Address History: 16602 Diplomat Drive, Spring Hill, FL 34610;
1427 Monte Carlo Drive, Clearwater, FL 33764
Aliases (AKA): James Soulis,
Jas Soulis
Address History: 16901 Oxenham Avenue, Spring Hill, FL 34610;
16910 Diplomat Drive, Spring Hill, FL 34610;
Tampa, FL 33625;
Newark, NJ 07104
Aliases (AKA): Ileana G Gonzalez,
Iliana Gonzalez,
Iliana G Gsnzales,
Iliana G Ramos
Relatives & Associates: Bonnie Alexand Bennett-Ramos
Jose Enrique
Bianca Gonzalez
Emmanuel Gonzalez
Marco Gonzalez
Email Addresses: gon****@ij.net,
ile****@gmail.com,
ile****@gmail.com,
ile****@yahoo.com,
ili****@gmail.com
Address History: 1525 Helena Avenue, Englewood, FL 34223;
1536 Helena Avenue, Englewood, FL 34223;
Spring Hill, FL 34610
Address History: 16605 Diplomat Drive, Spring Hill, FL 34610;
9363 Brady Street, Spring Hill, FL 34608;
Ashland, NY 12407;
Prattsville, NY 12468
Aliases (AKA): John F Gallagher
Relatives & Associates: Carol Gallagher
Carolyn Gallagher
James Gallagher
James Gallagher
John Gallagher
Address History: 3753 Autumn Amber Drive, Spring Hill, FL 34609;
11221 Nome Avenue, Port Richey, FL 34668
Aliases (AKA): Michael Noatro,
Mike C Notaro
Address History: 10489 Clarion Street, Spring Hill, FL 34608;
11103 Addison Street, Spring Hill, FL 34609;
Hiram, GA 30141
Aliases (AKA): V Panariello,
Vinnie Panariello,
Vincent A Panariello Rd,
Vincent Anthony Rd
Relatives & Associates: Cynthia Kacprzynski
Lisa Merola
Alexa Panariello
Anthony Panariello
Dehanna Panariello
Address History: 13157 Montour Street, Brooksville, FL 34613;
13084 Cortez Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33629;
Greenwood, LA 71033
Aliases (AKA): Ruth Herah,
Ruth A Hersh,
Ruth A Owen,
Ruth Ann Owen
Email Addresses: egr****@rcn.com,
rhe****@tampabay.rr.com,
rhe****@yahoo.com,
rut****@juno.com,
rut****@yahoo.com
Address History: 12814 Vassar Court, Hudson, FL 34667;
7837 Akron Avenue, Hudson, FL 34667;
Miami, FL 33197;
New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): Jason Sodoyer
Address History: 16728 Diplomat Drive, Spring Hill, FL 34610
Phone Numbers: (813) 857-9306
Address History: 16647 Diplomat Drive, Spring Hill, FL 34610;
11091 P/O Box, Spring Hill, FL 34610;
Fresh Meadows, NY 11365;
North Babylon, NY 11703
Aliases (AKA): Frances Prucker
Address History: 16517 Diplomat Drive, Spring Hill, FL 34610
Phone Numbers: (727) 858-4324
Address History: 9775 Boca Gardens Circle N Apt C, Boca Raton, FL 33496;
55 Viaduct Farallon, Orinda, CA 94563;
Merritt Island, FL 32952;
Spring Hill, FL 34610
Aliases (AKA): Maura D Amore,
Maura Charles Damore
Address History: 3188 Crum Road, Brooksville, FL 34604;
4320 Longshore Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34610
Aliases (AKA): Ben Hammersley
Relatives & Associates: Kelly Hammersley
Lori Hammersley
Mary Hammersley
Paul Hammersley
Paul Hammersley
Email Addresses: bha****@tampabay.rr.com,
tig****@hotmail.com
Address History: 147 Queen Victoria Avenue, Jacksonville, FL 32259;
147 Queen Victoria Avenue, Saint Johns, FL 32259;
Sebastian, FL 32976;
Spring Hill, FL 34610;
Long Beach, NY 11561
Aliases (AKA): Joseph P Amato
Email Addresses: jam****@yahoo.com,
jok****@aol.com
Address History: 6103 Myer Street, Tampa, FL 33634;
10825 Lisle Street, New Port Richey, FL 34654;
Spring Hill, FL 34610
Aliases (AKA): Francisco Carvajal Boza
Address History: 8624 Boyer Court, Hudson, FL 34667;
12801 Spicebox Way, Hudson, FL 34667;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Hohenwald, TN 38462
Address History: 16844 Diplomat Drive, Spring Hill, FL 34610;
2159 13th Street, Eureka, CA 95501;
Inverness, FL 34453;
Largo, FL 33773;
Grand Rapids, MI 49546
Aliases (AKA): Christy Cook,
Kristy L Cook
Address History: 217 Lynbrook Street, Islip Terrace, NY 11752;
1113 Hill Mount Drive, Clermont, FL 34715;
Spring Hill, FL 34610
Aliases (AKA): Michael G Carrature,
Micheal A Carrature
Email Addresses: lca****@gmail.com,
lca****@tampabay.rr.com,
mic****@yahoo.com,
mik****@hotmail.com
Address History: 1002 Majestic Lane, Friendswood, TX 77546;
16728 Diplomat Drive, Spring Hill, FL 34610;
Deer Park, TX 77536;
Houston, TX 77019;
League City, TX 77573
Aliases (AKA): R Espino,
Raul G Espino
Email Addresses: cha****@bright.net,
cha****@chairmancs.com,
cha****@neosoft.com,
re@****@firekillers.com
Address History: 911 Pittsburg Landing Drive, Wentzville, MO 63385;
7837 Akron Avenue, Hudson, FL 34667;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Chesterfield, MO 63005
Aliases (AKA): Lacey Anne Cepero,
Lacey Diekmann,
Lacey King,
Lacey A King
Address History: 6 Fellowship Circle Apt A, Avon, MA 02322;
16728 Diplomat Drive, Spring Hill, FL 34610
Phone Numbers: (508) 584-6680
Address History: 43650 Willis Road, Belleville, MI 48111;
16603 Diplomat Drive, Spring Hill, FL 34610;
Westland, MI 48185
Aliases (AKA): James P Riffe
Relatives & Associates: Violet Riffe
Address History: 1924 W Gander Lane, Salt Lake City, UT 84116;
8521 Bass Lake Drive, New Port Richey, FL 34654;
Seminole, FL 33772;
Spring Hill, FL 34610
Aliases (AKA): J Fisher,
Julie L Maiorini
Address History: 8322 Castle Crest Court, Houston, TX 77083;
2685 Olivestone Way, San Jose, CA 95132;
Spring Hill, FL 34610;
Tampa, FL 33634;
Savannah, GA 31419
Aliases (AKA): Anthony Huy Pham,
Tan Pham,
Tony Pham,
Tuan V Pham,
V Tuan Pham
Email Addresses: ton****@hfnloan.com
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