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: 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
Phone Numbers: (941) 423-2034
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: 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: 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: 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: 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: 12170 Cortez Boulevard, Brooksville, FL 34613;
1202 Roxboro Road, Longwood, FL 32750;
Spring Hill, FL 34606
Aliases (AKA): D Grunow
Email Addresses: dor****@hotmail.com
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: 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;
420 Bay Avenue Apartment 901, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Chicago, IL 60611;
Rockville, MD 20852
Aliases (AKA): Andrew Olipra
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
Email Addresses: hoh****@yahoo.com
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: 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: 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
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: 307 Lake Placid Court, Oldsmar, FL 34677;
2298 Augusta Drive, Spring Hill, FL 34606;
Hyde Park, NY 12538;
Poughkeepsie, NY 12603
Aliases (AKA): Carol Chaudoin,
Carol Chaudoin White
Email Addresses: cch****@address.com,
cch****@aol.com,
cch****@bellsouth.net,
cch****@blackplanet.com,
cch****@comcast.net
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: 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: 1156 E Carpenter Drive, Palatine, IL 60074;
821 Lake Port Boulevard Apt G109, Leesburg, FL 34748;
Spring Hill, FL 34606
Relatives & Associates: Miller Swaney
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: 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
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