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: 4269 Maplehurst Way, Spring Hill, FL 34609;
2202 Newberger Road, Lutz, FL 33549;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Trinity, FL 34655
Aliases (AKA): Nelson Ohihion,
Ehimika N Ohihoin,
Nelson Ohihoin
Address History: 4215 Maplehurst Way, Spring Hill, FL 34609;
680 Jamestown Boulevard Apartment 2346, Altamonte Springs, FL 32714;
Boynton Beach, FL 33424;
Brooksville, FL 34604;
Coral Springs, FL 33071
Aliases (AKA): Neil Vincent Nicolosi,
Neil V Nicolosi
Relatives & Associates: Sharon Armstrong
Brenda Dominguez
Ricardo Dominguez
John Nicolosi
John Nicolosi
Email Addresses: nni****@sbcglobal.net
Address History: 12468 Groveland Street, Spring Hill, FL 34609;
5179 Alliance Avenue, Spring Hill, FL 34609
Email Addresses: sca****@hotmail.com
Address History: 14752 Bensbrook Drive, Spring Hill, FL 34609;
4168 Maplehurst Way, Spring Hill, FL 34609;
East Greenwich, RI 02818;
Johnston, RI 02919;
North Kingstown, RI 02852
Aliases (AKA): Stacey A Fellela,
Stacy A Fellela
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609;
9932 Torrisdale Loop, Land O Lakes, FL 34638;
Lutz, FL 33559
Address History: 5984 Of The Palms Avenue, Spring Hill, FL 34607;
10545 Chalmer Street, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): L Stafford,
Leigh A Stafford
Address History: 305 Snook Court, Oldsmar, FL 34677;
1150 Cleveland Street Suite 300, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Spring Hill, FL 34608
Aliases (AKA): Sandra Rae Teeters
Email Addresses: san****@hotmail.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: 325 S Jackson Street, Beverly Hills, FL 34465;
10131 Yellow Frog Avenue, Brooksville, FL 34614;
Spring Hill, FL 34609;
Tampa, FL 33637;
Weeki Wachee, FL 34614
Aliases (AKA): Greg Stephen Cooper,
Gregory Cooper
Email Addresses: dic****@aol.com,
dic****@yahoo.com,
gco****@ipa.net,
gre****@google.com,
gre****@yahoo.com
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
Address History: 3533 Player Drive, New Port Richey, FL 34655;
657 Laguna Vista Court, Largo, FL 33771;
Oldsmar, FL 34677;
Seminole, FL 33777;
Spring Hill, FL 34609
Aliases (AKA): William R Rd,
William Schen,
William Schenck,
Wm R Schenck,
William R Schenck Rd
Relatives & Associates: Kimberly Schenck
Patricia Schenck
Sean Schenck
Theresa Schenck
Wiiliam Schenck
Address History: 4194 Maplehurst Way, Spring Hill, FL 34609
Address History: 4037 76th Avenue N Apt 8, Pinellas Park, FL 33781;
1001 Grantwood Avenue Apartment 5, Clearwater, FL 33759;
Largo, FL 33771;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609
Aliases (AKA): Tara S Boykin,
Tara Boykinteartt,
Tara Knight,
Tara S Tearitt,
Tara Boykin Teartt
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: 4243 Maplehurst Way, Spring Hill, FL 34609;
7209 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Roanoke, VA 24037
Aliases (AKA): J R Dasch,
John R Dasch Rd
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: 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: 4214 Maplehurst Way, Spring Hill, FL 34609;
405 E Mulberry Street, Bloomington, IL 61701
Aliases (AKA): Jeanie Garbe
Email Addresses: big****@phantomemail.com,
ivc****@aol.com,
jea****@cox-internet.com,
jea****@hotmail.com
Aliases (AKA): J Clayton
Email Addresses: pjp****@sssnet.com
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: 2418 Anson Lane, Nashville, TN 37211;
516 Lake Shore Parkway, Davenport, FL 33896;
Kissimmee, FL 34747;
Sarasota, FL 34231;
Spring Hill, FL 34609
Aliases (AKA): Joe Bruno,
Joseph John Bruno
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: 6818 Bale Ridge, San Antonio, TX 78252;
15012 Princewood Lane, Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Christophe A Fernandez
Relatives & Associates: Nicole Batista
Baldomero Fernandez
Carmen Fernandez
Hector Fernandez
Hector Fernandez
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