Address History: 8055 River Country Drive, Spring Hill, FL 34607;
4057 California Street, Brooksville, FL 34604;
Crystal River, FL 34428;
Fort Myers, FL 33916;
Fort Pierce, FL 34950
Aliases (AKA): Barbara Varone Gries,
Barbara A Gries,
Barbara Ann Gries,
Barbara A Varone,
Barbara Varone
Email Addresses: bgr****@wmconnect.com,
bva****@hotmail.com
Address History: 9507 Montebello Lane, Spring Hill, FL 34608;
29431 Soult Road, Brooksville, FL 34602;
Nobleton, FL 34661;
Weeki Wachee, FL 34607
Aliases (AKA): I Kraft,
Irmarie Kraft,
I Martins,
Irmarie R Martins,
Irmarie Martins Kraft
Address History: 8138 River Country Drive, Spring Hill, FL 34607;
13305 Rome Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Michael A Venezia
Email Addresses: mav****@yahoo.com,
xxh****@yahoo.com
Address History: 7451 River Country Drive, Spring Hill, FL 34607;
7451 River Country Drive, Weeki Wachee, FL 34607;
Centereach, NY 11720;
Mount Sinai, NY 11766;
Port Jefferson, NY 11777
Aliases (AKA): Kelsey Van Houten,
Kelsey Vanhouten
Relatives & Associates: Amy Vanhouten
Address History: 7594 River Country Drive, Spring Hill, FL 34607;
7594 River Country Drive, Weeki Wachee, FL 34607;
Brooklyn, NY 11214
Aliases (AKA): R Passaretti,
Rodolfo Passaretti,
Rudy Passaretti
Relatives & Associates: Connie Passaretti
Jerry Passaretti
Joan Passaretti
Rodolfo Passaretti
Debora Schallenberg
Phone Numbers: (352) 596-0794
Address History: 7540 River Country Drive, Spring Hill, FL 34607;
8341 Mobile Circle, Brooksville, FL 34613;
Tampa, FL 33679;
Weeki Wachee, FL 34613;
Belford, NJ 07718
Aliases (AKA): Connie M Conrad,
Connie Marie Conrad,
Connie Pasaietti,
Connie Passaretti,
Connie M Taglavia
Relatives & Associates: Patricia Adams
Jerry Passaretti
Joan Passaretti
Rodolfo Passaretti
Rudolfo Passaretti
Email Addresses: cpa****@gmail.com
Address History: 7451 River Country Drive, Spring Hill, FL 34607;
7451 River Country Drive, Weeki Wachee, FL 34607;
Richmond Hill, NY 11418
Aliases (AKA): Ken Reinhardt
Address History: 7310 River Country Drive, Spring Hill, FL 34607;
423 Blairfield Court, Severn, MD 21144;
Upper Marlboro, MD 20774;
Coraopolis, PA 15108;
Mc Donald, PA 15057
Email Addresses: pau****@yahoo.com,
pau****@gmail.com,
pre****@ims-marketing.com,
pre****@verizon.net,
pre****@yahoo.com
Address History: 8047 River Country Drive, Spring Hill, FL 34607;
7308 Dogleg Court, Port Richey, FL 34668;
Weeki Wachee, FL 34607
Relatives & Associates: Edward Kulesza
Email Addresses: edw****@aol.com
Address History: 8105 River Country Drive, Spring Hill, FL 34607;
8351 Windridge Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): I Coker,
Indy Szatkowski
Relatives & Associates: Stephanie Aiello
Brannen Coker
Cynthia Coker
Frances Cummings
Brittany Guerrero
Email Addresses: ind****@hotmail.com,
ind****@aol.com
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: 7288 River Country Drive, Spring Hill, FL 34607;
650 Moss Street Apartment 83, Chula Vista, CA 91911;
San Diego, CA 92123;
Brooksville, FL 34613;
Jacksonville, FL 32224
Aliases (AKA): C M Enzweiler,
Cathryn M Enzweiler
Relatives & Associates: Albert Enzweiler
Laura Enzweiler
Lynn Enzweiler
Scott Enzweiler
Scotty Haynes
Email Addresses: tea****@gmail.com
Address History: 8185 River Country Drive # D, Spring Hill, FL 34607;
262 Po Box, Astor, FL 32102;
Brooksville, FL 34601;
Weeki Wachee, FL 34607;
Norfolk, VA 23518
Aliases (AKA): Vincent J Tortorano,
Vinee Tortorano
Relatives & Associates: Claudette Tortorano
David Tortorano
Edna Tortorano
Evelyn Tortorano
Gloria Tortorano
Address History: 24038 Monument Boulevard, Hayward, CA 94545;
817 Ocean Drive, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
San Pedro, CA 90731;
Woodland Hills, CA 91364
Aliases (AKA): Elizabeth Tebha,
Lizabeth Trinidad Tebha,
Lizabeth A Trinidad,
Lizabeth T Van,
Elizabeth T Van Laarhoven
Address History: 8211 River Country Drive, Spring Hill, FL 34607;
5111 East Windrose Drive, Scottsdale, AZ 85254;
Palm Desert, CA 92260;
Atlanta, GA 30342;
Rocky Mount, NC 27803
Aliases (AKA): Amy Deschweinitz,
Amy E Deschweinitz,
A Dexter,
Amy E Dexter,
Amy E Geschweinitz
Relatives & Associates: Melissa Clagg
Alice Deschweinitz
Richard Deschweinitz
David Dexter
Gilbert Dexter
Email Addresses: amy****@bigfoot.com,
amy****@comcast.net,
amy****@hotmail.com,
amy****@yahoo.com
Address History: 7231 River Country Drive, Spring Hill, FL 34607;
24079 Tamber Road, Brooksville, FL 34602;
Fruitland Park, FL 34731;
Lady Lake, FL 32159;
Wesley Chapel, FL 33544
Email Addresses: adu****@ameritrade.com,
adu****@ameritrade.com,
ani****@hotmail.com
Address History: 8091 River Country Drive, Spring Hill, FL 34607;
8091 River Country Drive, Weeki Wachee, FL 34607
Relatives & Associates: Jeanne Ficiliano
Joyce Iciliano
Donald Siciliand
Donald Siciliano
Tammy Siciliano
Phone Numbers: (352) 597-4907
Address History: 8048 River Country Drive, Spring Hill, FL 34607;
8048 River Country Drive, Weeki Wachee, FL 34607
Phone Numbers: (352) 597-4036
Address History: 8621 Bay Drive, Spring Hill, FL 34606;
8308 Viaduct Serena, Boca Raton, FL 33433;
Brooksville, FL 34613;
Wellington, FL 33414;
Chickasha, OK 73018
Aliases (AKA): Jim Cetchum,
James Joseph Ketchum,
James D Ketchum,
Jim Joseph Ketchum,
Jim Ketchum
Email Addresses: fke****@aol.com,
fke****@tampabay.rr.com,
jim****@hotmail.com,
ket****@cs.com,
ske****@tampabay.rr.com
Address History: 7488 River Country Drive, Spring Hill, FL 34607;
1463 Piper Road, Spring Hill, FL 34606;
Loganville, GA 30052;
Rockmart, GA 30153;
Temple, GA 30179
Relatives & Associates: Andrea Hansberry
Phone Numbers: (678) 360-2683
Email Addresses: las****@aol.com
Address History: 7460 River Country Drive, Spring Hill, FL 34607;
7415 Moravian Drive, Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Granville, NY 12832
Aliases (AKA): E M Nielsen,
Elsie M Nielsen
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: 7215 River Country Drive, Spring Hill, FL 34607;
4285 Flexer Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Address History: 7310 River Country Drive, Spring Hill, FL 34607;
10 7th Street, Ansonia, CT 06401;
Danbury, CT 06810;
Derby, CT 06418;
Accokeek, MD 20607
Aliases (AKA): Tuyet K Hoang
Email Addresses: tuy****@erols.com,
tuy****@aol.com
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