Address History: 14508 Arborglades Drive, Spring Hill, FL 34609;
143 Bradford Avenue Apt A, East Haven, CT 06512;
New Haven, CT 06512;
West Haven, CT 06516;
New Port Richey, FL 34655
Aliases (AKA): Kenneth Stephen Koenen
Email Addresses: jko****@yahoo.com
Address History: 11280 Eskimo Curlew Road, Brooksville, FL 34614;
825 16th Way, Palm Harbor, FL 34683;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Coal City, IL 60416
Aliases (AKA): Jodi Marie Assimakopoulos,
Jodi M Durham
Relatives & Associates: Chelsi Archambeau
Dionissios Assimakopoulos
Elizabeth Durham
Jason Durham
John Durham
Email Addresses: jod****@gmail.com
Address History: 13440 Bolton Court, Spring Hill, FL 34609;
13155 Cori Loop, Spring Hill, FL 34609;
Bellport, NY 11713;
Commack, NY 11725
Aliases (AKA): Kristy A Imhof,
Kristy Inhof
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: 4215 Maplehurst Way, Spring Hill, FL 34609;
15663 Po Box, Brooksville, FL 34604;
Coral Springs, FL 33071;
Lake Mary, FL 32746;
Lake Worth, FL 33467
Aliases (AKA): Brenda Lee Dominquez,
Brenda L Nicologi,
Brenda L Nicolosi
Relatives & Associates: Sharon Armstrong
Claudia Bolson
Cesar Dominguez
Ricardo Dominguez
Karen Guzman
Phone Numbers: (352) 340-4598
Address History: 4255 Maplehurst Way, Spring Hill, FL 34609;
4225 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Reinamay Teeters Teeters
Email Addresses: may****@yahoo.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: 11600 Nature Trail, Port Richey, FL 34668;
7150 Fairfax Drive, Port Richey, FL 34668;
Spring Hill, FL 34609
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: 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: 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: 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: 4194 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: 18241 Autumn Lake Boulevard, Hudson, FL 34667;
912 Nodding Shade Drive, Brooksville, FL 34604;
Gainesville, FL 32608;
Spring Hill, FL 34606;
Dewitt, MI 48820
Aliases (AKA): Chris Ruppe,
Kris Ruppe
Email Addresses: aru****@peoplepc.com,
chr****@gmail.com,
cru****@gmail.com,
cru****@tampabay.rr.com,
g8r****@aol.com
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: 900 N Broad Street # 4205, Brooksville, FL 34601;
4205 Tipperary Lane #, Brooksville, FL 34601;
Spring Hill, FL 34609
Aliases (AKA): Frank J Hayward
Relatives & Associates: Leona Hayward
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: 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: 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: 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: 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
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: 1010 Toman Avenue, Clairton, PA 15025;
4231 Northwest 154th Avenue, Chiefland, FL 32626;
Ocala, FL 34474;
Spring Hill, FL 34609;
Cloverdale, IN 46120
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