Address History: 18430 Kelly Road, Spring Hill, FL 34610;
13215 Blissfield Road, Odessa, FL 33556;
Tampa, FL 33625;
Clarksville, IN 47129;
Jeffersonville, IN 47130
Aliases (AKA): Matthew A Cook
Email Addresses: mco****@hotmail.com,
mco****@yahoo.com,
mco****@hotmail.com,
mco****@yahoo.com,
mco****@gmail.com
Address History: 18111 Kelly Road, Spring Hill, FL 34610;
13206 Mooring Drive, Hudson, FL 34667;
Manistee, MI 49660
Aliases (AKA): B D Kluesner,
Betty Denton Kluesner,
Betty D Kluesner
Address History: 18805 Kelly Road, Spring Hill, FL 34610;
4848 Colonnade Avenue, Holiday, FL 34690;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Wooster, OH 44691
Aliases (AKA): Phyllis Woods
Relatives & Associates: James Tr
Email Addresses: paw****@gate.net
Email Addresses: kot****@aol.com,
pti****@gmail.com
Address History: 1177 Carmona Avenue, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt B32, Brooksville, FL 34601;
Belford, NJ 07718
Aliases (AKA): Else D Bussi,
E Buzzi
Phone Numbers: (727) 856-9234
Address History: 18120 Kelly Road, Spring Hill, FL 34610;
10495 Canary Avenue, Brooksville, FL 34613;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Karen A Malluck Grimsley,
Karen B Grimsley
Email Addresses: big****@hotmail.com,
sha****@ameritrade.com
Address History: 10324 Horizon Drive, Spring Hill, FL 34608;
100 Ball Pond Road, New Fairfield, CT 06812;
New Milford, CT 06776;
New Port Richey, FL 34654;
Bellport, NY 11713
Aliases (AKA): Theresa Cicerone,
Theresa Neumann,
Theresa Ann Smith
Email Addresses: tci****@yahoo.com
Address History: 6970 W Riverbend Road, Dunnellon, FL 34433;
18239 Kelly Road, Spring Hill, FL 34610;
Claremore, OK 74017
Phone Numbers: (918) 342-5217
Address History: 9982 Reindeer Court, Spring Hill, FL 34608;
5429 Commercial Way, Spring Hill, FL 34606;
Trenton, MI 48183;
Mertztown, PA 19539;
Chappell Hill, TX 77426
Aliases (AKA): Josephine Hoock
Address History: 18120 Kelly Road # 54, Spring Hill, FL 34610
Address History: 18615 Kelly Road, Spring Hill, FL 34610;
11020 Malati Street, New Port Richey, FL 34654
Aliases (AKA): Norman David Desrosiers
Relatives & Associates: Mary Cooper
Brian Desrosiers
George Desrosiers
George Desrosiers
Ruby Desrosiers
Address History: 18615 Kelly Road, Spring Hill, FL 34610;
10 N Wise Street, Samson, AL 36477;
Brooksville, FL 34601;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Debbie Beyens,
Deborah K Beyens,
Debra K Hernandez,
Debra Hernandez,
Debra K Thompson
Email Addresses: deb****@yahoo.com,
way****@yahoo.com
Address History: 18615 Kelly Road, Spring Hill, FL 34610;
809 Kelly Road, Spring Hill, FL 34610;
Attleboro, MA 02703
Relatives & Associates: Mary Cooper
Brian Desrosiers
George Desrosiers
Norman Desrosiers
Ruby Desrosiers
Address History: 2924 Coach Lamp Road, Mulberry, FL 33860;
2409 17th Avenue W, Bradenton, FL 34205;
Holiday, FL 34691;
Spring Hill, FL 34610;
Morrisville, NC 27560
Address History: 1191 Se 70th Avenue, Bushnell, FL 33513;
3412 Ace Lane, Dover, FL 33527;
High Springs, FL 32643;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Yolanda Leon
Address History: 1105 Clippers Way, Tarpon Springs, FL 34689;
2593 Bramblewood Drive W, Clearwater, FL 33763;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Bellville, OH 44813
Aliases (AKA): Christophe M Crawford,
Christopher S Crawford,
Christopher Scott Crawford,
Scott Crawford
Address History: 958 Carstairs Court, Tarpon Springs, FL 34688;
1657 Carefree Lane Apt A, Dunedin, FL 34698;
Hollywood, FL 33020;
Hudson, FL 34669;
Lutz, FL 33558
Address History: 1024 Landau Street, Holiday, FL 34690;
3501 Po Box, Holiday, FL 34692;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Spring Hill, FL 34610
Address History: 33903 Trilby Road, Dade City, FL 33523;
449 Monroe Avenue, Brooksville, FL 34604;
Land O Lakes, FL 34639;
Spring Hill, FL 34610
Aliases (AKA): Christin Bloomer,
Christin A Fite
Address History: 6425 Stone Road, Port Richey, FL 34668;
120 Stone Road, Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Carol Caraccia
Cindy Caraccia
Freddie Caraccia
John Caraccia
Kenneth Caraccia
Address History: 18410 Kelly Road, Spring Hill, FL 34610;
275 N Farrell Drive, Palm Springs, CA 92262;
Thousand Palms, CA 92276
Aliases (AKA): Candis Leanne Maine
Email Addresses: can****@gmail.com,
lea****@gmail.com,
mai****@gmail.com
Address History: 5620 Lima Drive, Holiday, FL 34690;
1251 Landau Street, Holiday, FL 34690;
New Port Richey, FL 34655;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610
Aliases (AKA): Juana Ines Roedell
Relatives & Associates: Alicia Martinez
Ingrid Perpetua
Alicia Roedell
Arturo Roedell
Benjamin Roedell
Email Addresses: ali****@aol.com,
ana****@techemail.com,
jua****@gmail.com,
jua****@aol.com,
lot****@aol.com
Address History: 7717 Gulf Way, Hudson, FL 34667;
10114 State Road 52, Hudson, FL 34669;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Lindenhurst, NY 11757
Aliases (AKA): Laura De Lucia,
Laura M Mancini,
Laura Mancinidelucia
Relatives & Associates: Ernesto Ancini
Amanda Babino
George Delucia
Alexander Mancini
Alexander Mancini
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