Address History: 3916 Beaumont Loop, Spring Hill, FL 34609;
10757 100th Street, Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Woodhaven, NY 11421
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: 4100 Beaumont Loop, Spring Hill, FL 34609;
405 17th Street, Bloomington, IL 61701;
Bloomington, IN 47408;
Indianapolis, IN 46250;
Mishawaka, IN 46545
Aliases (AKA): Patrick M Moss
Email Addresses: kfo****@yahoo.com,
mos****@proslink.com,
pat****@techinconsulting.com,
pat****@elliemae.com,
pat****@gmail.com
Address History: 3505 Beaumont Loop, Spring Hill, FL 34609;
13771 Dunwoody Drive, Spring Hill, FL 34609
Aliases (AKA): Jafet Cordova
Relatives & Associates: Francisco Cordova
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: 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: 4056 Dristol Avenue, Spring Hill, FL 34609;
7357 Hawks Bluff Drive, Jacksonville, FL 32222;
Orange Park, FL 32065
Aliases (AKA): Lindsey Ann Cahill,
Lindsey Cahill,
Lindsey La Joice
Email Addresses: lca****@segrocers.com,
lin****@gmail.com,
lin****@segrocers.com,
lin****@gmail.com,
lla****@aol.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: 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: 3640 Beaumont Loop, Spring Hill, FL 34609;
12131 E Dove Hill Court, Derby, KS 67037;
Pasadena, MD 21122;
Las Vegas, NV 89130;
Ambler, PA 19002
Aliases (AKA): Lorenzo Lucas
Email Addresses: lor****@yahoo.com
Address History: 653 Challice Drive, Spring Hill, FL 34609;
9140 Alexandria Drive, Brooksville, FL 34613;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Kingston, PA 18704
Aliases (AKA): Leah Godbout
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: 18623 Firethorn Drive, Spring Hill, FL 34610;
3663 Beaumont Loop, Spring Hill, FL 34609;
Bethpage, NY 11714
Aliases (AKA): Matt Knapp
Address History: 4123 Beaumont Loop, Spring Hill, FL 34609
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: 4032 Bluefish Drive, Spring Hill, FL 34607;
12001 Dr Martin Luther King Jr North Street Apartment 4302, Saint Petersburg, FL 33716;
Tampa, FL 33625;
Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Robert A De Mattia,
Robert A Dematha,
Robert A Dematti,
R A Demattia,
Robert Demattia
Email Addresses: dbo****@aol.com
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: 15550 Lancer Road, Spring Hill, FL 34610;
14303 Logan Street, Hudson, FL 34667;
Tampa, FL 33603
Email Addresses: esh****@earthlink.net
Address History: 4034 Beaumont Loop, Spring Hill, FL 34609
Address History: 4194 Beaumont Loop, Spring Hill, FL 34609;
12123 Fulmar Road, Brooksville, FL 34614;
Clearwater, FL 33764;
Pinellas Park, FL 33781
Aliases (AKA): Dory N Headlee,
Dory Nicole Headlee,
Dorothy N Richards,
Dory N Richards
Relatives & Associates: Jordan Headlee
Morgan Jennifer
Mary Karisny
George Richards
Lamarcia Richards
Email Addresses: dhe****@beachbody.com,
dnr****@uswest.net,
dnr****@uswest.net,
dnr****@yahoo.com,
dor****@hotmail.com
Address History: 3962 Beaumont Loop, Spring Hill, FL 34609
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609;
2135 Taft Street, Hollywood, FL 33020;
Brooklyn, NY 11208;
Ozone Park, NY 11417;
South Ozone Park, NY 11420
Aliases (AKA): Sofia C Rodriguez
Email Addresses: blu****@hotmail.com,
ell****@aol.com,
nel****@aol.com
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: 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
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