Address History: 4219 Flanders Court, Spring Hill, FL 34609;
38631 Patti Lane, Dade City, FL 33523;
Orlando, FL 32810;
Zephyrhills, FL 33541;
Salisbury, MD 21804
Address History: 1607 Tawnyberry Court, New Port Richey, FL 34655;
2388 Gulf To Bay Boulevard, Clearwater, FL 33765;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): Chad Garofalo
Email Addresses: cha****@gmail.com
Address History: 3653 Blackhawk Drive, New Port Richey, FL 34652;
5347 Berrien Avenue, Spring Hill, FL 34608;
Tampa, FL 33615
Aliases (AKA): Jacqueline Castillo,
Jacqueline Hendrickx
Relatives & Associates: Deborah Armour
Brittney Castillo
Aaron Hendrickx
Danielle Hendrickx
Donald Hendrickx
Email Addresses: jac****@aol.com,
jac****@insightbb.com
Address History: 4162 Flanders Court, Spring Hill, FL 34609;
1297 Cahaba Drive Sw, Atlanta, GA 30311
Aliases (AKA): Gary R Gresham
Address History: 1637 Leisure Drive, Clearwater, FL 33756;
7203 Stuart Street, Clearwater, FL 33756;
Palatka, FL 32177;
Spring Hill, FL 34609;
Wesley Chapel, FL 33543
Aliases (AKA): R Hooser,
Robert E Van Hooser,
R E Vanhooser,
Robert Edward Vanhooser
Email Addresses: rva****@cox.net,
rva****@tampabay.rr.com
Address History: 4159 Flanders Court, Spring Hill, FL 34609;
3457 Beaumont Loop, Spring Hill, FL 34609;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Kelly Rozsa,
Kellyann Marie Rozsa
Email Addresses: kel****@aol.com
Address History: 23442 Valderama Lane, Sorrento, FL 32776;
9378 Labrador Run N, Mobile, AL 36695;
Clearwater, FL 33758;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jamie Laclair,
Jamie R Leclair
Email Addresses: ray****@comcast.net
Address History: 4162 Flanders Court, Spring Hill, FL 34609;
6907 Po Box, Spring Hill, FL 34611;
Capitol Heights, MD 20743;
Blacklick, OH 43004;
Columbus, OH 43211
Aliases (AKA): Shari R Mckinley,
S Robinson,
Shari Robinson,
Sharon Robinson
Address History: 8313 Nevada Street, Spring Hill, FL 34606;
3523 Southwest 31st Drive Apartment 10a, Gainesville, FL 32608
Email Addresses: spr****@peoplepc.com
Address History: 13408 Cooper Road, Spring Hill, FL 34609;
15580 Oakcrest Circle, Brooksville, FL 34604;
New Port Richey, FL 34655;
Safety Harbor, FL 34695;
Weeki Wachee, FL 34607
Aliases (AKA): Terrance A Hartle,
Terry Hartle
Email Addresses: ter****@live.com
Address History: 4163 Flanders Court, Spring Hill, FL 34609;
331 Duncan Loop W Apt 30, Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Canton, MA 02021;
Charlton, MA 01507
Aliases (AKA): Gerald M Comeau
Address History: 4219 Flanders Court, Spring Hill, FL 34609
Address History: 16113 Lauderdale Street, Brooksville, FL 34604;
4162 Flanders Court, Spring Hill, FL 34609;
Columbus, OH 43229
Address History: 14374 Hunt Club Lane, Spring Hill, FL 34609;
9560 Bloomfield Avenue, Cypress, CA 90630;
Los Alamitos, CA 90720;
Orange, CA 92869;
Ridgecrest, CA 93555
Aliases (AKA): Susan H Phillips,
Susan Phillips,
Susan Stearns,
Susan H Stearns,
Susan Jean Stearns
Relatives & Associates: Donna Phillips
Elizabeth Phillips
Katheryn Phillips
Lester Phillips
Donna Sidlin
Email Addresses: osu****@aol.com,
osu****@peoplepc.com
Address History: 6863 Remington Road, Brooksville, FL 34602;
1850 Northeast 26th Avenue, Fort Lauderdale, FL 33305;
Spring Hill, FL 34609;
Webster, FL 33597;
Oxford, NJ 07863
Aliases (AKA): Steven Henkel Moffett,
Steven H Moffett,
Steven Moffette,
Steven Moffitt
Address History: 11881 Valley Falls Loop, Spring Hill, FL 34609;
4159 Flanders Court, Spring Hill, FL 34609;
East Northport, NY 11731;
Jamaica, NY 11432
Phone Numbers: (352) 688-5268
(631) 368-5447
Address History: 4158 Flanders Court, Spring Hill, FL 34609
Address History: 3809 Braemere Drive, Spring Hill, FL 34609;
1843 Monegan Loop, Yuma, AZ 85365;
Inverness, FL 34452;
Tampa, FL 33647;
Chicago, IL 60623
Aliases (AKA): Deborah Lee Castillo,
Debra Lee Castillo,
Lee Deborah Castillo,
Deborah L Castilo,
Lee Deborah Castilo
Relatives & Associates: Veronique Armour
Violet Armour
Brittney Castillo
Diego Castillo
Diego Castillo
Email Addresses: cab****@yahoo.com,
cam****@gmail.com,
cam****@yahoo.com,
i_l****@hotmail.com,
jad****@yahoo.com
Address History: 801 7th Street, West Babylon, NY 11704;
43 Barkley Lane, Palm Coast, FL 32137;
Spring Hill, FL 34609;
Copiague, NY 11726;
Deer Park, NY 11729
Aliases (AKA): Agata Biancoviso,
Agatha Biancoviso
Relatives & Associates: Michelle Biancoinso
Joseph Biancovi
Giovanni Biancoviso
Nella Biancoviso
Scott Colier
Address History: 801 7th Street, West Babylon, NY 11704;
43 Barkley Lane, Palm Coast, FL 32137;
Spring Hill, FL 34609;
Copiague, NY 11726;
Lindenhurst, NY 11757
Aliases (AKA): John Biancouiso,
John Biancoviso,
John Jones
Relatives & Associates: Michelle Biancoinso
Joseph Biancovi
Agata Biancoviso
Nella Biancoviso
Scott Colier
Email Addresses: gbi****@gmail.com
Address History: 222 Marion Branch Road, Elizabethton, TN 37643;
366715 P/O Box, Bonita Springs, FL 34136;
Estero, FL 33929;
Naples, FL 34117;
Spring Hill, FL 34608
Aliases (AKA): Donna Hendricks,
Donna Hendrickx
Email Addresses: bjl****@comcast.net,
dnd****@embarqmail.com,
don****@msn.com,
don****@cs.com
Address History: 6112 Menahan Street, Ridgewood, NY 11385;
9200 Commercial Way, Brooksville, FL 34613;
Cocoa, FL 32926;
Spring Hill, FL 34609;
Ellenwood, GA 30294
Address History: 6405 South Dayton Street, Englewood, CO 80111;
6405 Dayton Street S, Englewood, CO 80155;
Highlands Ranch, CO 80130;
Littleton, CO 80130;
Jacksonville, FL 32218
Email Addresses: lpi****@cs.com,
lyn****@hotmail.com,
lyn****@yahoo.com
Address History: 153 8th Avenue, West Babylon, NY 11704;
522 Sw 19th Street, Boynton Beach, FL 33426;
Spring Hill, FL 34609;
Babylon, NY 11702
Aliases (AKA): Scott L Oliver
Relatives & Associates: Michelle Biancoinso
Joseph Biancovi
Agata Biancoviso
Giovanni Biancoviso
Nella Biancoviso
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