Address History: 12407 Spanish Moss Drive, Hudson, FL 34667;
12409 Spanish Moss Drive, Hudson, FL 34667;
Land O Lakes, FL 34637;
New Port Richey, FL 34653;
Palm Harbor, FL 34685
Aliases (AKA): Candido Elopez Agost,
Candido Lopez Agost,
Guillermin B Agostina,
C Elopez Agostini,
Candido E Agostini
Email Addresses: bet****@swbell.net,
bet****@ameritrade.com,
bet****@swbell.net,
bet****@peoplepc.com,
bja****@msn.com
Address History: 30 S 15th Street, Fernandina Beach, FL 32034;
2728 East Olivera Road, Concord, CA 94519;
Clearwater, FL 33756;
Spring Hill, FL 34609;
Tampa, FL 33618
Aliases (AKA): Sandra Mackay,
Sandra Joan Mackay-Nicoll,
Sandra J Nicoll
Email Addresses: gni****@tampabay.rr.com,
san****@yahoo.com
Address History: 16399 Pointview Road, Brooksville, FL 34601;
15830 Pond Rush Court, Land O Lakes, FL 34638;
Riverview, FL 33569;
Spring Hill, FL 34609;
Tampa, FL 33637
Address History: 14031 Autumnwind Court, Spring Hill, FL 34609;
12130 Dry Creek Ranch Road, Brooksville, FL 34614;
New Port Richey, FL 34653;
Weeki Wachee, FL 34613;
Knoxville, TN 37919
Aliases (AKA): Nicole M Bastien,
Nicole Marie Downing
Relatives & Associates: William Astien
Brooke Bastien
Cassie Bastien
Christopher Bastien
Imelda Bastien
Email Addresses: bba****@msn.com
Address History: 14062 Autumnwind Court, Spring Hill, FL 34609;
639 Adonia Street, Franklin Square, NY 11010;
Alvada, OH 44802
Phone Numbers: (352) 200-8710
Email Addresses: bon****@gmail.com,
bon****@msn.com
Address History: 821 Green Valley Road, Palm Harbor, FL 34683;
14091 Autumnwind Court, Spring Hill, FL 34609;
Jacksonville, NC 28546;
Humacao, PR 00791;
Dumfries, VA 22026
Aliases (AKA): Rafael Felix
Address History: 9775 Horizon Drive, Spring Hill, FL 34608;
12020 Lomita Wren Road, Brooksville, FL 34614;
Hudson, FL 34667;
Largo, FL 33770;
Franklin Square, NY 11010
Aliases (AKA): Eric J Bertke
Email Addresses: ber****@bright.net,
erk****@bright.net
Address History: 12407 Spanish Moss Drive, Hudson, FL 34667;
12409 Spanish Moss Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Palm Harbor, FL 34685;
Spring Hill, FL 34609
Aliases (AKA): Guillermina Lopez Agostini,
Guillermin B Lopez,
Gullermi B Lopez,
Guillermina B Lopez-Agostini,
Guillermina B Lopezagostina
Relatives & Associates: Maria Diaz
Guillermo Flores
Guillermina Lagostini
Candido Lopez
Guillermin Lopez
Email Addresses: gba****@usaidexpro.org
Address History: 11793 Lakewood Drive, Hudson, FL 34669;
6401 Warner Avenue, Huntington Beach, CA 92647;
Crystal Beach, FL 34681;
Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Tammy J Campbell,
Tami S George,
Tammy Jo George,
Tammy St George,
Tammy J St
Relatives & Associates: Tara Cambell
Barbara Campbell
Daniel Campbell
Donald Campbell
Donald Campbell
Email Addresses: bbl****@gmail.com
Address History: 5816 Sw Archer Road Lot 111, Gainesville, FL 32608;
14091 Autumnwind Court, Spring Hill, FL 34609;
Kailua, HI 96734;
Humacao, PR 00791
Aliases (AKA): Rafael L Figueroa
Relatives & Associates: Sandra Castro
Julia Figueroa
Santiago Figueroa
Francisco Rodriguez
Maritza Rodriguez
Address History: 2231 Saw Palmetto Lane Apt 109, Orlando, FL 32828;
290381 P/O Box, Fort Lauderdale, FL 33329;
Hudson, FL 34674;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Aliases (AKA): C Elopez Agostini,
Candido E Lopez Emmanuelli,
Candido Lopez,
Candido E Lopez-Emmanuelli,
C E Lopezemmanue
Email Addresses: bet****@aol.com,
bet****@peoplepc.com,
bet****@swbell.net,
bet****@ameritrade.com,
bet****@hotmail.com
Address History: 14061 Autumnwind Court, Spring Hill, FL 34609;
14454 Copeland Way, Brooksville, FL 34604;
Wheatfield, IN 46392;
Blue Springs, MO 64015;
Grain Valley, MO 64029
Aliases (AKA): Latricia M Helton,
Trisha Helton
Address History: 14061 Autumnwind Court, Spring Hill, FL 34609;
2463 Brazilia Drive, Clearwater, FL 33763;
Grain Valley, MO 64029
Aliases (AKA): Aundre Helton
Address History: 142 Ridgemont Drive, Lehigh Acres, FL 33972;
4301 Confederate Point Road Apt 215, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Spring Hill, FL 34609;
New Bedford, MA 02745
Aliases (AKA): Richard Porto
Address History: 14092 Autumnwind Court, Spring Hill, FL 34609;
116 West Mesquite Drive, Cottonwood, AZ 86326;
Show Low, AZ 85901;
Boca Raton, FL 33496;
Somerset, KY 42503
Aliases (AKA): Kathryn J Oshaoshaug,
Kathryn J Oshaughnessy,
Kathryn J Thompson
Address History: 14031 Autumnwind Court, Spring Hill, FL 34609;
12130 Dry Creek Ranch Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613;
Knoxville, TN 37919;
Powell, TN 37849
Aliases (AKA): Samantha Erica E Downing
Email Addresses: yos****@yahoo.com,
yos****@yahoo.com
Address History: 14062 Autumnwind Court, Spring Hill, FL 34609;
639 Adonia Street, Franklin Square, NY 11010;
New York, NY 10002;
Findlay, OH 45840
Aliases (AKA): Fred Morello,
Frederic A Morello,
Frederick A Morello
Email Addresses: lau****@earthlink.net
Address History: 14091 Autumnwind Court, Spring Hill, FL 34609;
5816 Sw Archer Road Lot 111, Gainesville, FL 32608;
Kailua, HI 96734;
Central Islip, NY 11722;
Humacao, PR 00791
Address History: 8202 Reynolds Drive, Hudson, FL 34667;
4107 Baden Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Orlando, FL 32828;
Port Richey, FL 34668
Aliases (AKA): Laura A Mello
Address History: 679 Principle Point Avenue, Henderson, NV 89012;
22119 Boca Place Drive Apt 311, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Spring Hill, FL 34609;
Las Vegas, NV 89142
Aliases (AKA): Josephine Alfonso,
Josephine Alsonso,
Josephine Bonich,
Josephine Torres
Address History: 9335 E Baseline Road Apt 1070, Mesa, AZ 85209;
11523 E Reuben Avenue, Mesa, AZ 85212;
San Tan Valley, AZ 85140;
Spring Hill, FL 34609;
Montgomery, IL 60538
Aliases (AKA): Ben Baish,
Benjamin Charles Baish,
Benji C Baish
Address History: 1331 Po Box, Evans, GA 30809;
14092 Autumnwind Court, Spring Hill, FL 34609;
Augusta, GA 30907;
Grovetown, GA 30813;
Milledgeville, GA 31059
Address History: 404 W Northern Avenue, Lima, OH 45801;
12801 Candlewood Way, Hudson, FL 34667;
Largo, FL 33770;
Spring Hill, FL 34609;
Franklin Square, NY 11010
Aliases (AKA): Stephanie Lynn Bertke,
Stephanie Lynn Hollis,
Stephanie Lynn Winters
Address History: 469 County Road 142 N, West Mansfield, OH 43358;
8082 Mizner Lane, Boca Raton, FL 33433;
Brooksville, FL 34613;
Callahan, FL 32011;
Delray Beach, FL 33444
Aliases (AKA): John Ringler
Email Addresses: mri****@midwestexp.com
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