Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
4009 St Ives Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11234;
Delhi, NY 13753;
Glendale, NY 11385
Aliases (AKA): M Maggiore,
Maria Maggiore,
Marie Maggiore
Email Addresses: pom****@aol.com
Address History: 13419 Banyan Road, Spring Hill, FL 34609;
13297 Bondstone Street, Spring Hill, FL 34609;
Staten Island, NY 10306
Aliases (AKA): Janet M Fehlhaber,
Janet M Silva
Address History: 3528 Conifer Loop, Spring Hill, FL 34609;
1997 Greenbriar Terrace, Davenport, FL 33837;
Dunellen, NJ 08812;
Edison, NJ 08837;
Flemington, NJ 08822
Aliases (AKA): P Roxbury,
Peggy A Roxbury
Address History: 5484 Legend Hills Lane, Spring Hill, FL 34609;
3502 Conifer Loop, Spring Hill, FL 34609;
Bellmore, NY 11710;
Hicksville, NY 11801;
North Bellmore, NY 11710
Aliases (AKA): Roberta Pannone
Address History: 3479 Conifer Loop, Spring Hill, FL 34609;
3497 Conifer Lock, Fort Lauderdale, FL 33330;
Lutherville Timonium, MD 21093;
Hempstead, NY 11550;
Glenside, PA 19038
Aliases (AKA): Caroline B Trauerts,
Caroline Boza Trauerts,
Caroline Travets
Relatives & Associates: Frederick Trauerts
Email Addresses: ctr****@aol.com
Address History: 4367 Duval Street, Spring Hill, FL 34606;
7405 Heather Walk Drive, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
College Point, NY 11356
Aliases (AKA): Vincent Corbisiero
Relatives & Associates: Antoinett Corbisibro
Anthony Corbisiero
Carol Corbisiero
Joseph Corbisiero
Krystin Corbisiero
Address History: 3356 W Cherub Court, Lecanto, FL 34461;
2447 Springwood Road, Brooksville, FL 34601;
Homosassa, FL 34446;
Hudson, FL 34669;
Spring Hill, FL 34609
Aliases (AKA): Ruth Naomi Ashburn
Email Addresses: mas****@ibm.net
Address History: 5848 Count Turf Lane, Wesley Chapel, FL 33544;
2530 Ivanhoe Drive, Colorado Springs, CO 80911;
Brandon, FL 33511;
Hudson, FL 34667;
Lutz, FL 33549
Aliases (AKA): Tangerine C Grahallis,
Tangerine Grajales,
Tangerine Schneider,
Tangerine C Serocki,
Tangerine C Tangerine
Relatives & Associates: Agostina Agostina
Maria Locicero
A Schneider
April Schneider
James Schneider
Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
5 Louise Drive, Enfield, CT 06082;
Weeki Wachee, FL 34607;
Napoleon, OH 43545
Aliases (AKA): Patricia J Clougherty,
Patricia J Cloughtery
Relatives & Associates: Robert Clougherty
Email Addresses: pcl****@att.net
Address History: 1566 Mac Chesney Drive, Tarpon Springs, FL 34689;
4358 Caliquen Drive, Brooksville, FL 34604;
Hudson, FL 34669;
Spring Hill, FL 34609;
Loves Park, IL 61111
Aliases (AKA): B Schoonover,
Brandyn Pat Schoonover
Relatives & Associates: Jacob Schoonover
Kennedy Schoonover
Lisa Schoonover
Sandra Schoonover
Walter Schoonover
Address History: 14115 Bocawood Drive, Spring Hill, FL 34609;
26 Deep Gorge Road, Trumbull, CT 06611;
Wilton, CT 06897;
Brooksville, FL 34601;
Vero Beach, FL 32967
Aliases (AKA): S Nichols,
Suzanne M Nichols
Email Addresses: nic****@hotmail.com
Address History: 14475 Sterling Run, Spring Hill, FL 34609;
3107 Mapleridge Drive, Lutz, FL 33558;
Ponte Vedra Beach, FL 32082
Phone Numbers: (352) 796-6884
Address History: 14022 Newcastle Avenue, Spring Hill, FL 34609;
13449 Barlington Street, Spring Hill, FL 34609;
Bellmore, NY 11710;
Freeport, NY 11520;
North Bellmore, NY 11710
Aliases (AKA): Michael J Pannone,
Mike Pannone
Email Addresses: mik****@aol.com
Address History: 3371 Gulf Coast Drive, Spring Hill, FL 34607;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Lynn, MA 01905;
Malden, MA 02148;
Middleton, MA 01949
Aliases (AKA): Denene M Fenton,
Denene Marie Fenton,
Denene M Murray
Email Addresses: den****@bellsouth.net
Address History: 3491 Conifer Loop, Spring Hill, FL 34609;
10353 Fairchild Road, Spring Hill, FL 34608;
Baldwin, MI 49304;
Williamston, MI 48895
Relatives & Associates: Gary Mohre
Email Addresses: lmo****@iwon.com
Phone Numbers: (352) 683-5211
Address History: 3502 Conifer Loop, Spring Hill, FL 34609;
14079 Andrew Scott Road, Spring Hill, FL 34609;
Delhi, NY 13753;
Glendale, NY 11385;
Oceanside, NY 11572
Aliases (AKA): Peter Anthony Maggiore
Relatives & Associates: Kaitlin Cruz
Maria Maggiore
Nicole Maggiore
Vincent Maggiore
Vincent Maggiore
Email Addresses: bal****@aol.com,
pet****@centurytel.net
Address History: 3480 Conifer Loop, Spring Hill, FL 34609;
11550 New Haven Drive, Spring Hill, FL 34609;
Mount Laurel, NJ 08054;
Southampton, NJ 08088;
Vincentown, NJ 08088
Address History: 1029 Ne 42nd Terrace, Homestead, FL 33033;
3365 Ne 14th Drive Unit 107, Homestead, FL 33033;
Lehigh Acres, FL 33973;
Spring Hill, FL 34609
Aliases (AKA): Susana Mylene Salmon,
Suzana M Salmon,
Suzana Mylene Salmon
Phone Numbers: (239) 278-1427
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
1025 Po Box, New Port Richey, FL 34656
Phone Numbers: (352) 684-5636
Aliases (AKA): R A Wendrzycki,
Rodger A Wendrzycki,
Rog Wendrzycki,
Roger A Wendzycki
Relatives & Associates: Brian Wendrzycki
Connie Wendrzycki
Evelyn Wendrzycki
Patricia Wendrzycki
Stacy Wendrzycki
Email Addresses: cwe****@yahoo.com
Address History: 566 Kime Avenue, West Islip, NY 11795;
3939 Ne 5th Avenue Apt B204, Boca Raton, FL 33431;
Spring Hill, FL 34609;
Baton Rouge, LA 70819;
Zachary, LA 70791
Aliases (AKA): Donna Connor,
Donn Harms,
Donna A Harms,
Donna Harms,
Donna A Jacobsen
Email Addresses: ali****@gmail.com,
ali****@gmail.com,
bre****@gmail.com,
cal****@gmail.com,
cjf****@gmail.com
Address History: 2169 Heath Pond Road, Elgin, SC 29045;
4765 Cassidy Street, Colorado Springs, CO 80911;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): James Schneide,
James E Schneider,
Jim April Schneider,
James Schnider
Relatives & Associates: Agostina Agostina
Tangerine Grajales
A Schneider
April Schneider
James Schneider
Email Addresses: jsc****@yahoo.com
Address History: 43 Hampton Place Apt 10e, Freeport, NY 11520;
3461 Conifer Loop, Spring Hill, FL 34609;
Roslyn, NY 11576
Address History: 161 Pavilion Drive, Cedar Creek, TX 78612;
15222 Copper Loop, Brooksville, FL 34604;
Spring Hill, FL 34609;
Overland Park, KS 66224;
Kansas City, MO 64158
Relatives & Associates: Jessamym Chase
Nancy Ferrada
Chase Neuhausen
Lynda Neuhausen
Thomas Neuhausen
Email Addresses: eng****@tampabay.rr.com,
eng****@gmail.com,
lne****@aol.com,
rne****@aol.com,
rne****@kcp.com
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