Address History: 7232 Landmark Drive, Spring Hill, FL 34606;
14025 Leybourne Way, Spring Hill, FL 34609;
Coram, NY 11727;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): C Domini,
Kraig Domini,
C Domni,
Craig Domni
Address History: 5900 Nw 7th Avenue Apt 424, Miami, FL 33127;
18890 Nw 57th Avenue Apt 308, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): D A Cordero,
Donna A Cordero,
Donna C Forbes
Address History: 2026 Railroad Vine Drive Apt 204, Odessa, FL 33556;
14230 Leybourne Way, Spring Hill, FL 34609;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Medford, NY 11763
Aliases (AKA): Staci Ann Domini,
Staci A Melgar,
Staci Ann Melgar,
Staci A Stio
Email Addresses: dam****@aol.com
Address History: 5159 Po Box, Spring Hill, FL 34611;
4651 Lake Drive, Dade City, FL 33525;
Brentwood, NY 11717
Address History: 4113 Dristol Avenue, Spring Hill, FL 34609;
8427 Highpoint Boulevard, Brooksville, FL 34613;
Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33173
Relatives & Associates: Diomedes Caicedo
Address History: 7232 Landmark Drive, Spring Hill, FL 34606;
14025 Leybourne Way, Spring Hill, FL 34609;
Fredericksburg, IA 50630;
Sumner, IA 50674;
Centereach, NY 11720
Aliases (AKA): Tammy Domini,
Tammy A Melendez
Email Addresses: tam****@gmail.com,
tdo****@comcast.net
Address History: 3134 Southwell Court, Jacksonville, FL 32225;
4314 Lagoon Terrace, North Port, FL 34286;
Port Charlotte, FL 33952;
Punta Gorda, FL 33980;
Spring Hill, FL 34609
Aliases (AKA): Brandy L Monarch
Address History: 2496 Po Box, Land O Lakes, FL 34639;
24065 Martin Drive, Brooksville, FL 34601;
Palm Harbor, FL 34684;
Sarasota, FL 34232;
Spring Hill, FL 34609
Aliases (AKA): Alyson Mary Campbell,
Alyson Campbell
Relatives & Associates: Christian Campbell
John Campbell
John Campbell
Laura Campbell
Maggie Campbell
Email Addresses: aly****@hotmail.com
Address History: 14082 Leybourne Way, Spring Hill, FL 34609;
6255 Peach Orchard Road, Las Vegas, NV 89142;
Astoria, NY 11106;
Elmont, NY 11003;
Farmingdale, NY 11735
Aliases (AKA): Angela D Angella,
Angela Dangela,
Angel Dangell,
Angela Dangella,
Angella Dangella
Email Addresses: ada****@netscape.net,
ang****@frontiernet.net
Address History: 14229 Leybourne Way, Spring Hill, FL 34609;
6524 Broad Street, Brooksville, FL 34601;
Hernando, FL 34442;
Mount Prospect, IL 60056
Aliases (AKA): Anthoney N Hamrick,
Anthony Hamrick
Relatives & Associates: Bianca Hamrick
Bianca Hamrick
Brandon Hamrick
Brittney Hamrick
Linda Hamrick
Email Addresses: ant****@yahoo.com
Address History: 6 Tearose Street, Homosassa, FL 34446;
14055 Leybourne Way, Spring Hill, FL 34609;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Yorktown Heights, NY 10598
Aliases (AKA): Catherine A Garayua,
Cathy A Garayua,
Cathy Gonzalez
Relatives & Associates: Candida Carayua
Maria Garayua
Michael Garayua
Sonia Garayua
Alexander Gonzalez
Address History: 14230 Leybourne Way, Spring Hill, FL 34609;
11470 Tuscanny Avenue, Spring Hill, FL 34608
Aliases (AKA): Juane Chen
Address History: 20270 Sw 325th Street, Homestead, FL 33030;
2333 W Silver Palm Road, Boca Raton, FL 33432;
Brooksville, FL 34602;
Miami, FL 33146;
Spring Hill, FL 34609
Address History: 14229 Leybourne Way, Spring Hill, FL 34609;
15184 Dusty Pine Trail, Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785
Aliases (AKA): James E Tacy Rd,
James E Tacyiii
Address History: 2470 Indian Trail E, Palm Harbor, FL 34683;
3620 Pine Cone Circle, Clearwater, FL 33760;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Cicero, NY 13039
Aliases (AKA): M Kroeger,
Michel Kroeger,
Michelle Kroeger,
Michele L Vandusen
Address History: 3743 Olde Lanark Drive, Land O Lakes, FL 34638;
2510 Lancien Court, Orlando, FL 32826;
Spring Hill, FL 34609;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): Candida Carayua,
Candida R Garayua,
Candida Rosa Garayua,
Candy Garayua
Address History: 14136 Leybourne Way, Ruskin, FL 33570;
1601 Stephens Road # 7126, Ruskin, FL 33570;
Spring Hill, FL 34609;
Sun City, FL 33586
Aliases (AKA): J E Houghtaling,
Juilius Edson Houghtaling,
Julius E Houghtaling,
Julius Edson Houghtaling,
Julrus E Houghtaling
Relatives & Associates: Sharon Crumb
Rebecca Dearth
Daniel Houghtaling
David Houghtaling
Diane Houghtaling
Email Addresses: jho****@yahoo.com
Address History: 14112 Leybourne Way, Spring Hill, FL 34609;
3460 Countryside Boulevard, Clearwater, FL 33761;
New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Lou Yamonico
Relatives & Associates: Tiffany Armstrong
Danielle Smith
Laura Yamonico
Lorraine Yamonico
Louis Yamonico
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1961 Canadiana Court, Dunedin, FL 34698;
New Port Richey, FL 34655;
Odessa, FL 33556;
Palm Harbor, FL 34684
Aliases (AKA): Lorraine A Yanchoris
Address History: 1441 Honokahua Street, Honolulu, HI 96825;
9138 Nw 20th Manor, Coral Springs, FL 33071;
Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Kailua, HI 96734
Aliases (AKA): Sean Freetravelco Diley,
S Riley,
Sean Freetravelco Riley,
Sean R Riley
Email Addresses: eli****@yahoo.com,
ril****@yahoo.com
Address History: 7059 81 Route, East Durham, NY 12423;
6 Tearose Street, Homosassa, FL 34446;
Spring Hill, FL 34609
Phone Numbers: (518) 239-4576
Address History: 179 Sandown Road, Fremont, NH 03044;
848 Whiddon Lake Road, Crawfordville, FL 32327;
Land O Lakes, FL 34637;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Andrea M Platt,
Andrea M Riley,
Andrea M Zellen
Email Addresses: dam****@verizon.net,
dam****@bellsouth.net,
dam****@verizon.net
Address History: 8007 Broadview Drive, Lincoln, NE 68505;
10461 Bedford Road, Spring Hill, FL 34608;
Charlotte, NC 28214;
Mocksville, NC 27028;
Lubbock, TX 79413
Aliases (AKA): Richard Franco
Address History: 956 Lavender Road, Grover, NC 28073;
848 Whiddon Lake Road, Crawfordville, FL 32327;
Lecanto, FL 34461;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Andrea M Riley,
Andrea M Sylvester
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