Address History: 1932 Trillium Boulevard, Brooksville, FL 34604;
8512 Mill Creek Lane, Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Ken M Basteiro
Relatives & Associates: Carol Basteiro
Robert Basteiro
Robert Basteiro
Robert Basteiro
Denise Bosteiro
Email Addresses: bas****@bigplanet.com,
kba****@tampabay.rr.com,
kba****@yahoo.com
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: 441 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (734) 699-4838
Address History: 9315 Se 162nd Place, Summerfield, FL 34491;
13021 Birchwood Street, Garden Grove, CA 92843;
Midway City, CA 92655;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): John Tri/Tt Tram
Address History: 15908 Leatherleaf Lane, Land O Lakes, FL 34638;
15633 Leatherleaf Lane, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Mishawaka, IN 46545;
South Bend, IN 46615
Aliases (AKA): Amber N Burkhart
Relatives & Associates: Aaron Burkhart
Lisa Burkhart
Rachel Burkhart
Richard Burkhart
Thomas Burkhart
Phone Numbers: (574) 855-1588
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
Address History: 10003 Tate Lane, Tampa, FL 33626;
26035 Moulton Parkways Apt 74, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Spring Hill, FL 34608
Aliases (AKA): Steve E Jessings,
Steven Edward Jessings
Relatives & Associates: Judith Fleming
Dawn Jessings
Haley Jessings
Jenna Jessings
Stevenjud Jessings
Address History: 3539 Se 135th Lane, Summerfield, FL 34491;
3661 Southwest 162nd Avenue, Hollywood, FL 33027;
Miami, FL 33183;
Miramar, FL 33027;
Port Saint Lucie, FL 34953
Aliases (AKA): Binh Thai Pham
Email Addresses: bph****@fuse.net,
dra****@yahoo.com
Address History: 420 Archway Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-3497
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: 11901 Linden Drive, Spring Hill, FL 34608;
7480 Aloe Drive, Spring Hill, FL 34607;
Bronx, NY 10451
Aliases (AKA): Rosemarie R Class,
Rosemarie Rodriguez
Relatives & Associates: Pedro Class
Marivel Gonzalez
Carlos Rodriguez
Elvis Rodriguez
Eric Rodriguez
Phone Numbers: (352) 650-6441
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
Aliases (AKA): Murali Picard Puligny Montrachet Murali,
Murali Puthisigaman,
M Puthisigamani,
Murali Puthisigamani
Relatives & Associates: Sudha Murali
Address History: 495 Archway Drive, Spring Hill, FL 34608;
9201 Southern Charm Circle, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Livonia, MI 48154
Aliases (AKA): Gerhard Georg Weiland
Address History: 1025 11th Avenue Nw, Largo, FL 33770;
1927 N Betty Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Aliases (AKA): Elsie Alvarado,
Elsie Alvarado Monsan,
Elsie A Estevez,
Elsie A Monsanto
Relatives & Associates: Ana Alvanado
Julissa Alvarado
Nahaam Alvarado
Verena Alvarado
Wilfredo Alvarado
Email Addresses: eal****@hotmail.com
Address History: 1019 Archway Drive, Spring Hill, FL 34608;
11555 Po Box, San Juan, PR 00922;
Vega Baja, PR 00694
Aliases (AKA): Ed A Velez,
Edwin Velez
Relatives & Associates: Zoraida Alicea
Edwin Fernande
Carlos Rodriguez
Beatrice Velez
Natanael Velez
Address History: 12636 Saulston Place, Hudson, FL 34669;
11823 Sweet Serenity Lane Unit 204, New Port Richey, FL 34654;
Spring Hill, FL 34608
Email Addresses: bar****@gmail.com,
bar****@gmail.com,
bka****@aol.com,
bka****@att.net,
bka****@yahoo.com
Address History: 471 Archway Drive, Spring Hill, FL 34608;
2002 E Sweetwater Avenue Apt 109, Phoenix, AZ 85022;
Hudson, FL 34667
Aliases (AKA): Jose Butanda,
Jose R Hernandez
Phone Numbers: (216) 231-8513
Email Addresses: isn****@yahoo.com
Address History: 487 Archway Drive, Spring Hill, FL 34608;
10180 Gamewell Street, Spring Hill, FL 34608;
Ithaca, NY 14850;
Willseyville, NY 13864;
Simpsonville, SC 29680
Address History: 14155 Prospect Street, Spring Hill, FL 34609;
4923 Gaslight Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Kimberly E Riggan,
Kimberly Riggans,
Kimberly Riggins
Relatives & Associates: Marigrace Brenner
Michelle Graham
Marigrace Malcolm
Mark Malcolm
Don Riggans
Email Addresses: kim****@yahoo.com,
kym****@aol.com,
kym****@msn.com,
kym****@webtv.net
Address History: 4297 Surfside Circle, Spring Hill, FL 34606;
4119 Star Island Drive, Holiday, FL 34691;
Largo, FL 33774;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): J Cash
Address History: 88 Constitution Drive Unit 2202, Brooksville, FL 34601;
15283 Eastwood Trail, Brooksville, FL 34604;
Hollywood, FL 33020;
Spring Hill, FL 34608
Relatives & Associates: Viorel Djulvez
Address History: 4774 Hiseville Park Road, Horse Cave, KY 42749;
477 Archway Drive, Spring Hill, FL 34608;
Jamestown, KY 42629;
Russell Springs, KY 42642
Aliases (AKA): Keri Mc Farland,
Keri Michelle Kerns,
Keri Kerns,
Keri M Mcfarland
Email Addresses: kmm****@yahoo.com
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