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: 3862 Beaumont Loop, Spring Hill, FL 34609;
31739 Tropical Shores Drive, Tavares, FL 32778;
Lizella, GA 31052;
Macon, GA 31204;
Warner Robins, GA 31093
Aliases (AKA): Selisa Exume,
Selissa D Hernandez
Relatives & Associates: Candis Hernandez
Jacqueline Hernandez
Ramon Hernandez
Ramon Hernandez
Exume Roussel
Address History: 5254 Kirkwood Avenue, Spring Hill, FL 34608;
14508 Arborglades Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Middletown, NY 10940;
Pelham, NY 10803
Aliases (AKA): Kim T Gigi,
Kim T Parodi
Address History: 3617 Beaumont Loop, Spring Hill, FL 34609;
8907 Seeley Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Houston, TX 77081
Aliases (AKA): Kayla D Rosati
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: 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: 3731 Beaumont Loop, Spring Hill, FL 34609;
810 Oxford Lane Apt 504, Colorado Springs, CO 80905;
Bethpage, NY 11714;
Westbury, NY 11590
Aliases (AKA): J D Knapp,
Joan M Knapp
Address History: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
11064 Auburndale Street, Spring Hill, FL 34609
Aliases (AKA): Rosemary Finlayson
Email Addresses: ros****@adelphia.net
Address History: 4194 Beaumont Loop, Spring Hill, FL 34609;
15221 Sw 80th Street Apt 401, Miami, FL 33193
Aliases (AKA): Alexa Hyatt
Address History: 4054 Beaumont Loop, Spring Hill, FL 34609;
8189 Delaware Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Concord, NC 28027;
Glen Cove, NY 11542
Aliases (AKA): Edward A Ptarcins,
Edward A Ptarcinski,
Edward Alexander Ptarcinski
Relatives & Associates: Judy Cuadrado
Alex Ptarcinski
Beverly Ptarcinski
Edward Ptarcinski
Jenna Ptarcinski
Email Addresses: bpt****@altavista.com
Address History: 3709 Beaumont Loop, Spring Hill, FL 34609;
940541 Po Box, Maitland, FL 32794;
Ruskin, FL 33570;
Sanford, FL 32771;
Detroit, MI 48202
Aliases (AKA): Freddi D Hooker
Address History: 5321 Deerfield Avenue, Spring Hill, FL 34608;
2255 Long View Circle, Brooksville, FL 34604;
Baldwinsville, NY 13027;
Meridian, NY 13113;
Syracuse, NY 13203
Aliases (AKA): Martha Butterfield
Email Addresses: mar****@ameritech.net,
mbr****@ix.netcom.com
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: 3984 Beaumont Loop, Spring Hill, FL 34609;
5399 Championship Cup Lane, Spring Hill, FL 34609;
Tampa, FL 33647;
Savannah, GA 31406;
Boise, ID 83709
Aliases (AKA): Joe Franklin Fielder,
Joseph Fielder
Email Addresses: jfi****@hot.rr.com
Aliases (AKA): Christina Macri,
Christina M Mitchell
Address History: 1210 Albury Avenue, Spring Hill, FL 34606;
12431 White Bluff Road, Hudson, FL 34669;
Keystone Heights, FL 32656;
Princess Anne, MD 21853;
Severna Park, MD 21146
Aliases (AKA): Dave Bryant
Address History: 8332 Sugarbush Drive, Spring Hill, FL 34606;
3141 Abeline Road, Spring Hill, FL 34608;
Westfield, MA 01085;
Medford, NY 11763
Aliases (AKA): Sam Genovese,
Samuel Genovese
Address History: 3774 Beaumont Loop, Spring Hill, FL 34609;
1064 W Northstar Drive, Hanford, CA 93230;
Lemoore, CA 93245;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Fran B Lapidus,
Francie B Lapidus,
Francine B Lapidus,
Franny B Lapidus
Email Addresses: cin****@hotmail.com
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: 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: 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: 3595 Beaumont Loop, Spring Hill, FL 34609;
9154 Southern Charm Circle, Brooksville, FL 34613;
Clearwater, FL 33764;
Saint Petersburg, FL 33709;
Liverpool, NY 13090
Aliases (AKA): J Shelley
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
1915 Rally Lane, Holiday, FL 34690;
Loxahatchee, FL 33470
Phone Numbers: (561) 977-6883
Aliases (AKA): James Robert Shockey
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
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