Address History: 4435 Birchfield Loop, Spring Hill, FL 34609;
2634 Cedar Bay Point, Casselberry, FL 32707;
Hernando Beach, FL 34607;
Tampa, FL 33613;
Weeki Wachee, FL 34607
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: 4231 Maplehurst Way, Spring Hill, FL 34609;
9420 Bridlewood Drive, New Port Richey, FL 34654;
Port Richey, FL 34668;
Honolulu, HI 96818;
Fort Bragg, NC 28307
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
125 Urb Marbella Street # C, Aguadilla, PR 00603;
Rincon, PR 00677
Address History: 8846 Southern Charm Circle, Brooksville, FL 34613;
2020 E Broadway Road Apt 214, Tempe, AZ 85282;
Spring Hill, FL 34609;
Bellport, NY 11713;
Blue Point, NY 11715
Aliases (AKA): John L Imhof,
John Imhos
Email Addresses: vim****@aol.com
Address History: 4195 Maplehurst Way, Spring Hill, FL 34609;
16361 Tumbleweed Trail, Brooksville, FL 34604;
Hollywood, FL 33023;
Inglis, FL 34449
Aliases (AKA): Corinne Rose Sardo
Email Addresses: cor****@yahoo.com
Address History: 11600 Nature Trail, Port Richey, FL 34668;
7150 Fairfax Drive, Port Richey, FL 34668;
Spring Hill, FL 34609
Address History: 14752 Bensbrook Drive, Spring Hill, FL 34609;
10159 Blackburn Street, Spring Hill, FL 34608;
Johnston, RI 02919;
North Kingstown, RI 02852
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: 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: 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: 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: 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: 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: 4183 Maplehurst Way, Spring Hill, FL 34609;
31187 Park Ridge Drive, Brooksville, FL 34602
Aliases (AKA): Katy Wroughton
Address History: 2419 San Antonio Street, San Angelo, TX 76901;
556 Autumn Road, Thomasville, AL 36784;
El Dorado, AR 71730;
West Memphis, AR 72301;
Bowling Green, FL 33834
Relatives & Associates: Antonia Balderas
Barbara Balderas
Belinda Balderas
Daniel Balderas
Marcelino Balderas
Phone Numbers: (318) 237-8263
Address History: 12 Larsen Drive, Succasunna, NJ 07876;
101 Hunting Lodge Road, Storrs Mansfield, CT 06268;
Spring Hill, FL 34609;
Roselle Park, NJ 07204
Aliases (AKA): Gina P Francisco,
Gina Piparo Francisco,
Gina Maria Piparo
Email Addresses: jac****@charter.net,
jac****@hotmail.com
Address History: 7082 E Morning Dove Lane, San Tan Valley, AZ 85143;
3605 W Whitten Street, Chandler, AZ 85226;
Scottsdale, AZ 85250;
Spring Hill, FL 34609;
Whiteman Air Force Base, MO 65305
Relatives & Associates: David Teeters
Frances Teeters
Reinamay Teeters
Sandra Teeters
William Teeters
Email Addresses: grn****@yahoo.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
Aliases (AKA): Generoso J Bruno
Email Addresses: jbr****@tampabay.rr.com
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
Aliases (AKA): J Clayton
Email Addresses: pjp****@sssnet.com
Address History: 1533 Harvest Run Drive, Allen, TX 75002;
1208 Altoona Avenue, Spring Hill, FL 34609;
Port Jefferson, NY 11777
Aliases (AKA): Lenny Dominic Nicotri
Email Addresses: che****@gmail.com,
ita****@yahoo.com,
ldn****@yahoo.com
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