Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
14079 Andrew Scott Road, Spring Hill, FL 34609;
Delhi, NY 13753;
Glendale, NY 11385;
Oceanside, NY 11572
Aliases (AKA): Peter Anthony Maggiore
Relatives & Associates: Kaitlin Cruz
Maria Maggiore
Nicole Maggiore
Vincent Maggiore
Vincent Maggiore
Email Addresses: bal****@aol.com,
pet****@centurytel.net
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Glenside, PA 19038;
New Freedom, PA 17349
Relatives & Associates: Caroline Trauerts
Address History: 14514 Potterton Circle, Hudson, FL 34667;
5030 Bromley Avenue, Spring Hill, FL 34609;
Frisco, TX 75035;
The Colony, TX 75056
Aliases (AKA): M Ashburn,
Mary A Ashburn
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
7526 Santa Fe Trail, Hudson, FL 34667;
Miami, FL 33156;
New Port Richey, FL 34656;
Brooklyn, NY 11217
Aliases (AKA): Thomas Lawrence Cicero,
Thomas Lawrence Lo,
Thomas Lawrence Lo Cicero,
Thomas L Lo-Cicero,
Thomas Lawrence Lo-Cicero
Relatives & Associates: Annette Beckmann
Darlene Berthod
Randi Consiglio
Anthony Locicero
Anthony Locicero
Email Addresses: csp****@msn.com,
tlc****@tampabay.rr.com
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
7526 Santa Fe Trail, Hudson, FL 34667;
Miami, FL 33156;
New Port Richey, FL 34656;
Brooklyn, NY 11219
Aliases (AKA): Maria Lo Cicero,
Maria T Locicero,
Maria T Nordin
Relatives & Associates: Darlene Berthod
Tangerine Grajales
Anthony Locicero
Thomas Locicero
Benny Nordin
Email Addresses: csp****@msn.com,
hot****@ameritrade.com,
hot****@hotmail.com,
hot****@tivoli.com,
mlo****@tampabay.rr.com
Address History: 3473 Conifer Loop, Spring Hill, FL 34609;
231 N Sage Street Apt 1c, Kalamazoo, MI 49006;
Marshall, MI 49068;
Columbus, OH 43230;
Lewis Center, OH 43035
Email Addresses: jas****@worldnet.att.net
Address History: 3461 Conifer Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-0930
Email Addresses: ame****@gte.net
Address History: 3536 Conifer Loop, Spring Hill, FL 34609
Address History: 3503 Conifer Loop, Spring Hill, FL 34609;
14172 Delsilver Drive, Brooksville, FL 34613;
Andover, MA 01810;
Haverhill, MA 01835;
Methuen, MA 01844
Aliases (AKA): Violet Gaudet
Phone Numbers: (352) 683-3060
Email Addresses: jam****@yahoo.com
Address History: 14022 Newcastle Avenue, Spring Hill, FL 34609;
13449 Barlington Street, Spring Hill, FL 34609;
Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
Aliases (AKA): Michael J Pannone,
Mike Pannone
Email Addresses: mik****@aol.com
Address History: 11880 Valley Falls Loop, Spring Hill, FL 34609;
3527 Conifer Loop, Spring Hill, FL 34609;
Long Valley, NJ 07853
Aliases (AKA): Christophe D Little
Email Addresses: chr****@hotmail.com
Address History: 6479 Barcelona Boulevard, Brooksville, FL 34602;
3537 Conifer Loop, Spring Hill, FL 34609;
Louisville, KY 40242
Aliases (AKA): Jim Mitchell
Relatives & Associates: Betty Mitchell
Phone Numbers: (352) 754-1140
Address History: 3467 Conifer Loop, Spring Hill, FL 34609;
15187 Traverse Lane, Brooksville, FL 34604;
Jersey City, NJ 07302;
Rosedale, NY 11422;
Wheatley Heights, NY 11798
Address History: 3468 Conifer Loop, Spring Hill, FL 34609
Phone Numbers: (352) 683-5211
Address History: 43 Hampton Place Apt 10e, Freeport, NY 11520;
3461 Conifer Loop, Spring Hill, FL 34609;
Roslyn, NY 11576
Address History: 3955 Alcott Street, Denver, CO 80211;
3455 Conifer Loop, Spring Hill, FL 34609;
Huntington, NY 11743;
Plainview, NY 11803
Email Addresses: bet****@charter.net,
blu****@tampabay.rr.com,
blu****@yahoo.com
Address History: 3616 Ionia Street, Seaford, NY 11783;
3528 Conifer Loop, Spring Hill, FL 34609;
Wantagh, NY 11793
Relatives & Associates: Desiree Beatrice
Kristen Beyer
Thomas Conner
Catherine Connor
Christopher Connor
Address History: 566 Kime Avenue, West Islip, NY 11795;
3939 Ne 5th Avenue Apt B204, Boca Raton, FL 33431;
Spring Hill, FL 34609;
Baton Rouge, LA 70819;
Zachary, LA 70791
Aliases (AKA): Donna Connor,
Donn Harms,
Donna A Harms,
Donna Harms,
Donna A Jacobsen
Email Addresses: ali****@gmail.com,
ali****@gmail.com,
bre****@gmail.com,
cal****@gmail.com,
cjf****@gmail.com
Address History: 6619 Villa Spring Drive, Louisville, KY 40291;
1071 Candlelight Boulevard Apt B17, Brooksville, FL 34601;
Spring Hill, FL 34609;
Taylorsville, KY 40071
Aliases (AKA): Joann M Thomas
Address History: 3616 Ionia Street, Seaford, NY 11783;
3528 Conifer Loop, Spring Hill, FL 34609;
Tarpon Springs, FL 34688;
Bethpage, NY 11714;
Yulan, NY 12792
Aliases (AKA): Catherine M Connor,
Cathrine M Connor,
Cathrine Connor,
Cathy Connor
Relatives & Associates: Kristen Beyer
Thomas Conner
Christopher Connor
Constance Connor
Elizabeth Connor
Phone Numbers: (352) 686-5144
(352) 783-9482
(516) 783-9482
(516) 804-8262
(631) 940-0968
Address History: 11749 S Laramie Avenue, Alsip, IL 60803;
3503 Conifer Loop, Spring Hill, FL 34609;
Blue Island, IL 60406;
Worth, IL 60482
Aliases (AKA): H D Belser,
Helen D Belser,
Helen D Odelle
Email Addresses: cm4****@sbcglobal.net,
nic****@yahoo.com
Address History: 351 Forest Drive, Belle Vernon, PA 15012;
3527 Conifer Loop, Spring Hill, FL 34609;
Edmond, OK 73013;
Charleroi, PA 15022
Aliases (AKA): Fred L Yuss,
Frederick Yuss
Email Addresses: fre****@aol.com
Address History: 561 Royal Crest Drive, Akron, OH 44321;
3473 Conifer Loop, Spring Hill, FL 34609;
Caldwell, NJ 07006;
Jamaica, NY 11432;
Lake Grove, NY 11755
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