Address History: 3421 Codfish Court, Spring Hill, FL 34609;
399 Potomac Circle Apt B102, Aurora, CO 80011;
Jacksonville, FL 32223;
Miami, FL 33196
Aliases (AKA): Amr Moustafa
Relatives & Associates: Tania Moustafa
Address History: 1521 Finland Drive, Spring Hill, FL 34609;
3404 Codfish Court, Spring Hill, FL 34609;
Fulton, NY 13069;
Oswego, NY 13126
Address History: 5305 N Boulevard Unit 102, Tampa, FL 33603;
3445 Codfish Court, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): Luke Sirico,
Luke Anthony Sirico,
Luke A Sirico Junior
Email Addresses: jay****@yahoo.com,
las****@aol.com,
lat****@gmail.com,
lau****@gmail.com,
lsi****@bellsouth.net
Address History: 4451 Higate Road, Spring Hill, FL 34609;
3445 Codfish Court, Spring Hill, FL 34609;
Mount Prospect, IL 60056
Relatives & Associates: Nancy Ferraro
Phone Numbers: (352) 686-4257
Address History: 11264 Murraysville Drive, Spring Hill, FL 34609;
14487 Benner Road, Brooksville, FL 34614;
Newton, NJ 07860;
Milford, PA 18337
Aliases (AKA): B Balderson,
Barry S Balderson
Relatives & Associates: Adam Balderson
Angela Balderson
Bill Balderson
Chelsea Balderson
Cory Balderson
Address History: 7556 St Andrews Boulevard, Brooksville, FL 34613;
4976 Cedarbrook Lane, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Address History: 14011 Kane Road, Spring Hill, FL 34609;
3436 Codfish Court # 22f, Spring Hill, FL 34609;
Athens, OH 45701;
Belpre, OH 45714;
Marietta, OH 45750
Aliases (AKA): Jenny E Berg,
Jenny Elizabeth Dailey,
Jenny E Dailey Groves,
Jenny Daileygroves,
J Groves
Email Addresses: gro****@comcast.net
Address History: 4707 Elwood Road, Spring Hill, FL 34608;
3384 Codfish Court, Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Giannina C Frigerio Tisi,
Giannina Tisi
Relatives & Associates: Giannina Frigerio
Email Addresses: gfr****@gmail.com,
gin****@hotmail.com,
tgi****@yahoo.com
Address History: 8204 Rolling Tides Drive, New Port Richey, FL 34655;
1200 Court Street, Clearwater, FL 33756;
Spring Hill, FL 34606;
Ballston Lake, NY 12019;
Schenectady, NY 12309
Aliases (AKA): Heather Benaquisto,
Heather Arlene Benaquisto,
H Farry,
Heather Arlene Farry
Email Addresses: hbe****@hotmail.com,
hbe****@msn.com,
hea****@aol.com,
hea****@msn.com,
hea****@nc.rr.com
Address History: 6480 Grapewood Road, Spring Hill, FL 34609;
16094 Field Lark Road, Brooksville, FL 34614;
Holiday, FL 34691;
Lake Butler, FL 32054;
Tarpon Springs, FL 34689
Aliases (AKA): Donald Schroder,
Donal R Schroeder
Relatives & Associates: Dorothy Schroeder
Address History: 481 Po Box, Live Oak, FL 32064;
15018 Po Box, Brooksville, FL 34604;
Plant City, FL 33565;
Spring Hill, FL 34609
Relatives & Associates: Crystal Franklin
Email Addresses: tam****@gmail.com
Address History: 8459 Chatsworth Street, Spring Hill, FL 34608;
3420 Codfish Court, Spring Hill, FL 34609;
Madison Heights, MI 48071;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Jerrold Michael Alseed,
Jerrold M Malseed,
Jerry Malseed
Email Addresses: jma****@adelphia.net
Address History: 4043 Chesterfield Drive, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442
Aliases (AKA): Bradley D Cahiil,
B Cahill,
Brad Cahill,
Bradley D Cahill
Email Addresses: mop****@comcast.net,
mop****@hotmail.com
Address History: 3417 Codfish Court, Spring Hill, FL 34609;
510 Hillpine Way, Brandon, FL 33510;
Brooksville, FL 34614;
Tampa, FL 33602
Address History: 3368 Codfish Court, Spring Hill, FL 34609;
18015 Devonwood Drive, Brooksville, FL 34604;
Dunnellon, FL 34434;
Burlington, WI 53105;
Genoa City, WI 53128
Aliases (AKA): Armando S Navarro,
Armando R Navarro
Email Addresses: rud****@yahoo.com
Address History: 3372 Codfish Court, Spring Hill, FL 34609;
202 E Liberty Street, Brooksville, FL 34601;
Orlando, FL 32825;
Mableton, GA 30126;
Marietta, GA 30062
Relatives & Associates: Sara Flanery
Adrian Jackson
Jonathan Jackson
Markiana Jackson
Marquita Jackson
Address History: 3421 Codfish Court, Spring Hill, FL 34609;
10193 Flagstone Road, Brooksville, FL 34601;
Dade City, FL 33523;
Largo, FL 33774;
Pinellas Park, FL 33781
Aliases (AKA): Becky Leigh Fancher,
Rebecca Leigh Fancher,
Rebecca Fancher,
Rebecca L Fancher,
Becky L Gatlin
Email Addresses: h3l****@gmail.com,
hur****@compuserve.com,
rfa****@pinellascounty.org,
rlf****@gmail.com,
tfa****@tampabay.rr.com
Address History: 1230 Spanish Cay Lane B, Punta Gorda, FL 33950;
3388 Codfish Court, Spring Hill, FL 34609;
Abingdon, MD 21009;
Belcamp, MD 21017;
Dundalk, MD 21222
Aliases (AKA): Frank J Bellesdri
Email Addresses: fbe****@yahoo.com,
nec****@aol.com
Address History: 13430 Kane Road, Spring Hill, FL 34609;
6465 142nd Avenue N Apt S207, Clearwater, FL 33760;
Largo, FL 33773;
Palm Harbor, FL 34685;
Palmetto, FL 34221
Aliases (AKA): James D Mc,
James D Mc Williams,
Jame Mcwilliams,
James Dean Mcwilliams,
Jamie F Mcwilliams
Relatives & Associates: Dina Catain
Catherine Mcwilliams
James Mcwilliams
Jamie Mcwilliams
Jeffrey Mcwilliams
Email Addresses: jim****@yahoo.com
Address History: 3425 Codfish Court, Spring Hill, FL 34609;
1834 Jackson Bluff Road Apt E2, Tallahassee, FL 32304
Email Addresses: mro****@bellsouth.net,
mro****@bellsouth.net
Address History: 3400 Codfish Court, Spring Hill, FL 34609;
8 Ipomoea Court, Homosassa, FL 34446;
Lutz, FL 33558;
New Port Richey, FL 34652;
Bethpage, NY 11714
Email Addresses: ath****@gmail.com,
ath****@sbcglobal.net,
ath****@yahoo.com,
ath****@sbcglobal.net
Address History: 5241 Courtland Road, Spring Hill, FL 34608;
5034 Foxbridge Circle N Apt 321, Clearwater, FL 33760;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Tammy Mosakowski
Address History: 3424 Codfish Court, Spring Hill, FL 34609;
9435 Mississippi Run, Brooksville, FL 34613;
Port Richey, FL 34668;
Weeki Wachee, FL 34613;
Winter Haven, FL 33881
Email Addresses: dbe****@netzero.net
Address History: 13053 Sun Road, Brooksville, FL 34613;
16085 Commercial Way, Brooksville, FL 34614;
Dunedin, FL 34698;
Spring Hill, FL 34608
Aliases (AKA): Bill Colello,
William Colello,
William Joseph Colello,
W J Colello Rd,
William J Colello Rd
Address History: 11700 Park Boulevard Apartment 302a, Seminole, FL 33772;
2174 Druid Road E Apt 9212, Clearwater, FL 33764;
Largo, FL 33773;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Ardith L Couts,
Ardith Lynne Deaton
Phone Numbers: (727) 399-1484
Email Addresses: aar****@aol.com,
aar****@att.net,
aar****@gci.net,
aar****@tampabay.rr.com,
aar****@verizon.com
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