Address History: 483 Archway Drive, Spring Hill, FL 34608;
15283 Eastwood Trail, Brooksville, FL 34604;
Cape Coral, FL 33991;
Fort Myers, FL 33919;
Hallandale, FL 33009
Email Addresses: jno****@gmail.com,
kim****@hotmail.com,
pno****@aol.com
Address History: 1046 Lakeside Drive, Brooksville, FL 34601;
22388 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34608;
Webster, FL 33597;
Goode, VA 24556
Aliases (AKA): Al Brackett,
Albert Lewelyn Brackett
Phone Numbers: (352) 799-0801
Address History: 1018 Archway Drive, Spring Hill, FL 34608;
6245 33rd Avenue N, Saint Petersburg, FL 33710;
Westwood, MA 02090
Aliases (AKA): A Martel,
Annette Martel
Relatives & Associates: Jean Martel
Address History: 1936 Cassia Lane, New Port Richey, FL 34655;
1808 Latelia Court, New Port Richey, FL 34655;
Spring Hill, FL 34608;
Trinity, FL 34655;
Albany, NY 12208
Aliases (AKA): Murali Picard Puligny Montrachet Murali,
Murali Puthisigaman,
M Puthisigamani,
Murali Puthisigamani
Relatives & Associates: Sudha Murali
Address History: 495 Archway Drive, Spring Hill, FL 34608;
5895 Southwest 2nd Way, Bushnell, FL 33513;
Dade City, FL 33523;
Dover, FL 33527;
Lacoochee, FL 33537
Aliases (AKA): George Singelton,
George Singleton
Relatives & Associates: Crystal Clements
Mary Roundtree
Derrick Singleton
George Singleton
Nicole Singleton
Address History: 420 Archway Drive, Spring Hill, FL 34608;
9341 Bladon Street, Spring Hill, FL 34608;
Howard Beach, NY 11414;
Lindenhurst, NY 11757;
Ozone Park, NY 11416
Aliases (AKA): Angelo Zerella
Relatives & Associates: Audrey Fitzgerald
Marie Menoscal
Angela Passaggio
Audrey Zerella
Ralph Zerella
Address History: 1060 Archway Drive, Spring Hill, FL 34608;
15954 Bancroft Court Apt 435, Omaha, NE 68130
Aliases (AKA): Arthur Swoboda,
Robert Swoboda
Email Addresses: art****@adelphia.net
Address History: 1042 Archway Drive, Spring Hill, FL 34608
Address History: 21364 Darter Road, Land O Lakes, FL 34638;
299 Mae Court, Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Medford, NJ 08055
Aliases (AKA): Joyce Joyce Frustaci,
Joyce Frustaci,
Joyce M Hartman
Relatives & Associates: Joyce Frustaci
Michael Frustaci
Jennifer Hartman
Jennifer Hartman
Richard Hartman
Email Addresses: jom****@msn.com
Address History: 1346 Laredo Avenue, Spring Hill, FL 34608;
3441 Data Drive Apartment 530, Rancho Cordova, CA 95670;
Brooksville, FL 34613;
Dade City, FL 33525;
Tampa, FL 33614
Aliases (AKA): Jayson Hibbard,
Jayson D Hibbard
Email Addresses: hib****@cs.com,
jay****@aol.com
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: 200 E 8th Street Apt 203, Hialeah, FL 33010;
6975 W 16th Avenue Apt 123, Hialeah, FL 33014;
Opa Locka, FL 33055;
Spring Hill, FL 34608;
East Elmhurst, NY 11370
Relatives & Associates: Maria Carmen Suris
Diana Contino
David Noris
Jose Noris
Jose Noris
Email Addresses: jno****@aol.com
Aliases (AKA): Ferdinand Manza Manza,
Fred A Manza
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: 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: 1053 Archway Drive, Spring Hill, FL 34608
Address History: 11637 Crowned Sparrow Lane, Tampa, FL 33626;
1061 Archway Drive, Spring Hill, FL 34608;
Northbrook, IL 60062
Aliases (AKA): Mollie R Fleming
Relatives & Associates: Judith Fleming
Address History: 714 Ne 10th Street Apt 202, Hallandale, FL 33009;
88 Constitution Drive Unit 2202, Brooksville, FL 34601;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Port Richey, FL 34668
Email Addresses: kam****@yahoo.com,
kdj****@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: 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: 1053 Archway Drive, Spring Hill, FL 34608;
30 E Beau Street Ste 624, Washington, PA 15301
Aliases (AKA): Michelle Robinson Ritter,
Michelle L Robinson,
Michelle L Robinson Ritte,
M Robinsonritter
Address History: 1936 Cassia Lane, New Port Richey, FL 34655;
1808 Latelia Court, New Port Richey, FL 34655;
Spring Hill, FL 34608;
Trinity, FL 34655;
Albany, NY 12208
Relatives & Associates: Murali Murali
Phone Numbers: (727) 372-6913
(843) 423-9004
Email Addresses: ges****@sc.rr.com,
smu****@cs.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: 435 Archway Drive, Spring Hill, FL 34608;
360 Argyll Drive, Spring Hill, FL 34609;
Brooklyn, NY 11204;
Flushing, NY 11355
Aliases (AKA): Yu Chen
Address History: 1790 Mimosa Trail, Florence, KY 41042;
3315 Narrow Street, Brooksville, FL 34604;
Hudson, FL 34667;
Jacksonville, FL 32256;
Ocala, FL 34474
Aliases (AKA): Constance Joella Perry,
Constance G Perry
Email Addresses: cjp****@gmail.com,
con****@hotmail.com,
wes****@cableone.net
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