Address History: 1050 Starkey Road Unit 701, Largo, FL 33771;
5212 Abagail Drive, Spring Hill, FL 34608;
Piscataway, NJ 08854
Aliases (AKA): Winifredo De Padua
Address History: 621 China Berry Circle, Davenport, FL 33837;
3005 Prairie Iris Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): J Brazell,
Jamesll Brazell,
Jim Brazell
Relatives & Associates: Loretta Bambury
Cheyenne Brazell
Deborah Brazell
Deborah Brazell
James Brazell
Address History: 8041 Greenbrier Court, Spring Hill, FL 34606;
125 Fargo Court, Spring Hill, FL 34606
Aliases (AKA): Virginia M Marci
Address History: 5336 Suwannee Road, Spring Hill, FL 34607;
13133 Kildeer Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Deer Park, NY 11729
Email Addresses: tim****@worldnet.att.net
Address History: 88 Fargo Court, Spring Hill, FL 34606;
301 28th Street S, Battle Creek, MI 49015;
Marshall, MI 49068;
Fayetteville, NC 28306;
Parkton, NC 28371
Aliases (AKA): Celia Celia,
Celia Torres Rivera,
Celia Torres,
Rivera Celia Torres
Address History: 5212 Greystone Drive, Spring Hill, FL 34609;
8436 Northwest 14th Avenue, Miami, FL 33147;
Ann Arbor, MI 48103;
Walled Lake, MI 48390;
Absecon, NJ 08205
Aliases (AKA): Le T Huynh,
Tayen Huynh,
Tuyen L Huynh
Email Addresses: dcr****@netzero.net
Address History: 5931 Oak River Drive, Tampa, FL 33615;
11513 Wellman Drive, Riverview, FL 33578;
Spring Hill, FL 34608;
Coshocton, OH 43812;
Dennison, OH 44621
Aliases (AKA): Richard A Miller,
Richard A Wilcher,
Richard Wilcher,
Richard A Wilkin
Email Addresses: raw****@aol.com
Address History: 114 Fargo Court, Spring Hill, FL 34606;
3401 Spanish Trail Apt 155, Delray Beach, FL 33483;
Albany, NY 12208;
Islandia, NY 11749;
Monroe, NY 10950
Aliases (AKA): R Redgrave,
Robert W Redgraves
Address History: 15638 Lancer Road, Spring Hill, FL 34610;
320 Carl Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Orlando, FL 32837
Aliases (AKA): Mitchel J Kanton,
Mitchell J Kanton
Relatives & Associates: Michele Kanton
Mitchel Kanton
Mitchell Kanton
Address History: 88 Fargo Court, Spring Hill, FL 34606;
12825 Buckeye Drive, Hudson, FL 34669;
Palm Harbor, FL 34684;
Blairsville, GA 30512
Aliases (AKA): Frances Trupiano Quandra,
Frances B Quaranda,
Frances Quaranda
Relatives & Associates: Joseph Quandra
Anthony Quaranda
Anthony Quaranda
Arlene Quaranda
Frank Quaranda
Address History: 117 Fargo Court, Spring Hill, FL 34606
Address History: 88 Fargo Court, Spring Hill, FL 34606;
4909 Cumberland Road, Fayetteville, NC 28306;
Parkton, NC 28371
Address History: 601 Po Box, Brooksville, FL 34605;
725 Desoto Avenue, Brooksville, FL 34601;
Spring Hill, FL 34610;
Port Jefferson Station, NY 11776;
Wantagh, NY 11793
Email Addresses: mil****@sbcglobal.net,
mil****@centurytel.net,
san****@gmail.com,
vik****@gate.net
Address History: 2426 Bancroft Boulevard, Orlando, FL 32833;
2813 Ballard Avenue, Orlando, FL 32833;
Spring Hill, FL 34606;
Bethpage, NY 11714;
Lake Grove, NY 11755
Aliases (AKA): G Hackebeil,
Gustav F Hackebeil,
Gustav Hackebeil,
Gustav Frank Hackebeil
Relatives & Associates: Theresa Hackbeil
Ashley Hackebeil
Bryan Hackebeil
Corinne Hackebeil
Craig Hackebeil
Address History: 125 Fargo Court, Spring Hill, FL 34606
Aliases (AKA): Cailey M Sotiropulos
Phone Numbers: (352) 797-9339
Address History: 23320 Dover Drive, Land O Lakes, FL 34639;
5655 Sailfish Drive Apt B, Lutz, FL 33558;
Spring Hill, FL 34606;
Bayamon, PR 00959;
Cayey, PR 00737
Aliases (AKA): Elizabeth P De,
Elizabeth Perez,
Elizabeth Perezruiz
Relatives & Associates: Elida Gonzalez
Milagros Lozada
Elizabeth Marrero
Laura Marrero
Anthony Martinez
Address History: 109 Fargo Court, Spring Hill, FL 34606;
4906 Belair Road, Baltimore, MD 21206;
Essex, MD 21221;
Hanover, PA 17331
Aliases (AKA): P Duncan,
Phyllis M Duncan,
Phyllis M Lafon
Email Addresses: dal****@aol.com,
fli****@aol.com
Address History: 12271 Fairway Avenue, Brooksville, FL 34613;
191 Astaire Lane Apt 137, Spring Hill, FL 34609;
Ipswich, MA 01938
Aliases (AKA): Patricia A Penney,
Patricia Penny
Relatives & Associates: Edward Penney
Phone Numbers: (352) 686-9553
Address History: 6444 E Glencoe Street, Inverness, FL 34452;
13140 Kanawha Drive, Brooksville, FL 34614;
Homosassa, FL 34446;
Spring Hill, FL 34606;
Winter Garden, FL 34787
Aliases (AKA): Mary Smith,
Marybeth Smith
Address History: 9 Chesebrough Street, Staten Island, NY 10312;
125 Fargo Court, Spring Hill, FL 34606;
Charlotte, NC 28262;
Arverne, NY 11692
Phone Numbers: (704) 766-0699
Email Addresses: fre****@gmail.com,
tke****@aol.com
Address History: 2209 Brandywood Drive, Murfreesboro, TN 37130;
1631 State Street, Anchorage, AK 99504;
Belmont, CA 94002;
Calabasas, CA 91302;
Concord, CA 94520
Aliases (AKA): James A Iaccheri
Email Addresses: ado****@aol.com,
jam****@yahoo.com,
jia****@aol.com,
lub****@comcast.net
Address History: 220 Caniff Lane, Cary, NC 27519;
320 Carl Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Orlando, FL 32837;
Spring Hill, FL 34606
Aliases (AKA): Sophia Marie Kanton,
Sophie Marie Kanton,
Sophie Kanton
Address History: 1736 Luton Drive, La Vergne, TN 37086;
2770 Roosevelt Boulevard Apartment 1952, Clearwater, FL 33760;
Dade City, FL 33523;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Don Maclaughlin
Relatives & Associates: Marsha Corbett
Susan Lewis
Harold Maclaughlin
Mnancy Maclaughlin
Pamela Maclaughlin
Email Addresses: dnm****@yahoo.com,
dnm****@yahoo.com,
don****@avnet.com,
don****@avnet.com
Address History: 631 Harless Road, Corryton, TN 37721;
11630 Rocks Lane, Port Richey, FL 34668;
Spring Hill, FL 34606;
Brooklet, GA 30415;
Kingsland, GA 31548
Aliases (AKA): Christy L Chapel,
Christy Lynn Chapell,
Christy Chappell,
Christy L Palmer,
Christy Lynn Palmer
Address History: 5 Country Club Drive Apt D, Coram, NY 11727;
117 Fargo Court, Spring Hill, FL 34606;
Medford, NY 11763;
Selden, NY 11784
Relatives & Associates: Catherine Sanders
Mark Sanders
Mildred Sanders
Robert Sanders
Victoria Sanders
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