Address History: 1069 Archway Drive, Spring Hill, FL 34608;
11157 Foxhaven Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Teri Towle
Address History: 11901 Linden Drive, Spring Hill, FL 34608;
7480 Aloe Drive, Spring Hill, FL 34607;
Bronx, NY 10451
Aliases (AKA): Rosemarie R Class,
Rosemarie Rodriguez
Relatives & Associates: Pedro Class
Marivel Gonzalez
Carlos Rodriguez
Elvis Rodriguez
Eric Rodriguez
Phone Numbers: (352) 650-6441
Address History: 1053 Archway Drive, Spring Hill, FL 34608
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: 459 Archway Drive, Spring Hill, FL 34608;
2175 New Azora Road, Spring Hill, FL 34608;
Brooklyn, NY 11237;
West Islip, NY 11795
Relatives & Associates: Franc Comaianni
Francesco Comaianni
Geanine Comaianni
Girolamo Comaianni
Nicolo Comaianni
Phone Numbers: (352) 684-6300
Email Addresses: ann****@yahoo.com,
fco****@aol.com
Address History: 1042 Archway Drive, Spring Hill, FL 34608;
1031 Nw 6th Street Ste B3, Gainesville, FL 32601;
Tampa, FL 33625
Aliases (AKA): Andrew David
Phone Numbers: (813) 225-9052
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: 453 Archway Drive, Spring Hill, FL 34608;
13152 Leaila Lane, Poway, CA 92064;
San Diego, CA 92129
Email Addresses: jri****@covx.com
Address History: 434 Archway Drive, Spring Hill, FL 34608;
9299 Picasso Street, Spring Hill, FL 34608;
Madison, NJ 07940
Aliases (AKA): Harriet Pico
Relatives & Associates: Harriet Pico
Address History: 467 Countryside Key Boulevard, Oldsmar, FL 34677;
1718 Split Fork Drive, Oldsmar, FL 34677;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33625
Aliases (AKA): Heather Lafrate,
Heather R Wostbrock
Address History: 1003 Archway Drive, Spring Hill, FL 34608;
911 Asbury Way, Boynton Beach, FL 33426;
Coral Springs, FL 33071
Aliases (AKA): Nick P Peckos
Address History: 1018 Archway Drive, Spring Hill, FL 34608
Address History: 302 Quane Avenue, Spring Hill, FL 34609;
7061 S Tamiami Trail # B, Sarasota, FL 34231
Aliases (AKA): Wei Ling Brackett,
Weiling Hansen
Address History: 467 Archway Drive, Spring Hill, FL 34608;
571 Emerald Court, Aurora, OH 44202;
Beachwood, OH 44122;
Cleveland, OH 44105;
Maple Heights, OH 44137
Aliases (AKA): David Jones,
Divard Jones,
Divard R Jones,
David Scott,
David Walley
Email Addresses: djo****@msn.com,
djo****@hotmail.com,
pus****@yahoo.com,
pus****@yahoo.com
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: 3427 52nd Avenue W, Bradenton, FL 34210;
938 Capitol Road Unit 8310, Brooksville, FL 34601;
Spring Hill, FL 34608
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: 435 Archway Drive, Spring Hill, FL 34608;
1346 Laredo Avenue, Spring Hill, FL 34608
Aliases (AKA): Jezebel Hibbard,
Jezebel Miranda
Email Addresses: cmi****@msn.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;
Clark, NJ 07066;
Linden, NJ 07036;
Rahway, NJ 07065
Aliases (AKA): Katie Lyn Krawiec,
Kathleen Lyn Mitchell
Relatives & Associates: Nelida Krawiec
Nellie Krawiec
James Mitchell
Willard Mitchell
Willard Mitchell
Email Addresses: dap****@aol.com,
kne****@bellsouth.net,
nel****@yahoo.com,
nel****@aol.com,
nkr****@ameritech.net
Address History: 10003 Tate Lane, Tampa, FL 33626;
26422 Viaduct Damasco, Mission Viejo, CA 92691;
Spring Hill, FL 34608;
Annapolis, MD 21409;
Arnold, MD 21012
Aliases (AKA): Judith Christine Fleming,
Judith C Hauser,
Judith C Jessings
Address History: 2597 S Coleman Avenue, Homosassa, FL 34448;
877338 Po Box, Wasilla, AK 99687;
San Jose, CA 95123;
Sunnyvale, CA 94085;
Inverness, FL 34452
Aliases (AKA): Molly Malvo
Address History: 483 Archway Drive, Spring Hill, FL 34608
Address History: 1007 Archway Drive, Spring Hill, FL 34608;
1069 Purple Flower Court, Brooksville, FL 34604;
Davenport, FL 33897;
Deland, FL 32720;
Kissimmee, FL 34759
Aliases (AKA): Diana Ezequiel,
Diana Vera,
Ezequiel Vera
Address History: 15408 Princewood Lane, Land O Lakes, FL 34638;
4501 Northwest 95th Avenue, Fort Lauderdale, FL 33351;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34608
Aliases (AKA): Rich Burkhart,
Richar D Burkhart,
Richard D Burkhart,
Richard D Dburkhart
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