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: 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: 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: 4205 Maplehurst Way, Spring Hill, FL 34609
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
20310 Nw 3rd Street, Hollywood, FL 33029;
Miami Gardens, FL 33056;
Pembroke Pines, FL 33029
Aliases (AKA): R Castillo
Address History: 4281 Canongate Court, Spring Hill, FL 34609;
10013 Maple Street, Gibsonton, FL 33534;
Hernando Beach, FL 34607;
Snellville, GA 30078
Aliases (AKA): Gary T Cameron,
Vanessa Cameron
Email Addresses: gvc****@att.net,
gvc****@bigfoot.com,
gvc****@hotmail.com,
gvc****@yahoo.com,
gvc****@yahoo.com
Address History: 171 Gladys Avenue, Inglis, FL 34449;
16361 Tumbleweed Trail, Brooksville, FL 34604;
Hollywood, FL 33023;
Spring Hill, FL 34608
Aliases (AKA): C Steele,
Corinne R Steele,
Corrine Steele
Address History: 4451 Tiburon Avenue, Spring Hill, FL 34608;
2238 Parker Avenue, Fort Myers, FL 33905;
Hollywood, FL 33023;
Inglis, FL 34449;
Taylor, PA 18517
Aliases (AKA): Jason K Steele
Email Addresses: cst****@tampabay.rr.com
Aliases (AKA): Susane H Ohihoin
Relatives & Associates: Nelson Ohihion
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: 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: 4183 Maplehurst Way, Spring Hill, FL 34609;
2121 Bruckner Boulevard, Bronx, NY 10472
Email Addresses: ram****@aol.com
Address History: 4168 Maplehurst Way, Spring Hill, FL 34609;
1850 Providence Lakes Boulevard Apartment 416, Brandon, FL 33511;
Largo, FL 33770
Aliases (AKA): Bryan Gallo
Email Addresses: ega****@verizon.net
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: 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: 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: 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: 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: 7082 E Morning Dove Lane, San Tan Valley, AZ 85143;
3605 W Whitten Street, Chandler, AZ 85226;
Scottsdale, AZ 85250;
Spring Hill, FL 34609;
Whiteman Air Force Base, MO 65305
Relatives & Associates: David Teeters
Frances Teeters
Reinamay Teeters
Sandra Teeters
William Teeters
Email Addresses: grn****@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: 637 Saint Lawrence Avenue, Bronx, NY 10473;
4183 Maplehurst Way, Spring Hill, FL 34609;
Brighton, MA 02135;
Ithaca, NY 14850
Phone Numbers: (718) 931-1196
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: 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: 233 John Reese Parkways, Pataskala, OH 43062;
4214 Maplehurst Way, Spring Hill, FL 34609;
Bloomington, IL 61701;
Columbus, OH 43224;
Logan, OH 43138
Aliases (AKA): Donna Webb
Email Addresses: lig****@yahoo.com
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