Address History: 2501 Jammes Road Apartment 51, Jacksonville, FL 32210;
4207 Confederate Point Road Apartment 182, Jacksonville, FL 32210;
Orange Park, FL 32073;
Spring Hill, FL 34606;
Ridgeville, SC 29472
Aliases (AKA): Casey Nicole Strohl,
Casey Strohl
Address History: 9008 Belmont Road, Spring Hill, FL 34606;
14421 Diablo Drive, Brooksville, FL 34613;
Holiday, FL 34690;
Port Richey, FL 34668
Relatives & Associates: Anthony Cappelano
Blanche Cappelano
John Cappelano
Mark Cappelano
Paul Cappellano
Address History: 2298 Founder Road, Spring Hill, FL 34606;
9271 Nw 121st Terrace, Hialeah, FL 33018;
Miami, FL 33175;
Booneville, MS 38829;
Webster, TX 77598
Aliases (AKA): Roger Vasquez
Relatives & Associates: Ediltrudes Garcia
David Vazquez
Denice Vazquez
Elisel Vazquez
Lauren Vazquez
Email Addresses: neg****@aol.com
Address History: 10339 Lynnhaven Road, Spring Hill, FL 34608;
12138 Holbrook Drive Apt 8, Hudson, FL 34667;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Allison Cuedek,
Allison S Hobscheid,
Allison S Roush,
Allison Roushs,
Allison Scott
Address History: 8498 Electra Avenue, Brooksville, FL 34613;
1998 Blue Hawk Court Apt 1623, Clearwater, FL 33762;
Holiday, FL 34691;
New Port Richey, FL 34652;
Oldsmar, FL 34677
Aliases (AKA): Judith Manning,
Judith A Mckinley,
Judith Mckinley
Address History: 12912 1st Isle, Hudson, FL 34667;
9008 Belmont Road, Spring Hill, FL 34606;
Bellingham, MA 02019;
Mashpee, MA 02649;
North Kingstown, RI 02852
Aliases (AKA): Mark Cappano,
Mark Cappelano
Relatives & Associates: Anthony Cappelano
Blanche Cappelano
James Cappelano
John Cappelano
Paul Cappellano
Email Addresses: mar****@hotmail.com,
msc****@yahoo.com
Address History: 2115 Founder Road, Spring Hill, FL 34606;
6044 13th Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Chris Schaefer,
Christian Schaefer,
Kristine Katherine Schaefer
Relatives & Associates: Christophe Schaefer
Joseph Schaefer
Katherine Schaefer
Kenneth Schaefer
Kenneth Schaefer
Email Addresses: jca****@aol.com,
joe****@gmail.com,
ksc****@gmail.co,
ksc****@gmail.com,
ksh****@gmail.com
Address History: 11146 Liberto Road, Brooksville, FL 34614;
14143 Olympic Village Lane, Brooksville, FL 34614;
Hudson, FL 34674;
Spring Hill, FL 34606
Aliases (AKA): Candace Ann Gates,
Candice Gates
Email Addresses: sga****@yahoo.com
Address History: 10363 Quality Drive Apt 313, Spring Hill, FL 34609;
2320 Founder Road, Spring Hill, FL 34608;
Hicksville, NY 11801
Aliases (AKA): Joann Barone
Email Addresses: sha****@epix.net
Address History: 398 Leafy Way Avenue, Spring Hill, FL 34606;
15047 Rialto Avenue, Brooksville, FL 34613
Aliases (AKA): Patricia Abunnell,
P Bunnell,
Patricia Anne Osias Bunnell
Relatives & Associates: Patricia Abunnell
Frances Bunnell
Frank Bunnell
Frank Bunnell
Yvonne Holleron
Phone Numbers: (352) 688-3768
Address History: 443 Copperfield Road, Spring Hill, FL 34606;
11823 Broad Street, Brooksville, FL 34601;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33542;
Williamsburg, VA 23185
Aliases (AKA): Kimberly Rosario Rosario
Address History: 3544 Osprey Cove Drive, Riverview, FL 33578;
15073 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34606;
Grand Rapids, MI 49508
Address History: 2211 E Colby Lane, Tampa, FL 33612;
9720 Carr Road, Riverview, FL 33569;
Spring Hill, FL 34606;
Temple Terrace, FL 33687;
Valrico, FL 33596
Aliases (AKA): R Mamer,
Robert James Mamer
Email Addresses: dia****@yahoo.com,
grn****@att.net
Address History: 2290 Founder Road, Spring Hill, FL 34606;
1422 Po Box, Brooksville, FL 34605
Address History: 4057 Cobia Drive, Spring Hill, FL 34607;
8108 Fiesta Street, Brooksville, FL 34613;
Clearwater, FL 33763;
Cleveland, NY 13042;
Liverpool, NY 13090
Aliases (AKA): B Block
Address History: 1502 Oleander Drive, Tarpon Springs, FL 34689;
37 Paxford Lane, Boynton Beach, FL 33426;
Hudson, FL 34667;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Relatives & Associates: Themi Damabs
Niki Fulton
John Skandalians
Anargiros Skandaliaris
Anthony Skandaliaris
Email Addresses: aet****@star2.net
Aliases (AKA): Antonio Tazzia
Email Addresses: apa****@aol.com
Address History: 100 Legends Drive Apt 1202, Canton, GA 30114;
2320 Founder Road, Spring Hill, FL 34608;
Alpharetta, GA 30009
Aliases (AKA): Lillian Cooper
Address History: 683 N 18th Street, San Jose, CA 95112;
759 Los Coches Avenue, Salinas, CA 93906;
Spring Hill, FL 34608;
Tampa, FL 33613;
Herriman, UT 84096
Aliases (AKA): Alejandro Hurtado Aguirre,
Alejandro H Aguirre,
Alejandro Hurtado Hurtado,
Alex Hurtado,
Alejandro Hurtado Hurtado Aguirre
Relatives & Associates: Maria Aguirre
Mauricio Aguirre
Diana Hurtado
Enrique Hurtado
Kimberly Hurtado
Email Addresses: ale****@hotmail.com,
dia****@aol.com,
dia****@hotmail.com,
dia****@aol.com,
dia****@hotmail.com
Address History: 46 Connelly Road, Hillsdale, NY 12529;
22329 Cortez Boulevard # 47, Brooksville, FL 34601;
Spring Hill, FL 34608;
Ancram, NY 12502;
Craryville, NY 12521
Aliases (AKA): Richard Schanie,
R Schaniel
Email Addresses: der****@hotmail.com,
ric****@aol.com,
ric****@hotmail.com,
ric****@mediaone.net,
ric****@yahoo.com
Address History: 28 W 19th Road # 3, Far Rockaway, NY 11693;
2260 Founder Road, Spring Hill, FL 34606;
Broad Channel, NY 11693;
Deer Park, NY 11729
Phone Numbers: (352) 683-9033
Address History: 93 Williams Street, Arlington, MA 02476;
2300 Founder Road, Spring Hill, FL 34608;
Boston, MA 02119;
North Dighton, MA 02764
Aliases (AKA): S Dellorusso,
Sim Dellorusso,
Simo Dellorusso,
Simona Pazzia
Email Addresses: e2c****@hotmail.com,
mon****@hotmail.com
Address History: 3209 Thundering Herd Way, Wellington, CO 80549;
13584 Feather Sound Circle W Apt 2001, Clearwater, FL 33762;
Saint Petersburg, FL 33716;
Spring Hill, FL 34606
Aliases (AKA): Alice Butters
Email Addresses: mis****@hotmail.com
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