Address History: 6252 Spring Hill Drive, Spring Hill, FL 34606;
1519 Dartmouth Drive, Holiday, FL 34691;
Jacksonville, FL 32216;
New Port Richey, FL 34655
Relatives & Associates: Rachael Vogleman
Address History: 6368 Spring Hill Drive, Spring Hill, FL 34606;
8520 Crocus Court Apt 5, Hudson, FL 34667;
Benson, NC 27504;
Four Oaks, NC 27524;
Smithfield, NC 27577
Address History: 6361 Spring Hill Drive, Spring Hill, FL 34606;
15891 Southwest 40th Street, Ocala, FL 34481
Aliases (AKA): Sean Arthur Obrien Burnett
Address History: 6244 Spring Hill Drive, Spring Hill, FL 34606
Aliases (AKA): A Leschak,
Alex Leschak
Email Addresses: ale****@bigfoot.com
Address History: 6052 Spring Hill Drive, Spring Hill, FL 34606;
28 Center Street Apt 3, Ellenville, NY 12428;
Kerhonkson, NY 12446;
Saugerties, NY 12477
Aliases (AKA): Nadia Doster,
Nadia Salina Kelly
Email Addresses: bla****@yahoo.com,
kit****@gmail.com,
nad****@gmail.com,
nad****@gmail.com,
nat****@gmail.com
Address History: 6287 Spring Hill Drive # 1, Spring Hill, FL 34606;
5397 53rd Street N, Saint Petersburg, FL 33709
Aliases (AKA): F E Port
Relatives & Associates: Irene Port
Address History: 6252 Spring Hill Drive, Spring Hill, FL 34606;
601 Po Box, Brooksville, FL 34605;
Corona, NY 11368
Aliases (AKA): A Sanz
Relatives & Associates: Josephine Sanz
Address History: 6528 Spring Hill Drive, Spring Hill, FL 34606;
4382 Bayridge Court, Spring Hill, FL 34606
Relatives & Associates: Patty Shefulsky
Phone Numbers: (352) 666-9455
Address History: 6415 Spring Hill Drive, Spring Hill, FL 34606;
520 S Rampart Boulevard Apt A, Los Angeles, CA 90057;
Montclair, CA 91763
Aliases (AKA): Carlos Antonio Valle,
Carlos A Valles
Relatives & Associates: Doin Castillo
Maria Castillo
Neid Castillo
Idelisa Delvalle
Vanessa Vale Feliciano
Email Addresses: jos****@yahoo.com,
val****@aol.com
Address History: 6089 Spring Hill Drive, Spring Hill, FL 34606;
13176 Cortez Boulevard, Brooksville, FL 34613;
Auburn, NY 13021;
Skaneateles, NY 13152;
Syracuse, NY 13219
Aliases (AKA): Barbara Carpenter,
Barbara Lemmenes,
Barbara A Mincey
Email Addresses: ban****@yahoo.com,
bmi****@hotmail.com
Address History: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
John Mooradian
John Mooradian
Kacheg Mooradian
Address History: 6473 Spring Hill Drive, Spring Hill, FL 34606;
127 Central Street, Saugus, MA 01906
Relatives & Associates: Richard Hashem
Email Addresses: lha****@msn.com
Address History: 5308 Spring Hill Drive, Spring Hill, FL 34606;
2199 Claremont Lane, Spring Hill, FL 34609
Phone Numbers: (352) 688-9790
Address History: 6489 Spring Hill Drive, Spring Hill, FL 34606;
6217 Airmont Drive, Spring Hill, FL 34606
Email Addresses: pla****@yahoo.com
Aliases (AKA): Debra Leschak
Phone Numbers: (352) 686-3172
Address History: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
John Mooradian
John Mooradian
Kacheg Mooradian
Address History: 6344 Spring Hill Drive, Spring Hill, FL 34606;
2293 E Osborne Avenue, Tampa, FL 33610;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Address History: 6276 Spring Hill Drive, Spring Hill, FL 34606;
459 Painted Leaf Drive, Brooksville, FL 34604;
East Tawas, MI 48730
Address History: 6086 Spring Hill Drive, Spring Hill, FL 34606;
1 T Boulevard, Washington, DC 20521;
Brooksville, FL 34601;
Bushnell, FL 33513;
Dade City, FL 33523
Aliases (AKA): Eteri Allison,
Eteri G Allison,
Eteri Gogiticze,
Eteri G Gogitidze,
Eteri Gogitidze-Allison
Relatives & Associates: David Allison
Address History: 6344 Spring Hill Drive, Spring Hill, FL 34606;
74 Fairmont Drive, Spring Hill, FL 34609
Phone Numbers: (352) 398-3199
Address History: 6499 Spring Hill Drive, Spring Hill, FL 34606;
2429 Old Concord Road Se # 202c, Smyrna, GA 30082;
Corona, NY 11368;
New York, NY 10037
Aliases (AKA): L Reed,
Louise Reed
Address History: 6294 Spring Hill Drive, Spring Hill, FL 34606;
15012 Mocking Wren Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Scranton, PA 18510
Aliases (AKA): Deborah M Welshan,
Debbie Welshans
Relatives & Associates: Melissa Marucheau
Lori Schuller
Brian Welshans
Lester Welshans
Lois Welshans
Phone Numbers: (352) 688-7733
Email Addresses: pre****@yahoo.com
Address History: 6228 Spring Hill Drive, Spring Hill, FL 34606;
8454 3rd Street N, Saint Petersburg, FL 33702;
Tampa, FL 33609
Aliases (AKA): Florence Kubish
Relatives & Associates: Edward Kubish
Address History: 6237 Spring Hill Drive, Spring Hill, FL 34606;
404 Spring Haven Loop, Spring Hill, FL 34608;
Buffalo Grove, IL 60089;
Dundee, IL 60118
Aliases (AKA): Josephine Lantine,
Baldassere Lentine,
Josephine Lentine,
Joseph Ine Lentini
Phone Numbers: (352) 683-0196
Address History: 5455 Spring Hill Drive, Spring Hill, FL 34606;
312 Alpine Circle, Brooksville, FL 34601;
Miami, FL 33133;
Tallahassee, FL 32301;
Tampa, FL 33613
Aliases (AKA): Teresa Kaye Jacobs,
Teresa C Jacobs,
Teresa C Sturgill
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