Address History: 4039 Nw 31st Avenue Apt 4, Fort Lauderdale, FL 33309;
1273 Ne 38th Street Apt 1, Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33313;
Margate, FL 33068;
North Lauderdale, FL 33068
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: 3536 Conifer Loop, Spring Hill, FL 34609
Address History: 13490 Lawrence Street, Spring Hill, FL 34609;
3502 Conifer Loop, Spring Hill, FL 34609;
Barberton, OH 44203;
North Canton, OH 44720;
Norton, OH 44203
Aliases (AKA): Douglas Mc,
Douglas Mc Lelland,
Douglas Mcclelland
Address History: 4626 Sheringham Court, Spring Hill, FL 34609;
1505 Fort Clarke Boulevard Apartment 17107, Gainesville, FL 32606;
Tampa, FL 33647;
Columbus, OH 43235;
Marysville, OH 43040
Aliases (AKA): Carmella S Harman
Address History: 1029 Ne 42nd Terrace, Homestead, FL 33033;
3365 Ne 14th Drive Unit 107, Homestead, FL 33033;
Lehigh Acres, FL 33973;
Spring Hill, FL 34609
Aliases (AKA): Susana Mylene Salmon,
Suzana M Salmon,
Suzana Mylene Salmon
Phone Numbers: (239) 278-1427
Address History: 13743 Linden Drive, Spring Hill, FL 34609;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Lynn, MA 01902;
Malden, MA 02148
Aliases (AKA): Greg Fenton,
Gregory Fenton
Email Addresses: den****@bellsouth.net
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Lutherville Timonium, MD 21093;
Hempstead, NY 11550;
Glenside, PA 19038
Aliases (AKA): Caroline B Trauerts,
Caroline Boza Trauerts,
Caroline Travets
Relatives & Associates: Frederick Trauerts
Email Addresses: ctr****@aol.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: 3455 Conifer Loop, Spring Hill, FL 34609;
450 Sw 2nd Avenue Apt 103, Boca Raton, FL 33432;
Hubertus, WI 53033;
Milwaukee, WI 53224
Aliases (AKA): John F Connell,
John O'connell
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: 3497 Conifer Loop, Spring Hill, FL 34609;
3225 Bluestone Avenue, Spring Hill, FL 34609;
Hoboken, NJ 07030;
Keyport, NJ 07735;
Monmouth Beach, NJ 07750
Aliases (AKA): F Stabile
Relatives & Associates: Marie Stabile
Address History: 17606 Lake Key Drive, Odessa, FL 33556;
7424 Cedarhurst Street, Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Irene B Goldstein
Relatives & Associates: Joanne Antonucci
Jacqueline Bastasich
Joseph Bastasich
Theresa Bastasich
Luann Errington
Address History: 5909 N Oakmont Drive, Beverly Hills, FL 34465;
440 Northwest 38th Avenue, Cape Coral, FL 33993;
Naples, FL 34109;
Spring Hill, FL 34609;
Crossville, TN 38571
Aliases (AKA): Phyliss Linville,
Phylli Linville,
Phyllis Linville
Relatives & Associates: Delbert Linville
Aliases (AKA): Diane T Tfarrell
Address History: 5400 S Williamson Boulevard Apt 4-114, Port Orange, FL 32128;
11739 Sweet Serenity Lane Unit 105, New Port Richey, FL 34654;
Spring Hill, FL 34606;
Tampa, FL 33603;
Hicksville, NY 11801
Aliases (AKA): M Hodkinson
Email Addresses: cha****@gmail.com,
den****@aol.com,
den****@bright.net,
den****@yahoo.com,
den****@gmail.com
Address History: 3503 Conifer Loop, Spring Hill, FL 34609;
14172 Delsilver Drive, Brooksville, FL 34613;
Haverhill, MA 01835;
Methuen, MA 01844;
North Andover, MA 01845
Aliases (AKA): Jospeph R Gaudet
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: 3497 Conifer Loop, Spring Hill, FL 34609;
1490 Coble Road, Spring Hill, FL 34608;
Hoboken, NJ 07030;
Keyport, NJ 07735;
Monmouth Beach, NJ 07750
Aliases (AKA): Marie J Young Stabile,
Marie J Young,
Marie Young Stabile,
Marie J Young-Stabile,
M J Youngstabile
Relatives & Associates: Frank Stabile
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
1025 Po Box, New Port Richey, FL 34656
Phone Numbers: (352) 684-5636
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
Address History: 621 Cornwall Court, Hillsborough, NJ 08844;
3462 Conifer Loop, Spring Hill, FL 34609;
Flemington, NJ 08822;
Three Bridges, NJ 08887;
Trenton, NJ 08619
Aliases (AKA): Brian Wendrzycki
Relatives & Associates: Connie Wendrzycki
Patricia Wendrzycki
Roberta Wendrzycki
Roger Wendrzycki
Stacy Wendrzycki
Email Addresses: bri****@yahoo.com
Address History: 1106 Rodgers Street, Nanty Glo, PA 15943;
500 Nantucket Court Apt 306, Altamonte Springs, FL 32714;
Spring Hill, FL 34609;
Altoona, PA 16602;
Aultman, PA 15713
Aliases (AKA): Thomas Charles Maughan,
Tom Maughan,
Tommy C Maughan,
Tommy Maughan
Email Addresses: tom****@aol.com,
tom****@yahoo.com
Address History: 65 Stevens Creek Road, Fries, VA 24330;
5909 N Oakmont Drive, Beverly Hills, FL 34465;
Spring Hill, FL 34609;
Crossville, TN 38555
Aliases (AKA): Downey Leon Linville,
Leon D Linville,
Leon Leon Linville,
Leon Linzille
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