Address History: 301 Silas Court, Spring Hill, FL 34609;
2463 Irvine Avenue Apt F1, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Hudson, FL 34667;
Palm Harbor, FL 34683
Email Addresses: ibe****@cox.net,
lba****@loanadvisors.com
Address History: 301 Silas Court, Spring Hill, FL 34609;
1712 Ewer Drive, San Jose, CA 95124;
Clearwater, FL 33761;
Crystal Beach, FL 34681;
Dunedin, FL 34698
Aliases (AKA): W W Moore,
William W Moore
Email Addresses: mrb****@att.net,
mrb****@address.com
Address History: 301 Silas Court, Spring Hill, FL 34609;
952 Lansing Lane, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Kristy L Ballard,
Kristy L Bullard,
Kristy Moore,
Cristy L Williams,
Kristy Williams
Relatives & Associates: Lillian Ballard
Raymond Ballard
Marlene Bruckler
Kristi Loudermilk
William Moore
Address History: 301 Silas Court, Spring Hill, FL 34609
Phone Numbers: (352) 686-9093
Address History: 301 Silas Court, Spring Hill, FL 34609;
1329 Fort Stevens Northwest Drive Apartment 303, Washington, DC 20011;
Saint Petersburg, FL 33712;
Tampa, FL 33605;
Greenbelt, MD 20770
Aliases (AKA): Bob Jean Cromartie,
Bobbie Jean Cromartie
Relatives & Associates: Charles Cromartie
Email Addresses: wen****@aol.com
Address History: 11271 Heathrow Avenue, Spring Hill, FL 34609;
1982 Otter Way, Palm Harbor, FL 34685;
Holbrook, NY 11741;
West Babylon, NY 11704
Aliases (AKA): Adoracion Neto,
Adorcian S Neto
Relatives & Associates: Armando Neto
Email Addresses: arm****@yahoo.com
Address History: 1384 Summerwood Court, Spring Hill, FL 34606;
435 16th Avenue Se Lot 628, Largo, FL 33771;
Media, PA 19063;
New Holland, PA 17557
Aliases (AKA): Shirley Fulto,
S Fulton
Address History: 10305 Carrin Road, Spring Hill, FL 34608;
4495 Abagail Drive, Spring Hill, FL 34608;
Central Islip, NY 11722
Aliases (AKA): Iris M Gonzalez
Email Addresses: igo****@aol.com,
igo****@bigfoot.com,
igo****@hotmail.com
Address History: 11271 Heathrow Avenue, Spring Hill, FL 34609;
1982 Otter Way, Palm Harbor, FL 34685;
Baltimore, MD 21201;
Brooklyn, NY 11234;
West Babylon, NY 11704
Email Addresses: ane****@ameritrade.com,
arm****@yahoo.com,
arm****@aol.com
Address History: 10305 Carrin Road, Spring Hill, FL 34608;
301 Silas Court, Spring Hill, FL 34609;
Central Islip, NY 11722;
Cayey, PR 00737
Phone Numbers: (352) 684-4423
Address History: 5322 Diantha Way, Brooksville, FL 34604;
1091 Nodding Shade Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Jenn Carmen Nicotra,
Jennifer C Nicotra,
Jennifer Carmen Nicotra,
J Ortiz,
Jenn Carmen Ortiz
Email Addresses: bmc****@gmail.com,
chr****@gmail.com,
inf****@aol.com,
jen****@bufsd.org,
jor****@gmail.com
Address History: 348061 Po Box, Coral Gables, FL 33234;
644 Raymond Avenue # 236, Altamonte Springs, FL 32701;
Brooksville, FL 34613;
Casselberry, FL 32707;
Homosassa, FL 34487
Aliases (AKA): Manny J Leon,
Manuel Jose Leon
Address History: 5322 Diantha Way, Brooksville, FL 34604;
1091 Nodding Shade Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Central Islip, NY 11722;
Holbrook, NY 11741
Aliases (AKA): Phillip N Nicotra,
Philip N Nieotra
Relatives & Associates: Leonard Nicotera
Christine Nicotra
Dorothy Nicotra
Philip Nicotra
Jennifer Ortiz
Address History: 303 Po Box, Bronx, NY 10468;
10305 Carrin Road, Spring Hill, FL 34608;
Richmond Hill, GA 31324
Aliases (AKA): S Rodriguez
Relatives & Associates: Hector Gonzalez
Iris Gonzalez
Ricardo Gonzalez
Hector Rodriguez
Luis Rodriguez
Address History: 14806 First Baptist Lane, Laurel, MD 20707;
5335 1st Place Ne, Washington, DC 20011;
Spring Hill, FL 34609;
Pittsburgh, PA 15221;
Verona, PA 15147
Aliases (AKA): Sunny L Fulton
Email Addresses: sun****@gmail.com,
sun****@gmail.com
Address History: 6135 Prairie Hills View Apt 101, Colorado Springs, CO 80923;
6533 Antelope Run Circle Apt 203, Colorado Springs, CO 80924;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Ricard Gonzalez,
Ricky Gonzalez
Relatives & Associates: Elizabeth Gonzales
Chris Gonzalez
Hector Gonzalez
Iris Gonzalez
Marie Latrell
Address History: 918 Baccarat Drive, Cincinnati, OH 45245;
301 Silas Court, Spring Hill, FL 34609;
Whiteville, NC 28472;
Milwaukee, WI 53213
Aliases (AKA): Tj Cubi,
Tj Mason,
Tj Pizzano
Email Addresses: kdt****@gmail.com,
soc****@gmail.com,
tj.****@yahoo.com,
tjr****@aol.com,
tj_****@yahoo.com
Address History: 10144 E Thistle Avenue, Mesa, AZ 85212;
3214 N 70th Street Unit 1016, Scottsdale, AZ 85251;
Apollo Beach, FL 33572;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Aliases (AKA): Tyler D Moore
Phone Numbers: (813) 309-2518
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