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: 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: 13189 Montego Street, Spring Hill, FL 34609;
516 Lake Shore Parkways, Davenport, FL 33896;
Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Donna J Bruno
Email Addresses: deb****@hotmail.com,
deb****@rcn.com,
deb****@yahoo.com
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: 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: 28261 Seasons Tide Avenue, Bonita Springs, FL 34135;
4101 Lakeside Drive, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Pembroke Pines, FL 33025;
Plantation, FL 33317
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: 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: 11311 Rainbow Woods Loop, Spring Hill, FL 34609;
18 Promesa Place, Hot Springs Village, AR 71909;
Port Charlotte, FL 33948;
Coram, NY 11727;
Huntington, NY 11743
Email Addresses: ita****@hotmail.com,
ita****@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: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Jacksonville, FL 32256;
Orange Park, FL 32065;
Riverview, FL 33578
Email Addresses: gta****@aol.com
Address History: 10430 Goshawk Drive, Riverview, FL 33578;
20310 Nw 3rd Street, Pembroke Pines, FL 33029;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609;
Sunrise, FL 33351
Email Addresses: cam****@gmail.com,
chi****@hotmail.com,
chi****@att.net,
chi****@comcast.net,
chi****@bellsouth.net
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: 12753 Hilary Street, Spring Hill, FL 34609;
13304 Mandalay Place, Spring Hill, FL 34609;
Ulster Park, NY 12487;
West Park, NY 12493
Aliases (AKA): Catherine Lugrezi,
Catherine M Lugrezia,
Catherine Lugrezia
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: 11600 Nature Trail, Port Richey, FL 34668;
7150 Fairfax Drive, Port Richey, FL 34668;
Spring Hill, FL 34609
Address History: 4231 Maplehurst Way, Spring Hill, FL 34609;
9315 Hunt Club Lane, Port Richey, FL 34668
Email Addresses: mam****@tds.net,
mig****@aol.com,
mig****@worldnet.att.net
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: 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: 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: 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: 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
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
Address History: 19311 St Hildegarde Court, Spring, TX 77379;
4426 Peanut Road, Cottondale, FL 32431;
Fort Myers, FL 33905;
Gainesville, FL 32653;
Graceville, FL 32440
Aliases (AKA): Shane R Cullough,
Shane R Mc,
Shane R Mc Cullough,
Shane R Mc Ullough,
Shane Robert Mcullough
Email Addresses: smc****@trussway.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
Relatives & Associates: Jeanine Bui
Michael Bui
Camille Nicotri
Camille Nicotri
Cheri Nicotri
Email Addresses: che****@gmail.com,
ita****@yahoo.com,
ldn****@yahoo.com
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