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: 2802 Robertson Trail, Lutz, FL 33559;
8439 Highpoint Boulevard, Brooksville, FL 34613;
New Port Richey, FL 34653;
Odessa, FL 33556;
Spring Hill, FL 34609
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: 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: 3521 Conifer Loop, Spring Hill, FL 34609;
18 P/O Box, Algonac, MI 48001;
Clinton Township, MI 48035;
Fraser, MI 48026;
Macomb, MI 48044
Aliases (AKA): Donald David Steinway
Email Addresses: don****@hotmail.com
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
2108 Palm Street, Dade City, FL 33525;
Jacksonville, NC 28546
Aliases (AKA): Frank C Cypher
Phone Numbers: (352) 683-5211
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
4301 Dallas Avenue, Brooksville, FL 34602
Relatives & Associates: Frank Cypher
Phone Numbers: (352) 263-4733
(352) 686-7825
Email Addresses: mar****@att.net
Address History: 3550 Windham Drive, Holiday, FL 34691;
16860 Us Highway 19 N Lot 104, Clearwater, FL 33764;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): W T Serocki,
William Anthony Wa Serocki,
William Anthony Walter-Serocki
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: 3371 Gulf Coast Drive, Spring Hill, FL 34607;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Lynn, MA 01905;
Malden, MA 02148;
Middleton, MA 01949
Aliases (AKA): Denene M Fenton,
Denene Marie Fenton,
Denene M Murray
Email Addresses: den****@bellsouth.net
Address History: 3467 Conifer Loop, Spring Hill, FL 34609;
15187 Traverse Lane, Brooksville, FL 34604;
Jersey City, NJ 07302;
Brooklyn, NY 11226;
Rosedale, NY 11422
Aliases (AKA): Lee Moi C Salmon,
Leemoi C Salmon,
Leemoi Salmon Salmon
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: 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: 965 Candlelight Boulevard Apt 66, Brooksville, FL 34601;
12420 Old Crystal River Road, Brooksville, FL 34601;
Casselberry, FL 32707;
Spring Hill, FL 34609
Phone Numbers: (352) 597-3428
Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
4009 St Ives Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11234;
Delhi, NY 13753;
Glendale, NY 11385
Aliases (AKA): M Maggiore,
Maria Maggiore,
Marie Maggiore
Email Addresses: pom****@aol.com
Address History: 8017 Hutchinson Drive, New Port Richey, FL 34653;
5019 Sherry Lane, New Port Richey, FL 34653;
Spring Hill, FL 34609;
Brooklyn, NY 11234
Aliases (AKA): Anthony J Lo-Cicero,
Anthony J Locicero
Email Addresses: alo****@tampabay.rr.com,
csp****@msn.com
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: 13419 Banyan Road, Spring Hill, FL 34609;
13297 Bondstone Street, Spring Hill, FL 34609;
Staten Island, NY 10306
Aliases (AKA): Janet M Fehlhaber,
Janet M Silva
Address History: 1245 Old Windsor Way, Spring Hill, FL 34609;
7405 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
College Point, NY 11356
Aliases (AKA): Carol E Corbisier,
C Corbisiero,
Carol Corbisiero
Relatives & Associates: Antoinett Corbisibro
Krystin Corbisiero
Laurie Corbisiero
Vincent Corbisiero
Email Addresses: car****@yahoo.com
Address History: 43205 Woodbridge Drive, Clinton Township, MI 48038;
3512 Conifer Loop, Spring Hill, FL 34609;
Armada, MI 48005;
Macomb, MI 48044;
Shelby Township, MI 48317
Aliases (AKA): J C Steinway,
Joanne Carole Steinway
Relatives & Associates: Lori Graczyk
Donald Steinway
Jeffrey Steinway
Jeffrey Steinway
Tina Steinway
Email Addresses: jst****@cs.com
Address History: 10 Kingston Pines A, Kingston, NH 03848;
14172 Delsilver Drive, Brooksville, FL 34613;
Pensacola, FL 32513;
Spring Hill, FL 34609;
North Andover, MA 01845
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: 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: 2169 Heath Pond Road, Elgin, SC 29045;
4765 Cassidy Street, Colorado Springs, CO 80911;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): James Schneide,
James E Schneider,
Jim April Schneider,
James Schnider
Relatives & Associates: Agostina Agostina
Tangerine Grajales
A Schneider
April Schneider
James Schneider
Email Addresses: jsc****@yahoo.com
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