Address History: 4380 Bridgewater Club Loop, Spring Hill, FL 34607;
11407 N 58th Avenue, Glendale, AZ 85304;
Phoenix, AZ 85017;
Crestview, FL 32539;
Lutz, FL 33558
Aliases (AKA): Joe Cano
Address History: 16031 Fringe Tree Drive, Spring Hill, FL 34610;
2170 Bryant Street Apt 3-220, Denver, CO 80211;
Tampa, FL 33635
Relatives & Associates: James Darjean
Phone Numbers: (352) 556-8406
Address History: 17302 Darby Lane, Lutz, FL 33558;
6701 N 30th Avenue, Phoenix, AZ 85017;
Spring Hill, FL 34610
Aliases (AKA): Alinette Soto
Address History: 9026 Beach Road, Spring Hill, FL 34606;
18831 Parade Road, Hudson, FL 34667;
Saint Petersburg, FL 33710
Aliases (AKA): Cheryl L Richardson
Email Addresses: ban****@msn.com
Address History: 16508 Fringe Tree Drive, Spring Hill, FL 34610
Aliases (AKA): Yilieni Alonso
Address History: 8520 Crocus Court Apt 2, Hudson, FL 34667;
365 Shelton Road Apt 117, Madison, AL 35758;
Millbrook, AL 36054;
Mobile, AL 36608;
Monticello, FL 32344
Aliases (AKA): Dianne Kevin Baxley,
Dianne Flo Beaudry
Email Addresses: dia****@aol.com,
dia****@comcast.net,
dia****@aol.com,
dia****@yahoo.com,
dkb****@aol.com
Address History: 6293 Drew Street, Brooksville, FL 34604;
16325 Fringe Tree Drive, Spring Hill, FL 34610;
Edison, NJ 08817
Aliases (AKA): Claire M Schevermann,
Clair M Weiner,
Claire M Weiner
Relatives & Associates: Christine Kurtanick
Richard Scheuermann
Matthew Weiner
Samuel Weiner
Frances Wiener
Address History: 681 Remington Forest Drive, Saint Johns, FL 32259;
254740 Po Box, Patrick Afb, FL 32925;
Spring Hill, FL 34610;
Tampa, FL 33606;
Valrico, FL 33596
Aliases (AKA): Kyle Richartson
Relatives & Associates: Michele Baker
Cheryl Futrell
Candice Morlando
Damon Richardson
Dennis Richardson
Email Addresses: bra****@yahoo.com
Address History: 16424 Fringe Tree Drive, Spring Hill, FL 34610;
27903 Hardesty Avenue # 2v, Canyon Country, CA 91351;
Glendale, CA 91201;
New Port Richey, FL 34654;
Albany, NY 12206
Aliases (AKA): Stefan Vasko
Address History: 16213 Fringe Tree Drive, Spring Hill, FL 34610;
105 Royal Oak Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Barbar Valerius,
Barbara J Valerius
Address History: 1339 Stallings Avenue, Spring Hill, FL 34609;
17625 Alison Street, Brooksville, FL 34602;
Hillman, MI 49746;
Lachine, MI 49753
Aliases (AKA): D Thomas,
Deanna Thomas,
Donald Ford Thomas
Address History: 7512 124th Street, Seminole, FL 33772;
11330 Cockle Drive Apt 201, Port Richey, FL 34668;
Saint Petersburg, FL 33706;
Spring Hill, FL 34610;
Tampa, FL 33614
Aliases (AKA): Noemi Irizarry,
Noemi Pacheco
Address History: 15396 Eastwood Trail, Brooksville, FL 34604;
16403 Fringe Tree Drive, Spring Hill, FL 34610
Relatives & Associates: Gabriella Caracciolo
Gregory Caracciolo
Gregory Caracciolo
Ian Caracciolo
Lorainn Caracciolo
Email Addresses: sca****@yahoo.com
Address History: 16424 Fringe Tree Drive, Spring Hill, FL 34610
Relatives & Associates: Sakib Becarevic
Address History: 3888 Sw 112th Street, Ocala, FL 34476;
10334 N Ocean Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Spring Hill, FL 34610
Aliases (AKA): Jessica Baierlein,
Jessica L Benitez
Relatives & Associates: Camille Baierlein
Joseph Baierlein
Michael Baierlein
Nichole Barrett
Anthony Benitez
Phone Numbers: (352) 465-1710
Address History: 16213 Fringe Tree Drive, Spring Hill, FL 34610;
105 Royal Oak Drive, Weeki Wachee, FL 34607
Aliases (AKA): Barbara Janet Valerius
Relatives & Associates: Barbara Valerius
Charles Valerius
Email Addresses: bva****@yahoo.com
Address History: 14212 Se 24th Street, Bellevue, WA 98007;
1421 Bent Bow Court, Lutz, FL 33549;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Howell, MI 48843
Aliases (AKA): Scott Lewis
Address History: 4507 W Chicago Street, Chandler, AZ 85226;
30324 State Highway 79, Locust Fork, AL 35097;
Scottsdale, AZ 85254;
Spring Hill, FL 34610
Aliases (AKA): Gregory Caracciol,
Greg Caracciola,
Gregory Caracciola,
Greg K Caracciolo
Relatives & Associates: Shannon Ayala
Gabriella Caracciolo
Gregory Caracciolo
Lorainn Caracciolo
Sean Caracciolo
Address History: 1158 Perrydale Loop, Prattville, AL 36066;
365 Shelton Road Apt 117, Madison, AL 35758;
Mobile, AL 36608;
Newton, AL 36352;
Monticello, FL 32344
Aliases (AKA): Dianne Baxley
Email Addresses: kev****@angelfire.com
Address History: 32235 S Egyptian Trail, Peotone, IL 60468;
16548 Fringe Tree Drive, Spring Hill, FL 34610;
Chicago Ridge, IL 60415;
Tinley Park, IL 60477
Email Addresses: nhy****@bellsouth.net
Address History: 980 Westover Road D, Colville, WA 99114;
16244 Fringe Tree Drive, Spring Hill, FL 34610;
Boston, MA 02125;
Braintree, MA 02184;
Carver, MA 02330
Aliases (AKA): Arthur Bradford Barnes
Relatives & Associates: Arthur Barnes
Arthur Barnes
Barbara Barnes
Christina Barnes
Geraldine Barnes
Email Addresses: art****@netzero.com
Address History: 121 Creekview Lane, Canton, GA 30115;
12724 White Bluff Road, Hudson, FL 34669;
New Port Richey, FL 34655;
Sebring, FL 33872;
Spring Hill, FL 34610
Aliases (AKA): Theresa A Laurino,
Theresa Laurino,
Theresa M Laurino
Address History: 33444 Bay Hill Drive, Romulus, MI 48174;
7904 Floradora Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Beaverton, MI 48612
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