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: 4204 Maplehurst Way, Spring Hill, FL 34609;
1513 E Kaley Street, Orlando, FL 32806;
Calverton, NY 11933;
Holbrook, NY 11741;
Massapequa Park, NY 11762
Aliases (AKA): Maureen Reilly
Relatives & Associates: Robin Cabbedge
Cathy Colon
Nicole Cubbebge
Christian Cubbedge
Donald Cubbedge
Phone Numbers: (407) 277-9094
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: 4204 Maplehurst Way, Spring Hill, FL 34609;
140 Sussex Place Apt 14, Bohemia, NY 11716;
Centereach, NY 11720;
Ashland, OH 44805
Aliases (AKA): R Triolo
Email Addresses: pat****@aol.com,
rob****@hotmail.com
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: 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: 10127 Bedford Road, Spring Hill, FL 34608;
344 Glenn Ivy Terrace # 7344, Spring Hill, FL 34608;
Brooklyn, NY 11206;
Ridgewood, NY 11385
Aliases (AKA): Richard Garcia
Phone Numbers: (718) 486-0612
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: 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: 12272 Rugby Court, Spring Hill, FL 34609;
4183 Maplehurst Way, Spring Hill, FL 34609;
Garner, NC 27529;
Willow Spring, NC 27592
Email Addresses: rwr****@cs.com,
rwr****@hotmail.com,
rwr****@worldnet.att.net
Address History: 11485 Viking Street, Spring Hill, FL 34609;
487 Flathead River Street, Oxnard, CA 93036;
Port Hueneme, CA 93041;
Atlanta, GA 30331;
Lithonia, GA 30058
Aliases (AKA): T L Brown,
Tennisha Dow
Email Addresses: tee****@bellsouth.net
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: 5903 Willow Ridge Drive Unit 203, Zephyrhills, FL 33541;
2464 W 72nd Place, Hialeah, FL 33016;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Viviana M Diaz,
Viviana M Lopez
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: 14752 Bensbrook Drive, Spring Hill, FL 34609;
10159 Blackburn Street, Spring Hill, FL 34608;
Johnston, RI 02919;
North Kingstown, RI 02852
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: 4261 Lee Road, Spring Hill, FL 34608;
10279 Normanwood Court, Jacksonville, FL 32221
Aliases (AKA): Christopher J Giordano
Address History: 4182 Maplehurst Way, Spring Hill, FL 34609;
14 Mill Plain Road B, Branford, CT 06405;
New Haven, CT 06511;
Stratford, CT 06615;
West Haven, CT 06516
Aliases (AKA): S Koenen,
Sandra Lee Koenen
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: 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: 618 Ocean View Avenue, Brooklyn, NY 11235;
5100 Southwest 164th Terrace, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Inglis, FL 34449;
Port Saint Lucie, FL 34953
Email Addresses: mar****@yahoo.com
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: 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
Address History: 12 Larsen Drive, Succasunna, NJ 07876;
101 Hunting Lodge Road, Storrs Mansfield, CT 06268;
Spring Hill, FL 34609;
Roselle Park, NJ 07204
Aliases (AKA): Gina P Francisco,
Gina Piparo Francisco,
Gina Maria Piparo
Email Addresses: jac****@charter.net,
jac****@hotmail.com
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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