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: 1007 Archway Drive, Spring Hill, FL 34608;
1069 Purple Flower Court, Brooksville, FL 34604;
Davenport, FL 33897;
Deland, FL 32720;
Kissimmee, FL 34759
Aliases (AKA): Diana Ezequiel,
Diana Vera,
Ezequiel Vera
Address History: 1010 Archway Drive, Spring Hill, FL 34608;
11025 Auburndale Street, Spring Hill, FL 34609;
Brick, NJ 08723;
Hampton, NJ 08827;
Toms River, NJ 08753
Aliases (AKA): Phillip Nielsen
Email Addresses: eri****@yahoo.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: 2424 Abeline Road, Spring Hill, FL 34608;
15774 Brookridge Boulevard, Brooksville, FL 34613
Aliases (AKA): Roman E Jasonl
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: 1010 Archway Drive, Spring Hill, FL 34608;
1442 Gables Avenue, Spring Hill, FL 34608;
Toms River, NJ 08753;
Woodbridge, NJ 07095
Address History: 483 Archway Drive, Spring Hill, FL 34608;
11024 Flicker Road, Brooksville, FL 34613;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
East Elmhurst, NY 11370
Aliases (AKA): J Suris,
Julio Roberto Suris
Relatives & Associates: Andres Suris
Email Addresses: jsu****@aol.com
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: 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: 495 Archway Drive, Spring Hill, FL 34608
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: 142642 Po Box, Gainesville, FL 32614;
4400 Sw 20th Avenue # 220, Gainesville, FL 32607;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Aliases (AKA): Robert R Basteiro
Relatives & Associates: Carol Basteiro
Kenneth Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Email Addresses: bas****@atlantic.net,
cba****@yahoo.com
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: 495 Archway Drive, Spring Hill, FL 34608;
9201 Southern Charm Circle, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Livonia, MI 48154
Aliases (AKA): Gerhard Georg Weiland
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: 15908 Leatherleaf Lane, Land O Lakes, FL 34638;
550 Hickory Street, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Tom Burkhart
Address History: 1052 Archway Drive, Spring Hill, FL 34608;
11961 Winterpock Road, Chesterfield, VA 23838;
Midlothian, VA 23112;
Powhatan, VA 23139;
Richmond, VA 23237
Aliases (AKA): Lisa H Cline,
Lisa H Hale
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: 294 Tiger Lake Road, Lake Wales, FL 33898;
282 Tiger Lake Road, Lake Wales, FL 33898;
Miami, FL 33126;
Spring Hill, FL 34608
Aliases (AKA): Sarah Chappell
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: 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: 1061 Archway Drive, Spring Hill, FL 34608;
2042 Australia Way W Apt 8, Clearwater, FL 33763;
Largo, FL 33774;
Halifax, MA 02338;
Pembroke, MA 02359
Aliases (AKA): Glenn Fest
Address History: 37 Rush Street, Port Jefferson Station, NY 11776;
471 Archway Drive, Spring Hill, FL 34608
Relatives & Associates: Amanda Fiederlein
Brian Fiederlein
Christopher Fiederlein
Denise Fiederlein
Jessica Fiederlein
Email Addresses: f11****@yahoo.com,
ffi****@aol.com,
fie****@mailcity.com,
sta****@yahoo.com
Address History: 106 West End Road, Roselle, IL 60172;
81 Cross Creek Road Unit 20, Destin, FL 32550;
Miramar Beach, FL 32550;
Niceville, FL 32578;
Odessa, FL 33556
Aliases (AKA): Catherine Ann Fatigato,
Catherine A Fatigato,
Cathy Fatigato,
Catherine Kmet,
Kathy A Kmet
Relatives & Associates: Harriet Carlson
Angel Fatigato
Frank Fatigato
Georgia Fatigato
Joseph Fatigato
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