Address History: 11311 Rainbow Woods Loop, Spring Hill, FL 34609;
18 Promesa Place, Hot Springs Village, AR 71909;
Port Charlotte, FL 33948;
Coram, NY 11727;
Huntington, NY 11743
Email Addresses: ita****@hotmail.com,
ita****@yahoo.com
Address History: 4243 Maplehurst Way, Spring Hill, FL 34609;
7209 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Fairfield, NJ 07004
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
14 Mill Plain Road B, Branford, CT 06405;
New Haven, CT 06511;
Greenville, FL 32331
Aliases (AKA): Dave Koenen
Email Addresses: jko****@yahoo.com
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
5615 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Lauderhill, FL 33313;
Miami, FL 33181
Aliases (AKA): Dawn Marie Lake,
Dawn Lakw,
Dawn Marie Mcqueen,
Dawn M Mcqueen
Email Addresses: daw****@yahoo.com
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
140 Sussex Place Apt 14, Bohemia, NY 11716;
Centereach, NY 11720;
East Islip, NY 11730;
Kings Park, NY 11754
Aliases (AKA): Patricia Reilly,
P Triolo,
Pat Triolo,
Patricia A Triolo
Address History: 8391 Indian Laurel Lane, Brooksville, FL 34613;
7918 Crystal Brook Circle, Brooksville, FL 34601;
Monticello, FL 32344;
Spring Hill, FL 34609
Aliases (AKA): Kemuel M Genrty,
Kemuel Gentry
Relatives & Associates: Latera Stevenson
Address History: 16134 Hurban Street, Brooksville, FL 34604;
413 Broad Street, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34609;
Cadwell, GA 31009
Aliases (AKA): Sangita Desai,
Sangita Desat,
Sangita D Patel,
Sangita Patel
Email Addresses: das****@hotmail.com,
mis****@yahoo.com,
mis****@yahoo.com
Address History: 12468 Groveland Street, Spring Hill, FL 34609;
5179 Alliance Avenue, Spring Hill, FL 34609
Email Addresses: sca****@hotmail.com
Address History: 14319 E Lake Mary Jane Road, Orlando, FL 32832;
1003 Malletwood Drive, Brandon, FL 33510;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Ihosvany D Cruz,
Ihosvany Cruz,
Cruz Ihosvany Diaz,
I Diaz,
Ihosvany C Diaz
Email Addresses: iho****@ameritrade.com,
iho****@yahoo.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10473;
Yonkers, NY 10701
Aliases (AKA): Frank Rodriguez,
Efrain Rodriquez
Relatives & Associates: Jacqueline Gallagher
Elizabeth Lopezrodriguez
Andalib Malik
Elizabeth Munoz
Ruth Reilly
Email Addresses: nit****@mindspring.com
Address History: 148 E 1st Lane, Greenville, FL 32331;
51 Meadow Brook Road Apartment 89, Ellington, CT 06029;
Enfield, CT 06082;
Somers, CT 06071;
Stafford Springs, CT 06076
Aliases (AKA): Jennifer L Avery,
Jennifer L Blauers,
Jennifer Koeenn,
Jennifer Koenen,
Jennifer Lea Koenen
Email Addresses: hap****@aol.com,
jbl****@maine.rr.com,
jen****@gmail.com,
jko****@yahoo.com,
jko****@yahoo.com
Address History: 11280 Eskimo Curlew Road, Brooksville, FL 34614;
825 16th Way, Palm Harbor, FL 34683;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Coal City, IL 60416
Aliases (AKA): Jodi Marie Assimakopoulos,
Jodi M Durham
Relatives & Associates: Chelsi Archambeau
Dionissios Assimakopoulos
Elizabeth Durham
Jason Durham
John Durham
Email Addresses: jod****@gmail.com
Address History: 13189 Montego Street, Spring Hill, FL 34609;
516 Lake Shore Parkways, Davenport, FL 33896;
Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Donna J Bruno
Email Addresses: deb****@hotmail.com,
deb****@rcn.com,
deb****@yahoo.com
Address History: 8110 Jasbow Junction, Brooksville, FL 34613;
8499 Southern Charm Circle, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Email Addresses: ljn****@bellsouth.net
Address History: 305 Snook Court, Oldsmar, FL 34677;
1150 Cleveland Street Suite 300, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Spring Hill, FL 34608
Aliases (AKA): Sandra Rae Teeters
Email Addresses: san****@hotmail.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609
Relatives & Associates: Elizabeth Lopezrodriguez
Elizabeth Munoz
Efrain Rodriguez
Elizabeth Rodriguez
Ferdinand Rodriguez
Phone Numbers: (914) 963-1995
Address History: 23 Bahia Pass Run, Ocala, FL 34472;
10468 Se 52nd Court, Belleview, FL 34420;
Miami, FL 33136;
Spring Hill, FL 34609;
Summerfield, FL 34491
Aliases (AKA): Claudio Comtino,
Claudio O Contino
Relatives & Associates: Angela Abbruzzese
Adoracion Bergancia
Esmeralda Brenes
Alessan Contino
Alexander Contino
Email Addresses: jco****@yahoo.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10462;
Yonkers, NY 10701
Phone Numbers: (718) 620-7719
Address History: 13192 Webster Street, Brooksville, FL 34613;
11474 Finch Road, Brooksville, FL 34614;
Holiday, FL 34690;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): Edward Delary,
Ed M Delury,
Edward M Delury
Address History: 1141 Bay Shore Avenue, Bay Shore, NY 11706;
16138 Meadow Plover Road, Brooksville, FL 34614;
Ocala, FL 34472;
Spring Hill, FL 34609
Aliases (AKA): Francesco J Artese,
Frank Artese
Relatives & Associates: Anthony Artese
Giacomo Artese
Giovanna Artese
Giovanna Artese
Pasquale Artese
Email Addresses: fra****@bellsouth.net
Address History: 2740 Hering Avenue, Bronx, NY 10469;
4183 Maplehurst Way, Spring Hill, FL 34609;
Mount Vernon, NY 10551
Address History: 3 Castle Ridge Court, Columbia, SC 29229;
6643 83rd Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609;
Tampa, FL 33637
Aliases (AKA): Elwood Lincoln Smith
Email Addresses: smi****@hotmail.com,
smi****@yahoo.com
Address History: 24577 Green Valley Parkways, Elkhart, IN 46517;
7449 Galloway Road, Brooksville, FL 34613;
Cape Coral, FL 33914;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Marina Meyers
Phone Numbers: (574) 674-9265
Address History: 116 Abby Lane, Stockbridge, GA 30281;
8420 20th Court Northwest, Fort Lauderdale, FL 33322;
Margate, FL 33068;
Spring Hill, FL 34609;
Sunrise, FL 33351
Aliases (AKA): Barry R Shade
Email Addresses: bsh****@address.com,
bsh****@hotmail.com,
bsh****@yahoo.com
Address History: 233 John Reese Parkways, Pataskala, OH 43062;
4214 Maplehurst Way, Spring Hill, FL 34609;
Bloomington, IL 61701;
Columbus, OH 43224;
Logan, OH 43138
Aliases (AKA): Donna Webb
Email Addresses: lig****@yahoo.com
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