Address History: 13211 Grassy Lane, Hudson, FL 34669;
3452 Hoover Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Kimberly A Iozzio,
Kimberly Ann Iozzio,
Kimberly A Kackett,
Kimberly Ann Wallace
Email Addresses: kim****@yahoo.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: 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: 15829 Bradicks Court, Clermont, FL 34711;
5255 Secluded Oaks Drive, Orlando, FL 32812;
Spring Hill, FL 34609
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: 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: 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: 4301 Blakemore Place, Spring Hill, FL 34609
Relatives & Associates: Tracey Depietro
Phone Numbers: (727) 376-7900
Address History: 8128 Roycrest Lane, Spring Hill, FL 34606;
16320 Buccaneer Court, Hudson, FL 34667;
Orlando, FL 32837;
Detroit, MI 48201
Aliases (AKA): Jamie F Kiocek,
Jamie F Klocek,
Jamie Kraft-Klocek
Email Addresses: tre****@aol.com,
tre****@gmail.com
Address History: 16100 Crela Drive, Spring Hill, FL 34610;
4620 Saint Croix Lane Apartment 922, Naples, FL 34109;
Flint, MI 48532;
Gaines, MI 48436;
Lennon, MI 48449
Aliases (AKA): Joseph Michael Mcafee
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: 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: 4211 Blakemore Place, Spring Hill, FL 34609;
6291 Casson Street, Brooksville, FL 34604;
New Port Richey, FL 34654;
Bronx, NY 10452
Aliases (AKA): Liliana Del Luna,
Lillian Luna,
Lillian Rosario,
Lilliana Rosario
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: 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: 3392 Cedar Crest Loop, Spring Hill, FL 34609;
24450 Holden Drive, Brooksville, FL 34601;
Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Nicholas K Dahmer,
Nick Kurt Dahmer
Email Addresses: dkd****@msn.com,
nat****@yahoo.com,
nda****@gmail.com,
nda****@sbcglobal.net,
nic****@gmail.com
Address History: 4229 Blakemore Place, Spring Hill, FL 34609;
4096 Gray Wolf Lane, Fort Wainwright, AK 99703;
New Port Richey, FL 34652
Aliases (AKA): Jessica N Preeper,
Jessica N Sawyer
Relatives & Associates: Valarie Abshier
Teresa Ferguson
Cheryl Grazianosawyer
Shannon Grubb
Suzy Meador
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: 236 N Hite Avenue, Louisville, KY 40206;
4279 Blakemore Place, Spring Hill, FL 34609;
Henderson, KY 42420;
Lexington, KY 40503
Relatives & Associates: Anne Leinenbach
Brandy Leinenbach
Catherine Leinenbach
Deborah Leinenbach
Jayne Leinenbach
Email Addresses: bea****@henderson.net
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: 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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