Address History: 21364 Darter Road, Land O Lakes, FL 34638;
299 Mae Court, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Medford, NJ 08055
Aliases (AKA): Joyce Joyce Frustaci,
Joyce Frustaci,
Joyce M Hartman
Relatives & Associates: Joyce Frustaci
Michael Frustaci
Jennifer Hartman
Jennifer Hartman
Richard Hartman
Email Addresses: jom****@msn.com
Address History: 4297 Surfside Circle, Spring Hill, FL 34606;
4119 Star Island Drive, Holiday, FL 34691;
Largo, FL 33774;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): J Cash
Address History: 421 Archway Drive, Spring Hill, FL 34608;
32 Avenel Street Apt 1, Avenel, NJ 07001;
Linden, NJ 07036
Aliases (AKA): Jim Mitchell
Relatives & Associates: Jonathan Mitchell
Kathleen Mitchell
Mar Mitchell
Virginia Mitchell
Willard Mitchell
Email Addresses: meg****@aol.com
Address History: 477 Archway Drive, Spring Hill, FL 34608;
5301 100th Avenue N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33702;
Detroit, MI 48223;
Southgate, MI 48195
Aliases (AKA): Kenneth K Handel,
Kenneth K Handle
Email Addresses: kmh****@aol.com
Aliases (AKA): Peter Lopez Llanos,
Peter J Lopez Llanos,
Peter Lopez Pastrana
Relatives & Associates: Maria Llano
Joel Llanos
Valentin Llanos Romero
Peter Lopez
Emmanuel Lopez Llanos
Address History: 1045 Archway Drive, Spring Hill, FL 34608;
894 Brill Street, Philadelphia, PA 19124;
Columbia, SC 29209
Aliases (AKA): L Pressley,
Lavone M Pressley,
La V Williams,
Lavonne M Williams
Address History: 294 Tiger Lake Road, Lake Wales, FL 33898;
282 Tiger Lake Road, Lake Wales, FL 33898;
Miami, FL 33126;
Spring Hill, FL 34608
Aliases (AKA): Sarah Chappell
Address History: 447 Archway Drive, Spring Hill, FL 34608;
179 W Shore Avenue # 1, Bogota, NJ 07603;
Cliffside Park, NJ 07010;
Hackensack, NJ 07601;
Ridgefield, NJ 07657
Aliases (AKA): Rosemarie M Rosario
Address History: 9315 Se 162nd Place, Summerfield, FL 34491;
423 Highway 466, Lady Lake, FL 32159;
Spring Hill, FL 34608;
Honolulu, HI 96817
Aliases (AKA): Phuong T Pham,
Phuongthao Phuong Pham,
Thao Pham
Address History: 467 Archway Drive, Spring Hill, FL 34608;
2992 Saklan Indian Drive, Walnut Creek, CA 94595;
Aurora, OH 44202;
Beachwood, OH 44122;
Cleveland, OH 44128
Aliases (AKA): D Jones,
Donna M Jonessnead,
Donna M Snead,
Donna Snead Jones,
Donna M Sneadjones
Email Addresses: 1-c****@sbcglobal.net,
djo****@hotmail.com
Address History: 420 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-3497
Address History: 4297 Surfside Circle, Spring Hill, FL 34606;
1808 Sunset Point Road Apt G, Clearwater, FL 33765;
Holiday, FL 34691;
Largo, FL 33774;
Palm Harbor, FL 34683
Aliases (AKA): K Cash,
Katherine Cash,
Katherine Dingus Cash,
Katherine D Cash,
Kathrine D Cash
Address History: 1010 Archway Drive, Spring Hill, FL 34608;
5 Farmbrook Drive, Annandale, NJ 08801;
Hampton, NJ 08827
Aliases (AKA): Eric P Nielsen
Email Addresses: eri****@yahoo.com
Address History: 3539 Se 135th Lane, Summerfield, FL 34491;
3661 Southwest 162nd Avenue, Hollywood, FL 33027;
Miami, FL 33183;
Miramar, FL 33027;
Port Saint Lucie, FL 34953
Aliases (AKA): Binh Thai Pham
Email Addresses: bph****@fuse.net,
dra****@yahoo.com
Aliases (AKA): Edward Ritter
Phone Numbers: (724) 223-8786
Address History: 495 Archway Drive, Spring Hill, FL 34608
Address History: 313 Mcintosh Court, Spring Hill, FL 34609;
147 Nw 6th Place, Cape Coral, FL 33993;
New Port Richey, FL 34655;
Tampa, FL 33688;
Winter Park, FL 32790
Aliases (AKA): Debra Ann Fry,
Debra Schulaski
Relatives & Associates: Deborah Fry
Thomas Fry
Jacqueline Schulaski
Rebecca Schulaski
Wayne Schulaski
Email Addresses: dsc****@hotmail.com
Address History: 88 Constitution Drive Unit 2202, Brooksville, FL 34601;
15283 Eastwood Trail, Brooksville, FL 34604;
Hollywood, FL 33020;
Spring Hill, FL 34608
Relatives & Associates: Viorel Djulvez
Address History: 14473 Arborglades Drive, Spring Hill, FL 34609;
6 Sycamore Court N, Homosassa, FL 34446;
Orlando, FL 32806;
Tampa, FL 33612;
Fuquay Varina, NC 27526
Aliases (AKA): Rich Alan Scott,
Richard E Scott,
Rick A Scott
Email Addresses: br3****@yahoo.com,
che****@msn.com,
fla****@peoplepc.com,
ric****@yahoo.com,
ric****@comcast.net
Address History: 1061 Archway Drive, Spring Hill, FL 34608;
705 Museum Court, Brooksville, FL 34601;
Inverness, FL 34453;
Largo, FL 33773;
Saint Petersburg, FL 33711
Aliases (AKA): Bobby Ray Romeo
Address History: 495 Archway Drive, Spring Hill, FL 34608;
9201 Southern Charm Circle, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Livonia, MI 48154
Aliases (AKA): Gerhard Georg Weiland
Address History: 1927 N Betty Lane, Clearwater, FL 33755;
1430 Duncan Loop N Apt 203, Dunedin, FL 34698;
Oldsmar, FL 34677;
Spring Hill, FL 34608;
Tampa, FL 33617
Aliases (AKA): Nahaam Alvarado Monsanto,
Nahaam Alvarado-Monsanto,
Nahaam Alvaradomonsanto
Relatives & Associates: Ana Alvanado
Elsie Alvarado
Julissa Alvarado
Verena Alvarado
Wilfredo Alvarado
Address History: 12411 Centennial Street, Spring Hill, FL 34609;
420 Archway Drive, Spring Hill, FL 34608;
Bronx, NY 10465;
Cossayuna, NY 12823;
Hicksville, NY 11801
Aliases (AKA): James C Rennick,
James Rennik
Relatives & Associates: Dymphna Cooper
Margaret Kalinowski
Angela Kalischer
Angela Kalischer
Michele Malverty
Address History: 1077 Archway Drive, Spring Hill, FL 34608;
4284 Everett Avenue, Spring Hill, FL 34609;
Lake Hopatcong, NJ 07849;
Marlton, NJ 08053;
Sewell, NJ 08080
Email Addresses: bgo****@aol.com,
got****@bellsouth.net,
kgo****@bellsouth.net,
kgo****@comcast.net
Address History: 114 White Oak Drive, Mckeesport, PA 15131;
31722 Highway 550 Trailer 48, Durango, CO 81301;
Dade City, FL 33525;
Spring Hill, FL 34608;
Winter Park, FL 32793
Aliases (AKA): Brain S Rutter,
Brian Scott Rutter,
Brian S Rutter
Email Addresses: bru****@aol.com
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