Address History: 12329 Nw 77th Manor, Pompano Beach, FL 33076;
1646 Lantana Lane, Big Pine Key, FL 33043;
Parkland, FL 33067;
Wesley Chapel, FL 33545
Aliases (AKA): L Keen,
Lesya Keen
Address History: 28720 Raleigh Place, Wesley Chapel, FL 33545;
21845 Dupree Drive, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Tampa, FL 33613
Aliases (AKA): Krystal Humphrey
Email Addresses: kry****@yahoo.com
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545
Address History: 3429 Golden Eagle Drive, Land O Lakes, FL 34639;
3146 Fox Glove Lane, Lake Mary, FL 32746;
Ormond Beach, FL 32174;
Tampa, FL 33629;
Wesley Chapel, FL 33544
Aliases (AKA): P Crites,
Patty Crites
Address History: 5111 Smith Ryals Road, Plant City, FL 33567;
2400 E Henry Avenue # E, Tampa, FL 33610;
Wesley Chapel, FL 33545;
Atlanta, GA 30340;
Freeport, NY 11520
Phone Numbers: (813) 238-9028
Email Addresses: big****@hotmail.com
Address History: 28719 Raleigh Place, Wesley Chapel, FL 33545;
221 Bender Circle, Morgan Hill, CA 95037;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Gaithersburg, MD 20878
Aliases (AKA): Lee Gerard Keen
Relatives & Associates: Karen Coppin
June Keen
Kelsey Keen
Kelsey Keen
Kevin Keen
Email Addresses: kgk****@go.com
Address History: 280 Fallen Palm Drive, Casselberry, FL 32707;
206 Dorothy Street, Auburndale, FL 33823;
Orlando, FL 32821;
Riverview, FL 33579;
Tampa, FL 33637
Aliases (AKA): Bruce R Coppin
Email Addresses: bco****@swbell.net
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545
Phone Numbers: (813) 317-3303
Address History: 7317 Twelve Oaks Boulevard, Tampa, FL 33634;
9508 W Park Village Drive Apt 102, Tampa, FL 33626;
Wesley Chapel, FL 33545;
Riverdale, GA 30296;
Bowie, MD 20716
Address History: 28740 Raleigh Place, Wesley Chapel, FL 33545;
108 E Warren Avenue, Tampa, FL 33602;
Jamaica, NY 11433;
Houston, TX 77085;
Missouri City, TX 77489
Aliases (AKA): Doyle Scott
Email Addresses: roc****@aol.com
Address History: 19161 Lake Audubon Drive, Tampa, FL 33647;
1050 Windsong Court, Apopka, FL 32703;
North Miami Beach, FL 33160;
Stuart, FL 34994;
Sunny Isles Beach, FL 33160
Aliases (AKA): Beatrice Moore
Relatives & Associates: Bradley Moore
Address History: 28716 Raleigh Place, Wesley Chapel, FL 33545;
106 Druid Hills Road, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): S Spicola,
Sylvia Lunet Spicola
Relatives & Associates: Gaetano Spicola
Phone Numbers: (813) 980-0524
Address History: 28740 Raleigh Place, Wesley Chapel, FL 33545;
1957 Tinker Drive, Lutz, FL 33559;
Zephyrhills, FL 33542;
Springfield Gardens, NY 11413
Aliases (AKA): Vilna J Simmonswelch,
V Welch,
Vilna J Welch
Phone Numbers: (813) 991-5624
Address History: 950 County Line Road W, Lutz, FL 33548;
11048 Carol Drive, Brooksville, FL 34601;
Wesley Chapel, FL 33545
Aliases (AKA): G L Urban,
Greg Urban,
Gregory Leonard Urban
Address History: 3701 Midtown Drive Apt 2625, Tampa, FL 33607;
28720 Raleigh Place, Wesley Chapel, FL 33545;
Livonia, MI 48152;
Novi, MI 48374;
Franklin, TN 37064
Phone Numbers: (813) 929-6446
Address History: 316 Arrowhead Lane, Melbourne Beach, FL 32951;
619 Fairwood Avenue Apt 219, Clearwater, FL 33759;
Cocoa, FL 32927;
Lakeland, FL 33812;
Oldsmar, FL 34677
Aliases (AKA): Therese A Doolin,
Therese Doolin,
Therese Anne Doolin,
T A Doolinmorgan,
T Franzese
Relatives & Associates: Tammi Bradford
Dilyard Doolin
Phyllis Doolin
Eleanor Franzese
Kevin Franzese
Email Addresses: the****@hma.com
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7624 Sw 58th Lane Apt 136, Gainesville, FL 32608;
Hernando, FL 34442;
Inverness, FL 34450;
Momence, IL 60954
Aliases (AKA): Debra A Brace,
Deborah Maldonado,
Debra A Maldonado,
Debra Obertello
Address History: 5926 Candytuft Place, Land O Lakes, FL 34639;
7020 Gibbs Hill Circle, Anchorage, AK 99504;
Wesley Chapel, FL 33543;
Astoria, NY 11106
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7152 Humber Circle, Wesley Chapel, FL 33545
Phone Numbers: (813) 991-0164
Address History: 1487 Cross Plains Hulett Road, Carrollton, GA 30116;
4687 West Dublin Street, Chandler, AZ 85226;
Apopka, FL 32712;
Flagler Beach, FL 32136;
Lutz, FL 33549
Aliases (AKA): Stephen Grdinich
Relatives & Associates: Janet Grdinich
Laureen Grdinich
Lawrence Grdinich
Lawrence Grdinich
Tara Grdinich
Address History: 3501 Grady Lane, Oklahoma City, OK 73160;
1714 Creekwater Boulevard, Port Orange, FL 32128;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542;
Chelmsford, MA 01824
Aliases (AKA): P Coyne,
Paula Geiger Coywe
Address History: 4 Cory Lane, Norwalk, CT 06851;
37 Shore Drive, Higganum, CT 06441;
Stamford, CT 06902;
West Haven, CT 06516;
Hialeah, FL 33015
Aliases (AKA): Maria Del Consuelo Blanco
Address History: 1051 Lookout Shoals Drive, Fort Mill, SC 29715;
13226 5th Street, Fort Myers, FL 33905;
Land O Lakes, FL 34637;
Riverview, FL 33579;
Spring Hill, FL 34609
Aliases (AKA): Troy Macias
Address History: 10247 Prince Place Apt 201, Upper Marlboro, MD 20774;
7317 Twelve Oaks Boulevard, Tampa, FL 33634;
Wesley Chapel, FL 33545;
Riverdale, GA 30296;
Temple Hills, MD 20748
Relatives & Associates: Veronica Harley
Terry Mckenzie
Lavonia Thomas
Edna White
Erin White
Phone Numbers: (301) 630-8151
(770) 991-4260
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