Address History: 9270 Orchard Way, Spring Hill, FL 34608;
8270 Orchard Way, Spring Hill, FL 34608;
Cincinnati, OH 45211
Aliases (AKA): Elizabeth K James,
Lisa M Mullis,
Lisa M Scrivens
Address History: 2254 Westchester Boulevard, Spring Hill, FL 34606;
9029 Orchard Way, Spring Hill, FL 34608;
Medway, MA 02053;
Methuen, MA 01844;
Nashua, NH 03060
Aliases (AKA): John J Manning,
John Olefirwicz
Address History: 8464 Orchard Way, Spring Hill, FL 34608;
343 Sw 11th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Jacksonville, FL 32211;
Miami, FL 33161
Aliases (AKA): Richard C Guarneri,
Richa Guarnieri,
Richard C Guarnieri
Email Addresses: ced****@trustmark.com,
ren****@yahoo.com,
ric****@yahoo.com,
ric****@gmail.com,
tab****@yahoo.com
Address History: 2047 Tunisia Avenue, Spring Hill, FL 34609;
9361 Orchard Way, Spring Hill, FL 34608
Phone Numbers: (352) 666-8980
Address History: 9361 Orchard Way, Spring Hill, FL 34608
Phone Numbers: (352) 684-3599
Address History: 10160 Orchard Way, Spring Hill, FL 34608
Address History: 9361 Orchard Way, Spring Hill, FL 34608
Address History: 10041 Orchard Way, Spring Hill, FL 34608;
1217 Ambrose Court, Spring Hill, FL 34608
Aliases (AKA): Daniel J Nunes,
Daniel James Nunes
Email Addresses: dan****@bellsouth.net,
dan****@msn.com
Address History: 8464 Orchard Way, Spring Hill, FL 34608;
1343 Mcneal Road, Spring Hill, FL 34608;
Hillman, MI 49746
Phone Numbers: (989) 464-2594
Address History: 9182 Orchard Way, Spring Hill, FL 34608;
7927 State Road 52 Apt 228, Hudson, FL 34667;
Manchester Township, NJ 08759;
Whiting, NJ 08759
Aliases (AKA): Nella I Buchanan
Phone Numbers: (727) 861-2829
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
5150 W 12th Avenue, Hialeah, FL 33012;
Homestead, FL 33032;
Odessa, FL 33556;
Tampa, FL 33634
Aliases (AKA): Juan Alcaide
Email Addresses: alc****@aol.com,
alc****@tampabay.rr.com,
alc****@yahoo.com,
jal****@aol.com,
jal****@cs.com
Address History: 9070 Orchard Way, Spring Hill, FL 34608;
11053 Peppermill Lane, Jacksonville, FL 32257;
Pompano Beach, FL 33067;
Dearborn, MI 48124;
Ferndale, MI 48220
Aliases (AKA): James R Kwiatek
Relatives & Associates: Nan Kwiatek
Email Addresses: jkw****@mailcity.com
Address History: 13044 Sigmund Street, Spring Hill, FL 34609;
1117 Axlewood Circle, Brandon, FL 33511;
Brooksville, FL 34603;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Tammy L Lloyd,
Tammy Llyod
Email Addresses: drd****@ev.net,
drd****@ev1.net,
drd****@gci.net
Address History: 15455 Larry Road, Spring Hill, FL 34610;
9396 Orchard Way, Spring Hill, FL 34608;
Tarpon Springs, FL 34688
Aliases (AKA): Donald Mccasun
Phone Numbers: (727) 856-3640
Address History: 10192 Orchard Way, Spring Hill, FL 34608;
2594 Burntfork Drive, Clearwater, FL 33761;
Hernando Beach, FL 34607;
Perryville, KY 40468
Aliases (AKA): Richard Robert Doyle
Address History: 9170 Orchard Way, Spring Hill, FL 34608;
310 P/O Box, Anthony, FL 32617;
Ocala, FL 34473;
Seffner, FL 33584;
Ecorse, MI 48229
Aliases (AKA): C Peterson
Email Addresses: kip****@yahoo.com
Address History: 9250 Christine Lane, Spring Hill, FL 34608;
9430 Orchard Way, Spring Hill, FL 34608;
Tampa, FL 33634
Aliases (AKA): Allan R Alcaide
Relatives & Associates: Alejandro Alcaide
Cori Alcaide
Juan Alcaide
Larry Alcaide
Larry Alcaide
Email Addresses: wen****@yahoo.com
Address History: 10041 Orchard Way, Spring Hill, FL 34608;
728 Captain Morton Drive, Brierfield, AL 35035;
Mobile, AL 36609;
Pinson, AL 35126
Address History: 10180 Gamewell Street, Spring Hill, FL 34608;
6484 Cedar Lane, Brooksville, FL 34601;
Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33712
Aliases (AKA): Rachel Antonio,
Rachel S D'antonio,
Rachel S Dantonio,
Rachel Diantonio,
Rachel Riggs
Relatives & Associates: Christoph Antonio
Christopher Dantonio
Edward Riggs
Jeffrey Riggs
Julie Riggs
Address History: 8454 Orchard Way, Spring Hill, FL 34608
Phone Numbers: (352) 221-4200
Address History: 9403 Orchard Way, Spring Hill, FL 34608;
3201 Nw 47th Place, Bell, FL 32619;
Hudson, FL 34667;
Trenton, FL 32693;
Cleveland, OH 44102
Aliases (AKA): Dalila Matta
Address History: 5501 Roble Avenue, Spring Hill, FL 34608;
7113 Fireside Street, Spring Hill, FL 34606;
Tampa, FL 33604
Email Addresses: riv****@yahoo.com
Address History: 8469 Orchard Way, Spring Hill, FL 34608;
15588 59th Street N, Clearwater, FL 33760;
Hollywood, FL 33020;
Jacksonville, FL 32202;
Saint Cloud, FL 34769
Relatives & Associates: Burdette Browning
Gail Browning
Jason Browning
Judith Browning
Noreen Browning
Email Addresses: afs****@camalott.com,
bil****@webtv.net
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