Address History: 6344 Spring Hill Drive, Spring Hill, FL 34606;
83 Cricket Lane, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Phone Numbers: (352) 686-6287
Address History: 5327 Spring Hill Drive, Spring Hill, FL 34606
Phone Numbers: (352) 683-5799
Address History: 6055 Spring Hill Drive, Spring Hill, FL 34606;
19715 Concord Street, Detroit, MI 48234;
Bloomfield, NJ 07003;
Essex Fells, NJ 07021;
Irvington, NJ 07111
Aliases (AKA): James Lewis
Address History: 6360 Spring Hill Drive, Spring Hill, FL 34606;
44 Shady Oak Villa Circle, Brooksville, FL 34601;
Orlando, FL 32817;
Binghamton, NY 13905
Aliases (AKA): Pierre Rivera
Address History: 6267 Spring Hill Drive, Spring Hill, FL 34606;
62767 Spring Hill Drive, Brooksville, FL 34604;
Largo, FL 33770;
Farmingdale, NY 11735
Email Addresses: mko****@altavista.com
Address History: 5330 Spring Hill Drive Ste C, Spring Hill, FL 34606
Phone Numbers: (352) 592-2225
Email Addresses: kat****@washingtonmutual.com,
kat****@tampabay.rr.com
Address History: 6257 Spring Hill Drive, Spring Hill, FL 34606;
2460 Northside Drive, Clearwater, FL 33761;
Tampa, FL 33604
Address History: 6392 Spring Hill Drive, Spring Hill, FL 34606
Email Addresses: lyd****@yahoo.com
Address History: 6473 Spring Hill Drive, Spring Hill, FL 34606;
1445 Flatwood Court, New Port Richey, FL 34655;
Trinity, FL 34655;
Quincy, MA 02169;
Woburn, MA 01801
Aliases (AKA): John Quinn
Address History: 6065 Spring Hill Drive, Spring Hill, FL 34606;
543 E 137th Street Apt 2c, Bronx, NY 10454
Aliases (AKA): Bladys Abrahante
Address History: 6415 Spring Hill Drive, Spring Hill, FL 34606;
520 S Rampart Boulevard Apt A, Los Angeles, CA 90057;
Montclair, CA 91763
Aliases (AKA): Carlos Antonio Valle,
Carlos A Valles
Relatives & Associates: Doin Castillo
Maria Castillo
Neid Castillo
Idelisa Delvalle
Vanessa Vale Feliciano
Email Addresses: jos****@yahoo.com,
val****@aol.com
Address History: 6112 Spring Hill Drive, Spring Hill, FL 34606;
8312 N Newport Avenue, Tampa, FL 33604
Aliases (AKA): Christoph R Banks
Phone Numbers: (813) 223-6579
Address History: 6268 Spring Hill Drive, Spring Hill, FL 34606
Phone Numbers: (352) 246-2827
Email Addresses: nct****@aol.com
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: 6236 Spring Hill Drive, Spring Hill, FL 34606;
441 33rd Street N Apt 508, Saint Petersburg, FL 33713
Aliases (AKA): Gloria Casear
Email Addresses: cas****@insightbb.com,
gca****@aol.com,
gca****@netscape.com,
gca****@aol.com,
glo****@netzero.net
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: 6137 Spring Hill Drive, Spring Hill, FL 34606;
8156 Forest # 2e, Spring Hill, FL 34609
Relatives & Associates: Elisa Bernard
Elisa Mooradian
John Mooradian
John Mooradian
Kacheg Mooradian
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: 6344 Spring Hill Drive, Spring Hill, FL 34606;
74 Fairmont Drive, Spring Hill, FL 34609
Phone Numbers: (352) 398-3199
Address History: 5327 Spring Hill Drive, Spring Hill, FL 34606
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: 6431 Spring Hill Drive, Spring Hill, FL 34606
Phone Numbers: (352) 684-5482
Address History: 6247 Spring Hill Drive, Spring Hill, FL 34606;
9154 Swiss Road, Spring Hill, FL 34606;
Burlington, IA 52601
Phone Numbers: (319) 351-0557
Address History: 6376 Spring Hill Drive, Spring Hill, FL 34606;
5914 Bitterwood Court, Tampa, FL 33625;
Valrico, FL 33594;
Norfolk, VA 23518;
Virginia Beach, VA 23455
Aliases (AKA): Rita E Ochoa,
Rita Tirado
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