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: 1030 Castille Drive, Spring Hill, FL 34608;
175 13th Street, Brooklyn, NY 11215;
New York, NY 10009;
Northampton, PA 18067
Aliases (AKA): Rebecca Batista,
Rebecca Lopez
Relatives & Associates: Alberto Batista
Alexis Batista
Audrey Batista
Catherine Batista
Doreen Batista
Address History: 7423 Woodhollow Road, Spring Hill, FL 34606;
5725 80th Street N Unit 310, Saint Petersburg, FL 33709;
Lindenhurst, NY 11757;
West Islip, NY 11795
Aliases (AKA): L Nolan,
Lila M Nolan,
Lilia M Nolan
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
2231 Fairview Road, Spring Hill, FL 34609;
Florida, PR 00650
Aliases (AKA): Carlos Perez,
Carlos Viruet
Phone Numbers: (787) 822-2181
Address History: 1013 Castille Drive, Spring Hill, FL 34608;
4460 Hodges Boulevard, Jacksonville, FL 32224;
Palm Coast, FL 32137;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Maria P Garcia,
Maria P Lorenzo,
Maria Pilar Lorenzo Salano,
Maria G Lorenzo Solano,
Maria Lorenzo-Solano
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: 1049 Castille Drive, Spring Hill, FL 34608;
20930 County Line Road, Spring Hill, FL 34610;
Tampa, FL 33619;
Temple Terrace, FL 33687;
Thonotosassa, FL 33592
Aliases (AKA): Joe Reynolds,
Samuel R West
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: 1029 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 686-4970
Address History: 494 Castille Drive, Spring Hill, FL 34608;
3802 Bainbridge Avenue, Orlando, FL 32839;
Rosemount, MN 55068;
Manning, SC 29102;
Sumter, SC 29153
Address History: 1026 Castille Drive, Spring Hill, FL 34608;
1643 Falkirk Lane, Spring Hill, FL 34610;
Rockwood, TN 37854
Email Addresses: bet****@bellatlantic.net,
eds****@bellsouth.net,
two****@tampabay.rr.com
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
13010 Scottville Street, Spring Hill, FL 34609;
Bethpage, NY 11714;
East Rockaway, NY 11518;
Island Park, NY 11558
Email Addresses: ral****@mchsi.com
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: 7247 Fairlane Avenue, Brooksville, FL 34613;
8375 Highpoint Boulevard, Brooksville, FL 34613;
Naples, FL 34110;
Spring Hill, FL 34608;
Shallotte, NC 28459
Aliases (AKA): John J D'orio,
John Joseph Dorio
Email Addresses: joh****@hotmail.com
Address History: 1030 Castille Drive, Spring Hill, FL 34608;
9681 Horizon Drive, Spring Hill, FL 34608;
Acme, MI 49610;
Bloomfield Hills, MI 48302
Aliases (AKA): Charles J Quist
Address History: 464 Castille Drive, Spring Hill, FL 34608;
3425 41st Terrace S Apt 204, Saint Petersburg, FL 33711;
Wheeling, WV 26003
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: 1037 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-0094
Address History: 7528 Sesame Street, Hudson, FL 34667;
12315 Little Road Apt 128, Hudson, FL 34667;
Lynn Haven, FL 32444;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Judith L Puchalski,
Judith L Roach
Email Addresses: jud****@comcast.net
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: 1018 Castille Drive, Spring Hill, FL 34608;
168 Gettysburg Way, Lincoln Park, NJ 07035;
Secaucus, NJ 07094;
Wanaque, NJ 07465;
Pittsburgh, PA 15228
Aliases (AKA): Thoma W Richmond
Relatives & Associates: Marie Richmond
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
1100 E Bay Drive Apt 82, Largo, FL 33770;
Augusta, ME 04330
Address History: 1058 Castille Drive, Spring Hill, FL 34608
Phone Numbers: (908) 587-1623
Address History: 1034 Castille Drive, Spring Hill, FL 34608;
3406 Northwest 49th Avenue Apartment 616, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Savannah, GA 31405
Aliases (AKA): A Palmieri,
Anthony Ralph Palmieri,
Anthony R Palmieri
Email Addresses: ant****@att.net
Address History: 1045 Castille Drive, Spring Hill, FL 34608;
13514 Bellingham Drive, Tampa, FL 33625
Aliases (AKA): Alfredo De Dios,
Alfredo B De Dios Luis,
Alfredo B Dediosluis
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