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: 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: 4159 Flanders Court, Spring Hill, FL 34609;
3457 Beaumont Loop, Spring Hill, FL 34609;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Kelly Rozsa,
Kellyann Marie Rozsa
Email Addresses: kel****@aol.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: 3754 Beaumont Loop, Spring Hill, FL 34609;
3301 New Bern Ridge Drive Apt 201, Raleigh, NC 27610;
Roosevelt, NY 11575;
Uniondale, NY 11553
Phone Numbers: (516) 457-3870
Email Addresses: lui****@hotmail.com
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: 3548 Beaumont Loop, Spring Hill, FL 34609;
1681 Jaguar Circle, Apopka, FL 32712;
Orlando, FL 32818;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Aliases (AKA): A Bailey
Address History: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
3755 Beaumont Loop, Spring Hill, FL 34609;
Billerica, MA 01821
Aliases (AKA): Katherine Foley,
Kathi Foley
Address History: 3892 Beaumont Loop, Spring Hill, FL 34609;
2611 Eagles Crest Court, Holiday, FL 34691;
Margate, FL 33063;
New Port Richey, FL 34654;
Pompano Beach, FL 33063
Aliases (AKA): Michael Paul Gayda,
Michael P Gaypa
Email Addresses: gay****@aol.com,
kar****@msn.com,
mic****@yahoo.com
Address History: 3862 Beaumont Loop, Spring Hill, FL 34609;
1463 Woodwind Drive, Apopka, FL 32703;
Orlando, FL 32839;
Tavares, FL 32778;
Lizella, GA 31052
Aliases (AKA): Exume Roussel
Relatives & Associates: Selisa Hernandez
Address History: 18623 Firethorn Drive, Spring Hill, FL 34610;
4244 Manton Lane, Holiday, FL 34691;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
La Porte, IN 46350
Aliases (AKA): Tammy M Oshea,
Tammy M Raspanti
Email Addresses: imh****@yahoo.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: 3962 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-4157
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609;
7157 Old Orchard Way, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33351;
Plantation, FL 33317;
Sunrise, FL 33351
Aliases (AKA): Herbert Allen Ackerman
Relatives & Associates: Andrew Ackerman
Ashley Ackerman
Claude Ackerman
David Ackerman
Donna Ackerman
Phone Numbers: (248) 361-9249
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: 512 Spring Haven Loop, Spring Hill, FL 34608;
1861 Whitley Avenue Apt 106, Los Angeles, CA 90028;
Bear, DE 19701;
Brooksville, FL 34603;
Fort Lauderdale, FL 33311
Aliases (AKA): Toni E Newman
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: 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: 4220 Beaumont Loop, Spring Hill, FL 34609;
9538 Red Run Drive, Tampa, FL 33635;
Zephyrhills, FL 33541;
Coudersport, PA 16915;
Philadelphia, PA 19119
Email Addresses: jgo****@bellsouth.net
Address History: 3731 Beaumont Loop, Spring Hill, FL 34609;
810 Oxford Lane Apt 504, Colorado Springs, CO 80905;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Pine Brook, NJ 07058
Aliases (AKA): J D Knapp,
John Richard Knapp
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: 3594 Beaumont Loop, Spring Hill, FL 34609;
4657 Larwin Avenue, Fort Richardson, AK 99505;
Jber, AK 99505;
Colorado Springs, CO 80911;
Ocala, FL 34479
Aliases (AKA): Jessica Ann Lewis,
Jessica Ann Rekully
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609
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
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