Address History: 8128 Roycrest Lane, Spring Hill, FL 34606;
177 P/O Box, Aripeka, FL 34679;
Hudson, FL 34667
Aliases (AKA): Danielle Closek,
Danielle Marie Faccica,
Danielle M Klocek,
Danielle Marie Kraft,
Danielle M Kraft
Email Addresses: dpr****@altavista.com,
dpr****@excite.com,
dpr****@gmail.com,
dpr****@yahoo.com,
kra****@gmail.com
Address History: 4168 Blakemore Place, Spring Hill, FL 34609;
4897 Glenburne Drive, Spring Hill, FL 34609
Aliases (AKA): Jose Nevin
Address History: 4168 Blakemore Place, Spring Hill, FL 34609;
5148 Jenson Avenue, Spring Hill, FL 34608
Relatives & Associates: Joji John
Phone Numbers: (352) 684-0806
Address History: 11311 Pickford Street, Spring Hill, FL 34609;
4263 Blakemore Place, Spring Hill, FL 34609
Aliases (AKA): Lisa Basciano
Relatives & Associates: Julia Anderson
Christopher Basciano
Frank Basciano
Frank Basciano
Jeffrey Basciano
Email Addresses: bas****@soccer.com
Address History: 31748 Old Country Lane, Dade City, FL 33525;
13703 Scharber Road, Dade City, FL 33525;
Spring Hill, FL 34609;
Zephyrhills, FL 33542;
Barrington, NJ 08007
Aliases (AKA): Heidi Elizabeth Mayo,
Heidi E Mayo
Email Addresses: hem****@aol.com,
hem****@att.net
Address History: 13307 Newcastle Avenue, Spring Hill, FL 34609;
14500 Bensbrook Drive, Spring Hill, FL 34609
Aliases (AKA): L Oreal M Davis
Email Addresses: lor****@sbcglobal.net
Address History: 15829 Bradicks Court, Clermont, FL 34711;
1604 Lagoon Road, Lakeland, FL 33803;
Orlando, FL 32825;
Spring Hill, FL 34609;
Rising Fawn, GA 30738
Aliases (AKA): Rebecca J Dewitt
Relatives & Associates: Debra Chambers
Barbara Derryberry
Jack Derryberry
John Derryberry
Jonathan Derryberry
Email Addresses: rde****@ole.com
Address History: 9356 Southern Charm Circle, Brooksville, FL 34613;
4301 Blakemore Place, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Address History: 1150 Purple Flower Court, Brooksville, FL 34604;
5510 Lyons Road Apt 208, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Oakland Park, FL 33309;
Pompano Beach, FL 33073
Aliases (AKA): Jay Bruno,
Jim A Bruno
Address History: 9350 Bayside Court, Spring Hill, FL 34608;
9356 Southern Charm Circle, Brooksville, FL 34613
Phone Numbers: (352) 403-5035
Address History: 345 Cressida Circle, Spring Hill, FL 34609;
8104 Nightingale Road, Brooksville, FL 34613;
Dade City, FL 33523
Email Addresses: ber****@mindspring.com,
mys****@hotmail.com
Address History: 13080 Taylor Street, Brooksville, FL 34613;
4243 Blakemore Place, Spring Hill, FL 34609;
Gaines, MI 48436;
Grand Blanc, MI 48439
Aliases (AKA): Tiela Mc Afee
Address History: 7318 Box Elder Drive, Port Richey, FL 34668;
360 Oakland Street Apt 5a, Manchester, CT 06042;
New Port Richey, FL 34654;
Spring Hill, FL 34609;
Concord, NC 28025
Aliases (AKA): R Powell,
Rance Roy Powell
Email Addresses: ran****@sprintpcs.com,
rpo****@nycap.rr.com
Address History: 15829 Bradicks Court, Clermont, FL 34711;
1912 Mitten Street, Dover, DE 19901;
Lakeland, FL 33803;
Orlando, FL 32825;
Ponte Vedra, FL 32081
Aliases (AKA): Darren De,
Darren De Witt,
D Dewitt
Email Addresses: djj****@address.com
Address History: 12050 Sw 39th Lane, Ocala, FL 34481;
15490 Durango Circle, Brooksville, FL 34604;
New Port Richey, FL 34655;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Shakeel Abdul,
Shakeel A Abdul Rasheed,
Shakeel Abdul-Rasheed,
Shakeel Abdulrasheed,
I Shakeel Abdur
Relatives & Associates: Khalil Abdul
Rasheed Abdur
Rasheed Abdur
Jamillah Abdur-Rasheed
Ismail Abdurrasheed
Address History: 16034 Crela Drive, Spring Hill, FL 34610;
4243 Blakemore Place, Spring Hill, FL 34609
Phone Numbers: (989) 862-9102
Address History: 4301 Blakemore Place, Spring Hill, FL 34609
Relatives & Associates: Tracey Depietro
Phone Numbers: (727) 376-7900
Address History: 3101 Little Zion Road, Sneads, FL 32460;
1627 Dusty Rose Lane, Brandon, FL 33510;
Clearwater, FL 33761;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Relatives & Associates: Cynthia Andrews
Elizabeth Koonce
Jacquline Koonce
Kenneth Koonce
Kenneth Koonce
Email Addresses: eli****@webtv.net,
eli****@aol.com
Address History: 15829 Bradicks Court, Clermont, FL 34711;
3260 Inverness Court, Orlando, FL 32806;
Spring Hill, FL 34609
Phone Numbers: (407) 704-1983
(863) 619-7562
Address History: 4151 Blakemore Place, Spring Hill, FL 34609;
8465 Bay Drive, Spring Hill, FL 34606;
Barrigada, GU 96921
Aliases (AKA): Tricia Raganas
Relatives & Associates: Lynsie Chargualaf
Lourdes Guerrero
Dehna Juliano
Charita Mcmullin
Patrick Mondina
Address History: 119 Blue Jay Drive, Westminster, SC 29693;
1411 Gray Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33710;
Spring Hill, FL 34609;
Anderson, SC 29624
Aliases (AKA): Todd Wareham
Address History: 1701 Rose Drive, Columbia, MO 65202;
26019 Buckthorn Avenue, Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34609;
Zephyrhills, FL 33543
Aliases (AKA): S Chancellor,
Stephanie Chancellor Chancellor,
Stephanie Chancellor,
Stephanie Wright,
Stephanie J Wright
Relatives & Associates: Tracy Anders
Stephanie Cassandras
Corbin Chancellor
Donna Chancellor
Rhea Chancellor
Email Addresses: ccs****@aol.com
Address History: 6736 E Beverly Lane, Scottsdale, AZ 85254;
17132 E Rockwood Drive, Fountain Hills, AZ 85268;
Paradise Valley, AZ 85253;
Phoenix, AZ 85022;
Rancho Murieta, CA 95683
Aliases (AKA): David Bentiton,
David Bentitou
Relatives & Associates: Laurent Bentifou
Adele Bentitou
Ben Bentitou
Lorent Bentitou
Kimberly Korales
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