Address History: 7450 Woodhollow Road, Spring Hill, FL 34606;
13426 Chesapeake Place, Spring Hill, FL 34609;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Pasquale John
Address History: 2404 Rolling View Drive, Spring Hill, FL 34606;
7687 St Andrews Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Oak Ridge, NJ 07438;
Salt Lake City, UT 84109
Aliases (AKA): Marguerit Lilly,
Marguerite A Lilly,
P Lilly,
Peggy Lilly
Address History: 3140 Forest Road, Spring Hill, FL 34606;
202 Belden Road, Hamden, CT 06514;
Naugatuck, CT 06770;
Lancaster, PA 17601;
Landisville, PA 17538
Relatives & Associates: Eugene Czaplicki
Address History: 2332 Rolling View Drive, Spring Hill, FL 34606;
38 Chimayo Road, Rochester, NY 14617
Aliases (AKA): Billie Gibaud,
Wm Gibaud
Address History: 2008 Danes Court, Lakeland, FL 33810;
846 E Walnut Street, Lakeland, FL 33801;
Spring Hill, FL 34606;
Garden City, NY 11530;
Springfield Gardens, NY 11413
Aliases (AKA): John Ingrassi,
J Ingrassia
Relatives & Associates: Regina Campbell
Andrea Ingrassia
Angelina Ingrassia
Christina Ingrassia
Francine Ingrassia
Address History: 2324 Rolling View Drive, Spring Hill, FL 34606;
1284 Underhill Road # R1, East Aurora, NY 14052
Aliases (AKA): E W Coyle,
Edw Coyle
Relatives & Associates: Dolores Coyle
Address History: 2428 Rolling View Drive, Spring Hill, FL 34606;
3140 Forest Road # 185, Spring Hill, FL 34606;
Janesville, WI 53546
Address History: 2332 Rolling View Drive, Spring Hill, FL 34606;
2283 Country Ridge Lane, Spring Hill, FL 34606;
Fond Du Lac, WI 54935
Aliases (AKA): Virgina M Scharf
Relatives & Associates: Mary Harf
Kathryn Harshbargersch
Benjamin Scharf
Gregg Scharf
Jeffrey Scharf
Phone Numbers: (352) 683-5775
Address History: 9955 Lake Drive, Brooksville, FL 34613;
6630 Butch Street, Port Richey, FL 34668;
Saint Petersburg, FL 33706;
Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Wendy S Carey,
Wendy S Jump,
Wendy Sue,
Wendy Suejump
Phone Numbers: (352) 684-3306
Email Addresses: ben****@gci.net
Address History: 2643 Royal Ridge Drive, Spring Hill, FL 34606;
4919 Sheryl Street, Lakeland, FL 33813
Relatives & Associates: Dorothy Cain
Regina Campbell
Andrea Ingrassia
Angelina Ingrassia
Christina Ingrassia
Phone Numbers: (904) 686-4787
Address History: 2429 Rolling View Drive, Spring Hill, FL 34606;
547 Po Box, Lakehurst, NJ 08733;
Lincoln Park, NJ 07035;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 2372 Rolling View Drive, Spring Hill, FL 34606;
786 Po Box, La Plata, MD 20646
Aliases (AKA): F Robertson
Relatives & Associates: Geannette Robertson
John Robertson
Judith Robertson
Lisa Robertson
Tara Robertson
Address History: 14401 Sterling Run, Spring Hill, FL 34609;
1562 Ne 191st Street, Miami, FL 33179;
Palmetto, FL 34221;
Columbus, OH 43201;
Pataskala, OH 43062
Aliases (AKA): Douglas Applegat,
Doug Applegate
Relatives & Associates: Ashley Applegate
Beth Applegate
Betty Applegate
Billie Applegate
David Applegate
Email Addresses: app****@atlantic.net,
app****@gateway.net,
app****@aol.com
Address History: 2364 Rolling View Drive, Spring Hill, FL 34606;
11345 Pheasant Avenue, Brooksville, FL 34614;
Holtsville, NY 11742;
Selden, NY 11784
Aliases (AKA): Ann M Frick,
Annmarie Frick
Address History: 59 Howard Gnesen Road, Duluth, MN 55811;
2396 Rolling View Drive, Spring Hill, FL 34606
Aliases (AKA): Geraldine Zimmerman,
Gerri D Zimmerman
Relatives & Associates: Cara Peterman
Dorothy Zauhar
Charles Zimmerman
Fred Zimmerman
Ruby Zimmerman
Address History: 49121 80th Street W, Lancaster, CA 93536;
1817 Lee Janzen Drive, Kissimmee, FL 34744;
Miami, FL 33147;
Orlando, FL 32837;
Spring Hill, FL 34606
Aliases (AKA): Rebecca Falango,
Rebecca A Jackson,
Rebecca Ann Jackson
Relatives & Associates: Joseph Falango
Georgette Jackson
Timothy Jackson
Timothy Jackson
Timothy Jackson
Email Addresses: tej****@aol.com
Address History: 907 Sandy Cove Lane, Fort Collins, CO 80525;
2372 Rolling View Drive, Spring Hill, FL 34606;
Hilton Head Island, SC 29928
Relatives & Associates: Karen Altenbernd
Barrett Billica
Harry Billica
Jennifer Billica
Linda Billica
Address History: 6 Griffen Drive, Mystic, CT 06355;
3 Exeter Court, Mystic, CT 06355;
Spring Hill, FL 34606;
Bronxville, NY 10708;
New York, NY 10128
Aliases (AKA): H Mcenaney Andreone,
Helen C Andreone,
Helen C Andreone-Mcenaney,
H Mcenaney,
Helen Mcenaney
Address History: 150 Woodpecker Lane, Merrick, NY 11566;
2396 Rolling View Drive, Spring Hill, FL 34606;
Hawthorne, NJ 07506;
Keansburg, NJ 07734;
Teaneck, NJ 07666
Aliases (AKA): S Meltzer,
Steve Meltzer
Email Addresses: che****@aol.com,
gin****@aol.com,
vme****@aol.com
Address History: 38 Wooten Road, Lookout Mountain, GA 30750;
2916 County Road 89, Bryant, AL 35958;
Higdon, AL 35979;
Spring Hill, FL 34608;
Rossville, GA 30741
Aliases (AKA): Rhonda Gail Criscuoli,
Rhonda G Johnson,
Ronda G Johnson,
Rhonda G Logan
Relatives & Associates: Kimberley Adkins
Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Anthony Criscuoli
Email Addresses: hea****@aol.com,
hea****@gmail.com,
jrh****@gmail.com,
rcr****@gmail.com,
rho****@gmail.com
Address History: 16802 Nandina Avenue, Riverside, CA 92504;
8938 Tangelo Court, Fontana, CA 92335;
Hemet, CA 92544;
Highland, CA 92346;
Jurupa Valley, CA 92509
Aliases (AKA): John Patrick Carthy,
John P Mc,
John Mc Carthy,
John P Mcarthy,
Jonh Patrick Mcarthy
Email Addresses: ima****@att.net,
jmc****@aol.com,
jmc****@aol.coml,
joh****@flodyinc.com,
tee****@hotmail.com
Address History: 50 Sherwood Drive, Mastic Beach, NY 11951;
9810 Massachusetts Street, Gibsonton, FL 33534;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Burlington, NC 27215
Address History: 5395 E River Road, Grand Island, NY 14072;
130 Leeward Island, Clearwater Beach, FL 33767;
North Palm Beach, FL 33408;
Spring Hill, FL 34609;
Cornelius, NC 28031
Aliases (AKA): Gail N Vallani,
G A Villani
Email Addresses: cla****@gmail.com,
gui****@hotmail.com,
gui****@hotmail.com
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