Address History: 3739 Silverlake Way, Wesley Chapel, FL 33544;
1340 46th Street S, Saint Petersburg, FL 33711;
Sarasota, FL 34235;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Shirldine Freeman,
Shirdline Smith,
Shirldine F Smith
Address History: 4255 Maplehurst Way, Spring Hill, FL 34609;
715 Psc 560 Box, Apo, AP 96376;
Chandler, AZ 85226;
Palm Harbor, FL 34683;
Lapeer, MI 48446
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: 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: 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: 4214 Maplehurst Way, Spring Hill, FL 34609
Address History: 5112 70th Place N, Pinellas Park, FL 33781;
1100 26th Avenue S, Saint Petersburg, FL 33705;
Spring Hill, FL 34609
Aliases (AKA): Yvette L Cameron
Email Addresses: tra****@aol.com,
y2l****@gmail.com,
y2l****@yahoo.com
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: 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: 13007 Tyrone Street, Hudson, FL 34667;
2816 Southwest 17th Place, Cape Coral, FL 33914;
Fort Myers, FL 33908;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): Natalie Louise Cranker,
Natalie L Kelley,
Natalie Myers,
Nat Womack,
Natalie Womack
Email Addresses: nat****@yahoo.com
Relatives & Associates: Mary Danielsgibson
April Nichols
Christopher Nichols
Crystal Nichols
Donna Nichols
Phone Numbers: (352) 447-4662
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: 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: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
Address History: 4205 N University Drive Apt 206, Fort Lauderdale, FL 33351;
2 Sw 111th Lane, Coral Springs, FL 33071;
Hialeah, FL 33015;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Tanya T Colvin,
Tanya Tianda Shade
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
6317 Radford Street, Spring Hill, FL 34606;
Willow Grove, PA 19090
Phone Numbers: (215) 346-2240
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: 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: 4194 Maplehurst Way, Spring Hill, FL 34609
Address History: 1010 Toman Avenue, Clairton, PA 15025;
4231 Northwest 154th Avenue, Chiefland, FL 32626;
Ocala, FL 34474;
Spring Hill, FL 34609;
Cloverdale, IN 46120
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;
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: 6818 Bale Ridge, San Antonio, TX 78252;
15606 Bernardo Center Drive Apt 3209, San Diego, CA 92127;
Aurora, CO 80013;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Janet Rosado
Phone Numbers: (858) 837-2806
Address History: 1437 Weaver Drive, San Jose, CA 95125;
20380 Stevens Creek Boulevard Apt 237, Cupertino, CA 95014;
Sacramento, CA 95826;
Santa Clara, CA 95050;
Sunnyvale, CA 94085
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