Address History: 18811 Nw 45th Avenue, Opa Locka, FL 33055;
18811 Nw 45th Avenue, Miami Gardens, FL 33055;
Spring Hill, FL 34608
Aliases (AKA): Teresa P Del Valle,
Teresa Delvalle,
Teresa P Valle
Relatives & Associates: Nestor Delvalle
Email Addresses: cha****@comcast.net
Address History: 9539 Pat Street, Hudson, FL 34669;
13404 Lisa Drive, Hudson, FL 34667;
Spring Hill, FL 34608;
Penns Grove, NJ 08069;
Reedsville, PA 17084
Aliases (AKA): Bob Lester,
Robert G Lester
Address History: 6266 Swan Lane, Spring Hill, FL 34608;
1007 Anderson Snow Road # R, Spring Hill, FL 34609;
Binghamton, NY 13901
Relatives & Associates: Ethel Tokos
Phone Numbers: (352) 597-8794
Address History: 13855 N Magnolia Avenue, Citra, FL 32113;
61 Rockwell Road, Bethel, CT 06801;
Danbury, CT 06813;
New Milford, CT 06776;
Waterbury, CT 06705
Phone Numbers: (352) 597-8794
Address History: 17810 Forge Drive, Spring Hill, FL 34610;
2808 Amberly Court, Holiday, FL 34691;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Terry Mc,
Terry Mc Knight,
T L Mcknight,
Terry Mcknight
Address History: 9539 Pat Street, Hudson, FL 34669;
12221 Bear Claw Loop, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Nichole Elizabeth E Lester,
Nicole Lester
Relatives & Associates: Danielle Booz
Angela Lester
Cameron Lester
Christophe Lester
Jennifer Lester
Email Addresses: col****@gmail.com,
dei****@gmail.com,
e92****@gmail.com,
les****@gmail.com,
rob****@gmail.com
Address History: 6275 Swan Lane, Spring Hill, FL 34608
Phone Numbers: (352) 610-4883
Address History: 6251 Swan Lane, Spring Hill, FL 34608;
1113 S Union Street, Aurora, IL 60505;
Plano, IL 60545
Address History: 6276 Swan Lane, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt C36, Brooksville, FL 34601
Phone Numbers: (352) 797-0532
Address History: 6288 Swan Lane, Spring Hill, FL 34608;
163 Spruce Street, Stamford, CT 06902;
Orlando, FL 32825;
Brooklyn, NY 11218
Aliases (AKA): Henrilia Alexis,
Henrilia Alexis Bayonne,
Henrilia Alexis-Bayonne,
Henrilia A Bayonne
Address History: 6287 Swan Lane, Spring Hill, FL 34608;
614 Willowwind Drive, Loganville, GA 30052;
Grand Rapids, MI 49544;
Grandville, MI 49418;
Lansing, MI 48917
Address History: 6245 Swan Lane, Spring Hill, FL 34608
Aliases (AKA): Frances U De Zayas,
Frances U Dezayas,
Frances Zayas
Address History: 8361 Foxfire Road, Brooksville, FL 34613;
7595 Dundee Way, Brooksville, FL 34613;
Largo, FL 33770;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Address History: 6276 Swan Lane, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apartment C36, Brooksville, FL 34601;
Creve Coeur, IL 61610;
Peoria, IL 61603;
Chelsea, MI 48118
Aliases (AKA): Salwa F El Darzi,
Salwa Fouzi Eldarzi,
Salwa Whealton,
Salwa F Whealton
Email Addresses: sel****@adelphia.net
Relatives & Associates: Sandra Price
Address History: 6251 Swan Lane, Spring Hill, FL 34608
Relatives & Associates: Giuseppe Loiacono
Address History: 971 E 87th Street Apt 206, Brooklyn, NY 11236;
6288 Swan Lane, Spring Hill, FL 34608
Phone Numbers: (347) 405-1070
Address History: 528 W Wolf Road, Peoria, IL 61614;
6265 Swan Lane, Spring Hill, FL 34608;
Saint Louis, MO 63105
Aliases (AKA): Michael A Price
Address History: 42900 Alep Street, Lancaster, CA 93536;
2980 North College Avenue, Fayetteville, AR 72703;
Ozark, AR 72949;
Golden Valley, AZ 86413;
Kingman, AZ 86409
Aliases (AKA): Chris Lemons
Email Addresses: lil****@excite.com
Address History: 1864 Lexington Avenue Apt 3s, New York, NY 10029;
20742 Bowman Road, Spring Hill, FL 34610;
Marietta, GA 30060;
Hastings On Hudson, NY 10706;
Peekskill, NY 10566
Aliases (AKA): Alex A Morales
Relatives & Associates: Eneida Coca
Sandra Ingram
Francisca Morales
Heberto Morales
Heriberto Morales
Address History: 117 Golf Course Road, New Berlin, NY 13411;
6302 Swan Lane, Spring Hill, FL 34608;
Tampa, FL 33619;
Winter Park, FL 32792;
Mount Vision, NY 13810
Phone Numbers: (607) 263-5109
Address History: 3131 E Mcvicar Avenue, Kingman, AZ 86409;
4420 N Carrizo Road, Golden Valley, AZ 86413;
Cedar Glen, CA 92321;
Spring Hill, FL 34606;
Grangeville, ID 83530
Aliases (AKA): Jennifer Julian
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com,
jju****@qwest.net,
jju****@scentsy.com
Address History: 4937 Falling Star Lane, Powell, TN 37849;
6257 Swan Lane, Spring Hill, FL 34608;
Harriman, TN 37748;
Rockwood, TN 37854
Aliases (AKA): Tafonda L Gullett,
Tafonda Lynne Gullett
Email Addresses: dea****@ptd.net
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