Address History: 435 Archway Drive, Spring Hill, FL 34608;
12 Keys Court, Pensacola, FL 32505;
Pinellas Park, FL 33782;
Port Richey, FL 34668;
Tampa, FL 33610
Aliases (AKA): Shirley A Alford,
Shirley Ann Alford,
Shirley A Flowers,
Shirley Morrow
Email Addresses: flo****@yahoo.com,
flo****@gmail.com,
ken****@aol.com
Address History: 256 Center Oak Circle, Spring Hill, FL 34609;
1406 E Nighthawk Way, Phoenix, AZ 85048;
Weston, CT 06883;
Bradenton, FL 34203;
Brooksville, FL 34613
Aliases (AKA): Patricia A Gross,
Patricia Whitehurst
Address History: 1070 Archway Drive, Spring Hill, FL 34608;
12191 77th Street # 77, Largo, FL 33773;
Vero Beach, FL 32963;
New York, NY 10036
Aliases (AKA): Joe Karish
Email Addresses: bka****@yahoo.com,
chi****@gmail.com,
jka****@netzero.net,
jkb****@atlantic.net,
jos****@yahoo.com
Address History: 1121 El Portico Lane, Spring Hill, FL 34608;
900 Bay Drive Apartment 57, Niceville, FL 32578;
Indianapolis, IN 46226;
Alexandria, LA 71303;
Yorktown, VA 23693
Aliases (AKA): Joyce L Wheelock,
Lillian J Wheelock
Email Addresses: hwh****@yahoo.com,
joy****@earthlink.net
Address History: 142642 Po Box, Gainesville, FL 32614;
4400 Sw 20th Avenue # 220, Gainesville, FL 32607;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Royal Oak, MI 48073
Aliases (AKA): Robert R Basteiro
Relatives & Associates: Carol Basteiro
Kenneth Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Email Addresses: bas****@atlantic.net,
cba****@yahoo.com
Address History: 1042 Archway Drive, Spring Hill, FL 34608;
7913 Foxcatcher Court, Odessa, FL 33556;
Algonac, MI 48001;
Clinton Township, MI 48038;
Detroit, MI 48234
Aliases (AKA): Dan W Kus,
Dan William Kus,
Danial Kus,
Daniel Kus,
Daniel William Kus
Email Addresses: dku****@sbcglobal.net,
gae****@aol.com,
gae****@netzero.com,
kti****@gmail.com,
kus****@yahoo.com
Address History: 97 Shelby Avenue, Spring Hill, FL 34608;
434 Archway Drive, Spring Hill, FL 34608;
Central Islip, NY 11722;
College Point, NY 11356;
Farmingdale, NY 11735
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: 1018 Archway Drive, Spring Hill, FL 34608
Address History: 7441 Dundee Court, Brooksville, FL 34613;
6802 Stell Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): William J Menech
Address History: 435 Archway Drive, Spring Hill, FL 34608;
1346 Laredo Avenue, Spring Hill, FL 34608
Aliases (AKA): Jezebel Hibbard,
Jezebel Miranda
Email Addresses: cmi****@msn.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: 1060 Archway Drive, Spring Hill, FL 34608;
15954 Bancroft Court Apt 435, Omaha, NE 68130
Aliases (AKA): Arthur Swoboda,
Robert Swoboda
Email Addresses: art****@adelphia.net
Address History: 3862 Beaumont Loop, Spring Hill, FL 34609;
6424 Rabbit Hollow Way, Elk Grove, CA 95757;
Naples, FL 34113;
Athens, GA 30606;
Brooklyn, NY 11209
Aliases (AKA): Mingdong Chen
Address History: 9315 Se 162nd Place, Summerfield, FL 34491;
423 Highway 466, Lady Lake, FL 32159;
Spring Hill, FL 34608;
Honolulu, HI 96817
Aliases (AKA): Phuong T Pham,
Phuongthao Phuong Pham,
Thao Pham
Address History: 114 Po Box, Kenansville, FL 34739;
901 Arnold Road Ofc, Kenansville, FL 34739;
Spring Hill, FL 34608;
Vero Beach, FL 32963;
Franklin, NC 28734
Aliases (AKA): James D Karish
Email Addresses: jta****@yahoo.com
Address History: 831 Sw Bunn Drive, Lake City, FL 32024;
18079 Maberly Road, Brooksville, FL 34614;
Homosassa, FL 34447;
New Port Richey, FL 34656;
Oldsmar, FL 34677
Aliases (AKA): Adele E Fallet,
Ida Ella Fallet,
Ida Fallet,
Ida Heger Fallet
Email Addresses: ifa****@tampabay.rr.com,
kem****@gte.net
Address History: 15408 Princewood Lane, Land O Lakes, FL 34638;
4501 Northwest 95th Avenue, Fort Lauderdale, FL 33351;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34608
Aliases (AKA): Rich Burkhart,
Richar D Burkhart,
Richard D Burkhart,
Richard D Dburkhart
Address History: 116 W Hanlon Street, Tampa, FL 33604;
1019 Archway Drive, Spring Hill, FL 34608;
Atlantic City, NJ 08401;
Northfield, NJ 08225;
Ventnor City, NJ 08406
Aliases (AKA): Ruben Irizarry,
R Monsanto,
Ruben N Monsanto,
Ruben Monsanto Irizarry,
Ruben Monsantolopez
Relatives & Associates: Mailoha Albaladejo
Ana Alvanado
Elsie Alvarado
Nahaam Alvarado
Wilfredo Alvarado
Address History: 420 Archway Drive, Spring Hill, FL 34608;
6040 Desert Peace Avenue, Land O Lakes, FL 34639;
Lake Orion, MI 48362;
Oxford, MI 48370;
Pontiac, MI 48341
Aliases (AKA): Lindsey Alynn Chevrier,
Lindsey A Chevrier,
Lindsey Wheeler
Relatives & Associates: Patrick Chevrier
Garrett Hoffman
Nahkima Iverson
Howard Wheeler
Kendra Wheeler
Phone Numbers: (248) 408-8390
Email Addresses: fox****@gmail.com
Address History: 495 Archway Drive, Spring Hill, FL 34608;
5895 Southwest 2nd Way, Bushnell, FL 33513;
Dade City, FL 33523;
Dover, FL 33527;
Lacoochee, FL 33537
Aliases (AKA): George Singelton,
George Singleton
Relatives & Associates: Crystal Clements
Mary Roundtree
Derrick Singleton
George Singleton
Nicole Singleton
Address History: 1007 Archway Drive, Spring Hill, FL 34608;
1069 Purple Flower Court, Brooksville, FL 34604;
Davenport, FL 33897;
Deland, FL 32720;
Haines City, FL 33844
Aliases (AKA): Ezequiel V Gonzalez,
Ezekiel Vera,
Ezequiel V Vera
Address History: 487 Archway Drive, Spring Hill, FL 34608;
12217 Foothill Street, Spring Hill, FL 34609;
Brooklyn, NY 11239;
New York, NY 10027
Aliases (AKA): Gwendolyn E Cleveland
Email Addresses: gmb****@gmail.com
Address History: 7031 W Bedfordshire Loop, Homosassa, FL 34446;
1042 Archway Drive, Spring Hill, FL 34608
Aliases (AKA): Greg Manza
Relatives & Associates: Doreen Barbari
Samantha Brannon
Ferdinand Manza
Nicholas Manza
Vincent Manza
Email Addresses: ish****@mac.com,
nma****@aol.com
Address History: 1545 S Wynn Road, Oregon, OH 43616;
467 Countryside Key Boulevard, Oldsmar, FL 34677;
Spring Hill, FL 34608;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Petra J Rapton
Email Addresses: dla****@aol.com,
pet****@yahoo.com,
pra****@yahoo.com
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