Address History: 8012 Deerwood Circle, Tampa, FL 33610;
3037 Clover Blossom Circle, Land O Lakes, FL 34638;
Spring Hill, FL 34607
Address History: 7428 Flyway Drive, Spring Hill, FL 34607;
7347 Allen Drive, Brooksville, FL 34613;
Cape Canaveral, FL 32920
Aliases (AKA): Angela Gariepy,
Angela G Garifpy,
Angel Geoffrion,
Angela Geoffrion
Address History: 7343 Flyway Drive, Spring Hill, FL 34607;
1000 Northbrook Drive, Feasterville Trevose, PA 19053;
Lansdowne, PA 19050;
Philadelphia, PA 19131
Aliases (AKA): Renee Ransom,
Renee E Thompson
Email Addresses: cha****@cs.com
Address History: 7407 Flyway Drive, Spring Hill, FL 34607;
24 Massachusetts Avenue, Bay Shore, NY 11706;
Central Islip, NY 11722
Address History: 6114 Turnbury Park Drive Apartment 12202, Sarasota, FL 34243;
905 Fairwaycove Lane Unit 204, Bradenton, FL 34212;
Parrish, FL 34219;
Spring Hill, FL 34607
Relatives & Associates: Dennis Spellman
Dennis Spellman
Kristin Spellman
Michele Spellman
Paula Spellman
Email Addresses: iro****@earthlink.net
Address History: 4141 Tampico Trail, Spring Hill, FL 34607;
4141 Tampico Trail, Hernando Beach, FL 34607;
Mount Sinai, NY 11766;
Port Jefferson Station, NY 11776
Aliases (AKA): Patricia Ann Criscuoli,
Patricia A Steiger
Email Addresses: aun****@yahoo.com,
pat****@hotmail.com,
pcr****@netscape.net
Address History: 7279 Flyway Drive, Spring Hill, FL 34607;
2104 Bishop Road, Spring Hill, FL 34608;
Burke, VA 22015
Aliases (AKA): Joseph M D Amore,
Joseph M D'amore
Address History: 7376 Flyway Drive, Spring Hill, FL 34607;
9030 Ledgestone Lane, Port Richey, FL 34668;
Columbus, OH 43212
Aliases (AKA): Jeanne D Jahn
Email Addresses: tho****@hotmail.com
Address History: 2945 Grovewood Boulevard Apt D, Palm Harbor, FL 34683;
136 East Citrus Street, Altamonte Springs, FL 32701;
Crestview, FL 32539;
Hudson, FL 34667;
Islamorada, FL 33036
Aliases (AKA): Richard R Rodriguez
Email Addresses: est****@yahoo.com,
kat****@yahoo.com,
ric****@gulfgrouper.com
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
4483 Breakwater Boulevard, Spring Hill, FL 34607;
Brentwood, NY 11717
Address History: 7279 Flyway Drive, Spring Hill, FL 34607;
104 Kingswood Court, Sanford, FL 32773;
Indianapolis, IN 46229
Aliases (AKA): Joseph E Caputo 3d,
Joseph E Caputo Rd
Email Addresses: lis****@aol.com
Address History: 125 5th Avenue Ne Apt 130, Saint Petersburg, FL 33701;
5577 Greyston Street, Palm Harbor, FL 34685;
Spring Hill, FL 34608;
Tampa, FL 33607;
Eastchester, NY 10709
Aliases (AKA): Gina Bein,
Gina O Theilen
Email Addresses: gin****@aol.com,
gin****@attbi.com
Address History: 7352 Flyway Drive, Spring Hill, FL 34607;
408 Peabody Street Ne, Washington, DC 20011;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 5113 Aromatic Court, Spring Hill, FL 34607;
10 Taos Drive, Danielson, CT 06239;
Brooksville, FL 34601
Email Addresses: koo****@yahoo.com
Address History: 1055 Altoona Avenue, Spring Hill, FL 34609;
10730 Us Highway 19 Ste 16, Port Richey, FL 34668;
Bellerose, NY 11426;
Franklin Square, NY 11010;
Port Washington, NY 11050
Aliases (AKA): Nicholas Tilli
Address History: 7291 Flyway Drive, Spring Hill, FL 34607;
7732 Greenboro Drive Apt 7, Melbourne, FL 32904;
Ocala, FL 34474;
Brooklyn, NY 11234
Aliases (AKA): Tamara Ophelia Blackman
Relatives & Associates: Adonica Blackman
Ashanti Blackman
Earlene Blackman
Gregory Blackman
Lettrice Blackman
Address History: 7375 Flyway Drive, Spring Hill, FL 34607;
650 Abrams Boulevard, Lehigh Acres, FL 33971
Aliases (AKA): Tim Bright
Phone Numbers: (239) 674-9490
Address History: 6368 Safford Terrace, North Port, FL 34287;
14366 Starcross Street, Brooksville, FL 34613;
Spring Hill, FL 34607;
Marietta, GA 30060;
Amagansett, NY 11930
Aliases (AKA): Spellman Dennis,
Monnine Anne Spellman,
Monnine A Wolfe,
Monnine Anne Wolfe,
Monnine Anne Wolfe Bristel
Relatives & Associates: Karen Bellucci
Raymond Bristel
Sheri David
Nancy Devlin-Wolfe
Inamaree Rossello
Email Addresses: dsm****@gmail.com,
dsp****@hotmail.com,
dsp****@hotmail.com,
dsp****@yahoo.com,
dsp****@gmail.com
Address History: 425 Pine Road Apt A, Ormond Beach, FL 32176;
9536 Princeton Square South Boulevard Southsouth Apartment 1714, Jacksonville, FL 32256;
Spring Hill, FL 34607
Aliases (AKA): Jarin Gariepy
Address History: 7256 Flyway Drive, Spring Hill, FL 34607
Relatives & Associates: Ross Hunter
Address History: 7428 Flyway Drive, Spring Hill, FL 34607;
9537 Gray Fox Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Fair Haven, MI 48023;
Imlay City, MI 48444
Email Addresses: biz****@msn.com
Address History: 7292 Flyway Drive, Spring Hill, FL 34607;
427 Oriana Drive, Spring Hill, FL 34609;
Stony Point, NY 10980;
White Plains, NY 10605;
Yonkers, NY 10704
Aliases (AKA): Louis J Eacobacci,
Louis Eacobacci,
Louis John Earobacci
Relatives & Associates: Patricia Culhane
Elvera Eacobacci
George Eacobacci
George Eacobacci
Joseph Eacobacci
Address History: 7415 Flyway Drive, Spring Hill, FL 34607
Address History: 15856 Po Box, Newport News, VA 23608;
9310 Wood Drive, Hudson, FL 34667;
Spring Hill, FL 34607;
Rock Hill, SC 29730;
Williamsburg, VA 23185
Aliases (AKA): Modesta Gonzalez
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