Address History: 13391 Jacqueline Road, Brooksville, FL 34613;
8466 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Address History: 9701 Fred Street, Hudson, FL 34669;
8466 Ball Circle, Brooksville, FL 34601;
Holiday, FL 34691;
Miami Beach, FL 33141;
New Port Richey, FL 34653
Aliases (AKA): Anthony George Ricciardi
Relatives & Associates: Maria Moffa
Michael Moffa
Anthony Ricccardi
Angela Ricciardi
Joseph Ricciardi
Email Addresses: biz****@hotmail.com
Address History: 7404 Sea Island Lane, Bradenton, FL 34201;
1001 Noble Street, Fairbanks, AK 99701;
El Cerrito, CA 94530;
Newark, CA 94560;
Rosemead, CA 91770
Aliases (AKA): Norman S Do,
Norman Scott Howell,
Norman S Howell,
Scott Scott Howell,
Norman Scott Howell Senior
Email Addresses: cho****@atsu.edu,
how****@gmail.com,
nsh****@atsu.edu,
nsh****@tampabay.rr.com,
pol****@hotmail.com
Address History: 8466 Balm Street, Spring Hill, FL 34607;
8000 Uptown Avenue Apt 1018, Broomfield, CO 80021;
Longmont, CO 80501;
Tampa, FL 33694;
Temple Terrace, FL 33637
Aliases (AKA): George C Diza
Relatives & Associates: Elena Diza
Address History: 9453 Santoro Street, Spring Hill, FL 34608;
6225 N Dale, Center Hill, FL 33514;
Weeki Wachee, FL 34607
Aliases (AKA): H Hurst,
Harold Hurst
Email Addresses: ire****@yahoo.com
Address History: 1560 Gulf Boulevard Unit 1404, Clearwater Beach, FL 33767;
5170 4th Avenue N, Saint Petersburg, FL 33710;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Dale Robert Gallagher
Address History: 1615 Fox Run Drive, Tarpon Springs, FL 34689;
2053 Grove Lane, Clearwater, FL 33763;
Hudson, FL 34667;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Lou Stoeckicht,
Louis M Stoekicht
Relatives & Associates: Lisa Arrington
Judith Stoeckicht
Louis Stoeckicht
Louis Stoeckicht
Lynne Stoeckicht
Address History: 23 Compton Street Apartment 11, New Haven, CT 06511;
32 High Street Apartment 310, New Haven, CT 06510;
Lakeland, FL 33810;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): Monu Bedi,
Sonu Bedi
Email Addresses: mbe****@depaul.edu,
mon****@ropesgray.com,
mon****@hotmail.com
Address History: 8455 Balm Street, Spring Hill, FL 34607;
13530 Outboard Court, Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Theodore R Je-Swing,
Ted Swing,
Theodore R Swing
Email Addresses: por****@mailcity.com,
tsw****@aol.com,
tsw****@cfl.rr.com,
tsw****@hernandotoday.com
Address History: 8456 Balm Street, Spring Hill, FL 34607;
13391 Jacqueline Road, Brooksville, FL 34613;
Weeki Wachee, FL 34607
Aliases (AKA): Philip W Schick
Address History: 8160 Omaha Circle, Spring Hill, FL 34606;
19440 Oakdale Avenue, Brooksville, FL 34601;
Great Falls, MT 59404;
Arlington, VT 05250;
East Arlington, VT 05252
Address History: 8455 Balm Street, Spring Hill, FL 34607;
1173 Garfield Avenue, Brooksville, FL 34604;
Hudson, FL 34667;
Largo, FL 33774;
Masaryktown, FL 34604
Aliases (AKA): M Adams,
Mary E Adams,
Mary E Bonnett,
Mary E Morse,
Mary E Williams
Address History: 6442 Holiday Drive, Spring Hill, FL 34606;
8466 Balm Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Mebane, NC 27302;
Albuquerque, NM 87109
Aliases (AKA): Steve Hotaling,
Steve A Houghtaling,
Steven Andrew Houghtaling,
Steven Houghtaling
Relatives & Associates: Irene Adragna
Steve Hotaling
Carolyn Houghaling
Ron Houghlatine
Irene Houghtaling
Email Addresses: bry****@yahoo.com,
bry****@aol.com,
hou****@gmail.com,
san****@hotmail.com,
sho****@gmail.com
Address History: 10363 Quality Drive Apt 307, Spring Hill, FL 34609;
15101 Buckhorn Court Apartment 302a, Lutz, FL 33559;
Tampa, FL 33601;
Hyde Park, NY 12538;
Pleasant Valley, NY 12569
Aliases (AKA): Susan Leuven,
Susan Van,
Susan C Van Leuven,
Susan C Vanleuen,
S Vanleuven
Address History: 2177 Attilburgh Boulevard, Melbourne, FL 32904;
375 Po Box, Pollock Pines, CA 95726;
Bartow, FL 33830;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Laura Fisher,
Laura L Watters
Email Addresses: pos****@webtv.net
Address History: 13331 Ne 76th Lane, Bronson, FL 32621;
3840 S Sandpiper Terrace, Homosassa, FL 34448;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Spring Hill, FL 34607
Aliases (AKA): M A Curtiss,
Michelle A Curtiss,
Michelle A Litwin
Email Addresses: csh****@aol.com
Address History: 5420 Berrien Avenue, Spring Hill, FL 34608;
204 Cedar Lane, New Hartford, CT 06057;
Brooksville, FL 34602;
New Port Richey, FL 34654;
Weeki Wachee, FL 34607
Aliases (AKA): Cindy M Kras,
Cindy M Volin,
Cindy M Volin-Kras,
Cindy M Volinkras
Phone Numbers: (352) 835-1092
Email Addresses: ckr****@live.com
Address History: 615 W 37th Ave Trailer 55, Hobart, IN 46342;
7326 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Lake Station, IN 46405
Address History: 3807 Foresta Grand Drive, Powell, OH 43065;
8455 Balm Street, Spring Hill, FL 34607;
Chicago, IL 60607;
Bloomfield, NY 14469;
Canandaigua, NY 14424
Aliases (AKA): Earnest D Bailey,
Ernest Bailey,
Ernest D Bailey
Address History: 481 Po Box, Wittmann, AZ 85361;
1855 W Wickenburg Way Lot 68, Wickenburg, AZ 85390;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Brooklyn, NY 11222
Aliases (AKA): Irene Collier,
Irene L Houghtaling,
Irene Houghthling,
Irene L Turner
Address History: 228 Garfield Avenue, Hobart, IN 46342;
8424 Balm Street, Spring Hill, FL 34607;
Gary, IN 46406;
Lake Station, IN 46405;
Schererville, IN 46375
Aliases (AKA): Iva Short
Address History: 3601 E 29th Avenue Lot 63, Lake Station, IN 46405;
7326 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Portage, IN 46368
Aliases (AKA): Marilyn L Proffer,
Marilyn L Short,
Marilyn Louise Short,
Marylyn Louise Short
Address History: 1045 Milton Welch Road, Cameron, NC 28326;
8021 Darts Street, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Aaron Barclay Kells
Email Addresses: aar****@yahoo.com
Address History: 810 S College Avenue, Mulvane, KS 67110;
6841 Brill Court, Citrus Heights, CA 95621;
Spring Hill, FL 34607
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