Address History: 306 Glenn Ivy Terrace, Spring Hill, FL 34608;
630 Talwood Circle Apt G, Brandon, FL 33510;
Tampa, FL 33634;
Valrico, FL 33594
Aliases (AKA): Heather Beach
Address History: 306 Glenn Ivy Terrace, Spring Hill, FL 34608;
323 Cresthaven Court, Spring Hill, FL 34608;
Tampa, FL 33612;
Lowell, MA 01850
Aliases (AKA): Beth Ann Lebanc,
Beth-Ann Lebanc,
Bethann Lebanc,
Beth Ann M Leblanc,
Bethann Ann M Leblanc
Address History: 306 Glenn Ivy Terrace, Spring Hill, FL 34608;
1140 E Lemon Street, Lakeland, FL 33801;
Oldsmar, FL 34677;
Tampa, FL 33612
Relatives & Associates: Marcos Belvalle
Jaqueline Dellvalle
Evelin Delvalle
Jorge Delvalle
Jose Delvalle
Address History: 306 Glenn Ivy Terrace, Spring Hill, FL 34608;
630 Talwood Circle, Brandon, FL 33510;
Valrico, FL 33594
Phone Numbers: (813) 324-0812
Address History: 306 Glenn Ivy Terrace, Spring Hill, FL 34608;
7151 Maple Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Salisbury, MD 21804;
Hanover Township, PA 18706
Aliases (AKA): Judith Failace,
Judith Garr Faillace,
Judith Christine Faillace,
Judy Garr Faillace,
Judith C Faillace Garren
Relatives & Associates: Diane Baillace
April Baptiste
James Faillace
John Faillace
Michelle Faillace
Address History: 5023 Plumosa Street, Spring Hill, FL 34607;
10143 Blackburn Street, Spring Hill, FL 34608;
Allentown, PA 18102;
Catano, PR 00962
Aliases (AKA): Vanessa Gonzales,
Vanessa I Gonzalez,
Vanessa I Gracia,
Vanessa I Gracia Gonzalez,
Vanessa Ivette Gracia-Gonzalez
Email Addresses: bor****@gmail.com,
edw****@yahoo.com,
joh****@gmail.com,
que****@hotmail.es,
que****@live.com
Address History: 5023 Plumosa Street, Spring Hill, FL 34607;
306 Glenn Ivy Terrace, Spring Hill, FL 34608;
Catano, PR 00962
Relatives & Associates: Daisy Gonzalez
Vanessa Gracia
Address History: 5023 Plumosa Street, Spring Hill, FL 34607;
10143 Blackburn Street, Spring Hill, FL 34608;
Allentown, PA 18103;
Bethlehem, PA 18015
Aliases (AKA): Edwin Cruzado
Email Addresses: edw****@yahoo.com
Address History: 6086 Golddust Road, Spring Hill, FL 34609;
183 P/O Box, Show Low, AZ 85902;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Summer Mullis,
Summer Rose
Email Addresses: sha****@yahoo.com,
sta****@yahoo.com,
sum****@att.net,
sum****@gmail.com,
sum****@gmail.com
Address History: 7155 Oxley Road, Brooksville, FL 34601;
21477 Campbell Drive, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cleveland, OH 44109
Aliases (AKA): Jennifer E Nichols
Relatives & Associates: Jennifer Esposito
Gene Hayward
Christine Lee
Jeffery Nichols
Jeffery Nichols
Address History: 4914 Town N Country Boulevard, Tampa, FL 33615;
306 Glenn Ivy Terrace, Spring Hill, FL 34608;
Bronx, NY 10463;
Endicott, NY 13760;
Harrison, NY 10528
Aliases (AKA): Ivonne C Rigaud,
Ivonne Carolina Rigaud
Email Addresses: iri****@aol.com,
ivo****@msn.com
Address History: 31847 Cromwell Lane, Wesley Chapel, FL 33543;
3905 Sparky Lane, Plant City, FL 33565;
Spring Hill, FL 34608;
Tampa, FL 33625;
Zephyrhills, FL 33543
Email Addresses: cut****@yahoo.com
Address History: 9415 Teak Street, New Port Richey, FL 34654;
13015 Beacon Court, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Address History: 619 Shady Nook Drive, Brandon, FL 33511;
2226 Cattleman Drive, Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33548;
Spring Hill, FL 34608
Aliases (AKA): B Beach,
Bambi Leigh Beach,
Bambi-Leigh Beach,
Bambileigh Beach
Address History: 400 Seamarge Lane, Pensacola, FL 32507;
1506 Blueteal Drive, Brandon, FL 33511;
Gulf Breeze, FL 32561;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Rachel Marie Lakin,
Rachel Lakin,
Rachel M Woolfolk
Email Addresses: don****@add.com,
hmc****@optonline.net,
lak****@bright.net,
lak****@cox.net,
lak****@yahoo.com
Address History: 745 Olive Street, Englewood, FL 34223;
306 Glenn Ivy Terrace, Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Address History: 121 Pennsylvania Avenue, Bensalem, PA 19020;
840 Sanctuary Cove Drive, Palm Beach Gardens, FL 33410;
Spring Hill, FL 34606;
Tampa, FL 33634;
West Palm Beach, FL 33410
Aliases (AKA): John P Sheehan,
John Patrick Sheehan,
Jon P Sheehan
Email Addresses: jon****@bellsouth.net
Address History: 20 Kateley Lane, North Adams, MA 01247;
306 Glenn Ivy Terrace, Spring Hill, FL 34608;
Adams, MA 01220;
Bennington, VT 05201
Aliases (AKA): Penny Caron
Email Addresses: kre****@yahoo.com,
mau****@lazyrbeef.com,
pen****@gmail.com,
pen****@myway.net,
ric****@yahoo.com
Address History: 280 County Road 49, Athens, TN 37303;
1564 Deatsville Highway, Millbrook, AL 36054;
Montgomery, AL 36115;
Costa Mesa, CA 92627;
Brooksville, FL 34601
Aliases (AKA): Michelle Lee Danielson,
Michelle Moore
Email Addresses: mic****@hotmail.com
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