Address History: 2280 Augusta Drive, Spring Hill, FL 34606;
117 Mohawk Drive, East Hartford, CT 06108;
Brooksville, FL 34613;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34613
Aliases (AKA): Roberta Ann Regan,
Roberta Regan
Email Addresses: rob****@aol.com
Phone Numbers: (941) 423-2034
Address History: 2316 Augusta Drive, Spring Hill, FL 34606;
2521 Costmary Lane Unit 7, Wilmington, NC 28412;
Akron, OH 44305;
Tallmadge, OH 44278;
Twinsburg, OH 44087
Aliases (AKA): Jeanne M Learn
Address History: 8542 Sw 109th Street, Ocala, FL 34481;
3403 E Main Street, Mesa, AZ 85213;
Deltona, FL 32738;
Orlando, FL 32832;
Spring Hill, FL 34606
Aliases (AKA): T Rippon
Address History: 11739 Newell Drive, Port Richey, FL 34668;
13122 Slash Pine Drive Apt A1, Hudson, FL 34669;
Spring Hill, FL 34606
Relatives & Associates: Deborah Volz
Address History: 2666 Royal Ridge Drive, Spring Hill, FL 34606;
2316 Augusta Drive, Spring Hill, FL 34606;
East Setauket, NY 11733;
Holbrook, NY 11741;
Northport, NY 11768
Aliases (AKA): M Mason,
Martin P Mason,
M Masone
Relatives & Associates: Stella Castro
Richard Engelman
Julia Fitzgerald
Jack Gastwirth
Judy Gastwirthmasone
Address History: 8164 Sugarbush Drive, Spring Hill, FL 34606;
419 Housatonic Drive, Milford, CT 06460;
Vero Beach, FL 32962;
Glens Falls, NY 12801;
Queensbury, NY 12804
Aliases (AKA): Anthony Riccardelli,
Anthony Riccardewu,
Anthony Ricciandelli,
Anthony P Ricciardel,
Anthony I Ricciardell
Relatives & Associates: Lisa Lowder
Anthony Riccardelli
Carol Ricciandelli
Ca Ricciardell
George Ricciardelli
Address History: 11115 Sun Tree Road, Hudson, FL 34667;
2561 Countryside Boulevard, Clearwater, FL 33761;
Melbourne, FL 32935;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Judy Lucier,
Judith A Ruggieri
Email Addresses: iri****@aol.com,
jud****@netscape.net
Address History: 2310 Augusta Drive, Spring Hill, FL 34606;
12637 Cold Stream Drive, Fort Myers, FL 33912;
Farmington, MI 48335;
Lincoln Park, MI 48146;
Southfield, MI 48075
Aliases (AKA): Barbara M Howell,
Barbara M Vogel,
Barbara Marie Vogel
Address History: 2304 Augusta Drive, Spring Hill, FL 34606;
304 Augusta Drive, Spring Hill, FL 34606;
Flanders, NJ 07836
Aliases (AKA): Janet M Recenello,
Janet M Recenelo
Relatives & Associates: Samuel Recenello
Phone Numbers: (850) 683-8838
Address History: 2316 Augusta Drive, Spring Hill, FL 34606;
3566 Fairway Forest Drive, Palm Harbor, FL 34685
Relatives & Associates: Georgia Schoonover
Phone Numbers: (352) 686-0333
Address History: 2303 Augusta Drive, Spring Hill, FL 34606;
112 Charlie Brown Lane, Speculator, NY 12164;
Spring Valley, NY 10977
Aliases (AKA): Laura E Kauffman,
Lori E Kauffman,
Laura E Kaufmann
Relatives & Associates: Laura Kauffman
Robert Kaufman
Daniel Kaufmann
Harold Kaufmann
Rachel Kaufmann
Address History: 2298 Augusta Drive, Spring Hill, FL 34606;
2296 Augusta Drive, Spring Hill, FL 34606;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Dayle Chaudoin
Email Addresses: dwd****@aol.com,
gtp****@aol.com,
gtp****@webtv.net,
gtp****@aol.com
Address History: 2292 Augusta Drive, Spring Hill, FL 34606;
42 Victory Drive, New Haven, CT 06515;
Trumbull, CT 06611;
Depauw, IN 47115
Aliases (AKA): N Brown
Address History: 2292 Augusta Drive, Spring Hill, FL 34606;
1110 12th Street # A, Dublin, CA 94568;
Riverbank, CA 95367;
Greenwich, CT 06830;
Trumbull, CT 06611
Aliases (AKA): H Brown,
Howard J Brown,
H Jbrown
Relatives & Associates: Dannette Brown
Nancy Brown
Nancy Brown
Shannon Woodward
Email Addresses: hoh****@yahoo.com
Address History: 2303 Augusta Drive, Spring Hill, FL 34606;
9318 Miracle Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-8084
Address History: 11115 Sun Tree Road, Hudson, FL 34667;
13041 Pinnacle Lane, Hudson, FL 34669;
Melbourne, FL 32935;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Email Addresses: art****@att.net,
art****@aol.com,
art****@bellsouth.net
Address History: 7345 Aloe Drive, Spring Hill, FL 34607;
32 Huntington Drive, Vernon Rockville, CT 06066
Aliases (AKA): C Leyko,
Caroline Leyko
Phone Numbers: (352) 592-7291
Address History: 420 Bay Avenue Apt 1015, Clearwater, FL 33756;
2284 Philippine Drive Apt 95, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Spring Hill, FL 34606;
Chicago, IL 60611
Aliases (AKA): Anastasia Olipra
Email Addresses: aol****@peoplepc.com
Address History: 2298 Augusta Drive, Spring Hill, FL 34606;
420 Bay Avenue Apartment 901, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Chicago, IL 60611;
Rockville, MD 20852
Aliases (AKA): Andrew Olipra
Relatives & Associates: Anastasia Olipra
Andrew Olipra
Lori Olipra
Address History: 872 Chestnut Ridge Road, Spring Valley, NY 10977;
2303 Augusta Drive, Spring Hill, FL 34606;
Elmont, NY 11003
Aliases (AKA): Harold Kaufmann
Email Addresses: har****@aol.com
Address History: 5800 3rd Avenue Apt 310, Kenosha, WI 53140;
2280 Augusta Drive, Spring Hill, FL 34606;
Boston, MA 02116;
Las Vegas, NV 89101;
Texarkana, TX 75503
Aliases (AKA): Nancy Duncan,
Nancy J Sarzant
Email Addresses: nan****@bellsouth.net,
nan****@mail.com,
nan****@netscape.net
Address History: 522 E Market Street Apt 5, Taylorville, IL 62568;
3403 E Main Street, Mesa, AZ 85213;
Phoenix, AZ 85023;
Deltona, FL 32738;
Ocala, FL 34481
Aliases (AKA): Susan E Johns
Phone Numbers: (352) 237-4636
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