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: 3961 Beaumont Loop, Spring Hill, FL 34609;
17 Montoya Circle, Branford, CT 06405;
Tampa, FL 33615;
Hackensack, NJ 07601;
Hawthorne, NJ 07506
Aliases (AKA): Dotti Kleiwerda,
Dorothy M Sottosanti
Email Addresses: dor****@aol.com
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: 3709 Beaumont Loop, Spring Hill, FL 34609;
2427 E Mall Drive Apt 223, Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Saginaw, MI 48601
Address History: 3504 Beaumont Loop, Spring Hill, FL 34609;
10390 Elgin Boulevard, Spring Hill, FL 34608;
Tampa, FL 33615;
Bronx, NY 10453
Aliases (AKA): Will Kennerly
Relatives & Associates: Elitisha Kennerly
Nysja Kennerly
Sache Kennerly
Wanda Kennerly
Willie Kennerly
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
115 Cloverdale Drive, Archdale, NC 27263;
East Bend, NC 27018;
High Point, NC 27263;
Jamestown, NC 27282
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (718) 845-0226
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: 3937 Beaumont Loop, Spring Hill, FL 34609;
1482 Lincoln Place Apartment 1, Brooklyn, NY 11213
Relatives & Associates: Latidia Richards
Beverley Simpson
Beverly Simpson
Daisy Simpson
Hepburn Simpson
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609
Address History: 3754 Beaumont Loop, Spring Hill, FL 34609;
72 West 24th Street, Bayonne, NJ 07002;
Brooklyn, NY 11216;
Ridgewood, NY 11385
Aliases (AKA): Marlene J Genovese,
Marlene Genovese,
Marlene Rodriguez
Relatives & Associates: Nick Genouese
Anthony Genovese
Calogero Genovese
Samantha Genovese
Sebastiano Genovese
Email Addresses: mar****@yahoo.com,
mar****@ibm.net
Address History: 5701 Brackenwood Drive, Spring Hill, FL 34609;
2501 Sw 11th Court, Boynton Beach, FL 33426;
Winter Haven, FL 33880;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Patricia Oconnor,
Patricia Anne Sullivan,
Patty Sullivan
Address History: 3961 Beaumont Loop, Spring Hill, FL 34609;
17 Montoya Circle, Branford, CT 06405;
Tampa, FL 33615;
Hackensack, NJ 07601;
New Milford, NJ 07646
Aliases (AKA): Herb Sottosanti,
Herbert Sottosanti,
Herbert W Sottossanti,
Herbert W Wenstrom
Phone Numbers: (201) 483-3968
(203) 488-0656
(352) 600-8403
Address History: 18623 Firethorn Drive, Spring Hill, FL 34610;
3663 Beaumont Loop, Spring Hill, FL 34609;
Bethpage, NY 11714
Aliases (AKA): Matt Knapp
Address History: 4012 Beaumont Loop, Spring Hill, FL 34609;
8607 Bette Lane Apt 306, Tampa, FL 33614;
Bronx, NY 10473;
New York, NY 10033
Phone Numbers: (813) 935-6555
Address History: 5277 Lydia Court, Spring Hill, FL 34608;
3519 Wilson Drive, Holiday, FL 34691;
Inverness, FL 34452;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Robert U Parker
Email Addresses: bee****@yahoo.com,
gma****@gte.net,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@aol.com
Phone Numbers: (813) 344-0387
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: 4145 Beaumont Loop, Spring Hill, FL 34609;
8149 Shadywood Court, Lakeland, FL 33810;
New Port Richey, FL 34655;
Trinity, FL 34655;
Sandy Creek, NY 13145
Aliases (AKA): Kimberly Miranda
Relatives & Associates: Christian James
Kimberly Mcgeoghegan
Antonino Miranda
Antonino Miranda
Dolores Miranda
Phone Numbers: (315) 387-2761
Address History: 4079 Beaumont Loop, Spring Hill, FL 34609;
18635 Rolling Hills Loop, Hudson, FL 34667;
Carol Stream, IL 60188
Aliases (AKA): John T Paschke
Email Addresses: jdi****@hotmail.com
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609
Aliases (AKA): James Robert Shockey
Address History: 3641 Beaumont Loop, Spring Hill, FL 34609;
7323 Hourglass Drive, Apollo Beach, FL 33572;
Hudson, FL 34669;
Tampa, FL 33634
Aliases (AKA): Jose S Dela Torre,
Jose C Delatorre,
Jose Sainz,
Jose Sainz De La Torre,
Jose Sainz Dela Torre
Phone Numbers: (813) 249-6193
Email Addresses: yol****@yahoo.es
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