Address History: 3188 Crum Road, Brooksville, FL 34604;
16904 Diplomat Drive, Spring Hill, FL 34610;
Wesley Chapel, FL 33544
Aliases (AKA): Leeanna Hammersley,
Leeanna Lackie
Email Addresses: flo****@ix.netcom.com,
san****@hotmail.com
Address History: 16728 Diplomat Drive, Spring Hill, FL 34610
Phone Numbers: (813) 857-9306
Address History: 16647 Diplomat Drive, Spring Hill, FL 34610
Address History: 16728 Diplomat Drive, Spring Hill, FL 34610;
3051 S Atlantic Avenue, Daytona Beach, FL 32118;
Taylorsville, NC 28681;
Bohemia, NY 11716;
Manorville, NY 11949
Aliases (AKA): Jerome Amado,
J Amato,
Jerome P Amato,
Jerry Amato
Address History: 17236 Dalberg Drive, Spring Hill, FL 34610;
16744 Diplomat Drive, Spring Hill, FL 34610
Aliases (AKA): Amanda Mc Dougal,
Amanda Mcdougal
Address History: 2864 Lake Valencia Boulevard E, Palm Harbor, FL 34684;
2936 Drew Street, Clearwater, FL 33769;
Spring Hill, FL 34610;
Tampa, FL 33647
Phone Numbers: (786) 281-6263
Email Addresses: cat****@hotmail.com
Address History: 16723 Diplomat Drive, Spring Hill, FL 34610;
34233 Park Square Place, Dade City, FL 33523;
New Port Richey, FL 34652;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Jason Richard Nieland
Address History: 16741 Diplomat Drive, Spring Hill, FL 34610;
10825 Lisle Street, New Port Richey, FL 34654;
Tampa, FL 33634
Aliases (AKA): Franciscio Boza
Address History: 16904 Diplomat Drive, Spring Hill, FL 34610;
23046 Brandy Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Greeneville, TN 37743
Email Addresses: plz****@aol.com
Address History: 4407 Flexer Drive, Spring Hill, FL 34607;
12004 Oneida Drive, Hudson, FL 34667;
New Port Richey, FL 34654;
Franklin, TN 37068
Aliases (AKA): Robin R Cardinal,
Robin Garves,
Robin R Mielke,
Robert E Riley,
Robin Renee Riley Cardinal
Address History: 8624 Boyer Court, Hudson, FL 34667;
12801 Spicebox Way, Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Brentwood, TN 37027
Aliases (AKA): Harold Alan Cochran
Relatives & Associates: Benjamin Cochran
Celeste Cochran
Hattie Cochran
Hattie Cochran
Howard Cochran
Email Addresses: har****@aol.com,
hcc****@aol.com,
hcc****@charter.net
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: 16723 Diplomat Drive, Spring Hill, FL 34610;
8624 Boyer Court, Hudson, FL 34667;
New Port Richey, FL 34655;
Hohenwald, TN 38462;
Nashville, TN 37220
Relatives & Associates: Benjamin Cochran
Harold Cochran
Hattie Cochran
Hattie Cochran
Howard Cochran
Phone Numbers: (727) 619-0073
(931) 796-1907
Address History: 16723 Diplomat Drive, Spring Hill, FL 34610;
320 Los Altos Way Apt 202, Altamonte Springs, FL 32714;
Hollywood, FL 33027;
New Port Richey, FL 34654;
Odessa, FL 33556
Aliases (AKA): Audrey Badyal,
Audris S Badyal,
Audris Badyal Singh,
Audris Badyal-Singh,
Audris E Badyalsingh
Relatives & Associates: Kathy Adair
Address History: 11231 Murraysville Drive, Spring Hill, FL 34609;
16744 Diplomat Drive, Spring Hill, FL 34610;
Columbia, TN 38401
Phone Numbers: (931) 380-0504
Address History: 16807 Diplomat Drive, Spring Hill, FL 34610;
4736 King Lake Drive, Land O Lakes, FL 34639;
Tampa, FL 33625
Aliases (AKA): Greg Rojas,
Gregorio T Rojas
Relatives & Associates: Kimberly Kay
Edgar Lopez Rojas
Edelmira Rodriguez
Juan Rodriguez
Mayda Rodriguez
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: 16801 Diplomat Drive, Spring Hill, FL 34610;
7629 Heather Street, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Kristen Vencevch,
Kristen Vencevich,
Kristin Victoria Vencevich
Email Addresses: kfl****@yahoo.com
Address History: 1202 Houston Lane, Tunica, MS 38676;
7839 Pineapple Lane, Port Richey, FL 34668;
Spring Hill, FL 34610;
Ocean Springs, MS 39564
Aliases (AKA): Richard Dayla
Address History: 30006 W Taylor Street, Buckeye, AZ 85396;
12314 Psc 2 Box, Apo, AE 09012;
Avondale, AZ 85323;
Goodyear, AZ 85338;
Port Richey, FL 34668
Aliases (AKA): Chris Flynn,
Christine M Flynn,
Christine Flynn,
Kristin Flynn,
Christine M Rodarte
Email Addresses: lil****@hotmail.com,
lil****@yahoo.com
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
Address History: 611 Holland Ford Road, Pelzer, SC 29669;
12 Melissa Drive, Beverly Hills, FL 34465;
Ocala, FL 34470;
Old Town, FL 32680;
Port Charlotte, FL 33954
Aliases (AKA): Bonnie A Conduso
Relatives & Associates: George Conduso
Email Addresses: b.c****@pbnlaw.com,
bco****@pbnlaw.com,
mag****@att.net,
mag****@yahoo.com
Address History: 1710 Quarry Drive, Killeen, TX 76543;
16808 Diplomat Drive, Spring Hill, FL 34610;
Fayetteville, NC 28305;
Rockingham, NC 28380;
Fort Hood, TX 76544
Aliases (AKA): Sandra B Brewington,
Sandra P Brewington,
Sandra Pauletta Brewington-Gladden,
Sandra P Gladden,
Sandra Gladden
Relatives & Associates: Abbygayle Brewington
Andra Brewington
Aramis Brewington
Betty Brewington
Betty Brewington
Email Addresses: cko****@artechllc.com,
gla****@aol.com,
jef****@aol.com,
san****@aol.com,
san****@gmail.com
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