Address History: 7324 Canterbury Street, Spring Hill, FL 34606;
12805 Ione Way, Spring Hill, FL 34609;
Glenview, IL 60026;
Great Lakes, IL 60088;
Greensboro, NC 27406
Aliases (AKA): Corey Toure Shoffler,
Corey T Shoffner
Phone Numbers: (336) 323-3099
Address History: 12768 Ione Way, Spring Hill, FL 34609;
3 Psc, Apo, AE 09021;
Brooksville, FL 34613;
Eustis, FL 32736;
Weeki Wachee, FL 34613
Aliases (AKA): M Cody,
Michael Brian Cody,
Mike Cody
Address History: 452 Copperfield Road, Spring Hill, FL 34606;
291 Po Box, Aripeka, FL 34679;
Brooksville, FL 34614;
Homestead, FL 33034;
Weeki Wachee, FL 34613
Aliases (AKA): Kim Cabrera,
Kimberly V Cabrera,
Kim Hunt,
Kimberly V Hunt,
Kim Rodriguez
Address History: 12768 Ione Way, Spring Hill, FL 34609;
1071 Candlelight Boulevard Apt D54, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Perth Amboy, NJ 08861
Aliases (AKA): James De Wispelaer,
James De Wispelaere,
James Dewispelaer,
James D Dewispelaere,
Jim Dewispelaere
Email Addresses: jd1****@tampabay.rr.com
Address History: 1019 Manigan Avenue, Oviedo, FL 32765;
805 N Franklin Avenue Apt K, Homestead, FL 33034;
Spring Hill, FL 34609
Phone Numbers: (352) 246-8436
Address History: 2022 E 140th Avenue Apt 2, Tampa, FL 33613;
12865 Ione Way, Spring Hill, FL 34609;
Englishtown, NJ 07726;
Old Bridge, NJ 08857
Email Addresses: dht****@aol.com
Address History: 15098 Surrey Bend, Spring Hill, FL 34609;
5224 Esplande Court, Brooksville, FL 34604
Aliases (AKA): Theresa D Damatio,
Theresa S Damato,
Theresa D Damato,
Theresa Danato
Email Addresses: dam****@aol.com,
dam****@gmail.com,
dam****@yahoo.com,
dam****@aol.com,
kan****@gmail.com
Address History: 14215 Presteign Lane, Spring Hill, FL 34609;
13133 Paloma Drive, Orlando, FL 32837;
Pompano Beach, FL 33064;
Deer Park, NY 11729
Aliases (AKA): Nanci A Kashansky,
Nancy Kashansky
Relatives & Associates: Marcy Babischkin
Genese Hendrickson
Keith Kashansky
Patricia Kashansky
Philip Kashansky
Address History: 27906 Sandbagger Lane, Wesley Chapel, FL 33544;
12768 Ione Way, Spring Hill, FL 34609;
Tampa, FL 33688
Relatives & Associates: Andre Billington
Marcus Billington
Marcus Billington
Sarah Billington
Sierrah Billington
Phone Numbers: (813) 558-5611
Email Addresses: cut****@yahoo.com
Address History: 12855 Ione Way, Spring Hill, FL 34609;
154 Bayview Drive, Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Linnett Knight Hutchinson
Relatives & Associates: Norman Hutchinson
Address History: 10669 Horizon Drive, Spring Hill, FL 34608;
18815 Furman Drive, Spring Hill, FL 34610
Aliases (AKA): Ashley Montague
Phone Numbers: (727) 856-6239
Address History: 38102 Centennial Road, Dade City, FL 33525;
10016 Landport Way, Land O Lakes, FL 34638;
Miami, FL 33155;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Maria N Griffith,
Maria Navarro,
Maria N Thomas
Relatives & Associates: Gretcher Giberti
Adrian Griffin
Ashley Griffith
Calvin Griffith
Carline Griffith
Address History: 12768 Ione Way, Spring Hill, FL 34609;
7742 Stoneleigh Drive, Land O Lakes, FL 34637
Phone Numbers: (813) 235-9468
Address History: 12768 Ione Way, Spring Hill, FL 34609;
12521 Little Farms Drive, Spring Hill, FL 34609
Relatives & Associates: Cindy Cody
Crystal Cody
Kenneth Cody
Michael Cody
Michael Cody
Phone Numbers: (352) 686-2978
Address History: 12785 Ione Way, Spring Hill, FL 34609;
2529 Ambassador Avenue, Spring Hill, FL 34609;
Waterman, IL 60556
Aliases (AKA): Jay A Cagano,
Jay Cango
Email Addresses: jay****@iwon.com
Address History: 1250 Skipper Road Apt 98, Tampa, FL 33613;
12865 Ione Way, Spring Hill, FL 34609;
Staten Island, NY 10303
Aliases (AKA): Luz E Gonzales,
Luz E Gonzalez,
Lucy E Torres,
Luz E Torres
Relatives & Associates: Lydia Gonzalez
Thomas Gonzalez
Thomas Gonzalez
Thomas Gonzalez
Thomas Gonzalez
Phone Numbers: (407) 556-3220
Address History: 34032 Sorrel Mint Drive, Wesley Chapel, FL 33543;
12202 Windriver Lane Apt 15, Hudson, FL 34667;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tallahassee, FL 32304
Aliases (AKA): Rebeccah N Cagno,
Rebeccah N Dupre,
Rebecca Duprecagno
Address History: 12865 Ione Way, Spring Hill, FL 34609;
6561 P/O Box, Spring Hill, FL 34611
Relatives & Associates: Thomas Gonzalez
Thomas Gonzalez
Address History: 37218 Bailey Hill Road, Dade City, FL 33525;
13932 1st Street, Dade City, FL 33525;
Fort Lauderdale, FL 33334;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Alisa Ann Batitto
Email Addresses: are****@netzero.net,
are****@netzero.net
Address History: 15098 Surrey Bend, Spring Hill, FL 34609;
5224 Esplande Court, Brooksville, FL 34604
Aliases (AKA): Sandy D Amato,
Sandy Damato,
Salvatore M Danato
Relatives & Associates: Leschele Amato
Alan Damato
Challice Damato
Frances Damato
Philip Damato
Email Addresses: dam****@aol.com,
lda****@erols.com
Address History: 8593 Ridge Road, Dittmer, MO 63023;
12748 Ione Way, Spring Hill, FL 34609;
Arnold, MO 63010;
Barnhart, MO 63012;
Cedar Hill, MO 63016
Email Addresses: ham****@cs.com,
ric****@alltel.net
Address History: 5111 52nd Avenue, Kenosha, WI 53144;
1124 Maria Avenue, Spring Valley, CA 91977;
Spring Hill, FL 34609;
Glenview, IL 60026;
Great Lakes, IL 60088
Aliases (AKA): Corey Toure Shoffler,
Corey Ann Shoffner,
Corey Toure Shoffner,
Jennifer Ann Shoffner,
Jennifer Shoffner
Address History: 1851 E Eagle View Lane, Eagle Mountain, UT 84005;
31066 Po Box, Fort Greely, AK 99731;
Daleville, AL 36322;
Dothan, AL 36303;
Fernandina Beach, FL 32034
Aliases (AKA): Joe Wyatt,
Joseph Wyatt,
Joseph A Wyatt
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