Address History: 1069 Archway Drive, Spring Hill, FL 34608;
11157 Foxhaven Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Teri Towle
Address History: 8946 Crystal Creek Court, Land O Lakes, FL 34638;
1045 Archway Drive, Spring Hill, FL 34608;
Kearney, NE 68845;
Columbia, PA 17512;
Mount Joy, PA 17552
Relatives & Associates: James Dean
Email Addresses: hoo****@aol.com,
hoo****@charter.net,
hoo****@comcast.net,
hoo****@yahoo.com
Address History: 487 Archway Drive, Spring Hill, FL 34608;
6811 E Escalante Road, Tucson, AZ 85730;
Sacramento, CA 95838;
Yuba City, CA 95991;
Miami, FL 33102
Aliases (AKA): Arthu L Cleveland,
Arthur L Cleveland Junior,
Arthur L Lcleveland
Relatives & Associates: Arthur Cleveland
Arthur Cleveland
Cynthia Cleveland
Darron Cleveland
Myrtle Cleveland
Email Addresses: acl****@gmail.com,
aeu****@gsp.net,
alc****@gmail.com,
alc****@gmail.com,
alc****@gmail.com
Address History: 467 Countryside Key Boulevard, Oldsmar, FL 34677;
1718 Split Fork Drive, Oldsmar, FL 34677;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33625
Aliases (AKA): Heather Lafrate,
Heather R Wostbrock
Address History: 1042 Archway Drive, Spring Hill, FL 34608
Address History: 1584 Merrimac Lane, Deltona, FL 32725;
355 Gray Road, Melbourne, FL 32904;
Spring Hill, FL 34608;
Greenville, SC 29615
Aliases (AKA): Meiyun Zhuo
Relatives & Associates: Sheng Zhuo
Address History: 3012 Dale, Port Richey, FL 34668;
7604 Dale Drive, Port Richey, FL 34668;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Relatives & Associates: Carol Basteiro
Kenneth Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Address History: 4267 Garand Lane, West Palm Beach, FL 33406;
3810 S Jog Road, Greenacres, FL 33467;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Spring Hill, FL 34608
Aliases (AKA): Ileana Betancourt,
Iliana Betancourt,
Ileana Herrera
Relatives & Associates: Alejandro Betancourt
Alejandro Betancourt
Alejandro Betancourt
Rodrigo Betancourt
Esther Boggio
Address History: 20506 76th Street, Live Oak, FL 32060;
6837 205th Place, Live Oak, FL 32060;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
South Pasadena, FL 33707
Aliases (AKA): Joe V Rich,
Joseph Vito Rich
Address History: 1018 Archway Drive, Spring Hill, FL 34608;
23 Adler Place B, Bronx, NY 10475;
Guayama, PR 00785
Aliases (AKA): Jose E Villar,
Jose E Villar Ortiz,
Jose E Villarortiz
Phone Numbers: (787) 716-1641
Address History: 7004 Sealawn Drive, Spring Hill, FL 34606;
1070 Archway Drive, Spring Hill, FL 34608
Aliases (AKA): Kelsie Marie Karish
Email Addresses: chi****@gmail.com
Address History: 1052 Archway Drive, Spring Hill, FL 34608;
6 Nw 1st Avenue, Dania, FL 33004;
Hollywood, FL 33023;
Lake Wales, FL 33898;
Miramar, FL 33023
Aliases (AKA): Evelyn Chapell,
Evelyn Kay Chappell,
Evie Chappell
Relatives & Associates: Blanche Chappell
Michael Chappell
Susan Chappell
William Chappell
Arthur Forgette
Address History: 1473 Brigadier Drive, Spring Hill, FL 34608;
17053 Spring Hill Drive, Brooksville, FL 34604;
Pompano Beach, FL 33073;
Elk Grove Village, IL 60007;
Raleigh, NC 27617
Aliases (AKA): James D Hausen
Email Addresses: jam****@bellsouth.net,
jha****@gmail.com,
jim****@yahoo.com
Aliases (AKA): Ferdinand Manza Manza,
Fred A Manza
Address History: 21051 Lake Talia Boulevard, Land O Lakes, FL 34638;
2912 Puma Drive, Holiday, FL 34690;
New Port Richey, FL 34654;
Spring Hill, FL 34608
Address History: 243 Po Box, Palmetto, FL 34220;
462 Rr 2 #, Guntersville, AL 35976;
Green Cove Springs, FL 32043;
New Port Richey, FL 34654;
Spring Hill, FL 34608
Aliases (AKA): Richard Angelo Picon,
Rick Picon
Email Addresses: arc****@aol.com,
com****@aol.com,
mrs****@aol.com,
not****@ameritrade.com,
not****@aol.com
Address History: 421 Archway Drive, Spring Hill, FL 34608;
32 Avenel Street Apt 1, Avenel, NJ 07001;
Linden, NJ 07036
Aliases (AKA): Jim Mitchell
Relatives & Associates: Jonathan Mitchell
Kathleen Mitchell
Mar Mitchell
Virginia Mitchell
Willard Mitchell
Email Addresses: meg****@aol.com
Address History: 335 Tamarind Place, Vero Beach, FL 32962;
114 Po Box, Kenansville, FL 34739;
Largo, FL 33773;
Sebastian, FL 32958;
Spring Hill, FL 34608
Aliases (AKA): James D Karish,
James D Karish Rd
Email Addresses: eas****@yahoo.com,
j.k****@bellsouth.net,
j.k****@yahoo.com,
jlk****@ymail.com
Address History: 1078 Archway Drive, Spring Hill, FL 34608;
21010 Tangor Road, Land O Lakes, FL 34637;
New Port Richey, FL 34655;
Woonsocket, RI 02895
Aliases (AKA): R P Godin,
Richard Godin,
Richard Robert Godin
Email Addresses: gli****@hotmail.com,
ric****@bellsouth.net
Address History: 2847 Girvan Drive, Land O Lakes, FL 34638;
7031 W Bedfordshire Loop, Homosassa, FL 34446;
Spring Hill, FL 34608;
Brooklyn, NY 11234;
Willow Grove, PA 19090
Aliases (AKA): Doreen Manza,
Doreen Rossillo
Relatives & Associates: Arlene Barbari
Joseph Barbari
Joseph Barbari
Samantha Brannon
Ferdinand Manza
Address History: 1007 Archway Drive, Spring Hill, FL 34608;
14310 Angelfish Way, Spring Hill, FL 34609;
Hackettstown, NJ 07840;
Stanhope, NJ 07874
Relatives & Associates: Frank Temperino
Email Addresses: cte****@hotmail.com
Address History: 1052 Archway Drive, Spring Hill, FL 34608;
3335 Po Box, Spring Hill, FL 34611;
Teaneck, NJ 07666;
Bronx, NY 10474
Address History: 25 Creamer Drive, Elmer, NJ 08318;
6 Sycamore Court N, Homosassa, FL 34446;
Spring Hill, FL 34608;
Glassboro, NJ 08028;
Mount Royal, NJ 08061
Aliases (AKA): Kimberly Chila,
Kimberly Ann Chila,
Kimberly Mc Intyre,
K Mcintyre,
Kim Mcintyre
Address History: 13755 Rutherglen Court, Charlotte, NC 28213;
17901 Nw 48th Court # 278, Opa Locka, FL 33055;
Spring Hill, FL 34608
Email Addresses: jno****@yahoo.com,
jno****@gmail.com,
jno****@gmail.com,
mar****@gmail.com
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