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: 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: 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: 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: 4214 Maplehurst Way, Spring Hill, FL 34609
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: 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
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: 4243 Maplehurst Way, Spring Hill, FL 34609;
7209 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Roanoke, VA 24037
Aliases (AKA): J R Dasch,
John R Dasch Rd
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: 4435 Birchfield Loop, Spring Hill, FL 34609;
2634 Cedar Bay Point, Casselberry, FL 32707;
Hernando Beach, FL 34607;
Tampa, FL 33613;
Weeki Wachee, FL 34607
Address History: 3739 Silverlake Way, Wesley Chapel, FL 33544;
1340 46th Street S, Saint Petersburg, FL 33711;
Sarasota, FL 34235;
Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Shirldine Freeman,
Shirdline Smith,
Shirldine F Smith
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: 4281 Canongate Court, Spring Hill, FL 34609;
4243 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Janea Delouch
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: 4230 Maplehurst Way, Spring Hill, FL 34609;
7110 Barclay Avenue Apartment A, Spring Hill, FL 34609
Aliases (AKA): Jennifer Renee Pereira
Address History: 4183 Maplehurst Way, Spring Hill, FL 34609;
2121 Bruckner Boulevard, Bronx, NY 10472
Email Addresses: ram****@aol.com
Address History: 4205 Maplehurst Way, Spring Hill, FL 34609
Relatives & Associates: Elizabeth Lopezrodriguez
Elizabeth Munoz
Efrain Rodriguez
Elizabeth Rodriguez
Ferdinand Rodriguez
Phone Numbers: (914) 963-1995
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
Address History: 3 Castle Ridge Court, Columbia, SC 29229;
6643 83rd Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Spring Hill, FL 34609;
Tampa, FL 33637
Aliases (AKA): Elwood Lincoln Smith
Email Addresses: smi****@hotmail.com,
smi****@yahoo.com
Address History: 41033 Magenta Drive, Ponchatoula, LA 70454;
4555 Golf Club Lane, Spring Hill, FL 34609;
Amite, LA 70422;
Hammond, LA 70401;
Loranger, LA 70446
Aliases (AKA): Lindsay Faunce,
Lindsay E Harper
Email Addresses: lfa****@hotmail.com
Address History: 6818 Bale Ridge, San Antonio, TX 78252;
15606 Bernardo Center Drive Apt 3209, San Diego, CA 92127;
Aurora, CO 80013;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Janet Rosado
Phone Numbers: (858) 837-2806
Address History: 614 Ashwood Avenue, Roselle Park, NJ 07204;
10398 Dunkirk Road, Spring Hill, FL 34608;
Succasunna, NJ 07876
Aliases (AKA): Lorenzo J Piparo
Email Addresses: elp****@msn.com
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