Address History: 3687 Beaumont Loop, Spring Hill, FL 34609;
6218 Nw 44th Place, Gainesville, FL 32606;
Lady Lake, FL 32162;
Ocala, FL 34481;
Tampa, FL 33615
Aliases (AKA): Matthew Mc Farlan,
Matthew Mcfarlan
Relatives & Associates: Deborah Lmcfarlan
Amanda Mcfarlan
Barry Mcfarlan
Cecelia Mcfarlan
Debra Mcfarlan
Address History: 13410 Weatherstone Drive, Spring Hill, FL 34609;
19701 Sw 110th Court Apt 341, Cutler Bay, FL 33157;
Miami, FL 33157;
Bechtelsville, PA 19505;
Huddleston, VA 24104
Aliases (AKA): Riccy Hortensia Tirado
Address History: 3876 Beaumont Loop, Spring Hill, FL 34609;
9712 N Kiowa Road, Parker, CO 80138;
New Port Richey, FL 34655
Aliases (AKA): Nicole M Seymour
Email Addresses: cen****@hotmail.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: 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: 6081 Nantucket Lane, Spring Hill, FL 34608;
12385 Magnetic Drive, Brooksville, FL 34613;
Delray Beach, FL 33445;
Warren, ME 04864;
Northwood, NH 03261
Aliases (AKA): Stephan A Macri,
Stephen Macri,
Steve Macri
Email Addresses: vaf****@aol.com
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: 3862 Beaumont Loop, Spring Hill, FL 34609;
1463 Woodwind Drive, Apopka, FL 32703;
Orlando, FL 32839;
Tavares, FL 32778;
Lizella, GA 31052
Aliases (AKA): Exume Roussel
Relatives & Associates: Selisa Hernandez
Address History: 3549 Beaumont Loop, Spring Hill, FL 34609;
24 Wedgewood Drive Apartment B6, Bloomfield, CT 06002;
Bristol, CT 06010;
East Hartford, CT 06118;
Hartford, CT 06106
Aliases (AKA): Javier Marin,
Javier Nieves Marin,
Maria Nieves Marin,
Maria Matilde Marin,
Javier Martin
Email Addresses: jav****@cs.com,
jav****@gmail.com,
jav****@hotmail.com,
jav****@msn.com,
jav****@sbcglobal.net
Address History: 3755 Beaumont Loop, Spring Hill, FL 34609;
85 Park Avenue, East Hartford, CT 06108;
Naugatuck, CT 06770;
Oxford, CT 06478;
Vernon Rockville, CT 06066
Aliases (AKA): D Spazioso,
Dominic N Spazioso,
Dominic Dominic Spazioso
Relatives & Associates: Danielle Frasca
Spaziso Pularo
David Rulardspazios
David Spazioso
Eileen Spazioso
Email Addresses: dsp****@yahoo.com
Address History: 4517 Tiburon Avenue, Spring Hill, FL 34608;
475 Se 14th Street, Dania, FL 33004;
Hollywood, FL 33021;
Howard Beach, NY 11414;
Rosedale, NY 11422
Aliases (AKA): Debra Devenney,
Debra Frances Lemmo,
Deborah Frances Timper,
Debra F Timper
Address History: 4011 Beaumont Loop, Spring Hill, FL 34609;
17429 Eagle Trace Drive, Brooksville, FL 34604;
Lansing, MI 48911
Aliases (AKA): Lindsay R Kowal,
Lindsay R Mansour
Email Addresses: lin****@nc.rr.com
Address History: 18623 Firethorn Drive, Spring Hill, FL 34610;
4244 Manton Lane, Holiday, FL 34691;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
La Porte, IN 46350
Aliases (AKA): Tammy M Oshea,
Tammy M Raspanti
Email Addresses: imh****@yahoo.com
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: 3937 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (410) 988-2114
Address History: 4220 Beaumont Loop, Spring Hill, FL 34609;
29459 Coharie Loop, San Antonio, FL 33576;
Wesley Chapel, FL 33544
Address History: 12154 Bath Street, Spring Hill, FL 34609;
14303 Logan Street, Hudson, FL 34667;
Port Richey, FL 34668;
Saint Petersburg, FL 33707
Aliases (AKA): Misty Shocky
Address History: 6226 Burning Tree Lane, Spring Hill, FL 34606;
3504 Beaumont Loop, Spring Hill, FL 34609;
Arnold, MD 21012;
Severna Park, MD 21146
Aliases (AKA): S Bryant,
Sheri Lynn Bryant,
Sherri L Bryant,
Sherri Lynn Bryant,
Sherry L Bryant
Email Addresses: mst****@cablespeed.com,
mst****@gmail.com,
mst****@hotmail.com
Address History: 3731 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: 11308 Salters Street, Spring Hill, FL 34609;
6483 Owl Road, Brooksville, FL 34613;
Clearwater, FL 33765;
Hernando Beach, FL 34607;
Palm Harbor, FL 34683
Aliases (AKA): Barbara G Neill,
Barbara G Oneill,
Barbara Stanton,
Barbara G Stanton
Address History: 4194 Beaumont Loop, Spring Hill, FL 34609;
15221 Sw 80th Street Apt 401, Miami, FL 33193
Aliases (AKA): Alexa Hyatt
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: 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
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