Address History: 311 E Seneca Avenue, Tampa, FL 33612;
444 Bedford Street Apt 6s, Stamford, CT 06901;
Brandon, FL 33511;
Spring Hill, FL 34610;
Astoria, NY 11102
Aliases (AKA): Tahar T Benmassaoud
Relatives & Associates: Fattouma Benmassaoud
Judith Benmassaoud
Karim Benmassaoud
Omar Benmassaoud
Michelle Seijo
Address History: 37047 Arbour Valley Drive Apt 204, Dade City, FL 33525;
37641 Church Avenue, Dade City, FL 33525;
Milton, FL 32570;
Spring Hill, FL 34610;
Webster, FL 33597
Aliases (AKA): Tena A Frost,
Tena A Petters,
Tena A Register,
Tena Register,
Tina Register
Email Addresses: joa****@economista.cjb.net,
ten****@hotmail.com,
ten****@yahoo.com
Address History: 16820 Delft Place, Spring Hill, FL 34610;
2911 Wilson Road, Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Brandy P Coles,
Brandy J Coles,
Brandy J Prescott
Relatives & Associates: Chad Coles
Daisy Coles
James Coles
James Coles
James Coles
Email Addresses: bra****@yahoo.com
Address History: 4821 Knights Landing Drive, Plant City, FL 33565;
1 Chipman Lane, Auburndale, FL 33823;
Lakeland, FL 33801;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980
Aliases (AKA): Justin G Register
Aliases (AKA): Marlene L Locke
Address History: 4933 Tower Road, Land O Lakes, FL 34638;
1523 Po Box, Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34610
Address History: 14510 Gladner Lane, Spring Hill, FL 34610;
37641 Church Avenue, Dade City, FL 33525;
Hudson, FL 34667;
Milton, FL 32583;
Zephyrhills, FL 33542
Aliases (AKA): Tom J Register,
Thomas Register Jr
Address History: 16801 Delft Place, Spring Hill, FL 34610;
3410 21st Street N, Saint Petersburg, FL 33713;
Brooklyn, NY 11224
Aliases (AKA): Candy Matamoros
Relatives & Associates: Zoila Funes
Glenda Herrera
George Junior
Wendell Matamorof
Alberto Matamoros
Address History: 16823 Delft Place, Spring Hill, FL 34610;
606 Carmen Place, Lutz, FL 33559;
Brick, NJ 08723
Relatives & Associates: Beatrice Constantino
Daniel Constantino
David Constantino
Diane Constantino
Lindsey Constantino
Address History: 10334 Blue Plume Court, Riverview, FL 33578;
16801 Delft Place, Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Rachel E Porter
Phone Numbers: (941) 676-0047
Address History: 721 Po Box, Land O Lakes, FL 34639;
16820 Delft Place, Spring Hill, FL 34610
Relatives & Associates: Chad Coles
Daisy Coles
James Coles
James Coles
Nicholas Coles
Address History: 5285 Poinciana Circle # 121, New Port Richey, FL 34653;
16814 Delft Place, Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Joan E Briddes
Relatives & Associates: James Briddes
Address History: 16801 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 528-2716
Address History: 6616 Treehaven Drive, Spring Hill, FL 34606;
12160 Pioneer Avenue, Brooksville, FL 34614
Aliases (AKA): Matthew Daniel Constantino
Relatives & Associates: Daniel Constantino
Denise Constantino
Diane Constantino
Jack Constantino
Lindsey Constantino
Phone Numbers: (352) 345-7708
Address History: 16625 Oxenham Avenue, Spring Hill, FL 34610;
22323 Lake Village Lane, Brooksville, FL 34601;
Center Hill, FL 33514;
Dade City, FL 33523;
Lake Panasoffkee, FL 33538
Aliases (AKA): Chad N Coles,
Chad Coles
Relatives & Associates: Daisy Coles
James Coles
James Coles
James Coles
Nicholas Coles
Email Addresses: cha****@aol.com
Address History: 16801 Delft Place, Spring Hill, FL 34610
Phone Numbers: (727) 528-2716
Address History: 20126 Bowman Road, Spring Hill, FL 34610;
6461 Catalina Street, Spring Hill, FL 34606
Aliases (AKA): Thomas W Locke,
Tommy B Locke
Address History: 16801 Delft Place, Spring Hill, FL 34610;
20500 Cot Road Unit 511, Lutz, FL 33558;
Chalmette, LA 70043
Aliases (AKA): Shelly L Daniel,
Shelly L Daniels,
Shelly Daniles
Address History: 16801 Delft Place, Spring Hill, FL 34610;
6281 66th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Brooklyn, NY 11224
Aliases (AKA): Walter Matamoros
Relatives & Associates: Zoila Funes
Glenda Herrera
George Junior
Wendell Matamorof
Alberto Matamoros
Address History: 9513 Prairie Edge Road, Wonder Lake, IL 60097;
16820 Delft Place, Spring Hill, FL 34610;
Chicago, IL 60631;
Fox Lake, IL 60020;
Woodstock, IL 60098
Aliases (AKA): Nuala Gorski,
Nuala P Gorski,
Nuala P Mccartin
Email Addresses: gor****@epix.net,
gor****@elvispresley.com,
gor****@msn.com,
nua****@att.net
Address History: 113 Virginia Lane, Yorktown, VA 23692;
301 Union Street, Brooksville, FL 34601;
Spring Hill, FL 34610
Aliases (AKA): Amanda Locke
Email Addresses: com****@msn.com
Address History: 333 Drake Avenue, Bolingbrook, IL 60490;
15540 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34610;
Aurora, IL 60505;
Hanover Park, IL 60133
Aliases (AKA): Michele M Gonzalez,
Michelle M King,
Michelle M Ward
Relatives & Associates: Keith Anderson
Phyllis Constantino
Pamela Giannelli
Javier Gonzalez
Michelle Gonzalez
Address History: 808 Nicole Court, Bonne Terre, MO 63628;
16820 Delft Place, Spring Hill, FL 34610;
Saint Louis, MO 63138;
Saint Peters, MO 63376
Aliases (AKA): B Trentman
Relatives & Associates: Rachel Lybarger
Daniel Trentman
Kathleen Trentman
Kristin Trentman
Kristine Trentman
Email Addresses: bri****@bellsouth.net,
btr****@yahoo.com
Address History: 3497 Appalachian Highway, Blue Ridge, GA 30513;
15284 Duggan Road, Dade City, FL 33523;
Hudson, FL 34667;
Milton, FL 32583;
Spring Hill, FL 34610
Aliases (AKA): Tom Register,
R Thomas
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