Address History: 3480 Conifer Loop, Spring Hill, FL 34609;
11550 New Haven Drive, Spring Hill, FL 34609;
Mount Laurel, NJ 08054;
Southampton, NJ 08088;
Vincentown, NJ 08088
Address History: 12386 Berkeley Square Drive, Tampa, FL 33626;
3107 Mapleridge Drive, Lutz, FL 33558;
Orlando, FL 32878;
Oviedo, FL 32765;
Spring Hill, FL 34609
Aliases (AKA): Jackie Bastasich,
Jacqueline Lisa Bastasich,
Jacqueline Bastasich Krop,
Jacqueline Bastasich-Krop,
Jacqueline Bastasichkrop
Email Addresses: jac****@aspireonline.com,
jac****@baycare.org
Address History: 14687 Village Glen Circle, Tampa, FL 33618;
911 S Rodeo Drive, Payson, AZ 85541;
Phoenix, AZ 85017;
Spring Hill, FL 34609;
Winter Park, FL 32792
Relatives & Associates: Frank Cypher
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
7526 Santa Fe Trail, Hudson, FL 34667;
New Port Richey, FL 34656;
Brooklyn, NY 11219;
Staten Island, NY 10306
Email Addresses: ang****@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: 3517 Conifer Loop, Spring Hill, FL 34609;
469 Howell Avenue, Brooksville, FL 34601;
Gainesville, FL 32606;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Melanie M Arman,
Melanie Engle,
Melanie M Harman
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: 4027 Chesterfield Drive, Spring Hill, FL 34609;
3467 Conifer Loop, Spring Hill, FL 34609;
Brooklyn, NY 11226;
Jamaica, NY 11433
Aliases (AKA): Randolph Evans,
Randy Evans
Email Addresses: ran****@hotmail.com
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: 11408 Pelican Avenue, Brooksville, FL 34614;
12477 Moon Road, Brooksville, FL 34613;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614;
Livonia, MI 48150
Aliases (AKA): Barbara Ann Albright,
Barb Ann Cooper,
Barbara A Cooper,
Barbara Ann Cooper,
Barbara A Prochilo
Email Addresses: mir****@gmail.com,
wvm****@a0o.com,
wvm****@aol.com,
wvm****@bellsouth.net
Address History: 5848 Count Turf Lane, Wesley Chapel, FL 33544;
2530 Ivanhoe Drive, Colorado Springs, CO 80911;
Brandon, FL 33511;
Hudson, FL 34667;
Lutz, FL 33549
Aliases (AKA): Tangerine C Grahallis,
Tangerine Grajales,
Tangerine Schneider,
Tangerine C Serocki,
Tangerine C Tangerine
Relatives & Associates: Agostina Agostina
Maria Locicero
A Schneider
April Schneider
James Schneider
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: 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
Aliases (AKA): R A Wendrzycki,
Rodger A Wendrzycki,
Rog Wendrzycki,
Roger A Wendzycki
Relatives & Associates: Brian Wendrzycki
Connie Wendrzycki
Evelyn Wendrzycki
Patricia Wendrzycki
Stacy Wendrzycki
Email Addresses: cwe****@yahoo.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: 3536 Conifer Loop, Spring Hill, FL 34609;
1729 University Avenue S Apt E55, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Huntsville, AL 35816;
Yuma, AZ 85367
Email Addresses: kel****@aol.com,
law****@aol.com
Address History: 6812 Heath Glen Drive, Charlotte, NC 28227;
6 Speceberry East Court, Homosassa, FL 34446;
Spring Hill, FL 34609;
Tampa, FL 33616;
Boston, MA 02133
Aliases (AKA): Sherry Abel,
Sherry S Abel,
Sherry Starnes Abel,
Sherry Able
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: 11 Scotland Road, Kingston, NH 03848;
9344 Bob Cat Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
North Andover, MA 01845;
Concord, NH 03301
Email Addresses: dot****@kpn-x.com
Address History: 6674 Grand Haven Road Ste A, Spring Lake, MI 49456;
604 Ne Rossetti Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Brooksville, FL 34614;
Delray Beach, FL 33444
Aliases (AKA): Patrick L James,
Patrick James,
Patrick L Molby
Email Addresses: mae****@att.net,
pja****@bellsouth.net
Address History: 618 W Salcedo Road, Sikeston, MO 63801;
3480 Conifer Loop, Spring Hill, FL 34609;
Carmel, IN 46033;
Indianapolis, IN 46236;
Canton, MI 48188
Aliases (AKA): J R Walton,
Jim Walton
Address History: 43 Hampton Place Apt 10e, Freeport, NY 11520;
3461 Conifer Loop, Spring Hill, FL 34609;
Roslyn, NY 11576
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
Phone Numbers: (352) 686-5144
(352) 783-9482
(516) 783-9482
(516) 804-8262
Address History: 618 W Salcedo Road, Sikeston, MO 63801;
3480 Conifer Loop, Spring Hill, FL 34609;
Carmel, IN 46033;
Indianapolis, IN 46236;
Blacksburg, VA 24060
Aliases (AKA): Claudine Walton
Relatives & Associates: James Walton
James Walton
Email Addresses: jwa****@hotmail.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): Jim Thomas
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