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: 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 33617
Aliases (AKA): Nahaam Alvarado Monsanto,
Nahaam Alvarado-Monsanto,
Nahaam Alvaradomonsanto
Relatives & Associates: Ana Alvanado
Elsie Alvarado
Julissa Alvarado
Verena Alvarado
Wilfredo Alvarado
Address History: 487 Archway Drive, Spring Hill, FL 34608;
10180 Gamewell Street, Spring Hill, FL 34608;
Ithaca, NY 14850;
Willseyville, NY 13864;
Simpsonville, SC 29680
Address History: 441 Archway Drive, Spring Hill, FL 34608;
2909 163rd Avenue N, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Angola, IN 46703;
Belleville, MI 48111
Aliases (AKA): Chadd Jeremy Macy
Address History: 256 Center Oak Circle, Spring Hill, FL 34609;
1406 E Nighthawk Way, Phoenix, AZ 85048;
Weston, CT 06883;
Bradenton, FL 34203;
Brooksville, FL 34613
Aliases (AKA): Patricia A Gross,
Patricia Whitehurst
Address History: 3862 Beaumont Loop, Spring Hill, FL 34609;
6424 Rabbit Hollow Way, Elk Grove, CA 95757;
Naples, FL 34113;
Athens, GA 30606;
Brooklyn, NY 11209
Aliases (AKA): Mingdong Chen
Address History: 1077 Archway Drive, Spring Hill, FL 34608;
4284 Everett Avenue, Spring Hill, FL 34609;
Lake Hopatcong, NJ 07849;
Marlton, NJ 08053;
Point Pleasant Beach, NJ 08742
Aliases (AKA): B Gottko,
Bert Gottko
Address History: 13383 White Plains Street, Spring Hill, FL 34609;
8408 Dalewood Drive, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655;
Lindenhurst, NY 11757
Aliases (AKA): Heather Marie Cromie,
Heather M Cromie,
Heather Marie Hills,
H Morrow,
Heather M Morrow
Address History: 487 Archway Drive, Spring Hill, FL 34608;
12217 Foothill Street, Spring Hill, FL 34609;
Brooklyn, NY 11239;
New York, NY 10027
Aliases (AKA): Gwendolyn E Cleveland
Email Addresses: gmb****@gmail.com
Address History: 97 Shelby Avenue, Spring Hill, FL 34608;
434 Archway Drive, Spring Hill, FL 34608;
Central Islip, NY 11722;
College Point, NY 11356;
Farmingdale, NY 11735
Address History: 1042 Archway Drive, Spring Hill, FL 34608
Address History: 313 Mcintosh Court, Spring Hill, FL 34609;
147 Nw 6th Place, Cape Coral, FL 33993;
New Port Richey, FL 34655;
Tampa, FL 33688;
Winter Park, FL 32790
Aliases (AKA): Debra Ann Fry,
Debra Schulaski
Relatives & Associates: Deborah Fry
Thomas Fry
Jacqueline Schulaski
Rebecca Schulaski
Wayne Schulaski
Email Addresses: dsc****@hotmail.com
Address History: 1019 Archway Drive, Spring Hill, FL 34608;
1974 Po Box, Vega Baja, PR 00694
Aliases (AKA): Johana V Arroyo,
Johana Arroyo Ferrer,
Johanna A Ferrer
Phone Numbers: (714) 663-1015
Address History: 486 Archway Drive, Spring Hill, FL 34608;
406 Archway Drive, Spring Hill, FL 34608;
Medford, NJ 08055;
Oaklyn, NJ 08107;
Philadelphia, PA 19120
Aliases (AKA): J W Frustaci,
Joyce Frustaci
Email Addresses: joy****@aol.com,
mik****@cfl.rr.com
Address History: 471 Archway Drive, Spring Hill, FL 34608;
845 W 108th Street, Los Angeles, CA 90044;
Hudson, FL 34667
Aliases (AKA): D Hernandez,
Denise N Hernandez,
D Hubbard,
Denise N Hubbard
Email Addresses: dhu****@cei.net,
hub****@live.com
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: 460 Archway Drive, Spring Hill, FL 34608;
2128 Spring Lake Highway, Brooksville, FL 34602;
New Port Richey, FL 34653;
Saint Cloud, FL 34771
Aliases (AKA): Doris Helmick
Relatives & Associates: Rick Helmick
Address History: 2597 S Coleman Avenue, Homosassa, FL 34448;
877338 Po Box, Wasilla, AK 99687;
San Jose, CA 95123;
Sunnyvale, CA 94085;
Inverness, FL 34452
Aliases (AKA): Molly Malvo
Address History: 447 Archway Drive, Spring Hill, FL 34608;
179 W Shore Avenue # 1, Bogota, NJ 07603;
Cliffside Park, NJ 07010;
Hackensack, NJ 07601;
Ridgefield, NJ 07657
Aliases (AKA): Rosemarie M Rosario
Address History: 4522 Gondolier Road, Spring Hill, FL 34609;
1042 Archway Drive, Spring Hill, FL 34608;
Smithfield, RI 02917
Address History: 10003 Tate Lane, Tampa, FL 33626;
26035 Moulton Parkways Apt 74, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Spring Hill, FL 34608
Aliases (AKA): Steve E Jessings,
Steven Edward Jessings
Relatives & Associates: Judith Fleming
Dawn Jessings
Haley Jessings
Jenna Jessings
Stevenjud Jessings
Address History: 10294 Fairchild Road, Spring Hill, FL 34608;
11023 Hook Lane, Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): D Wyszynski,
Debbie Wyszynski,
Deborah M Wyszynski
Address History: 18732 Fairway Green Drive, Hudson, FL 34667;
18143 Webster Grove Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Saint Paul, MN 55116
Aliases (AKA): L Skaja,
Linda Skaja
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
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
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