Address History: 2304 Augusta Drive, Spring Hill, FL 34606;
304 Augusta Drive, Spring Hill, FL 34606;
Flanders, NJ 07836
Aliases (AKA): Sam Recenello,
Sam W Recenelo,
Samuel W Recenelo
Relatives & Associates: Janetm Recenello
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 50 Duff Road Apt 909, Pittsburgh, PA 15235;
2292 Augusta Drive, Spring Hill, FL 34606
Aliases (AKA): Nancy Rown
Email Addresses: iid****@aol.com,
mck****@opry.com,
n.n****@comcast.com,
nan****@aol.com,
nan****@netzero.net
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: 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: 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: 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: 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: 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
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