Address History: 5323 Spring Hill Drive, Spring Hill, FL 34606;
4010 Jewfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Saint Petersburg, FL 33712;
Columbus, MS 39705
Aliases (AKA): Mathew Samuel Lucas
Address History: 6442 Spring Hill Drive, Spring Hill, FL 34606;
6432 Spring Hill Drive, Spring Hill, FL 34606;
Glendale Heights, IL 60139
Aliases (AKA): Virginia Addella,
V Ardella
Phone Numbers: (352) 686-0639
Address History: 5438 Spring Hill Drive, Spring Hill, FL 34606;
13295 Don Loop, Spring Hill, FL 34609;
Staten Island, NY 10301
Aliases (AKA): Dorothy M Gianelli
Email Addresses: dgi****@mindspring.com
Address History: 6385 Spring Hill Drive, Spring Hill, FL 34606;
13945 Coronado Drive, Spring Hill, FL 34609
Phone Numbers: (352) 688-5576
Address History: 6294 Spring Hill Drive, Spring Hill, FL 34606;
4708 Larkenheath Drive, Spring Hill, FL 34609;
West Palm Beach, FL 33411;
Waite Park, MN 56387
Relatives & Associates: Melissa Marucheau
Deborah Welshans
Lester Welshans
Marissa Welshans
Michael Welshans
Email Addresses: big****@aol.com,
big****@tampabay.rr.com,
big****@yahoo.com,
bwe****@aim.com
Address History: 6384 Spring Hill Drive, Spring Hill, FL 34606;
30 Street Azuc Jard De Bori, Carolina, PR 00985
Aliases (AKA): Pedro Martinez,
Pedro J Martinez Acosta,
Pedro J Martinez-Acosta,
Pedro J Martinezacosta
Phone Numbers: (352) 688-5587
Address History: 6236 Spring Hill Drive, Spring Hill, FL 34606;
12 Newport Place, Toms River, NJ 08753;
Brooklyn, NY 11228;
Staten Island, NY 10312;
Caguas, PR 00725
Address History: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
Kacheg Mooradian
Kacheg Mooradian
Richard Mooradian
Address History: 6407 Spring Hill Drive, Spring Hill, FL 34606;
415 Grier Avenue, Elizabeth, NJ 07202;
Roselle Park, NJ 07204
Aliases (AKA): John Joseph Krahling
Address History: 6536 Spring Hill Drive, Spring Hill, FL 34606;
9039 Deep Well Trail, Tallahassee, FL 32309;
Tampa, FL 33613;
Atlanta, GA 30332
Aliases (AKA): Marie C Westbrook
Relatives & Associates: Catherine Westbrook
Elizabeth Westbrook
Marie Westbrook
Merritt Westbrook
Merritt Westbrook
Email Addresses: jad****@aol.com,
mar****@aol.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 6244 Spring Hill Drive, Spring Hill, FL 34606;
4908 Flora Avenue, Holiday, FL 34690;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34654
Aliases (AKA): Mare Leschak
Email Addresses: kip****@yahoo.com
Address History: 6520 Spring Hill Drive, Spring Hill, FL 34606;
10310 Rainbridge Drive, Riverview, FL 33569;
Libertyville, IL 60048;
Lakewood, NJ 08701
Aliases (AKA): George L Nickerson
Address History: 6463 Spring Hill Drive, Spring Hill, FL 34606;
1132 West 13th Street, Lakeland, FL 33805;
Tampa, FL 33688;
Bronx, NY 10462;
Portsmouth, VA 23703
Address History: 5396 Spring Hill Drive, Spring Hill, FL 34606;
2022 Dolores Drive, Holiday, FL 34690;
New Lenox, IL 60451;
Tinley Park, IL 60477
Aliases (AKA): James Letsos
Address History: 6321 Spring Hill Drive, Spring Hill, FL 34606;
585 Maple Avenue, Hartford, CT 06114;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Jesus Matanzos
Phone Numbers: (352) 686-4904
Email Addresses: jma****@hotmail.com,
jma****@mail.com
Address History: 5310 Spring Hill Drive, Spring Hill, FL 34606
Address History: 6145 Spring Hill Drive, Spring Hill, FL 34606;
61 Schnoor Road, Killingworth, CT 06419;
Brooksville, FL 34601
Address History: 6026 Spring Hill Drive, Spring Hill, FL 34606;
4956 Harbor Villa Lane Apt 203, New Port Richey, FL 34652;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Konstanti Kokkas
Email Addresses: kko****@gmail.com
Address History: 5438 Spring Hill Drive, Spring Hill, FL 34606;
500 Alpine Street Apt C, Killeen, TX 76542
Aliases (AKA): Wayne R Coulter
Email Addresses: w.c****@delzercoulter.com,
way****@delzercoulter.com
Address History: 6244 Spring Hill Drive, Spring Hill, FL 34606
Aliases (AKA): Timothy S Hostnick
Relatives & Associates: Debra Leschak
Phone Numbers: (352) 345-6002
Email Addresses: tim****@gmsil.com
Address History: 6153 Spring Hill Drive, Spring Hill, FL 34606;
8463 Foxboro Lane, Spring Hill, FL 34608;
West Babylon, NY 11704
Aliases (AKA): Melissa Catania,
Melissa Dezire,
Melissa C Peters
Email Addresses: miz****@aol.com
Address History: 6228 Spring Hill Drive, Spring Hill, FL 34606;
13367 Sw 6th Place, Davie, FL 33325;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Phone Numbers: (352) 474-3918
Address History: 6267 Spring Hill Drive, Spring Hill, FL 34606;
1201 Seminole Boulevard Apt 355, Largo, FL 33770;
Farmingdale, NY 11735
Address History: 6237 Spring Hill Drive, Spring Hill, FL 34606;
1434 16th Street, Columbus, IN 47201;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Pittsburgh, PA 15237
Aliases (AKA): John G Sterling
Phone Numbers: (724) 772-1931
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