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: 3937 Beaumont Loop, Spring Hill, FL 34609;
1482 Lincoln Place Apartment 1, Brooklyn, NY 11213
Relatives & Associates: Latidia Richards
Beverley Simpson
Beverly Simpson
Daisy Simpson
Hepburn Simpson
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: 3594 Beaumont Loop, Spring Hill, FL 34609;
506 Richardson Drive Apt D, Jber, AK 99505;
Colorado Springs, CO 80911;
Ocala, FL 34478;
Summerfield, FL 34491
Address History: 4146 Beaumont Loop, Spring Hill, FL 34609;
1100 Independence Highway, Inverness, FL 34453;
Lecanto, FL 34461;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Terrence Davis
Email Addresses: dem****@ix.netcom.com,
dem****@yahoo.com,
dem****@ix.netcom.com,
dem****@yahoo.com
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (352) 666-6803
Address History: 3828 Beaumont Loop, Spring Hill, FL 34609;
120 County Road, Cullman, AL 35058;
Hanceville, AL 35077;
Vinemont, AL 35179;
Gainesville, FL 32614
Aliases (AKA): Sharon Jones
Email Addresses: gli****@netscape.com,
gli****@verizon.net,
rwt****@bellsouth.net,
sha****@hotmail.com,
spl****@aol.com
Address History: 3961 Beaumont Loop, Spring Hill, FL 34609;
521 Piermont Avenue Apt 329, Rivervale, NJ 07675;
Westwood, NJ 07675;
Newburgh, NY 12550;
Washingtonville, NY 10992
Aliases (AKA): Maryann Kaufman,
Maryann Raufman
Relatives & Associates: Stephanie Bonanno
Christine Connolly
Mary Connolly
Gregory Kaufman
Leonard Kaufman
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: 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: 4080 Beaumont Loop, Spring Hill, FL 34609;
431 S Cherry Hill Court, Addison, IL 60101;
Chicago, IL 60690
Aliases (AKA): Rosa P Figueroa
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
7174 Fireside Street, Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Rex Elgin Amsler,
Ryan Elgin Amsler
Email Addresses: ams****@yahoo.com,
oxt****@altavista.com,
oxt****@hotmail.com,
oxt****@yahoo.com,
ram****@cableone.net
Address History: 3617 Beaumont Loop, Spring Hill, FL 34609;
13209 Woodward Drive, Hudson, FL 34667;
Bay Shore, NY 11706;
Glen Cove, NY 11542
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: 4182 Maplehurst Way, Spring Hill, FL 34609;
14 Mill Plain Road B, Branford, CT 06405;
New Haven, CT 06511;
Greenville, FL 32331
Aliases (AKA): Dave Koenen
Email Addresses: jko****@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: 3525 Beaumont Loop, Spring Hill, FL 34609;
2717 North Crede Avenue, Crystal River, FL 34428;
Lutz, FL 33548;
Port Richey, FL 34668;
Tampa, FL 33610
Aliases (AKA): Lynn Carol May,
L Pishock,
Lynn Carol Pishock,
Lynn C Pishock,
Lynn Pishock
Email Addresses: chu****@hotmail.com,
lyn****@amptitle.com
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
Aliases (AKA): Judy M Ptarcinski
Relatives & Associates: Edison Cuadrado
Mirtha Cuadrado
Alex Ptarcinski
Beverly Ptarcinski
Edward Ptarcinski
Address History: 3816 Beaumont Loop, Spring Hill, FL 34609;
2169 Danforth Road, Spring Hill, FL 34608
Email Addresses: gjk****@yahoo.com
Aliases (AKA): Suzanne R Magyar
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): Karin Gayda Diaz,
Karin A Gayda
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