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: 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: 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: 23 Bahia Pass Run, Ocala, FL 34472;
10468 Se 52nd Court, Belleview, FL 34420;
Miami, FL 33136;
Spring Hill, FL 34609;
Summerfield, FL 34491
Aliases (AKA): Claudio Comtino,
Claudio O Contino
Relatives & Associates: Angela Abbruzzese
Adoracion Bergancia
Esmeralda Brenes
Alessan Contino
Alexander Contino
Email Addresses: jco****@yahoo.com
Address History: 4205 N University Drive Apt 206, Fort Lauderdale, FL 33351;
2 Sw 111th Lane, Coral Springs, FL 33071;
Hialeah, FL 33015;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Tanya T Colvin,
Tanya Tianda Shade
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: 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: 8221 Pagoda Drive, Spring Hill, FL 34606;
7209 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Tracy M Tufford
Email Addresses: obg****@yahoo.com
Address History: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
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: 8700 N 50th Street Apt 424, Tampa, FL 33617;
15738 Po Box, Brooksville, FL 34604;
Port Charlotte, FL 33948;
Spring Hill, FL 34609;
Lake Ozark, MO 65049
Aliases (AKA): Nicholas Patch,
Nick Richard Patch
Phone Numbers: (573) 434-0459
Email Addresses: chi****@att.net,
chi****@comcast.net,
chi****@bellsouth.net,
chi****@aol.com,
chi****@att.net
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: 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: 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: 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: 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: 4127 27th Avenue N, Saint Petersburg, FL 33713;
601 Starkey Road Lot 250, Largo, FL 33771;
Spring Hill, FL 34609;
Tampa, FL 33624;
Lima, OH 45801
Aliases (AKA): Steve Sroufe
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: 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: 868 Hopkins Way, Pleasanton, CA 94566;
4423 Bush Circle, Fremont, CA 94538;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Spring Hill, FL 34609
Aliases (AKA): Animesh Mishra
Phone Numbers: (925) 462-8206
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
Aliases (AKA): Generoso J Bruno
Email Addresses: jbr****@tampabay.rr.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: 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
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