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: 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: 4231 Maplehurst Way, Spring Hill, FL 34609;
9315 Hunt Club Lane, Port Richey, FL 34668
Email Addresses: mam****@tds.net,
mig****@aol.com,
mig****@worldnet.att.net
Address History: 36015 Deer Creek Drive Unit 206, Zephyrhills, FL 33541;
2464 W 72nd Place, Hialeah, FL 33016;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Vivian Diaz,
Vivianna Diaz,
Viviana Lopez
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: 8041 Gleneagle Drive, Port Richey, FL 34668;
7634 Hardaway Drive Apt B, New Port Richey, FL 34653;
Spring Hill, FL 34609;
Lindenhurst, NY 11757
Address History: 800 Sw 137th Avenue Apt 112, Hollywood, FL 33027;
16 Flint Way, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33351;
Inglis, FL 34449;
Pembroke Pines, FL 33029
Aliases (AKA): Marilyn P Campos,
Castillo Del Castillo,
Marilyn Castillo,
Marilyn Pi
Address History: 11485 Viking Street, Spring Hill, FL 34609;
487 Flathead River Street, Oxnard, CA 93036;
Port Hueneme, CA 93041;
Atlanta, GA 30331;
Lithonia, GA 30058
Aliases (AKA): T L Brown,
Tennisha Dow
Email Addresses: tee****@bellsouth.net
Address History: 900 N Broad Street # 4205, Brooksville, FL 34601;
4205 Tipperary Lane #, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Frank J Hayward
Relatives & Associates: Leona Hayward
Address History: 4261 Lee Road, Spring Hill, FL 34608;
10279 Normanwood Court, Jacksonville, FL 32221
Aliases (AKA): Christopher J Giordano
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: 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: 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: 1431 Bolger Avenue, Spring Hill, FL 34609;
13421 Haverhill Drive, Spring Hill, FL 34609;
Akron, OH 44301;
Cuyahoga Falls, OH 44223;
West Pittston, PA 18643
Aliases (AKA): Shane Mc Cabe,
Shane Michael Mccabe
Relatives & Associates: Kimberly Dubrovich
Kimberly Liston
James Mccabe
Jason Mccabe
Kimberly Mccabe
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
125 Urb Marbella Street # C, Aguadilla, PR 00603;
Rincon, PR 00677
Address History: 4214 Maplehurst Way, Spring Hill, FL 34609;
3016 Clearwater Avenue Apartment 1, Bloomington, IL 61704;
Champaign, IL 61820
Email Addresses: bga****@angelfire.com
Address History: 3862 Crossline Drive, Spring Hill, FL 34609;
3533 Player Drive, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Seminole, FL 33777
Aliases (AKA): Patricia C Schench,
Patricia Charneski Schenck
Relatives & Associates: Kimberly Schenck
Sean Schenck
Theresa Schenck
Wiiliam Schenck
William Schenck
Email Addresses: hat****@hotmail.com,
kim****@aol.com
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: 5227 Suwannee Road, Spring Hill, FL 34607;
3464 Palometa Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Phone Numbers: (352) 592-6553
Address History: 4215 Maplehurst Way, Spring Hill, FL 34609;
15663 Po Box, Brooksville, FL 34604;
Coral Springs, FL 33071;
Lake Mary, FL 32746;
Lake Worth, FL 33467
Aliases (AKA): Brenda Lee Dominquez,
Brenda L Nicologi,
Brenda L Nicolosi
Relatives & Associates: Sharon Armstrong
Claudia Bolson
Cesar Dominguez
Ricardo Dominguez
Karen Guzman
Phone Numbers: (352) 340-4598
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609
Phone Numbers: (727) 585-0575
Address History: 41033 Magenta Drive, Ponchatoula, LA 70454;
4555 Golf Club Lane, Spring Hill, FL 34609;
Amite, LA 70422;
Hammond, LA 70401;
Loranger, LA 70446
Aliases (AKA): Lindsay Faunce,
Lindsay E Harper
Email Addresses: lfa****@hotmail.com
Address History: 19311 St Hildegarde Court, Spring, TX 77379;
4426 Peanut Road, Cottondale, FL 32431;
Fort Myers, FL 33905;
Gainesville, FL 32653;
Graceville, FL 32440
Aliases (AKA): Shane R Cullough,
Shane R Mc,
Shane R Mc Cullough,
Shane R Mc Ullough,
Shane Robert Mcullough
Email Addresses: smc****@trussway.com
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