Address History: 11039 Baylor Drive, Spring Hill, FL 34608;
836 Leonard Street, Brooksville, FL 34601;
Goodwell, OK 73939
Aliases (AKA): Domenic Waddy,
Dominic Lamine Waddy,
Dominique Waddy
Email Addresses: hot****@yahoo.com
Address History: 11039 Baylor Drive, Spring Hill, FL 34608
Email Addresses: jqu****@hotmail.com
Address History: 11039 Baylor Drive, Spring Hill, FL 34608
Address History: 13383 Candia Street, Spring Hill, FL 34609;
1500 Northeast 127th Street Apartment 214, Miami, FL 33161;
Weeki Wachee, FL 34607
Email Addresses: dan****@yahoo.com,
len****@gmail.com,
len****@yahoo.com
Address History: 11088 Marquette Street, Spring Hill, FL 34609;
13238 Moon Road, Brooksville, FL 34613;
Hoschton, GA 30548;
Sanford, ME 04073
Address History: 577 Waterfall Drive, Spring Hill, FL 34608;
6313 Airmont Drive, Spring Hill, FL 34606
Aliases (AKA): Julie A Mullins,
Julie Mullins
Relatives & Associates: Teresa Dibble
Mark Johnson
Mark Johnson
Pauline Johnson
Raymond Johnson
Address History: 5520 Alderwood Street, Spring Hill, FL 34606;
11039 Baylor Drive, Spring Hill, FL 34608;
Cranston, RI 02920;
West Warwick, RI 02893
Aliases (AKA): Marie Boutros
Relatives & Associates: Camille Boutros
Christopher Boutros
Elie Boutros
Jackie Boutros
James Boutros
Email Addresses: mar****@yahoo.com
Address History: 8283 Neda Street, Spring Hill, FL 34606;
1203 Oak Springs Place, Lake Mary, FL 32746;
Buzzards Bay, MA 02532;
Randolph, MA 02368;
Walpole, MA 02081
Aliases (AKA): Sam Hackett
Address History: 1499 Newhope Road, Spring Hill, FL 34606;
5520 Alderwood Street, Spring Hill, FL 34606;
Cranston, RI 02920;
North Providence, RI 02911;
Warwick, RI 02889
Relatives & Associates: Camille Boutros
Chantal Boutros
Charbel Boutros
Christopher Boutros
Elie Boutros
Address History: 5520 Alderwood Street, Spring Hill, FL 34606;
13443 Varsity Lane, Moreno Valley, CA 92555;
Norton, MA 02766;
Cranston, RI 02910;
Providence, RI 02908
Aliases (AKA): Camille Boutros
Relatives & Associates: Charbel Boutros
Christopher Boutros
Elie Boutros
Jackie Boutros
James Boutros
Email Addresses: cbo****@gmail.com
Aliases (AKA): T Challis
Address History: 8283 Neda Street, Spring Hill, FL 34606;
1203 Oak Springs Place, Lake Mary, FL 32746;
Buzzards Bay, MA 02532;
Randolph, MA 02368;
Walpole, MA 02081
Aliases (AKA): J Hackett
Relatives & Associates: Joan Hackett
Joan Hackett
Sam Hackett
Sam Hackett
Samuel Hackett
Phone Numbers: (352) 688-1951
Address History: 12280 Coronado Drive, Spring Hill, FL 34609;
7122 Barclay Avenue Apt B, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Alyson Leigh Haddon
Email Addresses: aly****@webtv.net,
aly****@webtv.net
Address History: 8014 Cardinal Winds Lane, Mascotte, FL 34753;
77 S Fillmore Street, Beverly Hills, FL 34465;
Boynton Beach, FL 33435;
Clermont, FL 34715;
Delray Beach, FL 33444
Aliases (AKA): T Allen,
Theresa Allen,
Theresa Ann Allen
Address History: 1837 Ormond Road, Jacksonville, FL 32225;
3418 Cesery Boulevard, Jacksonville, FL 32277;
Spring Hill, FL 34608
Aliases (AKA): June Codner,
June F Codner Congqu,
June Codner Kongquee,
June Codner-Congqu,
June F Codnerkongquee
Relatives & Associates: Fraser Bolivar
Garfinkel Codner
Kongqrichard Codner
Evan Codnerjacobs
Paul Codnerkongquee
Phone Numbers: (904) 524-8760
Address History: 1837 Ormond Road, Jacksonville, FL 32225;
486 Psc 816 Box, Fpo, AE 09631;
Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Kongqrichard Codner,
Kongquee R Codner,
Richard A Codner,
Richard Codner Kong,
Richard Codner Kongquee
Relatives & Associates: Fraser Bolivar
Garfinkel Codner
Kongquee Codner
Evan Codnerjacobs
Paul Codnerkongquee
Phone Numbers: (904) 524-8760
Address History: 8014 Cardinal Winds Lane, Mascotte, FL 34753;
25 Roosevelt Boulevard, Beverly Hills, FL 34465;
Boynton Beach, FL 33435;
Clermont, FL 34711;
Delray Beach, FL 33484
Aliases (AKA): Harvey Lee Walker
Address History: 13457 Montevista Road, Clermont, FL 34711;
3460 N Ventura Village Circle Apt C, Hernando, FL 34442;
Inverness, FL 34450;
Lakeland, FL 33805;
Ocala, FL 34470
Relatives & Associates: Theresa Allen
Address History: 3132 Cranberry Highway Apt 65, East Wareham, MA 02538;
11039 Baylor Drive, Spring Hill, FL 34608;
Brockton, MA 02302
Address History: 1213 Willow Avenue A, Chesapeake, VA 23325;
11039 Baylor Drive, Spring Hill, FL 34608;
Avon, MA 02322;
Brockton, MA 02301
Email Addresses: lfm****@gmail.com,
lou****@comcast.net
Address History: 9545 Ripplecreek Drive, Moreno Valley, CA 92557;
11050 Old Perris Boulevard, Moreno Valley, CA 92557;
Spring Hill, FL 34608;
Cranston, RI 02920;
Clarksville, TN 37043
Aliases (AKA): Denise El,
Denise C El Kazzi,
Denise El-Kazzi,
Denise C Elkazzi,
Denise El Kazzi
Address History: 5153 Village Way, Hahira, GA 31632;
4524 Commander Drive Apartment 1633, Orlando, FL 32822;
Oviedo, FL 32765;
Saint Cloud, FL 34772;
Spring Hill, FL 34608
Aliases (AKA): Rene Melone
Address History: 530 Sango Road, Clarksville, TN 37043;
13443 Varsity Lane, Moreno Valley, CA 92555;
Riverside, CA 92508;
Spring Hill, FL 34608;
Norton, MA 02766
Phone Numbers: (401) 463-7383
(401) 463-7723
(401) 463-9993
(401) 723-0532
Address History: 576 Common Street, Walpole, MA 02081;
11039 Baylor Drive, Spring Hill, FL 34608;
Brockton, MA ;
Buzzards Bay, MA 02532
Aliases (AKA): S Hackett,
Sam Hackett,
Samuel Hackett
Relatives & Associates: Joan Hackett
Joan Hackett
June Hackett
Sam Hackett
Sam Hackett
Address History: 9545 Ripplecreek Drive, Moreno Valley, CA 92557;
13443 Varsity Lane, Moreno Valley, CA 92555;
Spring Hill, FL 34608;
Cranston, RI 02920;
Warwick, RI 02889
Relatives & Associates: Camille Boutros
Christopher Boutros
Elie Boutros
Jackie Boutros
James Boutros
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