Address History: 1010 Archway Drive, Spring Hill, FL 34608;
1442 Gables Avenue, Spring Hill, FL 34608;
Toms River, NJ 08753;
Woodbridge, NJ 07095
Address History: 12333 Willowtree Court, Spring Hill, FL 34609;
447 Archway Drive, Spring Hill, FL 34608;
Baldwin, NY 11510;
Brooklyn, NY 11208;
Floral Park, NY 11001
Aliases (AKA): Angel Fernandez
Relatives & Associates: Yolanda Echanique
Angel Fernandez
Francisca Fernandez
Marisol Fernandez
Migdalia Fernandez
Address History: 142642 Po Box, Gainesville, FL 32614;
4400 Sw 20th Avenue # 220, Gainesville, FL 32607;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Aliases (AKA): Robert R Basteiro
Relatives & Associates: Carol Basteiro
Kenneth Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Email Addresses: bas****@atlantic.net,
cba****@yahoo.com
Address History: 459 Archway Drive, Spring Hill, FL 34608;
2175 New Azora Road, Spring Hill, FL 34608;
Brooklyn, NY 11237;
West Islip, NY 11795
Aliases (AKA): Francisco Comaianni,
Frank Comaianni
Email Addresses: ann****@yahoo.com,
fco****@aol.com
Address History: 1052 Archway Drive, Spring Hill, FL 34608;
6 Nw 1st Avenue, Dania, FL 33004;
Hollywood, FL 33023;
Lake Wales, FL 33898;
Miramar, FL 33023
Aliases (AKA): Evelyn Chapell,
Evelyn Kay Chappell,
Evie Chappell
Relatives & Associates: Blanche Chappell
Michael Chappell
Susan Chappell
William Chappell
Arthur Forgette
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: 1070 Archway Drive, Spring Hill, FL 34608;
12191 77th Street, Largo, FL 33773;
Vero Beach, FL 32963
Email Addresses: chi****@gmail.com
Address History: 428 Archway Drive, Spring Hill, FL 34608;
2041 Cottondale Avenue, Spring Hill, FL 34608;
Mckeesport, PA 15131;
White Oak, PA 15131
Aliases (AKA): J Jensen,
Janet Lee Jensen,
Janet L Rice
Email Addresses: rej****@yahoo.com
Address History: 3862 Beaumont Loop, Spring Hill, FL 34609;
6424 Rabbit Hollow Way, Elk Grove, CA 95757;
Naples, FL 34113;
Athens, GA 30606;
Brooklyn, NY 11209
Aliases (AKA): Mingdong Chen
Address History: 831 Sw Bunn Drive, Lake City, FL 32024;
18079 Maberly Road, Brooksville, FL 34614;
Homosassa, FL 34447;
New Port Richey, FL 34656;
Oldsmar, FL 34677
Aliases (AKA): Adele E Fallet,
Ida Ella Fallet,
Ida Fallet,
Ida Heger Fallet
Email Addresses: ifa****@tampabay.rr.com,
kem****@gte.net
Address History: 447 Archway Drive, Spring Hill, FL 34608;
322 Clemson Drive, Altamonte Springs, FL 32714;
Hialeah, FL 33016;
Longwood, FL 32779;
Miami, FL 33172
Aliases (AKA): Alfredo Martinez
Address History: 15120 Bald Eagle Street, Tampa, FL 33625;
1042 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (813) 225-9052
Aliases (AKA): Natanael Arroyo,
Natanael Velez Arroyo
Address History: 4267 Garand Lane, West Palm Beach, FL 33406;
3810 S Jog Road, Greenacres, FL 33467;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Spring Hill, FL 34608
Aliases (AKA): Ileana Betancourt,
Iliana Betancourt,
Ileana Herrera
Relatives & Associates: Alejandro Betancourt
Alejandro Betancourt
Alejandro Betancourt
Rodrigo Betancourt
Esther Boggio
Address History: 1060 Archway Drive, Spring Hill, FL 34608;
796 William Street, Bridgeport, CT 06608;
New Haven, CT 06511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Ray Cruz
Phone Numbers: (813) 915-5334
Address History: 1042 Archway Drive, Spring Hill, FL 34608
Address History: 14155 Prospect Street, Spring Hill, FL 34609;
4923 Gaslight Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Kimberly E Riggan,
Kimberly Riggans,
Kimberly Riggins
Relatives & Associates: Marigrace Brenner
Michelle Graham
Marigrace Malcolm
Mark Malcolm
Don Riggans
Email Addresses: kim****@yahoo.com,
kym****@aol.com,
kym****@msn.com,
kym****@webtv.net
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: 9315 Se 162nd Place, Summerfield, FL 34491;
13021 Birchwood Street, Garden Grove, CA 92843;
Midway City, CA 92655;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): John Tri/Tt Tram
Address History: 1060 Archway Drive, Spring Hill, FL 34608;
15954 Bancroft Court Apartment 435, Omaha, NE 68130
Aliases (AKA): Ursula Swoboda
Email Addresses: art****@adelphia.net,
usw****@cs.com
Address History: 1473 Brigadier Drive, Spring Hill, FL 34608;
17053 Spring Hill Drive, Brooksville, FL 34604;
Elk Grove Village, IL 60007
Aliases (AKA): James Dhausen,
James D Hansen,
James D Hausen,
James O Hauser,
James Housen
Address History: 420 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-3497
Address History: 13755 Rutherglen Court, Charlotte, NC 28213;
17901 Nw 48th Court # 278, Opa Locka, FL 33055;
Spring Hill, FL 34608
Email Addresses: jno****@yahoo.com,
jno****@gmail.com,
jno****@gmail.com,
mar****@gmail.com
Address History: 106 West End Road, Roselle, IL 60172;
81 Cross Creek Road Unit 20, Destin, FL 32550;
Miramar Beach, FL 32550;
Niceville, FL 32578;
Odessa, FL 33556
Aliases (AKA): Catherine Ann Fatigato,
Catherine A Fatigato,
Cathy Fatigato,
Catherine Kmet,
Kathy A Kmet
Relatives & Associates: Harriet Carlson
Angel Fatigato
Frank Fatigato
Georgia Fatigato
Joseph Fatigato
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