Address History: 4754 Bridgewater Club Loop, Spring Hill, FL 34607;
12409 Dearborn Drive, Hudson, FL 34667;
North Miami Beach, FL 33160;
Bethpage, NY 11714;
Levittown, NY 11756
Aliases (AKA): R Flynn,
Regina M Hynn
Address History: 7330 Cone Shell Drive, Spring Hill, FL 34607;
2627 Bermuda Lake Drive Apt 102, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33618
Aliases (AKA): Dawn M Hatfield
Address History: 5229 Bone Lane, Brooksville, FL 34604;
1458 Central Parkways, Gulf Breeze, FL 32563;
Holiday, FL 34690;
Spring Hill, FL 34607;
West Babylon, NY 11704
Aliases (AKA): L Salvato,
Lenore T Salvato
Relatives & Associates: Carmela Lanzano
Gabriel Lanzano
Angela Salvato
Joseph Salvato
Michael Salvato
Address History: 3503 Conifer Loop, Spring Hill, FL 34609;
14172 Delsilver Drive, Brooksville, FL 34613;
Andover, MA 01810;
Haverhill, MA 01835;
Methuen, MA 01844
Aliases (AKA): Violet Gaudet
Phone Numbers: (352) 683-3060
Email Addresses: jam****@yahoo.com
Address History: 12724 Whitney Meadow Way, Riverview, FL 33578;
22192 Powell Road, Brooksville, FL 34602;
Spring Hill, FL 34607;
Cleveland, OH 44143;
Northfield, OH 44067
Aliases (AKA): Kimberly D Anasky,
Kimberly D Schmiedecke,
Kimberly D Summers,
Kimberly Dawn Summers
Email Addresses: kim****@aol.com
Address History: 7330 Cone Shell Drive, Spring Hill, FL 34607;
2690 Drew Street Apt 514, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Wesley Chapel, FL 33543
Address History: 1900 Dixie Lane, Holiday, FL 34690;
16105 Surrey Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): L Bish,
Lisa M Bish,
Lisa M Caggiano,
Lisa L Hubbard,
Lisa Hughes
Email Addresses: lis****@altavista.com
Address History: 13946 Lugano Court, Hudson, FL 34669;
11195 Marsh Wren Avenue, Brooksville, FL 34614;
Port Orange, FL 32127;
Spring Hill, FL 34607;
Winter Park, FL 32792
Aliases (AKA): Michelle L Pierson
Email Addresses: che****@hotmail.com,
ipi****@comcast.net
Address History: 7352 Cone Shell Drive, Spring Hill, FL 34607;
7241 Kauai Loop Apt 1, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Toa Alta, PR 00953;
Vega Alta, PR 00692
Aliases (AKA): Elfa M Rios,
Elka M Rios
Address History: 401 Pine Tree Drive # 95, Indialantic, FL 32903;
401 Pinetree Drive, Indialantic, FL 32903;
Melbourne, FL 32902;
Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): H Sutton,
Hazel Sutton,
Hazel Coolsavingsc Sutton
Email Addresses: haz****@hotmail.com
Address History: 1019 Wynnmere Walk Avenue, Ruskin, FL 33570;
9711 Somerset Wind Drive Apt 202, Riverview, FL 33578;
Spring Hill, FL 34607;
Tampa, FL 33607;
Valrico, FL 33596
Aliases (AKA): Chanel By Wilkerson,
Chanel Wilson
Address History: 2855 Gulf To Bay Boulevard Apt 3307, Clearwater, FL 33759;
7345 Cone Shell Drive, Spring Hill, FL 34607;
Lawrence, KS 66049;
Lenexa, KS 66220;
Kansas City, MO 64156
Aliases (AKA): Elizabeth Cruz
Phone Numbers: (352) 597-0987
Email Addresses: ill****@aol.com
Address History: 1370 Killearn Drive, Titusville, FL 32780;
7330 Cone Shell Drive, Spring Hill, FL 34607;
Huron, OH 44839;
Sandusky, OH 44870
Email Addresses: dia****@altavista.com,
dia****@aol.com,
dia****@aol.com,
dia****@charter.net
Address History: 7427 Lykes Dublin Road, Brooksville, FL 34601;
18043 Ferry Avenue, Brooksville, FL 34604;
Port Richey, FL 34668;
Spring Hill, FL 34607
Email Addresses: hha****@aol.com,
h_h****@yahoo.com
Address History: 7289 Cone Shell Drive, Spring Hill, FL 34607;
12315 Little Road Apt 4a, Hudson, FL 34667
Phone Numbers: (352) 597-3535
Address History: 7305 Cone Shell Drive, Spring Hill, FL 34607;
6011 Jackson Street, New Port Richey, FL 34653;
Avon, MA 02322
Aliases (AKA): Karen A Zekaj
Address History: 5744 Brackenwood Drive, Spring Hill, FL 34609;
12430 Ridgedale Drive, Hudson, FL 34669
Aliases (AKA): Matthew Lorraine Hirchak
Email Addresses: mat****@aol.com
Address History: 16450 Gulf Boulevard Apt 361, Saint Petersburg, FL 33708;
2507 Bay Field Court, Holiday, FL 34691;
North Redington Beach, FL 33708;
Spring Hill, FL 34607
Relatives & Associates: John Bykowski
Kathleen Bykowski
Kristy Bykowski
Lori Bykowski
Thomas Bykowski
Email Addresses: vby****@aol.com
Address History: 2910 Water Wheel Run, Fort Wayne, IN 46818;
3085 P/O Box, Grand Canyon, AZ 86023;
Lake Worth, FL 33461;
Spring Hill, FL 34607;
Las Vegas, NV 89121
Aliases (AKA): D Baker,
Daniel A Baker
Address History: 208 Luzerne Street, Johnstown, PA 15905;
7313 Cone Shell Drive, Spring Hill, FL 34607
Aliases (AKA): Robert Nickels
Email Addresses: dni****@gmail.com
Aliases (AKA): R Elliott,
Roger Elliott
Email Addresses: fel****@aol.com
Address History: 12 Skylar Circle, Media, PA 19063;
2690 Drew Street Apt 1023, Clearwater, FL 33759;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Chad Bolen
Email Addresses: cbo****@penncapital.com,
cha****@raymondjames.com,
lmb****@hotmail.com
Address History: 208 Luzerne Street, Johnstown, PA 15905;
7313 Cone Shell Drive, Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): Debra L Lanieri,
Debra L Nickels
Relatives & Associates: Tricia Forchetti
Barbara Lanieri
Eleanor Lanieri
Frank Lanieri
Michael Lanieri
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