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: 4170 Beaumont Loop, Spring Hill, FL 34609;
11370 S Brightstar Avenue, Floral City, FL 34436;
Inverness, FL 34453
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: 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: 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: 4032 Bluefish Drive, Spring Hill, FL 34607;
12001 Dr Martin Luther King Jr North Street Apartment 4302, Saint Petersburg, FL 33716;
Tampa, FL 33625;
Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Robert A De Mattia,
Robert A Dematha,
Robert A Dematti,
R A Demattia,
Robert Demattia
Email Addresses: dbo****@aol.com
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
1915 Rally Lane, Holiday, FL 34690;
Loxahatchee, FL 33470
Phone Numbers: (561) 977-6883
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: 4220 Beaumont Loop, Spring Hill, FL 34609;
29459 Coharie Loop, San Antonio, FL 33576;
Wesley Chapel, FL 33544
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
Address History: 3906 Beaumont Loop, Spring Hill, FL 34609
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: 3828 Beaumont Loop, Spring Hill, FL 34609;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
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: 3549 Beaumont Loop, Spring Hill, FL 34609
Address History: 3816 Beaumont Loop, Spring Hill, FL 34609;
14305 Hunt Club Lane, Spring Hill, FL 34609
Relatives & Associates: Joseph Costanzo
Joseph Costanzo
Kerri Costanzo
Patricia Costanzo
Luciana Healy
Address History: 3876 Beaumont Loop, Spring Hill, FL 34609
Address History: 4145 Beaumont Loop, Spring Hill, FL 34609;
1838 Linton Lane, New Port Richey, FL 34655
Phone Numbers: (662) 365-5827
Aliases (AKA): Judy M Ptarcinski
Relatives & Associates: Edison Cuadrado
Mirtha Cuadrado
Alex Ptarcinski
Beverly Ptarcinski
Edward Ptarcinski
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: 3575 Beaumont Loop, Spring Hill, FL 34609;
6312 Royal Hunt Drive Apt 101, Tampa, FL 33625
Phone Numbers: (813) 443-8987
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: 8201 River Country Drive, Spring Hill, FL 34607;
34219 Shaffer Drive, Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): John Hindman
Email Addresses: ai_****@yahoo.com,
dep****@tampabay.rr.com,
har****@hotmail.com,
jht****@aol.com
Address History: 2328 Hawthorne Road, Spring Hill, FL 34609;
15093 Po Box, Brooksville, FL 34604;
Deltona, FL 32725;
Bronx, NY 10452
Aliases (AKA): Edith Burgos
Address History: 4056 Dristol Avenue, Spring Hill, FL 34609;
7357 Hawks Bluff Drive, Jacksonville, FL 32222;
Orange Park, FL 32065
Aliases (AKA): Lindsey Ann Cahill,
Lindsey Cahill,
Lindsey La Joice
Email Addresses: lca****@segrocers.com,
lin****@gmail.com,
lin****@segrocers.com,
lin****@gmail.com,
lla****@aol.com
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