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: 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
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: 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: 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: 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: 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: 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: 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: 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: 8191 Sugarbush Drive, Spring Hill, FL 34606;
1605 Red Cedar Drive Apartment 24, Fort Myers, FL 33907;
Ann Arbor, MI 48103;
Cedar, MI 49621;
Lake Leelanau, MI 49653
Aliases (AKA): Joe Flynn,
Joseph Martin Flynn
Relatives & Associates: Karen Beatty
Patricia Duimstra
Christopher Flynn
Christopher Flynn
Danielle Flynn
Email Addresses: fly****@hotmail.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: 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: 2292 Augusta Drive, Spring Hill, FL 34606
Address History: 3141 Appleblossom Trail, Spring Hill, FL 34606;
2701 Regency Oaks Boulevard Apt N503, Clearwater, FL 33759;
Evanston, IL 60201
Relatives & Associates: Don Steele
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: 4031 Vicinia Way Ste 139, Fenton, MI 48430;
2286 Augusta Drive, Spring Hill, FL 34606;
Ann Arbor, MI 48103;
Bellevue, MI 49021;
Cedar, MI 49621
Relatives & Associates: Karen Beatty
Patricia Duimstra
Christopher Flynn
Christopher Flynn
Danielle Flynn
Email Addresses: fly****@hotmail.com
Address History: 16805 Reata Road, Peyton, CO 80831;
2489 S Ensenada Way, Aurora, CO 80013;
Spring Hill, FL 34606;
South Mills, NC 27976;
Staten Island, NY 10304
Aliases (AKA): Mark Ribciardella,
Mark Riccierdella
Email Addresses: mar****@netzero.net,
mar****@gmail.com
Address History: 2069 Prestwick Place, Henryville, IN 47126;
2 N Main Street Apt P226, Beacon Falls, CT 06403;
Trumbull, CT 06611;
Spring Hill, FL 34606;
Depauw, IN 47115
Aliases (AKA): D Davis,
Dannette E Davis
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: 872 Chestnut Ridge Road, Spring Valley, NY 10977;
2303 Augusta Drive, Spring Hill, FL 34606;
Elmont, NY 11003
Aliases (AKA): Harold Kaufmann
Relatives & Associates: Laura Kauffman
Laura Kauffman
Rachel Kaufman
Robert Kaufman
Daniel Kaufmann
Email Addresses: har****@aol.com
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