Address History: 12049 Infinity Drive, New Port Richey, FL 34654;
16130 E 17th Place Apt E, Aurora, CO 80011;
Denver, CO 80231;
Buhler, KS 67522;
Hutchinson, KS 67501
Aliases (AKA): B Smith,
Brooke Smith
Address History: 12049 Infinity Drive, New Port Richey, FL 34654;
625 E 7th Avenue, Hutchinson, KS 67501
Aliases (AKA): Josh Gossage
Phone Numbers: (620) 663-5705
Address History: 12049 Infinity Drive, New Port Richey, FL 34654;
5050 Green Key Road, New Port Richey, FL 34652
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Cynthia Cardinal
Melissa Cardinal
Address History: 5803 Thrush Drive, New Port Richey, FL 34652;
1414 Bayshore Boulevard # 314, Dunedin, FL 34698;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Hannah Nelson,
Susan Lynn Nelson,
Susan Nelson,
Susie Nelson
Email Addresses: hne****@gmail.com,
jkh****@yahoo.com,
nka****@gmail.com,
sne****@gmail.com,
sus****@hotmail.com
Address History: 31818 Tansy Bend, Wesley Chapel, FL 33545;
874 Scarlet Plume Lane, Brooksville, FL 34604;
Land O Lakes, FL 34638;
New Port Richey, FL 34654
Phone Numbers: (727) 856-3416
Address History: 15415 Nada Court, Spring Hill, FL 34610;
12125 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85029;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Bob Cardinal,
Rob Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: ham****@yahoo.com
Address History: 874 Scarlet Plume Lane, Brooksville, FL 34604;
2690 Drew Street Apt 958, Clearwater, FL 33759;
Holiday, FL 34691;
New Port Richey, FL 34654;
Bronx, NY 10472
Address History: 3319 Southeast 23rd Avenue, Gainesville, FL 32641;
707 Ne 23rd Street # 169, Gainesville, FL 32641;
Interlachen, FL 32148;
New Port Richey, FL 34654;
Newark, NJ 07106
Aliases (AKA): Muhammad Abdurrafi
Email Addresses: abi****@gru.com
Address History: 874 Scarlet Plume Lane, Brooksville, FL 34604;
2912 Drew Street Apartment 326, Clearwater, FL 33759;
Holiday, FL 34691;
New Port Richey, FL 34654;
Bronx, NY 10458
Aliases (AKA): K Muhammad,
Kayf Ali Muhammad,
Kayf Ali A Muhammad,
Kayfali Muhammad
Relatives & Associates: Maria Benitez
Abdurrafi Muhammad
Asim Muhammad
Kariym Muhammad
Sasha Muhammad
Email Addresses: lor****@gmail.com
Address History: 14536 Whisper Hills Lane, Hudson, FL 34669;
5103 Roanoke Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Limington, ME 04049
Aliases (AKA): Todd W Phillips,
Todd Wilson Phillips
Address History: 15415 Nada Court, Spring Hill, FL 34610;
12049 Infinity Drive, New Port Richey, FL 34654
Relatives & Associates: Candice Cardinal
Cynthia Cardinal
Melissa Cardinal
Robert Cardinal
Scott Cardinal
Phone Numbers: (602) 863-4491
(727) 378-7278
(727) 379-9222
(727) 856-3484
(727) 860-4089
Address History: 15415 Nada Court, Spring Hill, FL 34610;
2826 Lone Cactus Drive, Glendale, AZ 85308;
Phoenix, AZ 85029;
New Port Richey, FL 34655;
Laurel, MD 20724
Aliases (AKA): Cindy A Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Jessica Cardinal
Address History: 3241 Holiday Lake Drive, Holiday, FL 34691;
874 Scarlet Plume Lane, Brooksville, FL 34604;
New Port Richey, FL 34654;
Bronx, NY 10458;
Yemassee, SC 29945
Phone Numbers: (727) 856-3416
(727) 940-4758
Address History: 14536 Whisper Hills Lane, Hudson, FL 34669;
1344 Brixton Lane, Holiday, FL 34691;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Amanda Therrien,
Amanda L Zweeres,
Amanda Lee Zweeres
Relatives & Associates: Kathleen Allen
Kathy Hershberger
Todd Hillips
Samuel Pherrien
Samantha Quebec
Email Addresses: bet****@verizon.net,
bet****@verizon.net,
bet****@yahoo.com,
sjt****@yahoo.com
Address History: 15415 Nada Court, Spring Hill, FL 34610;
12049 Infinity Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Relatives & Associates: Candice Cardinal
Charles Cardinal
Cynthia Cardinal
Melissa Cardinal
Robert Cardinal
Phone Numbers: (602) 863-4491
(727) 376-6433
(727) 378-7278
(727) 379-9222
(727) 856-3484
Email Addresses: chu****@yahoo.com
Address History: 16340 Platinum Drive, Spring Hill, FL 34610;
1551 E 28th Avenue Apt 2, Apache Junction, AZ 85119;
Gilbert, AZ 85296;
Glendale, AZ 85301;
Mesa, AZ 85277
Aliases (AKA): Melissa Marie Cardinal,
Melissa Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: gmo****@gmail.com,
iss****@yahoo.com,
lis****@yah.com,
lis****@yah00.com,
lis****@yahoo.com
Address History: 2275 Randall Avenue Apt 1j, Bronx, NY 10473;
3241 Holiday Lake Drive, Holiday, FL 34691;
New Port Richey, FL 34654
Aliases (AKA): Antonio Trinidad
Email Addresses: mbe****@havi-north.com
Address History: 4 Fraternity Lane, Stony Brook, NY 11790;
6503 A1a Highway # 1a, Melbourne Beach, FL 32951;
New Port Richey, FL 34654;
Bethpage, NY 11714;
Centereach, NY 11720
Aliases (AKA): Signe Mauerstein,
Signe W Scala,
Signe Scala
Relatives & Associates: Joan Cimarelli
Denise Gralla
Joan Lobosco
Gilbert Mauerstein
Michael Mauerstein
Email Addresses: sig****@msn.com,
sig****@yahoo.com
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