Address History: 8105 Forest Villas Circle Apt M, Spring Hill, FL 34606;
3813 Gulf Boulevard Apt 309, Saint Petersburg, FL 33706;
South Pasadena, FL 33707;
St Pete Beach, FL 33706;
Weeki Wachee, FL 34607
Phone Numbers: (727) 367-1799
Address History: 1550 Peninsula Drive, Tavares, FL 32778;
8748 E Gary Road, Scottsdale, AZ 85260;
Camarillo, CA 93010;
Chatsworth, CA 91311;
Glendale, CA 91206
Aliases (AKA): Terrell Terrell Bounds,
Terrell Buddy Bounds,
Terrell Bounds,
Terrell Bounds Pa
Email Addresses: ter****@yahoo.com
Address History: 1543 Dinnerbell Lane E, Dunedin, FL 34698;
5800 Barnes Road S Apt 69, Jacksonville, FL 32216;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Email Addresses: mar****@gmail.com,
mar****@juno.com,
mar****@gmail.com,
mvo****@yahoo.com,
the****@verizon.net
Address History: 1076 Rudolph Court, Spring Hill, FL 34609;
133 Brennan Street, Brooksville, FL 34601;
Dunnellon, FL 34434;
Bloomington, IN 47408;
Canton, MI 48188
Aliases (AKA): Cheryl A Mathlouthi,
Cheryl Mathlovthi
Relatives & Associates: Aniss Mathlouthi
Jamiel Mathlouthi
Nabiel Mathlouthi
Noura Mathlouthi
Noureddine Mathlouthi
Email Addresses: cch****@email.com,
cch****@netscape.net,
cma****@yahoo.com,
mas****@email.com,
nou****@centurytel.net
Address History: 7491 Jomel Drive, Spring Hill, FL 34607;
5620 Kalogridis Road, Haines City, FL 33844;
New Port Richey, FL 34654;
Valrico, FL 33594;
Weeki Wachee, FL 34607
Aliases (AKA): Connie Ann Linderman,
C Thomas,
Connie Ann Thomas,
Connie Thomas,
Constance Mary Thomas
Address History: 5322 Berrien Avenue, Spring Hill, FL 34608;
7417 Jomel Drive, Spring Hill, FL 34607;
East Syracuse, NY 13057;
Syracuse, NY 13204
Address History: 7416 Jomel Drive, Spring Hill, FL 34607;
9052 Dupont Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Hamlin, NY 14464;
Rochester, NY 14612
Email Addresses: don****@att.net,
jac****@ameritrade.com,
jac****@aol.com,
jac****@att.net,
oou****@altavista.com
Relatives & Associates: Leiko Munford
Phone Numbers: (352) 597-1240
Address History: 2176 Rolling Hills Court, Spring Hill, FL 34606;
7565 Jomel Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Custer, WA 98240;
Deming, WA 98244
Aliases (AKA): William Roland,
Wm R Roland
Address History: 7517 Jomel Drive, Spring Hill, FL 34607;
45 P/O Box, New Port Richey, FL 34656;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34607
Aliases (AKA): Florence Davis Keller
Relatives & Associates: Jacob Keller
Address History: 2268 Wekiva Village Lane, Apopka, FL 32703;
1030 Paces Circle Apt 302, Apopka, FL 32703;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Winter Park, FL 32793
Aliases (AKA): A Cancalosi,
Andrew T Cancalosi,
Andrew J Cancalosi
Relatives & Associates: Andrew Cancalosi
Charles Cancalosi
Renee Cancalosi
Victoria Cancalosi
Diane Said
Address History: 1438 Larkin Road, Spring Hill, FL 34608;
1122 P/O Box, Brooksville, FL 34605;
Palm Bay, FL 32907;
Fayetteville, NC 28304;
Schenectady, NY 12306
Aliases (AKA): G Cardin,
Anthony G Cardinal,
G Anthony Cardinal,
Gaetano A Cardinal
Address History: 7533 Jomel Drive, Spring Hill, FL 34607;
600 Morgan Street, Santa Rosa, CA 95401;
Stockton, CA 95203;
Weeki Wachee, FL 34607
Aliases (AKA): Adam Z Soliman
Relatives & Associates: Daniel Soliman
Fawzi Soliman
Mariane Soliman
Maureen Soliman
Suzanne Soliman
Email Addresses: dan****@hotmail.com,
gra****@hotmail.com,
gra****@qwest.net
Address History: 25 Stokesia Court N, Homosassa, FL 34446;
13890 94th Avenue, Seminole, FL 33776;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Sharon N Rich
Relatives & Associates: John Rich
Phone Numbers: (352) 382-3891
Address History: 2208 Danwood Drive, Spring Hill, FL 34606;
3118 Palm Court, Dunedin, FL 34698;
Hernando Beach, FL 34607;
Keystone Heights, FL 32656;
Palm Harbor, FL 34683
Aliases (AKA): Greg J Booth,
Greg Booth
Email Addresses: dea****@yahoo.com
Address History: 5552 Baffin Circle, Spring Hill, FL 34606;
12620 Birchbark Court, Orlando, FL 32828;
Weeki Wachee, FL 34607;
Southfield, MI 48075
Aliases (AKA): Erik J Walasek,
Erik Joseph Walasek
Email Addresses: eri****@yahoo.com
Address History: 7680 Jomel Drive, Spring Hill, FL 34607
Address History: 7550 Jomel Drive, Spring Hill, FL 34607;
4524 Golf Club Lane, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Petersburg, KY 41080
Aliases (AKA): J Rivard
Phone Numbers: (352) 596-4370
Address History: 7378 Jomel Drive, Spring Hill, FL 34607;
1104 Tuscanny Street, Brandon, FL 33511;
Riverview, FL 33578
Address History: 2176 Rolling Hills Court, Spring Hill, FL 34606;
8500 Sunset View Lane, Molino, FL 32577;
Weeki Wachee, FL 34607;
Brooklyn, NY 11225;
Bellingham, WA 98226
Aliases (AKA): Louise Suzanne Roland
Email Addresses: mar****@msn.com
Address History: 4084 Deltona Boulevard, Spring Hill, FL 34606;
13353 Asbury Street, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Irene Dasilva
Address History: 40 Frenora Lane, Palm Coast, FL 32137;
3326 Mary Street Ste 603, Miami, FL 33133;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rochester, NY 14613
Aliases (AKA): F Michael Alea,
F Micheal Alea,
Frank M Alea,
Frank Michael Alea,
Michael F Alea
Address History: 3695 Commercial Way, Spring Hill, FL 34606;
85 Sycamore Circle, Homosassa, FL 34446;
Jasper, IN 47546;
Newburgh, IN 47630;
Eugene, OR 97401
Aliases (AKA): Kathrine King,
Katherine A Taxdal
Address History: 7581 Jomel Drive, Spring Hill, FL 34607;
5050 Ne 8th Street, Ocala, FL 34470;
Tampa, FL 33613;
Weeki Wachee, FL 34607
Aliases (AKA): Lee Williamson,
William Lee Williamson
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