Address History: 3549 Beaumont Loop, Spring Hill, FL 34609;
5603 Hawklake Road, Lithia, FL 33547;
Lutz, FL 33559;
Ormond Beach, FL 32174;
Tampa, FL 33619
Aliases (AKA): Miguel A Santana
Relatives & Associates: Wendy Corona
Miguel Hernandez
Christian Santana
Diego Santana
Dolores Santana
Email Addresses: osg****@ptd.net,
osg****@verizon.net
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: 4193 Beaumont Loop, Spring Hill, FL 34609;
401 W Stewart Avenue Unit 306, Colorado Springs, CO 80914;
Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33614
Aliases (AKA): Tim L Jones,
Tim Jones,
Timothy A Jones
Email Addresses: goo****@yahoo.com
Address History: 4301 Blakemore Place, Spring Hill, FL 34609;
9356 Southern Charm Circle, Brooksville, FL 34613;
Tampa, FL 33615;
Bronx, NY 10472
Aliases (AKA): Trina Marrow
Address History: 4011 Beaumont Loop, Spring Hill, FL 34609;
17429 Eagle Trace Drive, Brooksville, FL 34604;
Waldorf, MD 20602
Aliases (AKA): Mitch T Mansour
Phone Numbers: (352) 428-8696
Email Addresses: man****@yahoo.com,
man****@yahoo.com
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: 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: 4145 Beaumont Loop, Spring Hill, FL 34609;
1838 Linton Lane, New Port Richey, FL 34655
Phone Numbers: (662) 365-5827
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609;
823 Gandy Cemetery Road, Bartow, FL 33830;
Clermont, FL 34714;
Davenport, FL 33897;
Dundee, FL 33838
Aliases (AKA): Katherine D Bell,
Katherine Bell,
Katherine D Earls,
Katherine D Ingram,
Katherine G Ingram
Address History: 5684 Brackenwood Drive, Spring Hill, FL 34609;
5841 Sw 163rd Avenue, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Southwest Ranches, FL 33331
Aliases (AKA): Orlando Joe Pi
Email Addresses: opi****@cableone.net,
opi****@cableone.net,
orl****@collegeclub.com,
orl****@collegeclub.org
Address History: 17437 Laura Lee Drive, Spring Hill, FL 34610;
190 South Jaye Street, Porterville, CA 93257;
Taft, CA 93268;
Brooksville, FL 34613;
Dade City, FL 33523
Aliases (AKA): Joseph J Trodglen,
Jospeh J Trodglen
Email Addresses: jtr****@aol.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: 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
Aliases (AKA): Suzanne R Magyar
Phone Numbers: (352) 544-8054
(352) 797-4731
(352) 835-3764
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: 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: 18623 Firethorn Drive, Spring Hill, FL 34610;
3663 Beaumont Loop, Spring Hill, FL 34609;
Bethpage, NY 11714
Aliases (AKA): Matt Knapp
Address History: 4032 Bluefish Drive, Spring Hill, FL 34607;
210 Bayhead Drive, Melbourne, FL 32940;
Tallahassee, FL 32312;
Tampa, FL 33625
Aliases (AKA): Laurel L Demattia,
Laurel L Keck,
Laurel L Leigh
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
1915 Rally Lane, Holiday, FL 34690;
Loxahatchee, FL 33470
Phone Numbers: (561) 977-6883
Email Addresses: pdi****@cs.com
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: 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: 4099 Beaumont Loop, Spring Hill, FL 34609;
8116 Winter Street, Brooksville, FL 34613
Phone Numbers: (352) 688-7210
Aliases (AKA): Mei J Lin,
Mei Lin
Address History: 4194 Beaumont Loop, Spring Hill, FL 34609;
15221 Sw 80th Street Apt 401, Miami, FL 33193
Aliases (AKA): Alexa Hyatt
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