Address History: 1431 Bolger Avenue, Spring Hill, FL 34609;
13421 Haverhill Drive, Spring Hill, FL 34609;
Akron, OH 44301
Aliases (AKA): Kimberly A Mc,
Kimberly A Mc Cabe,
Kimberly A Mccabe
Address History: 171 Gladys Avenue, Inglis, FL 34449;
16361 Tumbleweed Trail, Brooksville, FL 34604;
Hollywood, FL 33023;
Spring Hill, FL 34608
Aliases (AKA): C Steele,
Corinne R Steele,
Corrine Steele
Address History: 4127 27th Avenue N, Saint Petersburg, FL 33713;
601 Starkey Road Lot 250, Largo, FL 33771;
Spring Hill, FL 34609;
Tampa, FL 33624;
Lima, OH 45801
Aliases (AKA): Steve Sroufe
Address History: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Tampa, FL 33635
Email Addresses: alm****@cox-internet.com,
alm****@msn.com
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609;
1850 Providence Lakes Boulevard Apartment 416, Brandon, FL 33511;
Largo, FL 33770
Aliases (AKA): Bryan Gallo
Email Addresses: ega****@verizon.net
Address History: 4281 Canongate Court, Spring Hill, FL 34609;
10013 Maple Street, Gibsonton, FL 33534;
Hernando Beach, FL 34607;
Snellville, GA 30078
Aliases (AKA): Gary T Cameron,
Vanessa Cameron
Email Addresses: gvc****@att.net,
gvc****@bigfoot.com,
gvc****@hotmail.com,
gvc****@yahoo.com,
gvc****@yahoo.com
Address History: 2715 E Grand Reserve Circle Apt 1328, Clearwater, FL 33759;
77 Walnut Hill Road, East Lyme, CT 06333;
Crystal River, FL 34429;
Homosassa, FL 34446;
Spring Hill, FL 34609
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: 2009 Wexford Green Drive, Valrico, FL 33594;
4277 Maplehurst Way, Spring Hill, FL 34609;
Tampa, FL 33647;
Syracuse, NY 13215
Email Addresses: dao****@aol.com,
isa****@excite.com,
isa****@mail.com,
isa****@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;
Roanoke, VA 24037
Aliases (AKA): J R Dasch,
John R Dasch Rd
Address History: 131 Hudson Street, Inglis, FL 34449;
8481 Springtree Drive Apt 4, Fort Lauderdale, FL 33351;
Hollywood, FL 33027;
Riverview, FL 33578;
Spring Hill, FL 34609
Address History: 13814 1st Street, Dade City, FL 33525;
34515 Mission Bell Lane, Dade City, FL 33525;
Spring Hill, FL 34609;
Tampa, FL 33647;
Zephyrhills, FL 33540
Aliases (AKA): Joshua Dillion,
Joshua C Dillon
Email Addresses: jdi****@bodybuilders.com,
joh****@hawaii.rr.com,
jos****@comcast.net
Address History: 16 Graytwig Court W, Homosassa, FL 34446;
516 Lake Shore Parkways, Davenport, FL 33896;
Spring Hill, FL 34609
Aliases (AKA): Steven M Bruno
Email Addresses: deb****@yahoo.com
Address History: 4037 76th Avenue N Apt 8, Pinellas Park, FL 33781;
1001 Grantwood Avenue Apartment 5, Clearwater, FL 33759;
Largo, FL 33771;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609
Aliases (AKA): Tara S Boykin,
Tara Boykinteartt,
Tara Knight,
Tara S Tearitt,
Tara Boykin Teartt
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
125 Urb Marbella Street # C, Aguadilla, PR 00603;
Rincon, PR 00677
Address History: 13082 Haverhill Drive, Spring Hill, FL 34609;
10388 Carrin Road, Spring Hill, FL 34608;
Tampa, FL 33635
Aliases (AKA): Kimberly Schenck
Relatives & Associates: Nicholas Sanchez
Patricia Schenck
Sean Schenck
Wiiliam Schenck
William Schenck
Email Addresses: dir****@yahoo.com,
dir****@yahoo.com,
hat****@att.net,
hat****@bellsouth.net,
hat****@collegeclub.com
Address History: 38 E North Shore Avenue, North Fort Myers, FL 33917;
3277 Fox Chase Circle N Apt 211, Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Antioch, IL 60002;
Fox Lake, IL 60020
Aliases (AKA): Jason Breen
Address History: 503 Se 20th Avenue Apt 9b, Boynton Beach, FL 33435;
621 E Woolbright Road Apt B303, Boynton Beach, FL 33435;
Brooksville, FL 34604;
Spring Hill, FL 34607;
Tampa, FL 33622
Aliases (AKA): John D Persico
Relatives & Associates: Melissa Barbrie
Carrie Hess
Guistina Persico
Michele Persico
Nicholas Persico
Email Addresses: gam****@yahoo.com,
joh****@trspm.com
Address History: 12450 Curry Drive, Spring Hill, FL 34609;
5341 Alice Street, Brooksville, FL 34604;
Clearwater, FL 33764;
Dade City, FL 33523;
Hudson, FL 34667
Aliases (AKA): Jeannie Dolores Giordano,
Jean Grey,
Jeanne Grey,
Jeannie Grey,
J Rampersaud
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 9315 Hunt Club Lane, Port Richey, FL 34668;
4231 Maplehurst Way, Spring Hill, FL 34609;
Maunabo, PR 00707
Aliases (AKA): Cyndia Amaro,
Cyndia Leon
Address History: 637 Saint Lawrence Avenue, Bronx, NY 10473;
4183 Maplehurst Way, Spring Hill, FL 34609;
Brighton, MA 02135;
Ithaca, NY 14850
Phone Numbers: (718) 931-1196
Address History: 24577 Green Valley Parkways, Elkhart, IN 46517;
4243 Maplehurst Way, Spring Hill, FL 34609;
Osceola, IN 46561
Aliases (AKA): Chris Allen,
Kristina J Allen
Address History: 180 Rynal Drive, Garner, NC 27529;
9630 128th Terrace, Largo, FL 33773;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Kernersville, NC 27284
Aliases (AKA): David Reed Wroughton
Relatives & Associates: Amanda Holder
Katy Martin
Danielle Wroughton
Martha Wroughton
Phillip Wroughton
Email Addresses: dav****@excite.com,
dre****@marketscan.com,
dwr****@aol.com,
dwr****@centurytel.net,
dwr****@netscape.net
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