Address History: 7163 Fireside Street, Spring Hill, FL 34606;
7511 Heather Walk Drive, Brooksville, FL 34613;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613;
Holtsville, NY 11742
Aliases (AKA): F J Pulis,
Frances J Pulis
Email Addresses: fra****@aol.com
Address History: 642 Sw 200th Terrace, Hollywood, FL 33029;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Bayamon, PR 00956
Aliases (AKA): Abdallah A Abdallah,
Abballah Poro,
Abballah Toro,
Abdallah A Toro,
Abdallar A Toro
Relatives & Associates: Mahmoud Abaliah
Abdulhamed Abdallah
Marly Abdallah
Nasser Abdallah
Raya Abdulsamad
Address History: 7377 Botanical Drive, Spring Hill, FL 34607
Phone Numbers: (401) 247-7581
Address History: 7329 Botanical Drive, Spring Hill, FL 34607;
7359 Botanical Drive, Spring Hill, FL 34607;
Chicopee, MA 01020;
Holyoke, MA 01040;
Comerio, PR 00782
Aliases (AKA): R Cumba,
Raul Cumba Rodriguez
Address History: 9631 Highland Ridge Drive, Hudson, FL 34667;
1680 East Gary Drive, Chandler, AZ 85225;
Clearwater, FL 33763;
Dunedin, FL 34698;
Spring Hill, FL 34607
Aliases (AKA): Jason Hager
Email Addresses: jas****@yahoo.com
Address History: 7323 Botanical Drive, Spring Hill, FL 34607;
163 Linwood Street, Brooklyn, NY 11208;
Garden City, NY 11530;
Woodhaven, NY 11421
Address History: 5752 Blackhorse Circle, Pensacola, FL 32526;
317 W 16th Court, Russellville, AR 72801;
Spring Hill, FL 34607;
Pontotoc, MS 38863;
Randolph, MS 38864
Aliases (AKA): Sara Toro,
Sarah White
Relatives & Associates: Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Tara Alexander
Kim Inman
Email Addresses: air****@aol.com,
air****@netscape.net,
fat****@hotmail.com
Address History: 8201 Omaha Circle, Spring Hill, FL 34606;
7332 Botanical Drive # 7334, Spring Hill, FL 34607;
Croton On Hudson, NY 10520;
Millport, NY 14864;
New Windsor, NY 12553
Aliases (AKA): Eugene D Godwin,
Gene Godwin
Address History: 3461 La Mancha Way, Pensacola, FL 32503;
4669 Pine Lane, Milton, FL 32571;
Spring Hill, FL 34607;
Hattiesburg, MS 39401;
Sumrall, MS 39482
Aliases (AKA): B Parker
Email Addresses: byr****@cfl.rr.com,
byr****@gte.net,
byr****@gte.net,
dro****@frontiernet.net,
dro****@yahoo.com
Address History: 12768 Coronado Drive, Spring Hill, FL 34609;
1615 Crossridge Drive, Brandon, FL 33510;
East Rutherford, NJ 07073;
Passaic, NJ 07055;
Wood Ridge, NJ 07075
Aliases (AKA): Viviana Sanabria
Email Addresses: bri****@yahoo.com,
viv****@ameritech.net
Address History: 7338 Botanical Drive, Spring Hill, FL 34607;
3535 Carriage Run Drive, Saint Charles, MO 63303;
Saint Peters, MO 63376
Aliases (AKA): Judy Rae Dalhaus,
Judy R Leamon,
Judy R Mclauchlan,
Judy Rdalhaus,
Judy P Rutkauskas
Phone Numbers: (352) 592-7726
Email Addresses: flo****@yahoo.com
Address History: 7309 Botanical Drive, Spring Hill, FL 34607;
1449 Mission Drive W, Clearwater, FL 33759;
Berea, OH 44017;
North Ridgeville, OH 44039
Aliases (AKA): Julia Ann Evard
Email Addresses: jae****@email.msn.com
Address History: 4188 Hoffman Avenue, Spring Hill, FL 34606;
4325 Bluewater Avenue, Spring Hill, FL 34606;
Farmingville, NY 11738;
Holtsville, NY 11742;
Mechanicsville, VA 23111
Aliases (AKA): Laura A Besecker,
Laura A Bessckel,
Laura A Pulis,
Laura A Steele
Relatives & Associates: Jerry Becker
Barbara Besecker
Gerald Besecker
Matthew Besecker
Corrine Cooper
Email Addresses: lbe****@yahoo.com
Address History: 3257 Montano Avenue, Spring Hill, FL 34609;
14011 Barlington Street, Spring Hill, FL 34609;
Boonsboro, MD 21713;
Bowie, MD 20715;
Mount Rainier, MD 20712
Aliases (AKA): B Thomas
Email Addresses: bar****@cox.net,
san****@yahoo.com
Address History: 7371 Botanical Drive, Spring Hill, FL 34607;
7227 Anhinga Court, Spring Hill, FL 34607;
The Villages, FL 32162
Phone Numbers: (352) 596-9101
Address History: 7305 Botanical Drive, Spring Hill, FL 34607;
4054 Gulf Coast Drive, Hernando Beach, FL 34607;
Trafalgar, IN 46181
Relatives & Associates: Shirley Reed
Email Addresses: ree****@earthlink.net
Address History: 2224 Danwood Drive, Spring Hill, FL 34606;
1343 E 2nd Place, Mesa, AZ 85203;
Tucson, AZ 85739;
Saint Paul, MN 55110
Aliases (AKA): Y B Davis
Address History: 7341 Botanical Drive, Spring Hill, FL 34607;
1393 Al Seier Road, Birmingham, AL 35226;
Chandler, AZ 85226;
Mesa, AZ 85208;
Newhall, CA 91321
Aliases (AKA): Amy S Loosemore,
Amy Sue Schultz,
Amy S Williams
Address History: 2765 Cactus Hill Place, Palm Harbor, FL 34684;
2793 P/O Box, Dunedin, FL 34697;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Email Addresses: ter****@aol.com,
ter****@yahoo.com
Address History: 9240 Teak Street, New Port Richey, FL 34654;
1585 Linwood Drive, Clearwater, FL 33755;
Dunedin, FL 34698;
Hudson, FL 34667;
Largo, FL 33771
Aliases (AKA): Katherine M Abare,
Katherine M Barnish,
Kathie Corry,
Katherine Fleischer,
Catherine M Gallagher
Email Addresses: cor****@gmail.com
Address History: 4227 Caskie Place, Brooksville, FL 34604;
2283 Primrose Lane Apt 2108, Clearwater, FL 33763;
Dunedin, FL 34698;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Timothy Marler
Email Addresses: smi****@yahoo.com,
tim****@rad-systems.com,
tma****@rallystores.com
Address History: 7380 Botanical Drive, Spring Hill, FL 34607;
32 Primrose Avenue, Hicksville, NY 11801;
Huntington Station, NY 11746;
North Chesterfield, VA 23235;
Powhatan, VA 23139
Aliases (AKA): D Kwiatkowski
Address History: 1502 Skyridge Drive Unit 1, Crystal Lake, IL 60014;
7337 Botanical Drive, Spring Hill, FL 34607;
Algonquin, IL 60102;
Schaumburg, IL 60193
Aliases (AKA): D Milas
Address History: 8124 Westlake Street, Taylor, MI 48180;
7365 Botanical Drive, Spring Hill, FL 34607;
Allen Park, MI 48101;
Newport, MI 48166;
Trenton, MI 48183
Aliases (AKA): Gregory Allen Dijoseph
Email Addresses: dde****@hotmail.com
Address History: 109 Mercer Road, Ellwood City, PA 16117;
1 Maplewood Drive, New Milford, CT 06776;
Fort Myers, FL 33912;
Miami, FL 33138;
Parrish, FL 34219
Aliases (AKA): Christin A Confer,
Christine Ann Confer,
Christine A Walsh
Email Addresses: chr****@aol.com
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