Address History: 494 Castille Drive, Spring Hill, FL 34608;
797 P/O Box, Belleview, FL 34421;
Jacksonville, FL 32221;
Naples, FL 34116;
Virginia Beach, VA 23451
Email Addresses: dor****@aol.com
Address History: 1167 Rohe Street Apt 3, Tarpon Springs, FL 34689;
1999 Nursery Road, Clearwater, FL 33764;
Holiday, FL 34691;
Ocala, FL 34481;
Port Richey, FL 34668
Aliases (AKA): S Patenaude,
Sharon A Patenaude
Email Addresses: one****@yahoo.com
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: 1025 Castille Drive, Spring Hill, FL 34608;
1901 Tree Apt Parks, Alpharetta, GA 30005;
Marietta, GA 30067;
Hicksville, NY 11801
Relatives & Associates: Mary Leonard
Address History: 1029 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 686-4970
Address History: 468 Wedgefield Drive, Spring Hill, FL 34609;
2717 Cipriani Unit 616a Viaduct, Clearwater, FL 33764;
Levittown, NY 11756
Aliases (AKA): Jill Tohnson
Email Addresses: jar****@stny.rr.com
Address History: 3350 Overlook Road, Largo, FL 33770;
1550 Coachlight Way, Dunedin, FL 34698;
Spring Hill, FL 34608;
Brooklyn, NY 11222;
Great Neck, NY 11021
Aliases (AKA): Leonard Potok
Email Addresses: pot****@yahoo.com
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
16026 Bonnie Brae Court, Spring Hill, FL 34610;
Adrian, MI 49221;
Blissfield, MI 49228
Aliases (AKA): Jean Kathryn Garno,
Jean Manders,
Jean K Manders
Address History: 375 Royal Palm Way, Spring Hill, FL 34608;
8554 Pavilion Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Aliases (AKA): Jo Ann Ruggiero,
Joanne A Ruggiero
Address History: 3264 Bluffview Drive, Spring Hill, FL 34609;
9306 Tamworth Lane, Port Richey, FL 34668;
Tampa, FL 33626;
Columbus, OH 43213;
Groveport, OH 43125
Aliases (AKA): Michael J Muoio
Email Addresses: mjm****@msn.com
Address History: 139 Lancaster Road, Boynton Beach, FL 33426;
6816 Shamrock Trail, Boynton Beach, FL 33437;
Bradenton, FL 34202;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Michael Baltieri,
Michael Michael Baltieri,
Mike Baltieri,
Michael Baltierl
Email Addresses: mba****@yahoo.com
Address History: 1910 Manor Drive, Cocoa, FL 32922;
481 Castille Drive, Spring Hill, FL 34608;
Peabody, MA 01960;
Rowley, MA 01969;
South Hamilton, MA 01982
Aliases (AKA): K Hamilton,
Kennith Hamilton,
Ken A Mamilton
Relatives & Associates: Kimberly Barrie
Annette Bourgeois
Cara Hamilton
Chris Hamilton
Dorothy Hamilton
Email Addresses: nek****@aol.com
Address History: 3417 Fernleaf Drive, Spring Hill, FL 34607;
100 E Ormonde Road, Arroyo Grande, CA 93420;
Camarillo, CA 93010;
Grover Beach, CA 93433;
Brooksville, FL 34613
Aliases (AKA): David Burkwist,
David Junior Burkwist
Relatives & Associates: Ann Burkwist
Email Addresses: dav****@comcast.net,
dbu****@ameritech.net,
dbu****@aol.com,
dbu****@tampabay.rr.com
Address History: 10400 Casa Grande Circle, Spring Hill, FL 34608;
1081 Castille Drive, Spring Hill, FL 34608;
Kenilworth, NJ 07033;
Morris Plains, NJ 07950;
Roselle, NJ 07203
Aliases (AKA): J Joyce,
John Joyce
Relatives & Associates: Joyce Flagstad
Email Addresses: mar****@gate.net
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: 1038 Castille Drive, Spring Hill, FL 34608;
7 S Johnston Street, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Address History: 375 Royal Palm Way, Spring Hill, FL 34608;
8554 Pavilion Drive, Hudson, FL 34667;
Clark, NJ 07066;
Colonia, NJ 07067;
Edison, NJ 08817
Aliases (AKA): Salvatore Ruggi,
Salvatore J Uggiero
Address History: 2485 Dothan Avenue, Spring Hill, FL 34609;
2400 Feather Sound Drive, Clearwater, FL 33762;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11234;
Rock Hill, SC 29732
Relatives & Associates: Florence Kokocki
Stanley Kokocki
Walter Kokocki
Anthony Palmieri
Joseph Palmieri
Address History: 191 Astaire Lane Apt 129, Spring Hill, FL 34609;
15931 Prentiss Pointe Circle Apt 102, Fort Myers, FL 33908;
Alger, MI 48610
Email Addresses: col****@aol.com
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
13010 Scottville Street, Spring Hill, FL 34609;
Vero Beach, FL 32967;
Bethpage, NY 11714;
Malverne, NY 11565
Aliases (AKA): Nanette Nancy Henry,
Nunzia Nancy Vignola
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
2400 Feather Sound Drive, Clearwater, FL 33762;
Brooklyn, NY 11234;
Rock Hill, SC 29732
Phone Numbers: (352) 666-9753
(352) 684-3506
(352) 686-1050
Address History: 4347 Canongate Court, Spring Hill, FL 34609;
11453 Nw 39th Court Apt 312, Coral Springs, FL 33065;
Hudson, FL 34667;
Pompano Beach, FL 33060;
Port Richey, FL 34668
Aliases (AKA): Joseph Artrhur
Address History: 487 Castille Drive, Spring Hill, FL 34608;
104 Martsolf Avenue, Pittsburgh, PA 15229
Aliases (AKA): Stephan Scawronski
Email Addresses: esz****@aol.com
Address History: 450 Castille Drive, Spring Hill, FL 34608;
3629 Po Box, Spring Hill, FL 34611;
Binghamton, NY 13903;
Vestal, NY 13850
Aliases (AKA): Keri Davis,
Kerianne Mccarthy
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