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: 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: 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: 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: 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
Phone Numbers: (941) 423-2034
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: 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
Relatives & Associates: David Lanman
Phone Numbers: (352) 799-8859
Email Addresses: bob****@northstarhosting.com
Address History: 8291 Christopher Lane, Brooksville, FL 34613;
2298 Augusta Drive, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Wappingers Falls, NY 12590
Aliases (AKA): Dorothy Chaudoin
Address History: 2316 Augusta Drive, Spring Hill, FL 34606;
3566 Fairway Forest Drive, Palm Harbor, FL 34685
Relatives & Associates: Georgia Schoonover
Phone Numbers: (352) 686-0333
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: 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: 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: 2316 Augusta Drive, Spring Hill, FL 34606;
2521 Costmary Lane Unit 7, Wilmington, NC 28412;
Akron, OH 44305;
Tallmadge, OH 44278;
Bluffton, SC 29910
Aliases (AKA): T R Learn,
Tom R Learn
Email Addresses: sl8****@ameritech.net,
trl****@aol.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: 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: 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: 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: 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: 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: 5126 Jennifer Circle, Mechanicsburg, PA 17050;
9405 Southern Belle Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
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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