Address History: 3774 Beaumont Loop, Spring Hill, FL 34609;
1064 W Northstar Drive, Hanford, CA 93230;
Lemoore, CA 93245;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Fran B Lapidus,
Francie B Lapidus,
Francine B Lapidus,
Franny B Lapidus
Email Addresses: cin****@hotmail.com
Aliases (AKA): Vic Fanelli
Address History: 7345 Aloe Drive, Spring Hill, FL 34607;
15592 Durango Circle, Brooksville, FL 34604;
Elfers, FL 34680;
Holiday, FL 34690;
New Port Richey, FL 34655
Relatives & Associates: Catherine Caldwell
Colleen Caldwell
Harry Caldwell
Mary Caldwell
Donna Deluca
Email Addresses: col****@hotmail.com
Address History: 7480 Aloe Drive, Spring Hill, FL 34607;
12816 Kellywood Circle, Hudson, FL 34669;
Caguas, PR 00725
Aliases (AKA): William Diaz Rosario,
William D Rosario
Address History: 7480 Aloe Drive, Spring Hill, FL 34607;
12816 Kellywood Circle, Hudson, FL 34669;
Caguas, PR 00725
Aliases (AKA): Carmen M Matos
Address History: 487 Waterloo Court, Spring Hill, FL 34609;
7213 Aloe Drive, Spring Hill, FL 34607;
Brooklyn, NY 11214
Relatives & Associates: Anthony Berinato
Antonio Berinato
Chris Berinato
Concetta Berinato
Loredana Berinato
Address History: 7218 Aloe Drive, Spring Hill, FL 34607;
308 Jackson Street Apt 117, Oakland, CA 94607;
Clearwater, FL 33765;
Doral, FL 33166;
Miami, FL 33180
Aliases (AKA): Diane Dwyer Dwyer,
D Joseph,
Diane D Joseph,
Diane M Mentalewicz,
Diane M Sauder
Email Addresses: xzh****@peoplepc.com
Address History: 7443 Aloe Drive, Spring Hill, FL 34607;
7451 Aloe Drive, Spring Hill, FL 34607;
Saint Albans, NY 11412;
Portsmouth, VA 23703
Aliases (AKA): L Harts,
M Harts,
Melissa Harts Harts,
Melissa Harts Smith
Address History: 7462 Aloe Drive, Spring Hill, FL 34607;
12645 Morning Drive, Dade City, FL 33525;
Zephyrhills, FL 33542;
Baldwin, NY 11510;
Centereach, NY 11720
Aliases (AKA): Phillip Canosa
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: 7345 Aloe Drive, Spring Hill, FL 34607;
32 Huntington Drive, Vernon Rockville, CT 06066
Aliases (AKA): C Leyko,
Caroline Leyko
Phone Numbers: (352) 592-7291
Address History: 7322 Aloe Drive, Spring Hill, FL 34607;
13315 Woodward Drive, Hudson, FL 34667;
Saint Petersburg, FL 33713
Aliases (AKA): Sharon Marshall
Address History: 7462 Aloe Drive, Spring Hill, FL 34607;
262 Espanas Glen, Escondido, CA 92026;
La Mesa, CA 91942;
San Marcos, CA 92069
Aliases (AKA): Phil Davis,
Philip Davis,
Phillip R Davis
Email Addresses: phi****@yahoo.com
Address History: 7384 Aloe Drive, Spring Hill, FL 34607;
197 Hancock Street, Brentwood, NY 11717;
Central Islip, NY 11722;
Nanuet, NY 10954;
North Babylon, NY 11703
Address History: 7242 Aloe Drive, Spring Hill, FL 34607;
1733 Fletcher Street, Hollywood, FL 33020;
Weeki Wachee, FL 34607;
Independence, OH 44131;
Lakewood, OH 44107
Email Addresses: buj****@aol.com,
buj****@hotmail.com,
buj****@aol.com,
buj****@gte.net
Address History: 7229 Aloe Drive, Spring Hill, FL 34607;
67 Chelsea Court, Saddle Brook, NJ 07663;
Bronx, NY 10462
Aliases (AKA): Bob De Thomas,
Robert De Thomas,
Robert Dethomassr
Address History: 7314 Aloe Drive, Spring Hill, FL 34607;
180 Washington Street, Norwich, CT 06360;
Safety Harbor, FL 34695;
Kernersville, NC 27284
Aliases (AKA): Joanne C Lillpopp
Relatives & Associates: Jonathan Lillipop
Donald Lillpopp
Louise Lillpopp
Mary Lillpopp
Michael Lillpopp
Email Addresses: jcl****@msn.com,
jli****@yahoo.com
Address History: 7322 Aloe Drive, Spring Hill, FL 34607;
13315 Woodward Drive, Hudson, FL 34667;
Saint Petersburg, FL 33713
Address History: 7384 Aloe Drive, Spring Hill, FL 34607;
401 Town Hill Road, Nanuet, NY 10954;
Valley Stream, NY 11581;
Pittsburgh, PA 15234
Aliases (AKA): Anna Nunez
Relatives & Associates: Danielle Nunez
Eileen Nunez
Harves Nunez
Henry Nunez
Jose Nunez
Email Addresses: ana****@aol.com
Address History: 7360 Aloe Drive, Spring Hill, FL 34607;
1925 Astor Street, Orange Park, FL 32073;
Lindenhurst, NY 11757
Address History: 7410 Aloe Drive, Spring Hill, FL 34607
Aliases (AKA): G Badillo
Aliases (AKA): Yvette J Amaral,
Yevette J Martin
Email Addresses: jj4****@earthlink.net
Address History: 7274 Aloe Drive, Spring Hill, FL 34607;
4725 E Sunrise Drive # 422, Tucson, AZ 85718;
Montrose, CA 91020;
Palos Hills, IL 60465;
Goshen, NY 10924
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