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: 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: 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: 4214 Maplehurst Way, Spring Hill, FL 34609
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609;
12916 Sunhill Circle, Hudson, FL 34667;
Bronx, NY 10462;
Yonkers, NY 10701
Aliases (AKA): Elizabeth Lopez,
Elizabeth Munoz,
Elizabeth Rodriguez
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
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: 14752 Bensbrook Drive, Spring Hill, FL 34609;
10159 Blackburn Street, Spring Hill, FL 34608;
Johnston, RI 02919;
North Kingstown, RI 02852
Address History: 4261 Lee Road, Spring Hill, FL 34608;
10026 Boynton Place Circle, Boynton Beach, FL 33437;
Brooksville, FL 34604;
Crystal River, FL 34429;
Hernando Beach, FL 34607
Aliases (AKA): C Giordano,
Chris Giordano,
Christophe J Giordano
Email Addresses: cgi****@gmail.com
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: 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: 4281 Canongate Court, Spring Hill, FL 34609;
4243 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Janea Delouch
Address History: 16134 Hurban Street, Brooksville, FL 34604;
413 Broad Street, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34609;
Cadwell, GA 31009
Aliases (AKA): Sangita Desai,
Sangita Desat,
Sangita D Patel,
Sangita Patel
Email Addresses: das****@hotmail.com,
mis****@yahoo.com,
mis****@yahoo.com
Address History: 2009 Wexford Green Drive, Valrico, FL 33594;
4277 Maplehurst Way, Spring Hill, FL 34609;
Tampa, FL 33647;
Syracuse, NY 13215
Email Addresses: dao****@aol.com,
isa****@excite.com,
isa****@mail.com,
isa****@yahoo.com
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: 13814 1st Street, Dade City, FL 33525;
34515 Mission Bell Lane, Dade City, FL 33525;
Spring Hill, FL 34609;
Tampa, FL 33647;
Zephyrhills, FL 33540
Aliases (AKA): Joshua Dillion,
Joshua C Dillon
Email Addresses: jdi****@bodybuilders.com,
joh****@hawaii.rr.com,
jos****@comcast.net
Address History: 4243 Maplehurst Way, Spring Hill, FL 34609;
14373 Diablo Drive, Brooksville, FL 34613;
Utica, NY 13502
Aliases (AKA): Andrea Ruggerio,
Andrea L Ruggier Deloach,
Andrea L Ruggiero,
Andrea Ruggiero Deloac,
Andrea L Ruggiero Deloach
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: 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: 1431 Bolger Avenue, Spring Hill, FL 34609;
13421 Haverhill Drive, Spring Hill, FL 34609;
Akron, OH 44301
Aliases (AKA): Kimberly A Mc,
Kimberly A Mc Cabe,
Kimberly A Mccabe
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: 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
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
Address History: 534 Senators Ridge Drive, Dallas, GA 30132;
943 Bellaire Lock, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Smyrna, GA 30082
Aliases (AKA): L Dukette,
Larry R Dukette
Relatives & Associates: Shana Brickman
Diane Dukette
Kimberly Dukette
Matthew Dukette
Tiffany Dukette
Email Addresses: lar****@aol.com,
ldu****@aol.com
Address History: 12 Larsen Drive, Succasunna, NJ 07876;
4182 Maplehurst Way, Spring Hill, FL 34609;
Newark, NJ 07106;
Roselle Park, NJ 07204
Aliases (AKA): E Piparo
Email Addresses: elp****@msn.com
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