Address History: 10363 Quality Drive Apt 329, Spring Hill, FL 34609;
15283 Eastwood Trail, Brooksville, FL 34604;
Hialeah, FL 33015;
Hollywood, FL 33020;
Opa Locka, FL 33055
Aliases (AKA): Noris Noris,
Noris Ruiz
Email Addresses: ddn****@yahoo.com,
jno****@yahoo.com,
nno****@cox.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: 1007 Archway Drive, Spring Hill, FL 34608;
1069 Purple Flower Court, Brooksville, FL 34604;
Davenport, FL 33897;
Deland, FL 32720;
Haines City, FL 33844
Aliases (AKA): Ezequiel V Gonzalez,
Ezekiel Vera,
Ezequiel V Vera
Address History: 1061 Archway Drive, Spring Hill, FL 34608;
2042 Australia Way W Apt 8, Clearwater, FL 33763;
Largo, FL 33774;
Halifax, MA 02338;
Pembroke, MA 02359
Aliases (AKA): Glenn Fest
Relatives & Associates: Joseph Robertson
Address History: 427 Archway Drive, Spring Hill, FL 34608;
8362 Southwest 82nd Circle, Ocala, FL 34481;
Schenectady, NY 12309;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Frank Perry,
Frank H Perry,
Frank C Perry
Email Addresses: det****@aol.com,
fcp****@fiber-net.com,
fcp****@gmail.com,
fpe****@juno.com,
fpe****@tampabay.rr.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: 427 Archway Drive, Spring Hill, FL 34608;
12069 Citrus Falls Circle Apt 102, Tampa, FL 33625;
East Brunswick, NJ 08816;
Lawrence Township, NJ 08648;
Marlboro, NJ 07746
Aliases (AKA): Mary R Perry,
Mary Rita Perry,
Mary R Picon,
Mary Rita Picon,
Mary Rita Seeholzer
Email Addresses: con****@hotmail.com,
mrs****@aol.com,
pho****@aol.com,
ric****@msn.com,
sin****@aol.com
Address History: 1121 El Portico Lane, Spring Hill, FL 34608;
900 Bay Drive Apartment 57, Niceville, FL 32578;
Indianapolis, IN 46226;
Alexandria, LA 71303;
Yorktown, VA 23693
Aliases (AKA): Joyce L Wheelock,
Lillian J Wheelock
Email Addresses: hwh****@yahoo.com,
joy****@earthlink.net
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: 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: 3012 Dale, Port Richey, FL 34668;
7604 Dale Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Relatives & Associates: Carol Basteiro
Kenneth Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Address History: 1018 Archway Drive, Spring Hill, FL 34608;
23 Adler Place B, Bronx, NY 10475;
Guayama, PR 00785
Aliases (AKA): Jose E Villar,
Jose E Villar Ortiz,
Jose E Villarortiz
Phone Numbers: (787) 716-1641
Address History: 7950 Preserve Circle Apt 823, Naples, FL 34119;
15151 Eastwood Trail, Brooksville, FL 34604;
Cape Coral, FL 33991;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33919
Aliases (AKA): David A Noris
Relatives & Associates: Maria Carmen Suris
Diana Contino
Jose Noris
Jose Noris
Juana Noris
Email Addresses: dav****@excite.com,
dav****@gmail.com,
dav****@worldnet.att.net,
dav****@gmail.com,
ddm****@yahoo.com
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: 441 Archway Drive, Spring Hill, FL 34608;
2909 163rd Avenue N, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Angola, IN 46703;
Belleville, MI 48111
Aliases (AKA): Chadd Jeremy Macy
Address History: 441 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (734) 699-4838
Address History: 434 Archway Drive, Spring Hill, FL 34608;
1903 E 111th Avenue, Tampa, FL 33612;
Carolina, PR 00985
Aliases (AKA): Peter Lopez,
Peter Lopez Pastrana
Address History: 1019 Archway Drive, Spring Hill, FL 34608
Aliases (AKA): Jurielis N Arroyo,
Jurielis N Velez Arroyo
Address History: 243 Po Box, Palmetto, FL 34220;
462 Rr 2 #, Guntersville, AL 35976;
Green Cove Springs, FL 32043;
New Port Richey, FL 34654;
Spring Hill, FL 34608
Aliases (AKA): Richard Angelo Picon,
Rick Picon
Email Addresses: arc****@aol.com,
com****@aol.com,
mrs****@aol.com,
not****@ameritrade.com,
not****@aol.com
Address History: 453 Archway Drive, Spring Hill, FL 34608;
13152 Leaila Lane, Poway, CA 92064;
San Diego, CA 92129
Email Addresses: jri****@covx.com
Address History: 2115 Toucan Court, Oviedo, FL 32765;
2227 Greenview Circle, Orlando, FL 32808;
Spring Hill, FL 34608;
Broadview Heights, OH 44147;
Cleveland, OH 44120
Aliases (AKA): Ann Fabry
Email Addresses: afa****@atlantic.net,
afa****@yahoo.com
Address History: 10294 Fairchild Road, Spring Hill, FL 34608;
18505 Lansford Drive, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): C Wyszynski,
Chad Michael Wyszynski
Email Addresses: cwy****@charter.net,
cwy****@fermanmail.net
Address History: 467 Archway Drive, Spring Hill, FL 34608;
1746 E Wallings Road, Broadview Heights, OH 44147;
Cleveland, OH 44120;
Independence, OH 44131;
Seven Hills, OH 44131
Email Addresses: jjw****@aol.com
Address History: 7806 Armiger Drive, Seaford, DE 19973;
200 Dogwood Drive # 12, Blades, DE 19973;
Laurel, DE 19956;
Lewes, DE 19958;
Orlando, FL 32811
Aliases (AKA): Lindsey Council,
Lindsey Mart
Email Addresses: alh****@earthlink.net,
all****@aol.com,
ame****@verizon.net,
lad****@gmail.com,
lco****@gmail.com
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