Address History: 335 Tamarind Place, Vero Beach, FL 32962;
114 Po Box, Kenansville, FL 34739;
Largo, FL 33773;
Sebastian, FL 32958;
Spring Hill, FL 34608
Aliases (AKA): James D Karish,
James D Karish Rd
Email Addresses: eas****@yahoo.com,
j.k****@bellsouth.net,
j.k****@yahoo.com,
jlk****@ymail.com
Address History: 88 Constitution Drive Unit 2202, Brooksville, FL 34601;
15283 Eastwood Trail, Brooksville, FL 34604;
Hollywood, FL 33020;
Spring Hill, FL 34608
Relatives & Associates: Viorel Djulvez
Address History: 483 Archway Drive, Spring Hill, FL 34608;
11024 Flicker Road, Brooksville, FL 34613;
Hialeah, FL 33014;
Opa Locka, FL 33055;
East Elmhurst, NY 11370
Aliases (AKA): Maria Del Carmen Suris,
Maria Del Noris,
Maria C Del Suris,
Maria Delcarmen,
Maria Delienne
Email Addresses: mde****@yahoo.com,
msu****@yahoo.com
Address History: 12721 Wind Chime Court, Spring Hill, FL 34609;
2909 Gulf To Bay Boulevard Apartment Q201, Clearwater, FL 33759;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685;
Atlanta, GA 30341
Aliases (AKA): Sunday Padonu,
Sunny K Padonu
Address History: 1070 Archway Drive, Spring Hill, FL 34608;
12191 77th Street, Largo, FL 33773;
Vero Beach, FL 32963
Email Addresses: chi****@gmail.com
Address History: 8946 Crystal Creek Court, Land O Lakes, FL 34638;
1045 Archway Drive, Spring Hill, FL 34608;
Kearney, NE 68845;
Columbia, PA 17512;
Mount Joy, PA 17552
Relatives & Associates: James Dean
Email Addresses: hoo****@aol.com,
hoo****@charter.net,
hoo****@comcast.net,
hoo****@yahoo.com
Address History: 1018 Archway Drive, Spring Hill, FL 34608
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: 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: 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: 1069 Archway Drive, Spring Hill, FL 34608;
7066 Morganford Road, Charlotte, NC 28211;
Matthews, NC 28105
Phone Numbers: (352) 684-0341
Email Addresses: bul****@altavista.com,
bul****@aol.com,
bul****@msn.com,
jbo****@carolina.rr.com
Address History: 420 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-3497
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: 1473 Brigadier Drive, Spring Hill, FL 34608;
17053 Spring Hill Drive, Brooksville, FL 34604;
Pompano Beach, FL 33073;
Elk Grove Village, IL 60007;
Raleigh, NC 27617
Aliases (AKA): James D Hausen
Email Addresses: jam****@bellsouth.net,
jha****@gmail.com,
jim****@yahoo.com
Address History: 10028 Newminster Loop, Sun City Center, FL 33573;
758 Sea Holly Drive, Brooksville, FL 34604;
Holiday, FL 34691;
Jacksonville, FL 32211;
Lutz, FL 33558
Aliases (AKA): Ryan L Brock
Email Addresses: blo****@excite.com,
psy****@bigfoot.com,
psy****@hotmail.com,
psy****@peoplepc.com,
psy****@yahoo.com
Address History: 453 Archway Drive, Spring Hill, FL 34608;
13152 Leaila Lane, Poway, CA 92064;
Brooksville, FL 34602
Address History: 1584 Merrimac Lane, Deltona, FL 32725;
355 Gray Road, Melbourne, FL 32904;
Spring Hill, FL 34608;
Greenville, SC 29615
Aliases (AKA): Meiyun Zhuo
Relatives & Associates: Sheng Zhuo
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 33615
Aliases (AKA): Ana J Alvanado,
Ana J Alvarado,
Julia Alvarado,
Julian Alvarado,
A Monsanto
Relatives & Associates: Elsie Alvarado
Julissa Alvarado
Nahaam Alvarado
Verena Alvarado
Wilfredo Alvarado
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
Address History: 467 Archway Drive, Spring Hill, FL 34608;
2992 Saklan Indian Drive, Walnut Creek, CA 94595;
Aurora, OH 44202;
Beachwood, OH 44122;
Cleveland, OH 44128
Aliases (AKA): D Jones,
Donna M Jonessnead,
Donna M Snead,
Donna Snead Jones,
Donna M Sneadjones
Email Addresses: 1-c****@sbcglobal.net,
djo****@hotmail.com
Address History: 1052 Archway Drive, Spring Hill, FL 34608;
3335 Po Box, Spring Hill, FL 34611;
Teaneck, NJ 07666;
Bronx, NY 10474
Address History: 459 Archway Drive, Spring Hill, FL 34608;
2175 New Azora Road, Spring Hill, FL 34608;
Brooklyn, NY 11237;
West Islip, NY 11795
Aliases (AKA): Francisco Comaianni,
Frank Comaianni
Email Addresses: ann****@yahoo.com,
fco****@aol.com
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: 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: 5526 Liberty Plain Circle, Tampa, FL 33611;
8011 Picketts Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Relatives & Associates: Lisa Puckett
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