Address History: 7399 Botanical Drive, Spring Hill, FL 34607;
505 Se 21st Lane, Homestead, FL 33033;
Allentown, PA 18103;
Bethlehem, PA 18015;
Easton, PA 18045
Aliases (AKA): Juan Estrella,
Juan F Hernandez Estre,
Juan F Hernandez Estrell,
Juan F Hernandez Estrella
Phone Numbers: (305) 688-0526
Address History: 7399 Botanical Drive, Spring Hill, FL 34607
Address History: 7399 Botanical Drive, Spring Hill, FL 34607;
15346 Jernigan Street, Brooksville, FL 34613;
Homestead, FL 33033;
Allentown, PA 18109;
Bethlehem, PA 18015
Aliases (AKA): Linda Diaz-Rosado,
Linda Diazrosado,
Linda Heranandez,
Linda I Hernandez,
Linda Rosado
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: 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: 9008 Belmont Road, Spring Hill, FL 34606;
8543 Shallow Creek Court, New Port Richey, FL 34653;
Port Saint Lucie, FL 34986;
Central Islip, NY 11722;
Coram, NY 11727
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
1338 Northwest 157th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Pensacola, FL 32506;
Spring Hill, FL 34607
Aliases (AKA): Shadi A Samad Toro,
Shadi A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Sukeina Toro
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
10314 Audie Brook Drive, Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Paulomi Sha,
Paulomi N Shah,
Paulomi N Sheth
Email Addresses: evi****@aol.com,
evi****@collegeclub.com
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
10314 Audie Brook Drive, Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Paulomi Sha,
Paulomi N Sham
Phone Numbers: (352) 547-7034
(718) 470-1135
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: 3315 Maitland Drive, Holiday, FL 34691;
8543 Shallow Creek Court, New Port Richey, FL 34653;
Spring Hill, FL 34606;
Stone Mountain, GA 30088;
Coram, NY 11727
Relatives & Associates: Laura Besecker
Corrine Cooper
Sandra Guszack
Deanna Pulis
Frances Pulis
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Sterling, VA 20165
Aliases (AKA): Sukeina S Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Shadi Toro
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
920 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021
Aliases (AKA): Jatin N Shesh,
Jatin Natvarlal Sheth
Relatives & Associates: Priya Desai
Abhaykumar Shah
Induben Shah
Malo Shah
Malti Shah
Email Addresses: jsh****@bellsouth.net
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: 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: 333 Old Colchester Road, Uncasville, CT 06382;
3 Gair Court # 5, Uncasville, CT 06382;
Spring Hill, FL 34607
Aliases (AKA): J D Callaghan,
John D Callaghan
Relatives & Associates: Bruce Allaghan
Stacia Boudah
Christy Callaghan
Diane Callaghan
Jaime Callaghan
Email Addresses: jca****@cox.net
Address History: 49 Herman Gaver Place, Hagerstown, MD 21740;
19204 Inlet Cove Court, Lutz, FL 33558;
Spring Hill, FL 34608;
Frederick, MD 21703;
Gaithersburg, MD 20877
Aliases (AKA): P Gawlik,
Paul Gawlik,
Pawel Adam Gawlik,
Pawel A Gawlik
Address History: 8100 Lapis Lane Nw Apt 2102, Charlotte, NC 28262;
642 Sw 200th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33028;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Abdulhamed Abdallah,
Abdul Toro,
Abdulhamed A Toro,
Ben A Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Marly Abdallah
Raya Abdulsamad
Suzanne Garcia
Phone Numbers: (352) 597-0888
(802) 223-1288
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