fentress Court, Spring Hill, FL 34609;
14310 Angelfish Way, Spring Hill, FL 34609;
Clifton, NJ 07013;
Little Falls, NJ 07424
Aliases (AKA): Margret Rigo
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: 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: 8240 Chimney Oak Drive, Jacksonville, FL 32244;
302 E Maple Avenue, Hermitage, AR 71647;
Nashville, AR 71852;
Searcy, AR 72143;
Vilonia, AR 72173
Aliases (AKA): George Frank Green
Email Addresses: gfg****@comcast.net,
gfg****@gfgffc.com
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: 10021 Oasis Palm Drive, Tampa, FL 33615;
21343 Beasley Road, Brooksville, FL 34601;
Fort White, FL 32038;
High Springs, FL 32643;
Odessa, FL 33556
Aliases (AKA): Ashley J Posey,
Ashley Wogan
Email Addresses: ajp****@gmail.com
Address History: 14377 Angelfish Way, Spring Hill, FL 34609;
3647 Victoria Manor Drive Apt 105, Lakeland, FL 33805;
Bay Shore, NY 11706
Aliases (AKA): Y Lovell
Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Franklin, NJ 07416;
Hamburg, NJ 07419
Relatives & Associates: Robyn Dugan
Joy Embleton
Patricia Mancini
Joyce Mathews
Harry Matthews
Phone Numbers: (352) 515-6427
(352) 597-6450
(352) 684-4458
(352) 777-4427
(352) 799-1177
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: 3227 Converse Avenue, Spring Hill, FL 34608;
14397 Angelfish Way, Spring Hill, FL 34609;
Cambridge, MA 02140;
Franklin, MA 02038;
Norwood, MA 02062
Aliases (AKA): D Breen,
Donald Robert Breen
Address History: 226 Hardscrabble Road, Litchfield, ME 04350;
14318 Angelfish Way, Spring Hill, FL 34609;
Harrison, ME 04040;
Oxford, ME 04270;
Readfield, ME 04355
Aliases (AKA): Kimberly Cox
Relatives & Associates: Michelle Cox
Address History: 550 Cliff Park Road, Monterey, TN 38574;
14385 Angelfish Way, Spring Hill, FL 34609;
Saint Paul, MN 55116;
Akron, OH 44310;
Blacklick, OH 43004
Aliases (AKA): P Hupp,
Peggy J Hupp,
Peggy W Hupp
Relatives & Associates: Jon Hupp
Email Addresses: jon****@worldnet.att.net
Address History: 30 Sprague Road, Berea, OH 44017;
9434 Bourbon Street, New Port Richey, FL 34654;
Spring Hill, FL 34609;
Olmsted Falls, OH 44138;
Olmsted Twp, OH 44138
Aliases (AKA): C S Bowen,
Carolyn S Bowen,
Carolyn Bowen,
Carolyn Sosnowski Bowen,
Carolyn Sosnowski
Address History: 906 E Pine Street, Bainbridge, GA 39819;
2281 Dog Leg Court, Brooksville, FL 34604;
Lake Worth, FL 33463;
Orlando, FL 32826;
Spring Hill, FL 34609
Aliases (AKA): P Mathews,
Patricia Mathews,
P Matthews,
Pat Matthews,
Patrica Matthews
Address History: 4652 Savage Creek Drive, Macon, GA 31210;
14385 Angelfish Way, Spring Hill, FL 34609;
Findlay, OH 45840
Aliases (AKA): Anna Nicole Gleaton,
Nicole H Gleaton,
A Hartman,
Anna N Hartman,
Nicole Hartman
Address History: 350 Degeorge Circle Apt 8, Rochester, NY 14626;
14310 Angelfish Way, Spring Hill, FL 34609;
Conesus, NY 14435
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: 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: 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
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