Address History: 2465 Broadmoor Lane, Spring Hill, FL 34606;
2303 Augusta Drive, Spring Hill, FL 34606;
Spring Valley, NY 10977
Aliases (AKA): Lori E Kauffman,
Laura E Kaufmann
Relatives & Associates: Laura Kauffman
Robert Kaufman
Daniel Kaufmann
Harold Kaufmann
Rachel Kaufmann
Phone Numbers: (941) 423-2034
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: 11150 Captain Drive, Spring Hill, FL 34608;
42 Nod Road, Clinton, CT 06413;
Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Lynn, MA 01904
Aliases (AKA): Leonard A Ryan
Email Addresses: len****@att.net
Address History: 9330 New Orleans Drive, Brooksville, FL 34613;
3488 Birchwood Court, Palm Harbor, FL 34684;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): R T Johns
Phone Numbers: (352) 666-6252
Address History: 2316 Augusta Drive, Spring Hill, FL 34606;
9143 Brookline Lane, Helena, AL 35080;
Palm Harbor, FL 34685
Aliases (AKA): G H Schoonover,
Georgia H Schoonover
Relatives & Associates: Lester Schoonover
Phone Numbers: (352) 686-0333
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: 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: 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: 14353 Hunt Club Lane, Spring Hill, FL 34609;
103 Chinaberry Circle, Homosassa, FL 34446;
Clarkston, MI 48348;
Waterford, MI 48327
Aliases (AKA): D Sheffield,
Douglas B Sheffield
Email Addresses: dbs****@yahoo.com,
dou****@aol.com,
dou****@netzero.com,
hol****@yahoo.com,
jer****@yahoo.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: 8291 Christopher Lane, Brooksville, FL 34613;
15108 West Taylor Street, Goodyear, AZ 85338;
Hudson, FL 34667;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Susan Chaudin,
Susan Chaudoin,
Susan C Chaudoin,
Susan Genco,
Susan L Salvati
Email Addresses: sch****@webtv.net,
sls****@yahoo.com
Address History: 2280 Augusta Drive, Spring Hill, FL 34606;
2701 Regency Oaks Boulevard Apt A304, Clearwater, FL 33759;
Leesburg, FL 34748;
Boston, MA 02116
Aliases (AKA): N Duncan
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: 2310 Augusta Drive, Spring Hill, FL 34606;
12627 Cold Stream Drive #1472, Fort Myers, FL 33912;
Dearborn, MI 48120;
Farmington, MI 48336;
Warren, MI 48092
Aliases (AKA): Ken Vogel,
Kenneth Donald Vogel
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: 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: 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: 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: 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: 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: 876 Chestnut Ridge Road, Spring Valley, NY 10977;
2303 Augusta Drive, Spring Hill, FL 34606
Aliases (AKA): Robert C Kaufmann
Relatives & Associates: Laura Kauffman
Laura Kauffman
Rachel Kaufman
Daniel Kaufmann
Harold Kaufmann
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
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