Address History: 1010 American Eagle Boulevard Apartment 324, Sun City Center, FL 33573;
1802 Ocean Drive Apartment 114, Boynton Beach, FL 33426;
Spring Hill, FL 34610;
Valley Stream, NY 11580;
Westbury, NY 11590
Aliases (AKA): Joan Redmond
Address History: 10425 Osceola Drive, New Port Richey, FL 34654;
2521 Como Drive, New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jeffery A Russell,
Jeffrey D Russell
Address History: 12206 Quail Ridge Drive, Spring Hill, FL 34610;
7528 Courtyard Run E, Boca Raton, FL 33433;
Loxahatchee, FL 33470;
West Palm Beach, FL 33411
Email Addresses: gre****@att.net
Address History: 838 Po Box, San Antonio, FL 33576;
12644 Oak Hollow Court, Dade City, FL 33525;
Jacksonville, FL 32210;
Land O Lakes, FL 34639;
Lutz, FL 33558
Address History: 12300 Quail Ridge Drive, Spring Hill, FL 34610;
11925 Clear Lake Drive, Lutz, FL 33548;
Tampa, FL 33637
Aliases (AKA): L Tata,
Lee Tata
Email Addresses: hig****@yahoo.com,
hig****@yahoo.com,
lee****@netzero.net
Address History: 12206 Quail Ridge Drive, Spring Hill, FL 34610;
7015 Beracasa Way Suite 204, Boca Raton, FL 33433;
Hialeah, FL 33013;
Hollywood, FL 33020;
Land O Lakes, FL 34638
Aliases (AKA): J M Neyra,
Jesse Manuel Neyra,
Jesse M Neyra,
Jesus M Neyra
Email Addresses: gre****@att.net
Address History: 13530 Banyan Road, Spring Hill, FL 34609;
26 Belden Avenue, Norwalk, CT 06850;
Stamford, CT 06905;
East Meadow, NY 11554
Address History: 12508 Quail Ridge Drive, Spring Hill, FL 34610;
5133 Eagle Island Drive, Land O Lakes, FL 34639;
Orlando, FL 32822;
Summerfield, FL 34491;
Severna Park, MD 21146
Aliases (AKA): John Bradley Walker,
John Walker,
Jonathan Bradley Walker,
Matt Walker,
Matthew Walker
Email Addresses: joh****@gmail.com,
joh****@bellsouth.net,
joh****@msn.com,
mat****@gmail.com,
spa****@gmail.com
Address History: 11902 Quail Ridge Drive, Spring Hill, FL 34610;
12793 Timber Run, Dade City, FL 33525;
Elfers, FL 34680;
New Port Richey, FL 34653;
Wesley Chapel, FL 33543
Address History: 12115 Quail Ridge Drive, Spring Hill, FL 34610;
10112 Gifford Drive, Spring Hill, FL 34608
Phone Numbers: (352) 686-5257
Address History: 12455 Quail Ridge Drive, Spring Hill, FL 34610;
12706 Pinebrook Lane, Hudson, FL 34667;
Jacksonville, FL 32257;
Brunswick, GA 31525;
Cartersville, GA 30120
Address History: 5528 Carrollwood Key Drive, Tampa, FL 33624;
25251 S Sedona Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Montrose, CO 81403;
Odessa, FL 33556
Aliases (AKA): D Goldasich,
Deana Lynne Goldasich
Email Addresses: dea****@hsn.net,
tal****@wellplannedweb.com
Address History: 12300 Quail Ridge Drive, Spring Hill, FL 34610;
17925 Clear Lake Drive, Lutz, FL 33548;
Tampa, FL 33613
Aliases (AKA): S Tata,
Sue K Tata,
Sue Tata,
Susan K Tata
Email Addresses: hig****@yahoo.com,
hig****@yahoo.com
Address History: 3272 Fox Lake Drive, Tampa, FL 33618;
1816 Chapel Tree Circle Apt J, Brandon, FL 33511;
Spring Hill, FL 34610
Aliases (AKA): Kim Humphriea,
Kim Humphries,
Kimberly D Jones
Relatives & Associates: Brian Humphries
James Humphries
James Humphries
James Humphries
Lindal Humphries
Email Addresses: kim****@885ibuy.com
Address History: 12824 Royal George Avenue, Odessa, FL 33556;
16 Cedar Lane, Norwich, CT 06360;
Saint Petersburg, FL 33702;
Spring Hill, FL 34610;
Tampa, FL 33610
Aliases (AKA): Lisa Ann Beyer,
L Richmond,
Lisa Ann Richmond,
Lisa A Richmond
Email Addresses: lis****@yahoo.com
Address History: 329 Kerneywood Street, Lakeland, FL 33803;
47020202 Complex Springs, Gainesville, FL 32612;
Hudson, FL 34669;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Veronica Lea Barr,
Veronica L Kirby,
Veronica Lea Kirby
Email Addresses: joe****@ameritech.net
Address History: 1533 W Fargo Avenue Apt 3e, Chicago, IL 60626;
6226 Marlberry Drive, Orlando, FL 32819;
Spring Hill, FL 34610;
Cicero, IL 60804
Email Addresses: hig****@yahoo.com,
joh****@cimpar.com
Address History: 22 Fremont Street, Arlington, MA 02474;
1701 N Oleander Avenue, Daytona Beach, FL 32118;
Holiday, FL 34690;
Hudson, FL 34667;
Land O Lakes, FL 34639
Aliases (AKA): Julie A Edwards,
Julie Ann Edwards,
Juli Ann Forristall,
Julie Ann Forristall,
Julie A Forristall
Relatives & Associates: Bernadette Buoye
Jeffrey Calcasola
Jessica Calcasola
Joseph Calcasola
William Dufault
Email Addresses: bil****@comcast.net,
ice****@ameritrade.com,
ice****@gmail.com,
ice****@yahoo.com,
jul****@yahoo.com
Address History: 137 River Ridge Road, Brunswick, GA 31523;
1827 P/O Box, Edwards, CO 81632;
Hollywood, FL 33029;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Blair M Webb
Email Addresses: bla****@seaisland.com,
bla****@aol.com,
bla****@yahoo.com,
deb****@bellsouth.net
Address History: 160 Denning Road, White Lake, MI 48383;
12446 Quail Ridge Drive, Spring Hill, FL 34610;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Kalamazoo, MI 49009
Aliases (AKA): D Groulx,
Debbie Groulx,
Deborah Lee Groulx
Email Addresses: bik****@diamondcs.net,
dgr****@gfn.org,
goi****@chartermi.net
Address History: 4820 Ridgetop Road, Hampshire, TN 38461;
12455 Quail Ridge Drive, Spring Hill, FL 34610
Aliases (AKA): Robert Vaughn
Relatives & Associates: Ella Bennett
Address History: 2147 N 56th Street, Milwaukee, WI 53208;
6253 W Jewell Avenue Unit 166, Denver, CO 80232;
Spring Hill, FL 34610;
Walworth, WI 53184
Aliases (AKA): Derek Martin
Address History: 7050 Brookshire Drive, Dallas, TX 75230;
534 Orange Drive Apartment 23, Altamonte Springs, FL 32701;
Spring Hill, FL 34610;
Tampa, FL 33618;
Ellicott City, MD 21042
Aliases (AKA): Farnaz Keshvari,
Farnez M Keshvari
Relatives & Associates: Parham Keshvari
Parnian Keshvari
Parviz Keshvari
Shaiyan Keshvari
Shanna Keshvari
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