Address History: 3595 Beaumont Loop, Spring Hill, FL 34609;
17167 Brittle Road, Brooksville, FL 34601;
Masaryktown, FL 34604
Aliases (AKA): Suvanne Renee Bastain,
Suzanne Renee Bastain,
Suzanne Renee Magyar,
Suzanne R Magyar
Email Addresses: del****@aol.com
Address History: 3731 Beaumont Loop, Spring Hill, FL 34609
Address History: 3504 Beaumont Loop, Spring Hill, FL 34609;
9356 Southern Charm Circle, Brooksville, FL 34613;
Bronx, NY 10456;
Gowanda, NY 14070;
Mount Vernon, NY 10550
Phone Numbers: (914) 699-2459
Email Addresses: jul****@gmail.com,
yun****@yahoo.com
Address History: 13500 Rudi Loop, Spring Hill, FL 34609;
3505 Beaumont Loop, Spring Hill, FL 34609;
Catano, PR 00962
Aliases (AKA): Manuel A Ayala,
Manuel Ayala Burgos,
Manuel Burgos
Address History: 2328 Hawthorne Road, Spring Hill, FL 34609;
15093 Po Box, Brooksville, FL 34604;
Bronx, NY 10452
Aliases (AKA): Rafael Enrique Burgos
Email Addresses: bxs****@msn.com,
ped****@aol.com,
ped****@optonline.net,
raf****@aol.com,
raf****@yahoo.com
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609;
2446 Trident Way, San Diego, CA 92155;
Atlanta, GA 30339;
Buford, GA 30519;
Marietta, GA 30067
Aliases (AKA): Alex L Umbra,
Alexander Umbra
Address History: 3525 Beaumont Loop, Spring Hill, FL 34609;
1944 Woodcut Drive, Lutz, FL 33559;
Tampa, FL 33614
Relatives & Associates: Lauren Aplin
Robert Dematha
Lorraine Demattia
Robert Demattia
Laurelleigh Keck
Address History: 3311 Carmen Avenue, Spring Hill, FL 34609;
1615 Echo Park Avenue Apartment 5, Los Angeles, CA 90026;
Cincinnati, OH 45223;
Loveland, OH 45140;
Meadville, PA 16335
Email Addresses: amy****@att.net
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Address History: 11198 Spring Hill Drive, Spring Hill, FL 34609;
13031 Cortez Boulevard, Brooksville, FL 34613;
Homosassa, FL 34446;
New York, NY 10038
Aliases (AKA): Juan X Wang
Address History: 11148 Addison Street, Spring Hill, FL 34609;
7943 Crystal Brook Circle, Brooksville, FL 34601;
Saint Petersburg, FL 33708;
Seminole, FL 33772;
Alpharetta, GA 30022
Address History: 3483 Beaumont Loop, Spring Hill, FL 34609;
39652 Montebello Way, Murrieta, CA 92563;
Brooksville, FL 34613
Relatives & Associates: Marko Remedio
Address History: 4099 Beaumont Loop, Spring Hill, FL 34609;
13340 Weatherstone Drive, Spring Hill, FL 34609
Aliases (AKA): Christophe Moss
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
4702 91-200 Kaioli St #, Ewa Beach, HI 96706;
Wahiawa, HI 96786;
Archdale, NC 27263;
East Bend, NC 27018
Aliases (AKA): Kristy L Martin,
Kristy M Sexton
Email Addresses: kse****@yadtel.net
Address History: 3754 Beaumont Loop, Spring Hill, FL 34609;
72 W 24th Street, Bayonne, NJ 07002;
Oak Ridge, NJ 07438;
Brooklyn, NY 11216;
Middle Village, NY 11379
Aliases (AKA): Sebastian Genovese
Relatives & Associates: Marlene Duron
Giuseppa Genorese
Nick Genouese
Anthony Genovese
Calogero Genovese
Email Addresses: sge****@bigfoot.com
Address History: 14313 Walleye Path, Spring Hill, FL 34609;
3483 Beaumont Loop, Spring Hill, FL 34609;
North Brunswick, NJ 08902
Aliases (AKA): Terri Cahill,
Theresa Cahill
Email Addresses: sad****@bellsouth.net,
sad****@hotmail.com,
sad****@swbell.net,
sad****@yahoo.com
Address History: 4145 Beaumont Loop, Spring Hill, FL 34609;
15420 Livingston Avenue Apt 2708, Lutz, FL 33559;
Tampa, FL 33604;
Picayune, MS 39466
Aliases (AKA): T Locke,
Todd Locke
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609;
7157 Old Orchard Way, Boynton Beach, FL 33436;
Dunedin, FL 34698;
Fort Lauderdale, FL 33351;
Gainesville, FL 32601
Aliases (AKA): Terry J Ackerman,
Tessa Ann Cunningham,
Theresa Anna Cunningham,
Theresa Cunninghan
Relatives & Associates: Herbert Ackerman
Clare Cunningham
Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
14418 Stephens Road, Port Charlotte, FL 33953
Aliases (AKA): Danielle Trussell
Relatives & Associates: Vanessa Childers
Donnie Dodgen
Jimmy Trussell
Roger Trussell
Sharon Trussell
Phone Numbers: (352) 686-7855
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-6803
Address History: 4100 Beaumont Loop, Spring Hill, FL 34609;
405 17th Street, Bloomington, IL 61701;
Bloomington, IN 47408;
Indianapolis, IN 46250;
Mishawaka, IN 46545
Aliases (AKA): Patrick M Moss
Email Addresses: kfo****@yahoo.com,
mos****@proslink.com,
pat****@techinconsulting.com,
pat****@elliemae.com,
pat****@gmail.com
Address History: 4034 Beaumont Loop, Spring Hill, FL 34609;
366 Geneva Way, Boonville, IN 47601;
Evansville, IN 47712;
Newburgh, IN 47630
Aliases (AKA): Phil Nuffer,
Philip T Nuffer,
Philip G Nuffer,
Phillip T Nuffer,
Phyllis T Nuffer
Email Addresses: phi****@collegeclub.com,
phi****@collegeclub.org
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609;
10757 100th Street, Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Woodhaven, NY 11421
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