Address History: 71 Camelot Ridge Drive, Brandon, FL 33511;
2527 Earlswood Court, Brandon, FL 33510;
Gainesville, FL 32608;
Land O Lakes, FL 34639;
Tampa, FL 33615
Address History: 71 Camelot Ridge Drive, Brandon, FL 33511;
2527 Earlswood Court, Brandon, FL 33510;
Houma, LA 70363
Address History: 71 Camelot Ridge Drive, Brandon, FL 33511;
1400 Harvard Lane, Boynton Beach, FL 33426;
Miami, FL 33155;
Pahokee, FL 33476;
Port Charlotte, FL 33981
Aliases (AKA): Mike Rateb Abughali
Relatives & Associates: Marwan Aboughali
Suhair Aboughali
Fawzi Abughali
Norman Abughali
Reem Abughali
Phone Numbers: (305) 223-6416
Address History: 11913 Streambed Drive, Riverview, FL 33579;
4731 Columbus Street Apt B, Bakersfield, CA 93306;
Fairfield, CA 94533;
Novato, CA 94949;
Brandon, FL 33511
Aliases (AKA): Cecelia Dusek,
Rene C Dusek,
Rene L Dusfek,
Rene C Eddingtonfield,
Renee Lopez
Address History: 2605 Valencia Grove Drive, Valrico, FL 33596;
71 Camelot Ridge Drive, Brandon, FL 33511;
Pahokee, FL 33476;
Port Charlotte, FL 33981;
Royal Palm Beach, FL 33411
Aliases (AKA): Rateeba Suhail Diab
Address History: 2980 Nw 79th Street Lot B220, Miami, FL 33147;
71 Camelot Ridge Drive, Brandon, FL 33511;
Hialeah, FL 33013;
Land O Lakes, FL 34639;
Miami Gardens, FL 33055
Relatives & Associates: Nanette Bonilla
Kimberly Curtis
Feliberto Ramos
Jesus Ramos
Angel Ramoscabrera
Address History: 2605 Valencia Grove Drive, Valrico, FL 33596;
122 57th Avenue East, Bradenton, FL 34203;
Brandon, FL 33511;
Hernando, FL 34442;
Hollywood, FL 33026
Aliases (AKA): J Diab,
Jasir Diab,
Jasir Suhail Diab
Relatives & Associates: Eman Diab
Reasa Diab
Suhail Diab
Suhail Diab
Email Addresses: gme****@comcast.net,
jdi****@hotmail.com,
pop****@yahoo.com
Address History: 6912 Shady Place, Tampa, FL 33634;
71 Camelot Ridge Drive, Brandon, FL 33511;
Hialeah, FL 33015;
Hollywood, FL 33020;
Land O Lakes, FL 34638
Aliases (AKA): Nanette Bonilla Bonilla,
Nanette B Caraball,
Nanette Caraballa,
Naneppe Caraballo,
Nanette Bonilla Caraballo
Email Addresses: nbo****@cfjblaw.com
Address History: 11913 Streambed Drive, Riverview, FL 33579;
5060 Bickford Place, Fairfield, CA 94533;
Sacramento, CA 95828;
Brandon, FL 33511;
Kent, WA 98031
Aliases (AKA): Kristen Forgey,
Kristin Forgey
Relatives & Associates: Jerry Curtis
Rene Dusek
Kevin Eddingfield
Kevin Eddingfield
Kevin Eddingfield
Address History: 11521 Palmetto Pine Street, Riverview, FL 33569;
366 Lane Street, Anchorage, AK 99508;
Brandon, FL 33511;
Tampa, FL 33607
Email Addresses: gle****@hotmail.com
Address History: 16206 Fantasia Drive, Tampa, FL 33624;
71 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater, FL 33759;
Jacksonville, FL 32224;
Lakeland, FL 33813
Aliases (AKA): Will Weaver
Relatives & Associates: Hollie Debottis
Jacqueline Dicks
Alexis Weaver
Dorothy Weaver
Gretchen Weaver
Address History: 13044 Chets Creek Drive, Jacksonville, FL 32224;
71 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater, FL 33759;
Lakeland, FL 33813;
Riverview, FL 33569
Aliases (AKA): Jack E Weaver,
Jackie Weaver,
John E Weaver
Relatives & Associates: Hollie Debottis
Jacqueline Dicks
Lissa Nelson
Alexandra Weaver
Alexis Weaver
Email Addresses: jac****@bigfoot.com,
jwe****@gmail.com,
oak****@gmail.com,
smc****@hotmail.com,
sup****@yahoo.com
Address History: 16206 Fantasia Drive, Tampa, FL 33624;
71 Camelot Ridge Drive, Brandon, FL 33511;
Clearwater, FL 33759;
Jacksonville, FL 32224;
Lakeland, FL 33813
Aliases (AKA): Jacqueline Bicks,
Jackie Dicks,
Jacquelin L Dicks,
Jacquelin Lee Dicks,
Jacqueline L Dicks
Email Addresses: gre****@hotmail.com,
jac****@tivejo.com,
jac****@tivo.com,
jac****@vistaproducts.com,
jac****@hotmail.com
Address History: 11913 Streambed Drive, Riverview, FL 33579;
1275 Central Boulevard Apartment 132, Brentwood, CA 94513;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Fairfield, CA 94533
Aliases (AKA): Larry Dusek,
Lawrence A Dusek,
Lawrence Alan Dusek
Email Addresses: law****@aol.com
Address History: 11521 Palmetto Pine Street, Riverview, FL 33569;
71 Camelot Ridge Drive, Brandon, FL 33511;
Tampa, FL 33607;
Valrico, FL 33594
Aliases (AKA): Susan L Pinero
Phone Numbers: (813) 661-9336
(813) 672-4959
(813) 876-4698
Address History: 338 Silver Falls Drive, Apollo Beach, FL 33572;
11860 Sandlake Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Coral Springs, FL 33076;
Hollywood, FL 33029
Aliases (AKA): Janet Kappes
Email Addresses: jka****@verizon.net
Address History: 945 W Alamo Drive, Lakeland, FL 33813;
71 Camelot Ridge Drive, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
East Stroudsburg, PA 18301
Aliases (AKA): Ashley Mcpherson Rodri,
Ashley J Mcpherson Rodriguez
Phone Numbers: (813) 689-3036
Address History: 2605 Valencia Grove Drive, Valrico, FL 33596;
71 Camelot Ridge Drive, Brandon, FL 33511;
Port Charlotte, FL 33981
Aliases (AKA): Suhail Jasir Diab
Phone Numbers: (561) 333-7538
(561) 924-3380
(561) 924-7979
(813) 374-3150
(813) 643-6640
Address History: 2605 Valencia Grove Drive, Valrico, FL 33596;
6647 68th Street E, Bradenton, FL 34203;
Brandon, FL 33511;
Hollywood, FL 33025;
Homestead, FL 33033
Aliases (AKA): Jasir S Diab
Phone Numbers: (561) 333-7538
(561) 924-3380
(561) 924-7979
(813) 374-3150
(813) 643-6640
Email Addresses: gme****@comcast.net
Address History: 10405 Se 206th Place, Kent, WA 98031;
71 Camelot Ridge Drive, Brandon, FL 33511;
Kissimmee, FL 34759;
New Port Richey, FL 34653;
Algona, WA 98001
Aliases (AKA): Joe L Forgey,
Joe Forgey,
Joseph Forgey
Relatives & Associates: Isaac Forgey
Krista Forgey
Email Addresses: fog****@yahoo.com
Address History: 309 Fishermans Way, Clinton, TN 37716;
3129 Buckrun Drive, Brandon, FL 33511;
Jacksonville, FL 32256;
North Fort Myers, FL 33903;
Sarasota, FL 34233
Aliases (AKA): Ken Dicks,
Kenneth Dioks
Relatives & Associates: Brenda Bicks
Jacqueline Dicks
Kenneth Dicks
Wendy Dicks
Address History: 11000 Skyline Rd Ne Trailer 31, Albuquerque, NM 87123;
119 Nova Albion Way Apartment 114, San Rafael, CA 94903;
Brandon, FL 33511
Aliases (AKA): Kurtiss Raymond Eddingfield
Relatives & Associates: Rene Dusek
Abigail Eddingfield
Ken Eddingfield
Kenneth Eddingfield
Kenneth Eddingfield
Address History: 4730 Royal Prince Way, Knoxville, TN 37912;
71 Camelot Ridge Drive, Brandon, FL 33511;
Jacksonville, FL 32256
Phone Numbers: (585) 395-1301
(904) 337-0090
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