Address History: 16034 Crela Drive, Spring Hill, FL 34610;
4243 Blakemore Place, Spring Hill, FL 34609
Phone Numbers: (989) 862-9102
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: 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: 4263 Blakemore Place, Spring Hill, FL 34609;
730 E 165th Street, Bronx, NY 10456;
Cortlandt Manor, NY 10567;
New York, NY 10021
Aliases (AKA): Lou Velez
Address History: 4301 Blakemore Place, Spring Hill, FL 34609
Relatives & Associates: Tracey Depietro
Phone Numbers: (727) 376-7900
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: 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: 4671 Ayrshire Drive, Spring Hill, FL 34609;
7845 Crystal Brook Circle, Brooksville, FL 34601;
Mount Morris, MI 48458;
Owosso, MI 48867;
Swartz Creek, MI 48473
Aliases (AKA): M Morgan,
Michael A Morgan
Phone Numbers: (989) 723-7066
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: 4151 Blakemore Place, Spring Hill, FL 34609;
8465 Bay Drive, Spring Hill, FL 34606;
Barrigada, GU 96921;
Tamuning, GU 96931;
Honolulu, HI 96819
Relatives & Associates: Dehna Juliano
Charita Mcmullin
Tricia Mondina
Eliaquim Raganas
Elmer Raganas
Phone Numbers: (352) 410-4767
Email Addresses: tri****@hotmail.com
Address History: 6302 Swan Lane, Spring Hill, FL 34608;
3452 Hoover Drive, Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652
Address History: 4243 Blakemore Place, Spring Hill, FL 34609;
1009 Nodding Shade Drive, Brooksville, FL 34604;
Tampa, FL 33619;
Lynn, MA 01905;
Peabody, MA 01960
Aliases (AKA): Almikal Ruiz,
Amilkal M Ruiz,
Mickey Ruiz
Address History: 4150 Blakemore Place, Spring Hill, FL 34609;
909 Eldridge Street, Clearwater, FL 33755;
Holiday, FL 34691;
Valdosta, GA 31601
Aliases (AKA): L Jones,
Lee R Jones
Email Addresses: pap****@hotmail.com
Address History: 3283 Opportunity Avenue, Spring Hill, FL 34609;
1305 Alster Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Centereach, NY 11720;
East Patchogue, NY 11772
Aliases (AKA): Susan E Alduino,
Susan A Lupia,
Susan Lupia Powell,
Susan A Powell,
Susana Powell
Relatives & Associates: Carole Alduino
Frances Alduino
Joseph Alduino
Martin Alduino
Christine Lupia
Address History: 16911 Crawley Road, Odessa, FL 33556;
4239 Caskie Place, Brooksville, FL 34604;
Fort Lauderdale, FL 33301;
Spring Hill, FL 34609;
Tampa, FL 33618
Aliases (AKA): B Harre,
Brian Christopher Harre,
Brian C Harre
Email Addresses: adm****@northsideac.com,
b.h****@northsideac.com,
bha****@cs.com,
bha****@northsideac.com,
bha****@aol.com
Address History: 13324 Barlington Street, Spring Hill, FL 34609;
4151 Blakemore Place, Spring Hill, FL 34609;
Vienna, VA 22180
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: 120 Bahia Viaduct Apartment 22, Fort Myers Beach, FL 33931;
2381 Circuit Way, Brooksville, FL 34604;
Saint Petersburg, FL 33706;
Spring Hill, FL 34609;
St Pete Beach, FL 33706
Aliases (AKA): David W Fagan
Email Addresses: bil****@spdsolutions.com,
fag****@aol.com
Address History: 54156 Bayland Drive, Callahan, FL 32011;
4148 Batten Road, Brooksville, FL 34602;
Clearwater, FL 33756;
Dade City, FL 33525;
Land O Lakes, FL 34639
Aliases (AKA): Kyle Byrne
Email Addresses: hoo****@tampabay.rr.com,
kby****@excite.com
Address History: 4150 Blakemore Place, Spring Hill, FL 34609;
143 Dartmouth Avenue W, Oldsmar, FL 34677;
Valdosta, GA 31605;
Mankato, MN 56001
Aliases (AKA): P Fuller,
Peacola A Fuller,
Peacola Fuller,
Peacula K Fuller,
P Jones
Address History: 4150 Blakemore Place, Spring Hill, FL 34609;
220 Douglas Road W # 488, Oldsmar, FL 34677;
Sneads, FL 32460;
Gibson City, IL 60936
Aliases (AKA): Elizabeth Koonce
Email Addresses: eli****@webtv.net,
eli****@aol.com
Address History: 6633 E Greenway Parkways Apt 2041, Scottsdale, AZ 85254;
17132 E Rockwood Drive, Fountain Hills, AZ 85268;
Paradise Valley, AZ 85253;
Phoenix, AZ 85032;
Sacramento, CA 95835
Aliases (AKA): Adele R Bentitou,
Adelle R Bentitou
Relatives & Associates: Laurent Bentifou
Ben Bentitou
David Bentitou
Lorent Bentitou
Kimberly Korales
Address History: 238 Parkridge Circle, Seguin, TX 78155;
14500 Bensbrook Drive, Spring Hill, FL 34609;
Houston, TX 77090;
League City, TX 77573;
Magnolia, TX 77355
Aliases (AKA): Sharon Bdavis,
Sharon B Naumann,
Sharon Sahm
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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