Address History: 3862 Crossline Drive, Spring Hill, FL 34609;
657 Laguna Vista Court, Largo, FL 33771;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Iii William Schenck,
William R Schenck,
Wm Schenck,
William R Schenck Rd
Relatives & Associates: Kimberly Schenck
Patricia Schenck
Sean Schenck
Theresa Schenck
William Schenck
Address History: 14508 Arborglades Drive, Spring Hill, FL 34609;
143 Bradford Avenue Apt A, East Haven, CT 06512;
New Haven, CT 06512;
West Haven, CT 06516;
New Port Richey, FL 34655
Aliases (AKA): Kenneth Stephen 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: 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: 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;
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: 8110 Jasbow Junction, Brooksville, FL 34613;
8499 Southern Charm Circle, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Email Addresses: ljn****@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: 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: 422 Challice Drive, Spring Hill, FL 34609;
740 Northeast 5th Avenue Apartment 5, Crystal River, FL 34428;
Tampa, FL 33604
Aliases (AKA): Walid Osman
Relatives & Associates: Doaa Kotb
Address History: 18241 Autumn Lake Boulevard, Hudson, FL 34667;
912 Nodding Shade Drive, Brooksville, FL 34604;
Gainesville, FL 32608;
Spring Hill, FL 34606;
Dewitt, MI 48820
Aliases (AKA): Chris Ruppe,
Kris Ruppe
Email Addresses: aru****@peoplepc.com,
chr****@gmail.com,
cru****@gmail.com,
cru****@tampabay.rr.com,
g8r****@aol.com
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: 12505 Dallington Terrace, Winter Garden, FL 34787;
2501 Black Horse Loop Apartment 202, Lutz, FL 33559;
Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33618
Aliases (AKA): Bryan Douglas Cornell
Email Addresses: b.c****@wellsfargo.com,
bco****@wmconnect.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609
Address History: 5684 Brackenwood Drive, Spring Hill, FL 34609;
8481 Springtree Drive Apt 405, Fort Lauderdale, FL 33351;
Hollywood, FL 33029;
Miami Gardens, FL 33056;
Pembroke Pines, FL 33029
Aliases (AKA): Jose R Castillo,
Joseph Castillo
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: 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: 4183 Maplehurst Way, Spring Hill, FL 34609;
2121 Bruckner Boulevard, Bronx, NY 10472
Email Addresses: ram****@aol.com
Address History: 4281 Canongate Court, Spring Hill, FL 34609;
4243 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Janea Delouch
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: 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: 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
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: 1141 Bay Shore Avenue, Bay Shore, NY 11706;
16138 Meadow Plover Road, Brooksville, FL 34614;
Ocala, FL 34472;
Spring Hill, FL 34609
Aliases (AKA): Francesco J Artese,
Frank Artese
Relatives & Associates: Anthony Artese
Giacomo Artese
Giovanna Artese
Giovanna Artese
Pasquale Artese
Email Addresses: fra****@bellsouth.net
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
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