Address History: 11036 Via De Rosa Lane, Spring Hill, FL 34608;
57 Chinaberry Circle, Homosassa, FL 34446;
Pawling, NY 12564;
Wingdale, NY 12594
Aliases (AKA): Henry Desonmier,
Henry A Desormier
Address History: 10485 Gifford Drive, Spring Hill, FL 34608;
102 Ronald Road, Hollywood, FL 33023;
Venice, FL 34292;
West Park, FL 33023
Aliases (AKA): Alicia J Hopkins,
J E Hopkins,
Alicia J Hopskins,
Alicia Jean Roman
Relatives & Associates: Roman Anastasia
Nadege Davenport
Adam Hopkins
Andrian Hopkins
Cordelia Hopkins
Address History: 240 Center Oak Circle, Spring Hill, FL 34609;
3378 Bluegill Drive, Spring Hill, FL 34609;
Carmel, NY 10512;
Hopewell Junction, NY 12533
Aliases (AKA): Mary T Lauria
Address History: 1046 Castille Drive, Spring Hill, FL 34608;
1280 Bergen Street, Brooklyn, NY 11213;
Jamaica, NY 11432;
New York, NY 10104
Aliases (AKA): C Wilson,
Christina T Wilson
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
65 Jefferson Street, New York, NY 10002
Aliases (AKA): Nemesia Lopez
Phone Numbers: (347) 835-7762
Address History: 1093 Hook Drive, Spring Hill, FL 34608;
1025 Castille Drive, Spring Hill, FL 34608;
Mays Landing, NJ 08330;
Mayaguez, PR 00680
Aliases (AKA): Mary Rodri
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
174 Blain Avenue, Holland, MI 49424;
Zeeland, MI 49464
Phone Numbers: (616) 772-9542
Address History: 5038 Cumberland Lane, Spring Hill, FL 34607;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
Port Richey, FL 34668;
Tampa, FL 33626
Relatives & Associates: Chelsea Cerbelli
Jennifer Moffa
Maria Moffa
Anthony Ricciardi
Joseph Ricciardi
Address History: 8382 Shadow Pine Way, Sarasota, FL 34238;
1336 Burgos Drive, Sarasota, FL 34238;
Spring Hill, FL 34609;
Chattanooga, TN 37402;
Friendsville, TN 37737
Aliases (AKA): Caleb Hayes,
Caleb T Hemmerlein,
Caleb Tyler Hemmerlein
Email Addresses: cal****@hcahealthcare.com,
c_h****@yahoo.com
Address History: 30053 Granda Hills Court, Wesley Chapel, FL 33543;
211 Arctic Street, Bridgeport, CT 06608;
Miami, FL 33181;
North Miami, FL 33181;
Palm Harbor, FL 34684
Aliases (AKA): Michael Costka,
Michael H Kosta,
Michael Kostka,
Michael H Kostka,
Michael Henry Kostka
Email Addresses: jan****@netscape.net
Address History: 1062 Castille Drive, Spring Hill, FL 34608;
7800 Edinburgh Drive, New Port Richey, FL 34653;
West Sayville, NY 11796
Aliases (AKA): J G Trouton
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
Port Richey, FL 34668
Aliases (AKA): Jennfier Moffa
Phone Numbers: (727) 845-7710
Address History: 2284 Portofino Place Unit 1910, Palm Harbor, FL 34683;
128 Lakeside Drive, Oldsmar, FL 34677;
Spring Hill, FL 34608;
Tarpon Springs, FL 34688;
Monroe, NC 28110
Aliases (AKA): Michele Handley,
Michele Mandley,
Michele H Orth,
Michelle Orth
Address History: 7892 Sailboat Key Boulevard S Apt 505, Saint Petersburg, FL 33707;
1006 Castille Drive, Spring Hill, FL 34608;
Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Louisville, KY 40206
Aliases (AKA): Mark K Williams
Email Addresses: ton****@aol.com
Address History: 232 Royal Palm Way, Spring Hill, FL 34608;
20 Carolina Road, Bristol, CT 06010;
Port Richey, FL 34668;
Safety Harbor, FL 34695;
Tampa, FL 33612
Aliases (AKA): Irena M Kostka,
Irene Maria Kostka,
Irene M Kostka
Address History: 1026 Castille Drive, Spring Hill, FL 34608;
16434 Falkirk Lane, Spring Hill, FL 34610;
Shelby Township, MI 48316;
Utica, MI 48316;
Rockwood, TN 37854
Aliases (AKA): Edward Lawrence Shumaker
Relatives & Associates: Betty Shumaker
Edward Shumaker
Lawrence Shumaker
Nancy Shumaker
Sheldia Trew
Address History: 13213 Little Farms Drive, Spring Hill, FL 34609;
494 Castille Drive, Spring Hill, FL 34608;
Saint James, NY 11780
Aliases (AKA): Lordea Duncan
Email Addresses: bko****@tivejo.com
Address History: 3205 Appleblossom Trail, Spring Hill, FL 34606;
480 Castille Drive, Spring Hill, FL 34608;
Brighton, MI 48116;
Highland, MI 48356;
Pinckney, MI 48169
Aliases (AKA): J P Johnson
Address History: 3397 Dothan Avenue, Spring Hill, FL 34609;
4004 Centavo Court, Hernando Beach, FL 34607
Phone Numbers: (352) 686-1322
Address History: 5038 Cumberland Lane, Spring Hill, FL 34607;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Maria L Ricciardi,
Maria Ricciardi,
Marie Ricciardi
Relatives & Associates: Chelsea Cerbelli
Jennifer Moffa
Michael Moffa
Anthony Ricccardi
Angela Ricciardi
Address History: 1030 Castille Drive, Spring Hill, FL 34608
Relatives & Associates: Jose Vazquez
Address History: 456 Castille Drive, Spring Hill, FL 34608
Aliases (AKA): Jacqueline N Sorto Salazar
Phone Numbers: (703) 347-6274
Address History: 1038 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-3364
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