Address History: 2847 Girvan Drive, Land O Lakes, FL 34638;
7031 W Bedfordshire Loop, Homosassa, FL 34446;
Spring Hill, FL 34608;
Brooklyn, NY 11234;
Willow Grove, PA 19090
Aliases (AKA): Doreen Manza,
Doreen Rossillo
Relatives & Associates: Arlene Barbari
Joseph Barbari
Joseph Barbari
Samantha Brannon
Ferdinand Manza
Address History: 116 W Hanlon Street, Tampa, FL 33604;
1019 Archway Drive, Spring Hill, FL 34608;
Atlantic City, NJ 08401;
Northfield, NJ 08225;
Ventnor City, NJ 08406
Aliases (AKA): Ruben Irizarry,
R Monsanto,
Ruben N Monsanto,
Ruben Monsanto Irizarry,
Ruben Monsantolopez
Relatives & Associates: Mailoha Albaladejo
Ana Alvanado
Elsie Alvarado
Nahaam Alvarado
Wilfredo Alvarado
Address History: 495 Archway Drive, Spring Hill, FL 34608
Address History: 1003 Archway Drive, Spring Hill, FL 34608;
9266 Nw 13th Place, Coral Springs, FL 33071;
Oldsmar, FL 34677;
Pompano Beach, FL 33071;
Frankfort, IL 60423
Aliases (AKA): Joseph P Peckos
Email Addresses: jpe****@hotmail.com
Address History: 21051 Lake Talia Boulevard, Land O Lakes, FL 34638;
2912 Puma Drive, Holiday, FL 34690;
New Port Richey, FL 34654;
Spring Hill, FL 34608
Address History: 420 Archway Drive, Spring Hill, FL 34608
Aliases (AKA): Ana Vasquez
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: 4267 Garand Lane, West Palm Beach, FL 33406;
3810 S Jog Road, Greenacres, FL 33467;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Spring Hill, FL 34608
Aliases (AKA): Ileana Betancourt,
Iliana Betancourt,
Ileana Herrera
Relatives & Associates: Alejandro Betancourt
Alejandro Betancourt
Alejandro Betancourt
Rodrigo Betancourt
Esther Boggio
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
Address History: 1064 Hook Drive, Spring Hill, FL 34608;
495 Archway Drive, Spring Hill, FL 34608;
Brooklyn, NY 11219;
New York, NY 10028
Aliases (AKA): Virginia Louise Grilletti
Address History: 1019 Archway Drive, Spring Hill, FL 34608;
11555 Po Box, San Juan, PR 00922;
Vega Baja, PR 00694
Aliases (AKA): Ed A Velez,
Edwin Velez
Relatives & Associates: Zoraida Alicea
Edwin Fernande
Carlos Rodriguez
Beatrice Velez
Natanael Velez
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: 460 Archway Drive, Spring Hill, FL 34608;
144 E Main Street Apt 1, Clinton, CT 06413;
Atlanta, GA 30305;
Clifton, NJ 07014;
New York, NY 10010
Aliases (AKA): V B Tandon,
Tandon Wf Vijay
Address History: 5115 Swallow Drive, Land O Lakes, FL 34639;
604 P/O Box, Aripeka, FL 34679;
Jacksonville, FL 32211;
Macclenny, FL 32063;
Spring Hill, FL 34608
Email Addresses: bma****@gte.net
Address History: 14155 Prospect Street, Spring Hill, FL 34609;
4923 Gaslight Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Don Riggans,
Donald Riggans
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
qui****@yahoo.com
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: 14155 Prospect Street, Spring Hill, FL 34609;
4923 Gaslight Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Kimberly E Riggan,
Kimberly Riggans,
Kimberly Riggins
Relatives & Associates: Marigrace Brenner
Michelle Graham
Marigrace Malcolm
Mark Malcolm
Don Riggans
Email Addresses: kim****@yahoo.com,
kym****@aol.com,
kym****@msn.com,
kym****@webtv.net
Address History: 1069 Archway Drive, Spring Hill, FL 34608;
7066 Morganford Road, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Lois A Bowling
Phone Numbers: (352) 684-0341
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: 1042 Archway Drive, Spring Hill, FL 34608;
11440 Madeline Court, Brooksville, FL 34614;
Cranston, RI 02920;
Johnston, RI 02919;
Providence, RI 02904
Aliases (AKA): Robt J Rebello
Address History: 428 Archway Drive, Spring Hill, FL 34608;
2041 Cottondale Avenue # 18, Spring Hill, FL 34608;
Englishtown, NJ 07726;
Jackson, NJ 08527
Aliases (AKA): R Jensen
Email Addresses: rej****@yahoo.com,
rje****@hotmail.com
Aliases (AKA): Natanael Arroyo,
Natanael Velez Arroyo
Address History: 450 N Keeneland Drive Apt 1202, Richmond, KY 40475;
5810 Southwest 109th Avenue, Miami, FL 33173;
Spring Hill, FL 34608;
Augusta, GA 30909;
Erlanger, KY 41018
Aliases (AKA): James M Rapton,
Jas Rapton,
Jim M Rapton,
James D Williams
Email Addresses: jmr****@icloud.com,
jra****@hotmail.com
Address History: 256 Kings Road, Madison, NJ 07940;
434 Archway Drive, Spring Hill, FL 34608;
Denville, NJ 07834;
East Hanover, NJ 07936
Aliases (AKA): Harriet Pico,
John L Pico
Relatives & Associates: John Pico
Email Addresses: hjp****@webtv.net,
hpi****@hotmail.com
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