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: 3140 Forest Road, Spring Hill, FL 34606;
1202 Roxboro Road, Longwood, FL 32750;
Fort Wayne, IN 46825
Email Addresses: rgr****@gmail.com
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: 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: 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: 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: 11739 Newell Drive, Port Richey, FL 34668;
13122 Slash Pine Drive Apt A1, Hudson, FL 34669;
Spring Hill, FL 34606
Relatives & Associates: Deborah Volz
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: 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: 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: 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: 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: 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
Phone Numbers: (352) 684-6876
(845) 352-1419
(845) 356-5932
Address History: 2316 Augusta Drive, Spring Hill, FL 34606;
2521 Costmary Lane Unit 7, Wilmington, NC 28412;
Akron, OH 44305;
Tallmadge, OH 44278;
Twinsburg, OH 44087
Aliases (AKA): Jeanne M Learn
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: 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: 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: 522 E Market Street Apt 5, Taylorville, IL 62568;
3403 E Main Street, Mesa, AZ 85213;
Phoenix, AZ 85023;
Deltona, FL 32738;
Ocala, FL 34481
Aliases (AKA): Susan E Johns
Phone Numbers: (352) 237-4636
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: 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: 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
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