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: 4012 Beaumont Loop, Spring Hill, FL 34609;
11319 N 50th Street Apt 8, Tampa, FL 33617
Relatives & Associates: Jose Burgos
Phone Numbers: (813) 988-5293
Address History: 3983 Beaumont Loop, Spring Hill, FL 34609;
3333 Princeton Road, Brooksville, FL 34604;
Lake Zurich, IL 60047
Aliases (AKA): Michael E Mihan
Email Addresses: ami****@gmail.com,
mih****@gmail.com
Address History: 4012 Beaumont Loop, Spring Hill, FL 34609;
11319 N 50th Street Apt 8, Tampa, FL 33617;
San Juan, PR 00926
Aliases (AKA): Jose Luis Burgos,
Jose B Nieves
Phone Numbers: (813) 988-5293
Address History: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
11064 Auburndale Street, Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Robert W Foley,
Scott R Foley
Email Addresses: ros****@roadrunner.com,
sco****@gmail.com
Address History: 3457 Beaumont Loop, Spring Hill, FL 34609;
2166 Patricia Avenue, Los Angeles, CA 90025;
Brooksville, FL 34604;
Fort Lauderdale, FL 33301;
Blauvelt, NY 10913
Aliases (AKA): Judith Leveille,
J White,
Judith A White
Relatives & Associates: Jacqueline Leveille
Jennifer Leveille
Joseph Leveille
Richar Leveille
Antonia Mendoza
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: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
3755 Beaumont Loop, Spring Hill, FL 34609;
Billerica, MA 01821
Aliases (AKA): Katherine Foley,
Kathi Foley
Address History: 4220 Beaumont Loop, Spring Hill, FL 34609;
29459 Coharie Loop, San Antonio, FL 33576;
Wesley Chapel, FL 33544
Address History: 4169 Beaumont Loop, Spring Hill, FL 34609
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (718) 845-0226
Address History: 4033 Beaumont Loop, Spring Hill, FL 34609;
1409 Alpine Road, Clearwater, FL 33755;
Largo, FL 33771;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Tikirra Jonshay Butler,
Tikirra Butler
Email Addresses: mzo****@aol.com,
tam****@hotmail.com,
tik****@ameritrade.com,
tik****@msn.com,
tik****@yahoo.com
Address History: 4193 Beaumont Loop, Spring Hill, FL 34609;
1596 Boone Avenue, Pahokee, FL 33476;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Webster, FL 33597
Aliases (AKA): Natalie N Jones,
Natalie N Kelly
Email Addresses: nat****@geocities.com
Address History: 4241 Beaumont Loop, Spring Hill, FL 34609;
25350 Us Highway 19 N, Clearwater, FL 33763;
Tampa, FL 33603;
Minneapolis, MN 55407;
Hodges, SC 29653
Address History: 3524 Beaumont Loop, Spring Hill, FL 34609
Relatives & Associates: Richard Fries
Address History: 8332 Sugarbush Drive, Spring Hill, FL 34606;
3141 Abeline Road, Spring Hill, FL 34608;
Westfield, MA 01085;
Medford, NY 11763
Aliases (AKA): Sam Genovese,
Samuel Genovese
Address History: 4241 Beaumont Loop, Spring Hill, FL 34609;
192 S Joliet Circle Apt 304, Aurora, CO 80012;
Land O Lakes, FL 34638;
Tampa, FL 33610
Aliases (AKA): V Davis,
Vivian Davis,
V Jones,
Vivica M Saddler
Aliases (AKA): Christina Macri,
Christina M Mitchell
Address History: 10174 Elgin Boulevard, Spring Hill, FL 34608;
171 Patterson Street Apt 315, Anchorage, AK 99504;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Broomfield, CO 80021
Aliases (AKA): Frances T Beradi,
Aic T Berardi,
Aic Frank Berardi,
Francis M Berardi,
Francis Thomas Berardi
Relatives & Associates: Alexander Berardi
Donovan Berardi
Kenneth Berardi
Michele Berardi
Pasquale Berardi
Email Addresses: alb****@cs.com,
eas****@hotmail.com,
fbe****@att.net,
fbe****@upcinsurance.com,
fbe****@yahoo.com
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
7174 Fireside Street, Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Rex Elgin Amsler,
Ryan Elgin Amsler
Email Addresses: ams****@yahoo.com,
oxt****@altavista.com,
oxt****@hotmail.com,
oxt****@yahoo.com,
ram****@cableone.net
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
288 Portland Avenue, Spring Hill, FL 34606
Aliases (AKA): Richard J Burns
Phone Numbers: (352) 683-1319
Address History: 13491 Coronado Drive, Spring Hill, FL 34609;
12154 Bath Street, Spring Hill, FL 34609
Aliases (AKA): Mary Hennessy
Email Addresses: mth****@address.com,
mth****@bellsouth.net,
mth****@yahoo.com
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