Address History: 7455 Southampton Road, Spring Hill, FL 34606;
1402 Nw 98th Terrace, Gainesville, FL 32606;
Lakeland, FL 33801;
Naples, FL 34108;
Castle Hayne, NC 28429
Aliases (AKA): Beth Moore Johnson,
Rachel M Johnson
Email Addresses: ree****@hotmail.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
Phone Numbers: (941) 423-2034
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: 2280 Augusta Drive, Spring Hill, FL 34606;
1 Laurel Street, Plainfield, CT 06374;
Vernon Rockville, CT 06066;
Brooksville, FL 34614
Aliases (AKA): W R Leyko
Address History: 2292 Augusta Drive, Spring Hill, FL 34606
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: 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: 2165 Carriage Lane, Spring Hill, FL 34606;
9147 Ramblewood Drive Apartment 223, Pompano Beach, FL 33071;
West Palm Beach, FL 33409;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Jody Leigh Lapolla,
Jody Thomas,
Jody Leigh Thomas
Address History: 5077 Florentine Court, Spring Hill, FL 34608;
18830 Sakera Road, Hudson, FL 34667;
Hauppauge, NY 11788
Aliases (AKA): Kenneth Zarillo,
K Zarrillo
Relatives & Associates: Meghahn Harmon
Gloria Zarrillo
Joanne Zarrillo
Kenneth Zarrillo
Steven Zarrillo
Address History: 2283 Pebble Beach Drive, Spring Hill, FL 34606;
1402 Nw 98th Terrace, Gainesville, FL 32606;
Lakeland, FL 33801;
Naples, FL 34108
Aliases (AKA): B Johnson,
Lisa Johnson
Phone Numbers: (239) 591-2210
(352) 556-2892
(352) 680-0072
(352) 684-0061
(863) 604-4142
Address History: 2298 Augusta Drive, Spring Hill, FL 34606;
2620 Sw 41st Terrace, Cape Coral, FL 33914;
Winter Haven, FL 33884;
Savannah, GA 31410;
Canton, MI 48187
Relatives & Associates: Arthur Lawrence
Caitlin Lawrence
Jennifer Lawrence
Jonathon Lawrence
Kathi Lawrence
Address History: 2303 Augusta Drive, Spring Hill, FL 34606;
9318 Miracle Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-8084
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
Address History: 1305 River Road Lot A8, North Fort Myers, FL 33903;
10401 N Cave Creek Road, Phoenix, AZ 85020;
Lakeland, FL 33803;
Port Charlotte, FL 33948;
Punta Gorda, FL 33950
Relatives & Associates: Patricia Bogulski
Jill Hilligoss
David Kendall
Donald Kendall
Patricia Kendall
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: 900 Sugar Pear Street, Saint Charles, MO 63301;
2286 Augusta Drive, Spring Hill, FL 34606;
Waverly, IA 50677;
Fort Wayne, IN 46825;
Ballwin, MO 63021
Aliases (AKA): Lynn Mccain
Email Addresses: boc****@gmail.com,
lyn****@gmail.com
Address History: 108 Covington Drive, Butler, PA 16001;
2303 Augusta Drive, Spring Hill, FL 34606;
Lawrenceville, GA 30044
Aliases (AKA): Katherin Ricciardella,
Katherine Ricciardella,
Kay Ricciardella
Phone Numbers: (352) 683-8084
Address History: 3105 Broadmoor Valley Road Unit B, Colorado Springs, CO 80906;
2298 Augusta Drive, Spring Hill, FL 34606;
Excelsior, MN 55331
Aliases (AKA): W R Dickson
Phone Numbers: (952) 474-0194
Email Addresses: wrd****@mchsi.com
Address History: 108 Dod Trail, Lowgap, NC 27024;
2292 Augusta Drive, Spring Hill, FL 34606;
Mount Airy, NC 27030
Relatives & Associates: George Buchanan
Email Addresses: gal****@aol.com
Address History: 1156 E Carpenter Drive, Palatine, IL 60074;
821 Lake Port Boulevard Apt M109, Leesburg, FL 34748;
Spring Hill, FL 34606
Aliases (AKA): Miller Swaney
Relatives & Associates: Helen Swaney
Address History: 5126 Jennifer Circle, Mechanicsburg, PA 17050;
9405 Southern Belle Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Address History: 10203 Cedar Cove Lane, Clarkston, MI 48348;
15425 County Line Road, Brooksville, FL 34604;
Holiday, FL 34691;
Homosassa, FL 34446;
New Port Richey, FL 34654
Aliases (AKA): Holly S Sheffield
Email Addresses: dbs****@yahoo.com,
hol****@yahoo.com,
hol****@yahoo.com
Address History: 1156 E Carpenter Drive, Palatine, IL 60074;
821 Lake Port Boulevard Apt G109, Leesburg, FL 34748;
Spring Hill, FL 34606
Relatives & Associates: Miller Swaney
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