Address History: 17742 Forge Drive, Spring Hill, FL 34610;
12517 Cambridge Avenue, Tampa, FL 33624;
Forest Hills, NY 11375;
Rego Park, NY 11374;
South Ozone Park, NY 11420
Aliases (AKA): Saranoel Beddoe,
Saranoel N Gilani,
Shahin Gilani
Address History: 17317 Forge Drive, Spring Hill, FL 34610;
7001 Interbay Boulevard, Tampa, FL 33616;
Staten Island, NY 10312
Relatives & Associates: Aguedo Collazo
Gladys Fernandez
Geraldine Monti
Fernando Rivera
Fernando Rodriguez
Address History: 1507 Gulf Stream Circle Apt 202, Brandon, FL 33511;
191 P/O Box, Lithia, FL 33547;
Riverview, FL 33569;
Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Linda Fulmore
Relatives & Associates: Christine Fulmore
Christine Fulmore
Eric Fulmore
Ralph Fulmore
Tanya Fulmore
Address History: 470 Skylark Boulevard, Satellite Beach, FL 32937;
10100 Sw 53rd Court, Fort Lauderdale, FL 33328;
Melbourne, FL 32940;
Patrick Afb, FL 32925;
Sanford, FL 32771
Aliases (AKA): J Williams,
Juliane Williams,
Julianne Williams,
Julie Williams,
Julliane Williams
Email Addresses: dbl****@aol.com,
pat****@aol.com,
ric****@worldnet.att.net
Address History: 3259 Gretna Drive, Spring Hill, FL 34609;
27281 Tarbel Road, Brooksville, FL 34602;
Eustis, FL 32736;
Fort Mc Coy, FL 32134;
Mount Dora, FL 32757
Aliases (AKA): H E Barber
Address History: 10424 Eastside Avenue, Brooksville, FL 34601;
17317 Forge Drive, Spring Hill, FL 34610;
Tampa, FL 33611;
Allentown, PA 18103
Aliases (AKA): Sammy Fontanez,
Sammy D Fontanez Mercado,
Sammy D Fontanezmercado
Phone Numbers: (610) 791-2863
Address History: 17485 Glen Raven Boulevard, Brooksville, FL 34604;
433 P/O Box Z, Brooksville, FL 34605;
Spring Hill, FL 34610;
Hudson, MA 01749
Aliases (AKA): Patricia Ball
Address History: 17317 Forge Drive, Spring Hill, FL 34610
Aliases (AKA): Luis Angel Rodriguez
Relatives & Associates: Gladys Fernandez
Luis Rodriguez
Luis Rodriguez
Lizabith Velez
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
6702 Harbor Drive, Hudson, FL 34667;
Tarpon Springs, FL 34689
Aliases (AKA): Janis Mcknight
Phone Numbers: (352) 799-7612
Address History: 5096 Chamber Court, Spring Hill, FL 34609;
15063 P/O Box, Brooksville, FL 34604;
Tampa, FL 33603
Aliases (AKA): Terry L Eckenrod
Relatives & Associates: June Grady
Email Addresses: eck****@gate.net,
jgr****@tampabay.rr.com
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
2808 Amberly Court, Holiday, FL 34691;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Terry Mc,
Terry Mc Knight,
T L Mcknight,
Terry Mcknight
Address History: 17259 Forge Drive, Spring Hill, FL 34610;
3231 Gulfwind Drive, Land O Lakes, FL 34639;
Tampa, FL 33606
Aliases (AKA): Jr Ronald Gibson,
Ronald C Gibson
Address History: 17317 Forge Drive, Spring Hill, FL 34610;
4715 S Rio Grande Avenue Apt 6r, Orlando, FL 32839;
Tampa, FL 33629;
Millfield, OH 45761
Aliases (AKA): Iris J Mercado
Email Addresses: bow****@uswest.net,
ijb****@yahoo.com,
iri****@hotmail.com,
iri****@tampabay.rr.com
Address History: 4737 King Lake Drive, Land O Lakes, FL 34639;
3231 Gulfwind Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34610
Aliases (AKA): Kirby L Gibson
Phone Numbers: (813) 787-4681
Address History: 17737 Triple J Ranch Road, Spring Hill, FL 34610;
17485 Glen Raven Boulevard, Brooksville, FL 34604;
Hudson, MA 01749
Aliases (AKA): Richard Ball
Phone Numbers: (352) 754-1887
(352) 796-4648
(352) 797-9873
(904) 796-4648
Address History: 17742 Forge Drive, Spring Hill, FL 34610;
12517 Cambridge Avenue, Tampa, FL 33624;
Marion, OH 43302
Address History: 370 W Oak Hill Road, Mount Dora, FL 32757;
11521 Mattioda Road, Groveland, FL 34736;
Hudson, FL 34667;
Orlando, FL 32839;
Spring Hill, FL 34610
Aliases (AKA): Sally J Herman,
Sally J Mcknight,
Sally Jan Mcknight
Email Addresses: her****@yahoo.com
Address History: 17295 Forge Drive, Spring Hill, FL 34610;
2 Po Box, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33634;
Wimauma, FL 33598
Relatives & Associates: Christine Fulmore
Christine Fulmore
Eric Fulmore
Linda Fulmore
Tanya Fulmore
Email Addresses: chr****@hotmail.com,
fun****@yahoo.com,
raf****@msn.com,
ral****@peoplepc.com
Address History: 17742 Forge Drive, Spring Hill, FL 34610;
306 Vil Palemeras Salga, San Juan, PR 00912
Relatives & Associates: Saranoel Beddoe
Address History: 106 Greenbriar Drive, Guyton, GA 31312;
2898 Oriskany Avenue, Lemoore, CA 93245;
Newark, DE 19702;
Hudson, FL 34667;
Spring Hill, FL 34606
Aliases (AKA): Amber N Blanton,
Amber Gossard
Address History: 25 Heritage Drive, Jacksonville, NC 28540;
17327 Forge Drive, Spring Hill, FL 34610;
Atlanta, GA 30349;
Conyers, GA 30012;
Covington, GA 30014
Aliases (AKA): Dell Simmons,
Dale Spann,
Dell Simmons Spann,
Dellreo Spann,
Delreo Spann
Address History: 758 Coosa County Road 103, Kellyton, AL 35089;
114 Chewalla Circle, Eufaula, AL 36027;
Pittsview, AL 36871;
Dade City, FL 33523;
Jacksonville, FL 32216
Aliases (AKA): Stacy Bowe,
Stacy L Ficquette
Email Addresses: wsk****@earthlink.net
Address History: 2808 Calder Avenue Ne Unit 7128, Redmond, WA 98052;
140 South Elm Drive Apartment 3, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Irvine, CA 92612
Aliases (AKA): Alexis Jalil,
Alexis Swan
Email Addresses: ale****@uocusa.com,
asw****@foley.com
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