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: 11231 Pickford Street, Spring Hill, FL 34609;
1705 Nw 40th Terrace, Gainesville, FL 32605;
Lehigh Acres, FL 33974;
New Port Richey, FL 34654;
Goshen, IN 46528
Aliases (AKA): Sandy Norris,
Sandra K Smith
Address History: 3483 Beaumont Loop, Spring Hill, FL 34609
Aliases (AKA): Judy M Ptarcinski
Relatives & Associates: Edison Cuadrado
Mirtha Cuadrado
Alex Ptarcinski
Beverly Ptarcinski
Edward Ptarcinski
Address History: 4159 Flanders Court, Spring Hill, FL 34609;
3457 Beaumont Loop, Spring Hill, FL 34609;
East Northport, NY 11731;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Roy Rozsa,
Roysa Rozsa
Email Addresses: kel****@aol.com,
roy****@aol.com,
xtr****@aol.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: 2328 Hawthorne Road, Spring Hill, FL 34609;
3505 Beaumont Loop, Spring Hill, FL 34609;
Bronx, NY 10452;
New York, NY 10031
Aliases (AKA): Rafael Burgos
Email Addresses: bxs****@msn.com,
ped****@aol.com,
ped****@att.net,
ped****@optonline.net,
raf****@yahoo.com
Address History: 2370 Canfield Drive, Spring Hill, FL 34609;
14204 Adair Street, Brooksville, FL 34613;
Tampa, FL 33614
Aliases (AKA): Kira Johnson
Email Addresses: bra****@aol.com,
bra****@tampabay.rr.com,
kfr****@homil.com
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: 4170 Beaumont Loop, Spring Hill, FL 34609;
11370 S Brightstar Avenue, Floral City, FL 34436;
Inverness, FL 34453
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
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: 4193 Beaumont Loop, Spring Hill, FL 34609;
1596 Boone Avenue, Pahokee, FL 33476;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Webster, FL 33597
Aliases (AKA): Natalie N Jones,
Natalie N Kelly
Email Addresses: nat****@geocities.com
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: 3961 Beaumont Loop, Spring Hill, FL 34609;
17 Montoya Circle, Branford, CT 06405;
Hackensack, NJ 07601;
New Milford, NJ 07646
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: 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
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: 3802 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (352) 683-8111
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: 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
Phone Numbers: (813) 344-0387
Address History: 4941 Championship Cup Lane, Spring Hill, FL 34609;
8512 Split Rail Lane, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Marsha L Baker,
Marsha Cocrane,
Marsha L End,
M Ende,
Marsha L Ende
Address History: 3938 Beaumont Loop, Spring Hill, FL 34609;
1518 Canoe Drive, Lutz, FL 33559;
New Port Richey, FL 34653;
Odessa, FL 33556;
Orlando, FL 32839
Aliases (AKA): Omar Abdallah
Relatives & Associates: Christian Abdallah
Giovanny Abdallah
Gladys Abdallah
Grace Abdallah
Jeannie Abdallah
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