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: 4180 Blakemore Place, Spring Hill, FL 34609;
8305 Split Rail Lane, Hudson, FL 34667
Aliases (AKA): S Allie,
Susan Carrivear,
Susan R Carriveau,
Susan Romaniak Carriveau,
S Romaniak
Email Addresses: gol****@aol.com,
sal****@nc.rr.com,
ste****@yahoo.com
Address History: 345 Cressida Circle, Spring Hill, FL 34609;
14659 Douglas Drive, Dade City, FL 33523;
Tampa, FL 33614
Aliases (AKA): Esha Esha Osborne,
Esther J Osborne
Email Addresses: ber****@mindspring.com,
esh****@centurytel.net,
mys****@hotmail.com
Address History: 1327 Piper Road, Spring Hill, FL 34606;
5636 P/O Box, Clearwater, FL 33758;
Largo, FL 33771;
Port Saint Lucie, FL 34952;
Tarpon Springs, FL 34689
Aliases (AKA): Tammy Cueroni,
Tammy P Cueroni,
Tammy P Kriner,
Tamy P Kriner,
Tammy P Maloney
Email Addresses: arm****@aol.com,
car****@aol.com,
pau****@aol.com,
pcu****@citlink.net,
pcu****@hotmail.com
Address History: 4158 Blakemore Place, Spring Hill, FL 34609;
6290 Covewood Drive, Spring Hill, FL 34609;
Caldwell, NJ 07006;
Hackettstown, NJ 07840;
Newark, NJ 07107
Aliases (AKA): Otto Torluccio
Email Addresses: jgt****@aol.com,
jgt****@hotmail.com,
oto****@hotmail.com
Address History: 16911 Crawley Road, Odessa, FL 33556;
4239 Caskie Place, Brooksville, FL 34604;
Spring Hill, FL 34609;
Tampa, FL 33618;
Valrico, FL 33594
Aliases (AKA): Tamara L Burger,
T Harre,
Tamara Harre,
Tamara L Harre
Email Addresses: bha****@cs.com,
tha****@cfl.rr.com,
tha****@tampabay.rr.com
Address History: 4301 Blakemore Place, Spring Hill, FL 34609;
1383 Fayetteville Drive, Spring Hill, FL 34609;
Brooklyn, NY 11234;
Lake Grove, NY 11755;
Staten Island, NY 10309
Address History: 216 Ware Archway Court, Brandon, FL 33510;
4168 Blakemore Place, Spring Hill, FL 34609
Aliases (AKA): Mary Martin
Relatives & Associates: Mary Mathew
Address History: 4168 Blakemore Place, Spring Hill, FL 34609;
4897 Glenburne Drive, Spring Hill, FL 34609
Aliases (AKA): Jose Nevin
Address History: 4161 Blakemore Place, Spring Hill, FL 34609
Aliases (AKA): Alikhan Medina
Address History: 9350 Bayside Court, Spring Hill, FL 34608;
9356 Southern Charm Circle, Brooksville, FL 34613
Phone Numbers: (352) 403-5035
Address History: 6257 Alfredo Drive W, Jacksonville, FL 32244;
12100 Finch Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Hammond, IN 46323;
Highland, IN 46322
Phone Numbers: (219) 845-3329
Address History: 5080 Nw 116th Court, Miami, FL 33178;
10203 Foley Street, Brooksville, FL 34601;
Hollywood, FL 33025;
Medley, FL 33178;
Pembroke Pines, FL 33025
Aliases (AKA): Kellie M Calderon,
Kellie Cardona,
Kellie M Fuentes,
Kellie Marie Fuentes
Relatives & Associates: Maritza Brewer
Dennise Calderon
Hazel Calderon
Sergio Calderon
Sergio Calderon
Address History: 3504 Beaumont Loop, Spring Hill, FL 34609;
9356 Southern Charm Circle, Brooksville, FL 34613;
Bronx, NY 10456;
Gowanda, NY 14070;
Mount Vernon, NY 10550
Phone Numbers: (914) 699-2459
Email Addresses: jul****@gmail.com,
yun****@yahoo.com
Address History: 4581 Steele Street, West Palm Beach, FL 33417;
10807 Peters Road, Cabot, AR 72023;
Hacienda Heights, CA 91745;
San Jose, CA 95132;
Lake Worth, FL 33467
Aliases (AKA): Jean C Perron,
Jean-Claude Perron
Address History: 904 5th Avenue S # 101, Jacksonville Beach, FL 32250;
3913 Saint Augustine Road Apt 2, Jacksonville, FL 32207;
Orange Park, FL 32073;
Spring Hill, FL 34609;
Manhattan, KS 66502
Address History: 3505 Ambassador Avenue, Spring Hill, FL 34609;
3497 Ambassador Avenue, Spring Hill, FL 34609;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Dundee, MI 48131
Aliases (AKA): Kevin T Donohue
Relatives & Associates: Carolyn Donahue
Alice Donohue
Catherine Donohue
Colin Donohue
Dennis Donohue
Email Addresses: jet****@aol.com,
jet****@att.net,
kdo****@comcast.net
Address History: 30001 Marquette Avenue, Wesley Chapel, FL 33545;
4301 Blakemore Place, Spring Hill, FL 34609
Phone Numbers: (813) 803-3964
Address History: 1164 Gatewood Avenue, Spring Hill, FL 34608;
2160 Mayport Road, Atlantic Beach, FL 32233;
Brooksville, FL 34613;
Jacksonville, FL 32227;
Port Richey, FL 34668
Aliases (AKA): Sheri L Carmen,
Sheri L Clark
Address History: 4195 Blakemore Place, Spring Hill, FL 34609;
200 Ridgecrest Loop, Clermont, FL 34715;
Minneola, FL 34715;
Orlando, FL 32808
Aliases (AKA): Mhya Copeland,
Mhya Aqia Denise Copeland
Relatives & Associates: Alia Copeland
Christopher Copeland
Horace Copeland
Tangela Copeland
Bridget Lodman
Email Addresses: bre****@yahoo.com,
bry****@bellsouth.net,
mco****@atlas.valenciacc.edu,
mco****@mail.valenciacc.edu.com,
mhy****@hotmail.com
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: 2323 Piedmont Road Ne Apt 1301, Atlanta, GA 30324;
4195 Blakemore Place, Spring Hill, FL 34609
Relatives & Associates: Christopher Copeland
Horace Copeland
Tangela Copeland
Mhya Denise Copeland
Bridget Lodman
Email Addresses: ali****@ymail.com,
cop****@yahoo.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
Address History: 717 Po Box, Malaga, NJ 08328;
4301 Blakemore Place, Spring Hill, FL 34609;
Barrington, NJ 08007;
Wildwood, NJ 08260;
Williamstown, NJ 08094
Aliases (AKA): Joanne Daniel,
Joanne J Daniels,
Joanne B Jerrell
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