Address History: 1077 Archway Drive, Spring Hill, FL 34608;
4284 Everett Avenue, Spring Hill, FL 34609;
Lake Hopatcong, NJ 07849;
Marlton, NJ 08053;
Wharton, NJ 07885
Aliases (AKA): K Gottko,
Kathy Gottko
Email Addresses: del****@yahoo.com,
del****@yahoo.com,
got****@bellsouth.net,
kgo****@bellsouth.net
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: 486 Archway Drive, Spring Hill, FL 34608;
10469 Captain Drive, Spring Hill, FL 34608;
Philadelphia, PA 19120
Aliases (AKA): M Frustaci
Phone Numbers: (352) 684-9953
Email Addresses: mik****@cfl.rr.com,
mik****@msn.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: 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: 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: 3427 52nd Avenue W, Bradenton, FL 34210;
938 Capitol Road Unit 8310, Brooksville, FL 34601;
Spring Hill, FL 34608
Address History: 10294 Fairchild Road, Spring Hill, FL 34608;
11023 Hook Lane, Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): D Wyszynski,
Debbie Wyszynski,
Deborah M Wyszynski
Address History: 471 Archway Drive, Spring Hill, FL 34608;
2002 E Sweetwater Avenue Apt 109, Phoenix, AZ 85022;
Hudson, FL 34667
Aliases (AKA): Jose Butanda,
Jose R Hernandez
Address History: 4522 Gondolier Road, Spring Hill, FL 34609;
1042 Archway Drive, Spring Hill, FL 34608;
Smithfield, RI 02917
Address History: 12207 Bluefield Street, Spring Hill, FL 34609;
2399 Cross Tee Court, Brooksville, FL 34604;
Clark, NJ 07066;
Freehold, NJ 07728;
Matawan, NJ 07747
Aliases (AKA): Gina A Karpinski,
G Stulec,
Gina A Stulec,
Gina M Stulec,
Gina Stulec
Email Addresses: gee****@tampabay.rr.com,
gst****@aol.com,
gst****@comcast.net,
gst****@optonline.net
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: 10207 Hayward Road, Spring Hill, FL 34608;
9201 Southern Charm Circle, Brooksville, FL 34613;
Chicago, IL 60638
Aliases (AKA): Edmund J Guzik
Relatives & Associates: Anne Guzik
Address History: 441 Archway Drive, Spring Hill, FL 34608;
3815 Exeter Court Apt 206, Palm Harbor, FL 34685;
Bronx, NY 10460;
Spring Valley, NY 10977;
Yonkers, NY 10704
Address History: 1042 Archway Drive, Spring Hill, FL 34608;
10055 Mcintosh Road, Dover, FL 33527;
Tampa, FL 33647;
Dededo, GU 96929;
Yigo, GU 96929
Aliases (AKA): Liezl Yap Dale
Email Addresses: lda****@cs.com,
lie****@bellsouth.com,
lie****@bellsouth.net,
lie****@yahoo.com,
lie****@yahoo.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
Address History: 1791 Sunset Ridge Drive, Mascotte, FL 34753;
12020 Northeast 11th Court, Miami, FL 33161;
Ocala, FL 34476;
Orlando, FL 32839;
Saint Cloud, FL 34772
Aliases (AKA): B Vastola,
Bonnie L Vastola
Email Addresses: bva****@ameritrade.com,
bva****@aol.com,
bva****@aol.com,
cyb****@aol.com
Address History: 471 Archway Drive, Spring Hill, FL 34608;
845 W 108th Street, Los Angeles, CA 90044;
Hudson, FL 34667
Aliases (AKA): D Hernandez,
Denise N Hernandez,
D Hubbard,
Denise N Hubbard
Email Addresses: dhu****@cei.net,
hub****@live.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: 1078 Archway Drive, Spring Hill, FL 34608;
21010 Tangor Road, Land O Lakes, FL 34637;
New Port Richey, FL 34655;
Woonsocket, RI 02895
Aliases (AKA): R P Godin,
Richard Godin,
Richard Robert Godin
Email Addresses: gli****@hotmail.com,
ric****@bellsouth.net
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: 1025 11th Avenue Nw, Largo, FL 33770;
2230 Nursery Road Apt H96, Clearwater, FL 33764;
Oldsmar, FL 34677;
Seminole, FL 33777;
Spring Hill, FL 34608
Aliases (AKA): Wilfredo Alveraedo
Relatives & Associates: Elsie Alvarado
Julissa Alvarado
Nahaam Alvarado
Verena Alvarado
Ruben Irizarry
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: 41 Melrose Street Apt 1a, Brooklyn, NY 11206;
101 East Main Street, Carbondale, CO 81623;
Meriden, CT 06450;
New Haven, CT 06519;
Dunedin, FL 34698
Aliases (AKA): Julia Alvarado,
Julissa A Alvarado
Relatives & Associates: Ana Alvanado
Elsie Alvarado
Nahaam Alvarado
Verena Alvarado
Wilfredo Alvarado
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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