Address History: 13028 Jocelyn Way, Spring Hill, FL 34609;
1821 E Covina Street Apt 147, Mesa, AZ 85203;
Hudson, FL 34667;
Port Richey, FL 34668;
Emmett, MI 48022
Aliases (AKA): Charles Edward Karch
Address History: 13321 Jessica Drive, Spring Hill, FL 34609;
14022 Amero Lane, Spring Hill, FL 34609;
Tampa, FL 33617;
Jenkintown, PA 19046
Aliases (AKA): M J Cohen,
Martin J Cohen,
Martin J Colen
Address History: 13117 Jessica Drive, Spring Hill, FL 34609;
8664 Northwest 2nd Lane, Miami, FL 33126;
Palm Harbor, FL 34684
Aliases (AKA): Lianne Horst,
Lianne Marie Priede
Address History: 13210 Jessica Drive, Spring Hill, FL 34609;
11819 Castine Street, New Port Richey, FL 34654
Aliases (AKA): Caleb Daniel Aranda
Address History: 13281 Jessica Drive, Spring Hill, FL 34609
Address History: 13282 Jessica Drive, Spring Hill, FL 34609;
12615 Logan Place, Tampa, FL 33625;
Clifton Springs, NY 14432;
Shortsville, NY 14548
Email Addresses: ric****@gmail.com,
rsm****@angelfire.com
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Jeff A Visag,
Jeff Visag,
Jeffry A Visag
Email Addresses: gun****@netzero.net,
jcq****@yahoo.com,
jvi****@gmail.com,
jvi****@worldnet.att.net,
kne****@gmail.com
Address History: 13218 Jessica Drive, Spring Hill, FL 34609;
10714 Alico Pass, New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): A Peckham
Address History: 5502 Po Box, Spring Hill, FL 34611;
13676 Coronado Drive, Spring Hill, FL 34609
Address History: 13217 Jessica Drive, Spring Hill, FL 34609;
4411 Bee Ridge Road, Sarasota, FL 34233;
Mound City, IL 62963;
Pharr, TX 78577
Phone Numbers: (352) 684-1287
Address History: 13117 Jessica Drive, Spring Hill, FL 34609;
1015 26th Avenue N, Saint Petersburg, FL 33704;
Frostburg, MD 21532;
Gaithersburg, MD 20879;
Germantown, MD 20876
Aliases (AKA): Gregory Ryan Horst
Phone Numbers: (727) 289-3674
Email Addresses: gho****@cableone.net
Address History: 13108 Jessica Drive, Spring Hill, FL 34609;
545 Old Bethpage Road, Plainview, NY 11803;
Stony Brook, NY 11790
Aliases (AKA): Mary Joartura
Email Addresses: jos****@aol.com,
mar****@hotmail.com,
mar****@hotmail.com
Address History: 2918 N Massachusetts Avenue, Tampa, FL 33602;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): S Marie Koper,
Sherri Marie Koper
Email Addresses: kop****@msn.com,
she****@53.com,
she****@ingenico.com,
she****@vantiv.com,
she****@gmail.com
Address History: 13028 Jocelyn Way, Spring Hill, FL 34609;
5528 Berlin Drive, Port Richey, FL 34668;
Madison Heights, MI 48071;
Warren, MI 48091;
Charlotte, TN 37036
Relatives & Associates: Charles Karch
Address History: 13241 Jessica Drive, Spring Hill, FL 34609;
12749 Linden Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Email Addresses: ang****@hotmail.com,
jes****@fiber-net.com
Address History: 13148 Jessica Drive, Spring Hill, FL 34609
Phone Numbers: (727) 861-7297
Address History: 13217 Jessica Drive, Spring Hill, FL 34609;
2130 Hassell Road Apt 307, Hoffman Estates, IL 60169;
Mound City, IL 62963;
Galveston, TX 77555;
Pharr, TX 78577
Phone Numbers: (352) 684-1287
Address History: 13290 Jessica Drive, Spring Hill, FL 34609;
5015 Hutchison Street, Ashville, OH 43103;
Brice, OH 43109;
Circleville, OH 43113;
Columbus, OH 43232
Aliases (AKA): Robert Dubinsky
Relatives & Associates: Don Dubinsky
Jordan Dubinsky
Katharine Dubinsky
Ryan Dubinsky
Steve Dubinsky
Email Addresses: dub****@bright.net,
jor****@aol.com,
rob****@worldnet.att.net
Address History: 13301 Jessica Drive, Spring Hill, FL 34609;
4210 Nw 79th Avenue, Doral, FL 33166;
Hudson, FL 34667;
Tampa, FL 33614
Aliases (AKA): Chris Roberts,
Christoph Roberts,
Christophe H Roberts,
Christopher Hugh Roberts
Email Addresses: dog****@bellsouth.com
Address History: 13301 Jessica Drive, Spring Hill, FL 34609;
5436 Mile Stretch Drive, Holiday, FL 34690;
New Port Richey, FL 34655;
Beachwood, NJ 08722
Aliases (AKA): M Cree,
Martin Cree,
Martin R Cree,
Robert Cree
Email Addresses: mar****@aol.com
Address History: 5347 Slater Road, Spring Hill, FL 34608;
12349 Jolette Avenue, Granada Hills, CA 91344;
Northridge, CA 91325;
San Fernando, CA 91340;
Dunnellon, FL 34433
Aliases (AKA): George S Kirshy
Address History: 8457 Aralia Street, Spring Hill, FL 34608;
5708 Deauville Circle Apartment J307, Naples, FL 34112;
New Port Richey, FL 34654;
Livonia, MI 48150
Aliases (AKA): W Koenig,
William Koenig
Email Addresses: dbl****@fiber-net.com
Address History: 14110 Sullivan Street, Spring Hill, FL 34609;
13125 Jessica Drive, Spring Hill, FL 34609
Aliases (AKA): Robert Avritt John
Address History: 14601 Duane Court, Spring Hill, FL 34610;
8076 Little Tee Lane, Brooksville, FL 34613;
Clearwater, FL 33759;
Copiague, NY 11726;
Holbrook, NY 11741
Relatives & Associates: Carol Stancanelli
Caroline Stancanelli
Frank Stancanelli
Marietta Stancanelli
Nancy Stancanelli
Email Addresses: fst****@aol.com
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