Address History: 6345 Spring Hill Drive, Spring Hill, FL 34606;
667 Calle Los Basora, Lajas, PR 00667
Aliases (AKA): Martha R Roman
Address History: 6104 Spring Hill Drive, Spring Hill, FL 34606;
211 Haverkos Court, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217
Aliases (AKA): Norm H Davis
Email Addresses: ber****@hotmail.com
Address History: 6112 Spring Hill Drive, Spring Hill, FL 34606;
11194 Maderia Street, Spring Hill, FL 34609;
Chicago, IL 60642
Address History: 6481 Spring Hill Drive, Spring Hill, FL 34606;
56 New Florida Avenue, Beverly Hills, FL 34465;
Citra, FL 32113;
Gainesville, FL 32601;
Ocala, FL 34479
Relatives & Associates: David Armstrong
Gerald Armstrong
Gerald Armstrong
Sue Armstrong
Bradley Hampton
Address History: 6544 Spring Hill Drive, Spring Hill, FL 34606;
3040 Gulf To Bay Boulevard Unit Suit1, Clearwater, FL 33759
Aliases (AKA): D Caro,
Donna M Denobega,
Donna Denobrega,
Donna M Denobrega
Address History: 6384 Spring Hill Drive, Spring Hill, FL 34606;
30 Street Azuc Jard De Bori, Carolina, PR 00985
Aliases (AKA): Pedro Martinez,
Pedro J Martinez Acosta,
Pedro J Martinez-Acosta,
Pedro J Martinezacosta
Phone Numbers: (352) 688-5587
Address History: 5324 Spring Hill Drive, Spring Hill, FL 34606;
18026 Arbor Crest Drive, Hudson, FL 34667;
Champaign, IL 61821;
Edwardsville, IL 62025;
Lake Forest, IL 60045
Aliases (AKA): Brian R Vermillion
Relatives & Associates: Amy Vermillion
Jeanne Vermillion
Roger Vermillion
Thel Vermillion
Thelma Vermillion
Address History: 6244 Spring Hill Drive, Spring Hill, FL 34606
Aliases (AKA): A Leschak,
Alex Leschak
Email Addresses: ale****@bigfoot.com
Address History: 6377 Spring Hill Drive, Spring Hill, FL 34606;
12043 Fulmar Road, Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614;
Patterson, NY 12563
Aliases (AKA): Julianne Marie Dyas
Relatives & Associates: Michael Dyas
Email Addresses: ber****@gmail.com
Address History: 6294 Spring Hill Drive, Spring Hill, FL 34606;
9514 Eden Avenue, Hudson, FL 34667;
Scranton, PA 18519
Relatives & Associates: Melissa Marucheau
Lori Schuller
Brian Welshans
Deborah Welshans
Lois Welshans
Address History: 5438 Spring Hill Drive, Spring Hill, FL 34606;
2116 Escobar Avenue, Spring Hill, FL 34608
Email Addresses: rbe****@sanctum.com
Address History: 6528 Spring Hill Drive, Spring Hill, FL 34606;
1240 Creel Northeast Road, Palm Bay, FL 32905;
Calabash, NC 28467;
Hamlet, NC 28345;
Rockingham, NC 28379
Aliases (AKA): Lori Ann Taylor
Email Addresses: gcj****@att.net,
gcj****@msn.com,
lor****@atmc.net
Address History: 6544 Spring Hill Drive, Spring Hill, FL 34606;
9493 Melrose Street, Spring Hill, FL 34608;
Athens, GA 30601;
Buchanan, GA 30113;
Nicholson, GA 30565
Aliases (AKA): Kathryn Kozachyn
Address History: 6463 Spring Hill Drive, Spring Hill, FL 34606;
1132 W 13th Street, Lakeland, FL 33805;
Riverview, FL 33578;
Tampa, FL 33688;
Cary, NC 27513
Aliases (AKA): Marina Henry
Address History: 6369 Spring Hill Drive, Spring Hill, FL 34606;
5446 Shell Road, Land O Lakes, FL 34638;
Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Jessette Genine Johnson
Address History: 6423 Spring Hill Drive, Spring Hill, FL 34606;
19489 Bidwell Road, Brooksville, FL 34601;
Saint Cloud, FL 34769;
Worcester, MA 01603;
Harpers Ferry, WV 25425
Aliases (AKA): D Flores,
Denise Krievs
Address History: 6463 Spring Hill Drive, Spring Hill, FL 34606;
6907 Clark Street, Hudson, FL 34667;
Bronx, NY 10464
Aliases (AKA): Richard Yogt
Email Addresses: dus****@mail.com,
ric****@aol.com
Address History: 6345 Spring Hill Drive, Spring Hill, FL 34606;
368 P/O Box, Bayville, NJ 08721;
Spring Lake, NJ 07762;
Levittown, PA 19054
Aliases (AKA): Armand Castellitto,
Armando Castellitto
Relatives & Associates: Eric Castellitto
Gary Castellitto
Kenneth Castellitto
Laura Castellitto
Margaret Castellitto
Email Addresses: aca****@gmail.com,
arm****@hotmail.com
Address History: 6065 Spring Hill Drive, Spring Hill, FL 34606;
543 E 137th Street Apt 2c, Bronx, NY 10454
Aliases (AKA): Bladys Abrahante
Address History: 6081 Spring Hill Drive, Spring Hill, FL 34606;
3727 Po Box, Spring Hill, FL 34611;
Brooklyn, NY 11249
Relatives & Associates: Alexander Rodriguez
Amy Rodriguez
Cecily Rodriguez
Jose Rodriguez
Jose Rodriguez
Address History: 5330 Spring Hill Drive Ste C, Spring Hill, FL 34606
Phone Numbers: (352) 592-2225
Email Addresses: kat****@washingtonmutual.com,
kat****@tampabay.rr.com
Address History: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
Kacheg Mooradian
Kacheg Mooradian
Richard Mooradian
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