Address History: 8019 River Country Drive, Spring Hill, FL 34607;
8019 River Country Drive, Weeki Wachee, FL 34607;
Islip, NY 11751;
Massapequa, NY 11758;
Smithtown, NY 11787
Aliases (AKA): Elaine Schmidt
Email Addresses: bto****@flash.net,
bto****@peoplepc.com,
bto****@erols.com,
bto****@hotmail.com,
bto****@sbcglobal.net
Address History: 8104 River Country Drive, Spring Hill, FL 34607;
8019 Bayside View Drive, Orlando, FL 32819;
Weeki Wachee, FL 34607;
Derry, NH 03038;
Nashua, NH 03064
Aliases (AKA): Peter C Tarabore,
Peter C Taraborelli,
Peter P Taraborelli
Address History: 8201 River Country Drive, Spring Hill, FL 34607;
8201 River Country Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 596-9943
Address History: 6136 P/O Box, Spring Hill, FL 34611;
7259 River Country Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
East Brunswick, NJ 08816;
Kendall Park, NJ 08824
Aliases (AKA): Timothy Puskas
Email Addresses: mor****@hotmail.com,
tim****@puskas.org,
tim****@puskas.org
Address History: 8074 River Country Drive, Spring Hill, FL 34607;
365 9th Street, Fairview, NJ 07022;
Ridgefield, NJ 07657
Aliases (AKA): Patsy Deer,
Patricia S Gioia,
Patricia S Pennino,
Patty Pennino
Email Addresses: dp1****@erols.com,
pat****@yahoo.com,
pdp****@aol.com,
pdp****@msn.com,
pdp****@yahoo.com
Address History: 8055 River Country Drive, Spring Hill, FL 34607;
1175 Carrigan Boulevard, Merritt Island, FL 32952;
Weeki Wachee, FL 34607
Address History: 8047 River Country Drive, Spring Hill, FL 34607;
3961 Cocoplum Circle Apt E, Coconut Creek, FL 33063;
Margate, FL 33063;
Pompano Beach, FL 33063;
Brooklyn, NY 11236
Relatives & Associates: Joan Sykoff
Phone Numbers: (954) 979-3182
Address History: 8135 River Country Drive, Spring Hill, FL 34607;
131 Derwent Lane Nw, Huntsville, AL 35810;
Crestview, FL 32536;
New Port Richey, FL 34655;
Pinellas Park, FL 33782
Aliases (AKA): G Harlan,
Glenn Leotus Harlan
Phone Numbers: (620) 331-4445
Address History: 7500 River Country Drive, Spring Hill, FL 34607;
246 Fire Island Avenue, Babylon, NY 11702;
Bethpage, NY 11714;
Brooklyn, NY 11209;
Farmingdale, NY 11735
Aliases (AKA): Joseph T Li Vecchi,
Joseph Li Vecchi
Relatives & Associates: Denise Livecchi
Address History: 7527 River Country Drive, Spring Hill, FL 34607;
1232 Fairchild Road, Lakeland, FL 33803;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33701
Address History: 8105 River Country Drive, Spring Hill, FL 34607;
201 Dorothy Street, East Pittsburgh, PA 15112;
Pittsburgh, PA 15221
Aliases (AKA): Mike Trifanoff
Relatives & Associates: Tiffany Ilnicki
Mary Peterson
Mary Trifanoff
Milan Trifanoff
Patricia Trifanoff
Email Addresses: tri****@gmail.com
Address History: 7473 River Country Drive, Spring Hill, FL 34607;
1852 Ralphs Ridge Apt 207, Colorado Springs, CO 80910;
Brooksville, FL 34601;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Address History: 7488 River Country Drive, Spring Hill, FL 34607;
7488 River Country Drive, Weeki Wachee, FL 34607;
Mercer, WI 54547;
Milwaukee, WI 53201
Aliases (AKA): Jerome A Sr Schultz
Relatives & Associates: Evelyn Schultz
Address History: 8135 River Country Drive, Spring Hill, FL 34607
Phone Numbers: (570) 331-0284
Address History: 7450 River Country Drive, Spring Hill, FL 34607;
4406 Martins Way, Orlando, FL 32808;
Tampa, FL 33624;
Weeki Wachee, FL 34607
Address History: 7473 River Country Drive, Spring Hill, FL 34607;
5122 P/O Box, Hudson, FL 34674;
Weeki Wachee, FL 34607;
Farmingdale, NY 11735
Aliases (AKA): C Spallino,
Connie Spallino,
Constance Spallino
Relatives & Associates: Denise Bemett
Janine Deliberti
Debra Folgueiras
Amy Goder
Helen Paul
Email Addresses: csp****@hotmail.com,
csp****@netzero.net,
csp****@tampabay.rr.com,
vin****@bellsouth.net,
vsp****@yahoo.com
Address History: 7250 River Country Drive, Spring Hill, FL 34607;
13921 Muriel Avenue, Hudson, FL 34667;
Weeki Wachee, FL 34607
Address History: 7343 River Country Drive, Spring Hill, FL 34607
Phone Numbers: (352) 293-3165
Address History: 7215 River Country Drive, Spring Hill, FL 34607;
7215 River Country Drive, Weeki Wachee, FL 34607;
Glen Oaks, NY 11004;
Huntington Station, NY 11746;
Jamaica, NY 11432
Aliases (AKA): E Doyle
Phone Numbers: (718) 831-9380
Address History: 8151 River Country Drive, Spring Hill, FL 34607;
54 Pine Hill Avenue Apt 4, Stamford, CT 06906;
Aripeka, FL 34679;
Elfers, FL 34680;
Fernandina Beach, FL 32034
Aliases (AKA): Steven Sylvester,
Steve Sylvestri,
Steven M Sylvestri,
Steven B Sylvestri
Relatives & Associates: Heidi Benhart
Gina Sylvestri
Mark Sylvestri
Michael Sylvestri
Micheal Sylvestri
Email Addresses: hsy****@ameritrade.com
Address History: 7206 River Country Drive, Spring Hill, FL 34607;
240 Brassic Way, Columbus, OH 43213;
Pickerington, OH 43147;
Reynoldsburg, OH 43068;
Toledo, OH 43617
Aliases (AKA): G Elliot,
Gary Elliot
Address History: 3510 Stone Place, Antioch, CA 94509;
4214 Treat Boulevard Apartment 10, Concord, CA 94521;
Fort Jones, CA 96032;
Clearwater, FL 33761;
Palm Harbor, FL 34685
Aliases (AKA): Jerry H Thomas
Address History: 8124 River Country Drive, Spring Hill, FL 34607;
8124 River Country Drive, Weeki Wachee, FL 34607;
Columbia, MD 21046
Address History: 8074 River Country Drive, Spring Hill, FL 34607;
5411 Lloyd Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Williston Park, NY 11596
Relatives & Associates: Albert Hetsko
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