Address History: 12913 Kellywood Circle, Hudson, FL 34669;
11220 Knotty Pine Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Anderson, IN 46016
Aliases (AKA): Richard Riley
Email Addresses: fea****@ameritrade.com,
fea****@aol.com,
joe****@comcast.net,
r.r****@rileycartage.com,
ric****@rileycartage.com
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: 3957 Braemere Drive, Spring Hill, FL 34609;
8427 Chasco Woods Boulevard Apt B, Port Richey, FL 34668;
Albany, GA 31721;
Dallas, GA 30132;
Kennesaw, GA 30144
Relatives & Associates: Jack Lalonde
Email Addresses: rla****@bellsouth.net
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: 3828 Beaumont Loop, Spring Hill, FL 34609;
210 Anna Avenue, Clearwater, FL 33765;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
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: 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: 4298 Rachel Boulevard, Spring Hill, FL 34607;
540 Trinity Lane, Saint Petersburg, FL 33716;
West Olive, MI 49460;
Sewell, NJ 08080;
Henderson, NV 89044
Aliases (AKA): Lenora Y Johnson
Email Addresses: che****@aol.com,
ljf****@gmail.com,
min****@tampabay.rr.com,
sha****@yahoo.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: 4169 Beaumont Loop, Spring Hill, FL 34609;
826 White Horse Pike, Atco, NJ 08004;
Hammonton, NJ 08037;
Waterford Works, NJ 08089;
Philadelphia, PA 19107
Aliases (AKA): S Putiri,
Sal Putiri
Address History: 13155 Haverhill Drive, Spring Hill, FL 34609;
7474 Abington Way, Brooksville, FL 34613
Aliases (AKA): Katherine Brass,
Katherine Conaway Brass Ullven,
Katherine C Brass-Ullven,
Katherine Calhoun,
Katherine C Ostertag
Email Addresses: kbr****@aol.com,
kul****@hotmail.com,
kul****@hotmail.com
Aliases (AKA): James Robert Shockey
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: 4145 Beaumont Loop, Spring Hill, FL 34609;
15420 Livingston Avenue Apt 2708, Lutz, FL 33559;
Tampa, FL 33604;
Picayune, MS 39466
Aliases (AKA): T Locke,
Todd Locke
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609;
2446 Trident Way, San Diego, CA 92155;
Atlanta, GA 30339;
Buford, GA 30519;
Marietta, GA 30067
Aliases (AKA): Alex L Umbra,
Alexander Umbra
Address History: 11148 Addison Street, Spring Hill, FL 34609;
7943 Crystal Brook Circle, Brooksville, FL 34601;
Saint Petersburg, FL 33708;
Seminole, FL 33772;
Alpharetta, GA 30022
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
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
Phone Numbers: (336) 961-2574
(336) 961-2952
Address History: 411 Hartford Heights Street, Spring Hill, FL 34609;
9860 Santos Drive, Cutler Bay, FL 33189;
Hernando Beach, FL 34607;
Miami, FL 33189
Aliases (AKA): Sandra Carlson Breiner,
Sandy Breiner,
Sandra L Carlson,
Sandy Carlson Breiner
Email Addresses: bre****@bellsouth.net
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: 3848 Beaumont Loop, Spring Hill, FL 34609;
8482 Pinewood Avenue # 30b, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Port Richey, FL 34668
Email Addresses: ak1****@earthlink.net,
ak1****@earthlnik.net
Address History: 3983 Beaumont Loop, Spring Hill, FL 34609;
7027 Brickell Court, Spring Hill, FL 34609;
Tampa, FL 33612;
West Boylston, MA 01583;
Morganton, NC 28655
Aliases (AKA): Jean B Macklin
Email Addresses: jea****@gmail.com
Address History: 6492 Laurel Oak Drive, Spring Hill, FL 34607;
7335 Colorado Street, Brooksville, FL 34601;
Green Cove Springs, FL 32043;
Campbell Hall, NY 10916;
Florida, NY 10921
Aliases (AKA): Carol Romanchick,
Carol Romanchik,
C Valure,
Carol Gacheny Valure
Email Addresses: cva****@aol.com
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
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