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: 4183 Maplehurst Way, Spring Hill, FL 34609;
31187 Park Ridge Drive, Brooksville, FL 34602
Aliases (AKA): Katy Wroughton
Address History: 4230 Maplehurst Way, Spring Hill, FL 34609;
2918 Lampp Road, Plant City, FL 33565;
Tampa, FL 33634
Aliases (AKA): Daniel M Hruska
Email Addresses: dan****@bellsouth.net
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
14 Mill Plain Road B, Branford, CT 06405;
New Haven, CT 06511;
Stratford, CT 06615;
West Haven, CT 06516
Aliases (AKA): S Koenen,
Sandra Lee Koenen
Address History: 11485 Viking Street, Spring Hill, FL 34609;
7 Bristol Place, Anniston, AL 36207;
Lincoln, AL 35096;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Sean D Cole,
S Coles,
Sean Dcoles
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
15738 Po Box, Brooksville, FL 34604;
Port Charlotte, FL 33948;
Tampa, FL 33617;
Atwater, OH 44201
Aliases (AKA): Charles Ray Patch
Email Addresses: scu****@yahoo.com,
spa****@netzero.net
Address History: 13440 Bolton Court, Spring Hill, FL 34609;
13155 Cori Loop, Spring Hill, FL 34609;
Bellport, NY 11713;
Commack, NY 11725
Aliases (AKA): Kristy A Imhof,
Kristy Inhof
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
1513 E Kaley Street, Orlando, FL 32806;
Calverton, NY 11933;
Holbrook, NY 11741;
Massapequa Park, NY 11762
Aliases (AKA): Maureen Reilly
Relatives & Associates: Robin Cabbedge
Cathy Colon
Nicole Cubbebge
Christian Cubbedge
Donald Cubbedge
Phone Numbers: (407) 277-9094
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
20310 Nw 3rd Street, Hollywood, FL 33029;
Miami Gardens, FL 33056;
Pembroke Pines, FL 33029
Aliases (AKA): R Castillo
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
125 Urb Marbella Street # C, Aguadilla, PR 00603;
Rincon, PR 00677
Address History: 4451 Tiburon Avenue, Spring Hill, FL 34608;
2238 Parker Avenue, Fort Myers, FL 33905;
Hollywood, FL 33023;
Inglis, FL 34449;
Taylor, PA 18517
Aliases (AKA): Jason K Steele
Email Addresses: cst****@tampabay.rr.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: 4168 Maplehurst Way, Spring Hill, FL 34609
Phone Numbers: (727) 585-0575
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: 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: 8391 Indian Laurel Lane, Brooksville, FL 34613;
7918 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cedar Falls, IA 50613;
Waterloo, IA 50703
Aliases (AKA): Latera N Gentry,
Latera Stevenson
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: 28261 Seasons Tide Avenue, Bonita Springs, FL 34135;
4101 Lakeside Drive, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Pembroke Pines, FL 33025;
Plantation, FL 33317
Address History: 506 Wesley Avenue, Savoy, IL 61874;
4214 Maplehurst Way, Spring Hill, FL 34609;
Bloomington, IL 61704;
Champaign, IL 61822;
Urbana, IL 61801
Aliases (AKA): Jennifer G Coy,
Jennifer L Garbe,
Jenny Garbe,
Jennifer Garbe Coy,
Jennifer Garbe Tanner
Address History: 2125 Randall Avenue Apt 2f, Bronx, NY 10473;
4205 Maplehurst Way, Spring Hill, FL 34609
Relatives & Associates: Elizabeth Calle
Rosa Lopez
Elizabeth Lopezrodriguez
Andalib Malik
Bianca Rodriguez
Address History: 3011 Rugby Avenue, Evansville, IN 47711;
2464 West 72nd Place, Hialeah, FL 33016;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Sharon Calhoun
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
Aliases (AKA): Generoso J Bruno
Email Addresses: jbr****@tampabay.rr.com
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
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