Address History: 1013 Archway Drive, Spring Hill, FL 34608;
7320 Sereno Court Apt 101, Tampa, FL 33634
Aliases (AKA): Jesus R Higuera
Phone Numbers: (305) 553-0612
Aliases (AKA): Eduardo J Acost,
Eduardo J Acosta,
Eduardo Gonzalez,
Eduardo J Gonzalez Acosta
Address History: 12721 Wind Chime Court, Spring Hill, FL 34609;
2909 Gulf To Bay Boulevard Apartment Q201, Clearwater, FL 33759;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685;
Atlanta, GA 30341
Aliases (AKA): Sunday Padonu,
Sunny K Padonu
Address History: 11901 Linden Drive, Spring Hill, FL 34608;
7480 Aloe Drive, Spring Hill, FL 34607;
Bronx, NY 10454
Aliases (AKA): Pedro A Rodgriguez
Phone Numbers: (718) 588-1665
Email Addresses: ped****@trinet.com
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: 12721 Wind Chime Court, Spring Hill, FL 34609;
3337 Afton Road, San Diego, CA 92123;
Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685
Aliases (AKA): Kimberly Kershaw,
Kimberly L King,
Kimberly L Padonu
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: 9315 Se 162nd Place, Summerfield, FL 34491;
423 Highway 466, Lady Lake, FL 32159;
Spring Hill, FL 34608;
Honolulu, HI 96817
Aliases (AKA): Phuong T Pham,
Phuongthao Phuong Pham,
Thao Pham
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: 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: 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
Phone Numbers: (727) 372-6913
(843) 423-9004
Email Addresses: ges****@sc.rr.com,
smu****@cs.com
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: 3427 52nd Avenue W, Bradenton, FL 34210;
938 Capitol Road Unit 8310, Brooksville, FL 34601;
Spring Hill, FL 34608
Address History: 1038 Throggs Neck Expressway, Bronx, NY 10465;
1013 Archway Drive, Spring Hill, FL 34608;
Tampa, FL 33609;
Mohegan Lake, NY 10547
Aliases (AKA): Caroline A Romagnoli
Email Addresses: car****@yahoo.com
Address History: 107 Bettingers Place, Saint Marys, GA 31558;
6 Alta Vista Court Apartment F, Novato, CA 94949;
San Diego, CA 92123;
Jacksonville, FL 32277;
Melbourne, FL 32940
Aliases (AKA): Gary Kershaw
Email Addresses: gk4****@yahoo.com
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