Address History: 5684 Brackenwood Drive, Spring Hill, FL 34609;
5841 Sw 163rd Avenue, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Southwest Ranches, FL 33331
Aliases (AKA): Orlando Joe Pi
Email Addresses: opi****@cableone.net,
opi****@cableone.net,
orl****@collegeclub.com,
orl****@collegeclub.org
Address History: 3938 Beaumont Loop, Spring Hill, FL 34609;
1518 Canoe Drive, Lutz, FL 33559;
New Port Richey, FL 34653;
Odessa, FL 33556;
Orlando, FL 32839
Aliases (AKA): Omar Abdallah
Relatives & Associates: Christian Abdallah
Giovanny Abdallah
Gladys Abdallah
Grace Abdallah
Jeannie Abdallah
Address History: 3525 Beaumont Loop, Spring Hill, FL 34609;
1944 Woodcut Drive, Lutz, FL 33559;
Tampa, FL 33614
Relatives & Associates: Lauren Aplin
Robert Dematha
Lorraine Demattia
Robert Demattia
Laurelleigh Keck
Address History: 3525 Beaumont Loop, Spring Hill, FL 34609;
2717 North Crede Avenue, Crystal River, FL 34428;
Lutz, FL 33548;
Port Richey, FL 34668;
Tampa, FL 33610
Aliases (AKA): Lynn Carol May,
L Pishock,
Lynn Carol Pishock,
Lynn C Pishock,
Lynn Pishock
Email Addresses: chu****@hotmail.com,
lyn****@amptitle.com
Address History: 13155 Haverhill Drive, Spring Hill, FL 34609;
18900 Cortez Boulevard, Brooksville, FL 34601;
Geneva, FL 32732;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Gerald Carter Calhoun,
Jerry Calhoun
Address History: 4053 Beaumont Loop, Spring Hill, FL 34609;
9018 N Travis Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Port Saint Lucie, FL 34953;
Springfield, IL 62711
Aliases (AKA): Ashleigh Dawn Pomeroy
Email Addresses: nan****@hotmail.com
Address History: 10122 Sleepy Willow Court, Spring Hill, FL 34608;
11064 Auburndale Street, Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Robert W Foley,
Scott R Foley
Email Addresses: ros****@roadrunner.com,
sco****@gmail.com
Address History: 4145 Beaumont Loop, Spring Hill, FL 34609;
1838 Linton Lane, New Port Richey, FL 34655
Phone Numbers: (662) 365-5827
Address History: 4169 Beaumont Loop, Spring Hill, FL 34609;
2727 N Atlantic Avenue Unit 502, Daytona Beach, FL 32118;
Hammonton, NJ 08037;
Waterford Works, NJ 08089;
Bassett, VA 24055
Aliases (AKA): A Putiri,
Anna Putiri,
Annamaria Putiri
Address History: 3916 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (718) 845-0226
Address History: 4145 Beaumont Loop, Spring Hill, FL 34609;
15420 Livingston Avenue Apt 2708, Lutz, FL 33559;
Tampa, FL 33604;
Picayune, MS 39466
Aliases (AKA): T Locke,
Todd Locke
Address History: 6081 Nantucket Lane, Spring Hill, FL 34608;
12385 Magnetic Drive, Brooksville, FL 34613;
Derwood, MD 20855;
Warren, ME 04864;
Northwood, NH 03261
Aliases (AKA): Angelika M Macri,
Angie Macri,
Angelika M Marcri
Email Addresses: xia****@aol.com
Address History: 3662 Beaumont Loop, Spring Hill, FL 34609
Address History: 13491 Coronado Drive, Spring Hill, FL 34609;
12154 Bath Street, Spring Hill, FL 34609
Aliases (AKA): Mary Hennessy
Email Addresses: mth****@address.com,
mth****@bellsouth.net,
mth****@yahoo.com
Aliases (AKA): Vivian Joans,
F Jones,
Vivian E Jones
Aliases (AKA): Judy M Ptarcinski
Relatives & Associates: Edison Cuadrado
Mirtha Cuadrado
Alex Ptarcinski
Beverly Ptarcinski
Edward Ptarcinski
Address History: 3937 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (410) 988-2114
Address History: 8332 Sugarbush Drive, Spring Hill, FL 34606;
3141 Abeline Road, Spring Hill, FL 34608;
Westfield, MA 01085;
Medford, NY 11763
Aliases (AKA): Sam Genovese,
Samuel Genovese
Address History: 4033 Beaumont Loop, Spring Hill, FL 34609;
1409 Alpine Road, Clearwater, FL 33755;
Largo, FL 33771;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Tikirra Jonshay Butler,
Tikirra Butler
Email Addresses: mzo****@aol.com,
tam****@hotmail.com,
tik****@ameritrade.com,
tik****@msn.com,
tik****@yahoo.com
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
14 Mill Plain Road B, Branford, CT 06405;
New Haven, CT 06511;
Stratford, CT 06615;
West Haven, CT 06516
Aliases (AKA): S Koenen,
Sandra Lee Koenen
Aliases (AKA): Suzanne R Magyar
Address History: 3594 Beaumont Loop, Spring Hill, FL 34609;
2446 Trident Way, San Diego, CA 92155;
Atlanta, GA 30339;
Buford, GA 30519;
Marietta, GA 30067
Aliases (AKA): Alex L Umbra,
Alexander Umbra
Address History: 4079 Beaumont Loop, Spring Hill, FL 34609;
18635 Rolling Hills Loop, Hudson, FL 34667;
Carol Stream, IL 60188
Aliases (AKA): John T Paschke
Email Addresses: jdi****@hotmail.com
Address History: 5254 Kirkwood Avenue, Spring Hill, FL 34608;
14508 Arborglades Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Middletown, NY 10940;
Pelham, NY 10803
Aliases (AKA): Kim T Gigi,
Kim T Parodi
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