Address History: 32 Se 2nd Avenue Unit 447, Delray Beach, FL 33444;
347 N New River Drive E Apt 1909, Fort Lauderdale, FL 33301;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Tarpon Springs, FL 34688
Aliases (AKA): William P James
Phone Numbers: (215) 482-2901
Address History: 12507 Citrus Valley Drive, Tampa, FL 33625;
4072 Orient Drive, Spring Hill, FL 34607
Phone Numbers: (813) 443-1589
Address History: 4054 Orient Drive, Spring Hill, FL 34607;
258 Po Box, Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Palm Harbor, FL 34683
Aliases (AKA): Brenda Jo Linn,
Brenda Jo Lorenzo,
Brenda J Taylor
Address History: 3315 Horseshoe Lane, Spring Hill, FL 34606;
3982 75th Street W Apt 305, Bradenton, FL 34209;
Crystal River, FL 34423;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33701
Aliases (AKA): Kristie Marie Hampton,
Kristin Joan Hampton,
Kristie M Head
Address History: 4090 Clear Spring Road, Brooksville, FL 34604;
28065 Freewalt Street Lot 20, Brooksville, FL 34601;
Floral City, FL 34436;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): L Gibson,
Laura J Neuer,
Laura J Schatzer
Address History: 4040 Orient Drive, Spring Hill, FL 34607;
2641 Seagrass Court, Holiday, FL 34691;
Jacksonville, FL 32224;
New Port Richey, FL 34653;
Odessa, FL 33556
Aliases (AKA): Decoma Scripture Cocozza,
Decoma Scripture
Relatives & Associates: Richard Cocozza
Rosemary Cocozza
Chris Scripture
Donald Scripture
Patricia Scripture
Email Addresses: dec****@gmail.com,
dec****@msn.com
Address History: 6800 Sw 27th Street, Miami, FL 33155;
7400 Northwest 10th Court, Fort Lauderdale, FL 33313;
Gainesville, FL 32606;
Miami Beach, FL 33141;
Plantation, FL 33313
Aliases (AKA): C Enriquez
Relatives & Associates: Alberto Enriquez
Caridad Enriquez
Carlos Enriquez
Dulce Enriquez
Esther Enriquez
Email Addresses: con****@gmail.com,
con****@cs.com
Address History: 5050 Bone Lane, Brooksville, FL 34604;
4083 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Cottage Grove, WI 53527
Address History: 4094 Orient Drive, Spring Hill, FL 34607;
649 New Jersey Street Apt 62, Mobile, AL 36603;
Callahan, FL 32011;
Philadelphia, PA 19152;
Charleston, SC 29406
Aliases (AKA): Saji Moolayil
Address History: 6028 Bilberry Street, Brooksville, FL 34601;
6304 Clarence Lane, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Barton, VT 05822
Aliases (AKA): Nancy B Phillips,
Nancy Phillips
Email Addresses: gen****@msn.com,
nan****@yahoo.com,
nph****@tampabay.rr.com,
phi****@tds.net,
phi****@bellsouth.net
Address History: 8276 W Longfellow Street, Homosassa, FL 34448;
1853 Po Box, Crystal River, FL 34423;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Relatives & Associates: Austin Hampton
Graylon Hampton
Holly Hampton
Kristie Hampton
Preston Hampton
Phone Numbers: (352) 200-7551
(352) 683-0535
Address History: 36040 Ruffing Road, Dade City, FL 33523;
4040 Orient Drive, Hernando Beach, FL 34607;
Hudson, FL 34669;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): C Cusker,
Chris Cusker,
Christoph E Cusker,
Christopher Edward Cusker,
Christopher Cusker
Email Addresses: lcu****@tampabay.rr.com,
lis****@yahoo.com
Address History: 4053 Orient Drive, Spring Hill, FL 34607;
4053 Orient Drive, Hernando Beach, FL 34607;
Ocoee, FL 34761;
Lillington, NC 27546;
Waterbury, VT 05676
Aliases (AKA): Loreen Annette Targon,
Loreen Targon,
Lorie Targon,
Lori Thornburg,
Lori B Thorneburg
Relatives & Associates: Lorraine Eisenhaue
Dawn Harris
Melissa Lounello
Norman Targon
Gemma Throneburg
Address History: 6 Statice Court, Homosassa, FL 34446;
1848 Carroll Drive, Saint Cloud, FL 34771;
Spring Hill, FL 34607;
Brooklyn, NY 11223
Relatives & Associates: Amelia Arrigale
Andy Arrigali
Antoinette Arrigali
Christine Arrigali
Madelyn Arrigali
Phone Numbers: (352) 200-7181
Address History: 4083 Orient Drive, Spring Hill, FL 34607;
12484 Moneta Road, Brooksville, FL 34614;
Lutz, FL 33558;
Tampa, FL 33647;
Weeki Wachee, FL 34614
Aliases (AKA): Jennifer D Chickering,
J Torraco,
Jennifer D Torraco,
Jennifer Doreen Torraco
Relatives & Associates: Joseph Bowermaster
Michele Chickerina
Marian Chickering
Robert Chickering
William Chickering
Email Addresses: jen****@collegeclub.com,
jen****@hotmail.com
Address History: 13213 S Oakview Avenue, Floral City, FL 34436;
8154 Fort Dade Avenue, Brooksville, FL 34601;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Jesse D Aaron,
Jesse Dustin Aaron,
Jessie Dustin Aaron
Email Addresses: rac****@aol.com
Address History: 4066 Orient Drive, Spring Hill, FL 34607;
4460 Gulfstream Drive, Hernando Beach, FL 34607;
Delton, MI 49046;
Grand Rapids, MI 49525
Aliases (AKA): Sara P Corradini
Relatives & Associates: Suzanne Byrnes
Angela Corradini
Charles Corradini
Chaz Corradini
Chaz Corradini
Address History: 3192 Gulf Winds Circle, Spring Hill, FL 34607;
10430 Gypsy Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Blue Island, IL 60406;
Chicago, IL 60643
Aliases (AKA): Lynn Renee Arenz,
Lynn Renee Hutchinson,
Lynnrenee Hutchinson,
Lynn Renee Parent,
Lynnrenee R Parent
Relatives & Associates: Anthony Arenz
Earl Hutchinson
Harold Hutchinson
Harold Hutchinson
Harry Hutchinson
Email Addresses: cou****@aol.com,
drl****@aol.com,
drl****@gmail.com,
fra****@yahoo.com,
lhu****@aol.com
Phone Numbers: (908) 725-5477
Address History: 1101 26th Street, Moline, IL 61265;
4090 Clear Spring Road, Brooksville, FL 34604;
Bushnell, FL 33513;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Laura L Gibson,
Laurie L Gibson,
Laurie L Landen
Address History: 45 W Tomlin Station Road, Mickleton, NJ 08056;
4060 Orient Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fairfax, VA 22030
Aliases (AKA): Alice L Licciardello,
A Liccoardello,
Alice L Liccoardello
Relatives & Associates: Dominic Licciardello
Pasquale Licciardello
Pasquale Licciardello
Steven Licciardello
Address History: 329 Boutell Drive, Grand Blanc, MI 48439;
11943 Bingham Street, Cerritos, CA 90703;
Norwalk, CA 90650;
Hernando Beach, FL 34607;
Spring Hill, FL 34610
Aliases (AKA): C Scott,
Cathy Anne Scott
Address History: 775 Revolutionary Drive, Ballston Spa, NY 12020;
7436 Eagle Drive, Brooksville, FL 34613;
Orlando, FL 32803;
Spring Hill, FL 34607;
Circleville, NY 10919
Aliases (AKA): John J Whittel,
John C Whittel
Email Addresses: dva****@aol.com
Address History: 44 Fliegel Avenue, Albany, NY 12203;
111 N Main Street, Brooksville, FL 34601;
Crystal River, FL 34429;
Davie, FL 33314;
Hernando Beach, FL 34607
Aliases (AKA): Richard Martin Senior,
Rich Martin Throneburg,
Richard M Throneburg
Relatives & Associates: Crystal Bermudez
Lorraine Eisenhaue
Dawn Harris
Melissa Lounello
Susan Martinelli
Email Addresses: cad****@bellsouth.net,
rth****@aol.com,
rth****@depaulaford.com
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