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
Address History: 3937 Beaumont Loop, Spring Hill, FL 34609;
1482 Lincoln Place Apartment 1, Brooklyn, NY 11213
Relatives & Associates: Latidia Richards
Beverley Simpson
Beverly Simpson
Daisy Simpson
Hepburn Simpson
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: 3848 Beaumont Loop, Spring Hill, FL 34609;
8482 Pinewood Avenue # 30b, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Port Richey, FL 34668
Email Addresses: ak1****@earthlink.net,
ak1****@earthlnik.net
Aliases (AKA): Mei J Lin,
Mei Lin
Address History: 13499 Bruni Drive, Spring Hill, FL 34609;
21531 Woodstork Lane, Lutz, FL 33549;
Wesley Chapel, FL 33544
Address History: 4301 Blakemore Place, Spring Hill, FL 34609;
9356 Southern Charm Circle, Brooksville, FL 34613;
Tampa, FL 33615;
Bronx, NY 10472
Aliases (AKA): Trina Marrow
Address History: 3617 Beaumont Loop, Spring Hill, FL 34609;
8907 Seeley Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Bay Shore, NY 11706
Relatives & Associates: Kacey Hartfield
Michele Laney
Anthony Rosati
Anthony Rosati
Catherine Rosati
Address History: 4012 Beaumont Loop, Spring Hill, FL 34609;
11319 N 50th Street Apt 8, Tampa, FL 33617
Relatives & Associates: Jose Burgos
Phone Numbers: (813) 988-5293
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: 3962 Beaumont Loop, Spring Hill, FL 34609;
7316 Abington Avenue, New Port Richey, FL 34655;
New York, NY 10034;
Allentown, PA 18102
Address History: 3754 Beaumont Loop, Spring Hill, FL 34609;
72 West 24th Street, Bayonne, NJ 07002;
Brooklyn, NY 11216;
Ridgewood, NY 11385
Aliases (AKA): Marlene J Genovese,
Marlene Genovese,
Marlene Rodriguez
Relatives & Associates: Nick Genouese
Anthony Genovese
Calogero Genovese
Samantha Genovese
Sebastiano Genovese
Email Addresses: mar****@yahoo.com,
mar****@ibm.net
Address History: 4099 Beaumont Loop, Spring Hill, FL 34609;
8539 Southern Charm Circle, Brooksville, FL 34613;
Lawrence, MA 01843;
Derry, NH 03038;
Hazleton, PA 18201
Email Addresses: afr****@hotmail.com,
afr****@hotmail.com
Address History: 4012 Beaumont Loop, Spring Hill, FL 34609;
11319 N 50th Street Apt 8, Tampa, FL 33617;
Bloomfield, NJ 07003;
Lyndhurst, NJ 07071;
Bronx, NY 10473
Phone Numbers: (718) 860-0206
Address History: 11308 Salters Street, Spring Hill, FL 34609;
6483 Owl Road, Brooksville, FL 34613;
Clearwater, FL 33765;
Hernando Beach, FL 34607;
Palm Harbor, FL 34683
Aliases (AKA): Barbara G Neill,
Barbara G Oneill,
Barbara Stanton,
Barbara G Stanton
Address History: 3802 Beaumont Loop, Spring Hill, FL 34609
Phone Numbers: (352) 683-8111
Address History: 4053 Beaumont Loop, Spring Hill, FL 34609;
28150 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33966;
Fort Myers Beach, FL 33931
Aliases (AKA): Jillian Casey
Email Addresses: jil****@address.com,
jil****@cableone.net
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
Address History: 3616 Beaumont Loop, Spring Hill, FL 34609;
1915 Rally Lane, Holiday, FL 34690;
Loxahatchee, FL 33470
Phone Numbers: (561) 977-6883
Address History: 3731 Beaumont Loop, Spring Hill, FL 34609;
1 Young Avenue Floor 2, Glen Cove, NY 11542;
Great Neck, NY 11020;
Hempstead, NY 11550;
Manhasset, NY 11030
Relatives & Associates: Brenda Abercrombie
Email Addresses: cel****@hotmail.com,
cel****@yahoo.com
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;
3755 Beaumont Loop, Spring Hill, FL 34609;
Billerica, MA 01821
Aliases (AKA): Katherine Foley,
Kathi Foley
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