Address History: 460 Archway Drive, Spring Hill, FL 34608;
144 E Main Street Apt 1, Clinton, CT 06413;
Atlanta, GA 30305;
Clifton, NJ 07014;
New York, NY 10010
Aliases (AKA): V B Tandon,
Tandon Wf Vijay
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: 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: 1045 Archway Drive, Spring Hill, FL 34608;
894 Brill Street, Philadelphia, PA 19124;
Columbia, SC 29209
Aliases (AKA): L Pressley,
Lavone M Pressley,
La V Williams,
Lavonne M Williams
Address History: 11637 Crowned Sparrow Lane, Tampa, FL 33626;
1061 Archway Drive, Spring Hill, FL 34608;
Northbrook, IL 60062
Aliases (AKA): Mollie R Fleming
Relatives & Associates: Judith Fleming
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: 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: 1069 Archway Drive, Spring Hill, FL 34608;
7066 Morganford Road, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Lois A Bowling
Phone Numbers: (352) 684-0341
Address History: 453 Archway Drive, Spring Hill, FL 34608;
13152 Leaila Lane, Poway, CA 92064;
Brooksville, FL 34602
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: 1936 Cassia Lane, New Port Richey, FL 34655;
1808 Latelia Court, New Port Richey, FL 34655;
Spring Hill, FL 34608;
Trinity, FL 34655;
Albany, NY 12208
Relatives & Associates: Murali Murali
Email Addresses: ges****@sc.rr.com,
smu****@cs.com
Address History: 427 Archway Drive, Spring Hill, FL 34608;
12069 Citrus Falls Circle Apt 102, Tampa, FL 33625;
East Brunswick, NJ 08816;
Lawrence Township, NJ 08648;
Marlboro, NJ 07746
Aliases (AKA): Mary R Perry,
Mary Rita Perry,
Mary R Picon,
Mary Rita Picon,
Mary Rita Seeholzer
Email Addresses: con****@hotmail.com,
mrs****@aol.com,
pho****@aol.com,
ric****@msn.com,
sin****@aol.com
Address History: 483 Archway Drive, Spring Hill, FL 34608;
15283 Eastwood Trail, Brooksville, FL 34604;
Cape Coral, FL 33991;
Fort Myers, FL 33919;
Hallandale, FL 33009
Email Addresses: jno****@gmail.com,
kim****@hotmail.com,
pno****@aol.com
Address History: 1042 Archway Drive, Spring Hill, FL 34608;
10055 Mcintosh Road, Dover, FL 33527;
Tampa, FL 33647;
Dededo, GU 96929;
Yigo, GU 96929
Aliases (AKA): Liezl Yap Dale
Email Addresses: lda****@cs.com,
lie****@bellsouth.com,
lie****@bellsouth.net,
lie****@yahoo.com,
lie****@yahoo.com
Address History: 1069 Archway Drive, Spring Hill, FL 34608;
11157 Foxhaven Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Teri Towle
Address History: 421 Archway Drive, Spring Hill, FL 34608;
32 Avenel Street Apt 1, Avenel, NJ 07001;
Clark, NJ 07066;
Linden, NJ 07036;
Rahway, NJ 07065
Aliases (AKA): Katie Lyn Krawiec,
Kathleen Lyn Mitchell
Relatives & Associates: Nelida Krawiec
Nellie Krawiec
James Mitchell
Willard Mitchell
Willard Mitchell
Email Addresses: dap****@aol.com,
kne****@bellsouth.net,
nel****@yahoo.com,
nel****@aol.com,
nkr****@ameritech.net
Address History: 1060 Archway Drive, Spring Hill, FL 34608;
10 Luther Street, Bridgeport, CT 06606;
New Haven, CT 06511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Raymond X Cruz,
Raynaldavil Cruz,
Raynaldo X Cruz
Address History: 427 Archway Drive, Spring Hill, FL 34608;
8362 Southwest 82nd Circle, Ocala, FL 34481;
Schenectady, NY 12309;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Frank Perry,
Frank H Perry,
Frank C Perry
Email Addresses: det****@aol.com,
fcp****@fiber-net.com,
fcp****@gmail.com,
fpe****@juno.com,
fpe****@tampabay.rr.com
Address History: 2597 S Coleman Avenue, Homosassa, FL 34448;
877338 Po Box, Wasilla, AK 99687;
San Jose, CA 95123;
Sunnyvale, CA 94085;
Inverness, FL 34452
Aliases (AKA): Molly Malvo
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: 5115 Swallow Drive, Land O Lakes, FL 34639;
604 P/O Box, Aripeka, FL 34679;
Jacksonville, FL 32211;
Macclenny, FL 32063;
Spring Hill, FL 34608
Email Addresses: bma****@gte.net
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: 10620 Aphrodite Loop Unit 204, New Port Richey, FL 34654;
7480 Aloe Drive, Spring Hill, FL 34607;
Bronx, NY 10465
Phone Numbers: (352) 585-3267
Email Addresses: kda****@gmail.com
Address History: 13542 Emiline Street, Omaha, NE 68138;
2205 Arbour Walk Circle Apartment 923, Naples, FL 34109;
Spring Hill, FL 34608;
Aurora, IL 60504;
Chicago, IL 60633
Aliases (AKA): J Renee Norman,
Janet Norman,
Janet Mary Norman,
Janet R Norman,
Renee J Norman
Email Addresses: mrs****@bellsouth.net,
mrs****@collegeclub.com,
mrs****@hotmail.com,
mrs****@yahoo.com
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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