Address History: 6880 Po Box, Spring Hill, FL 34611;
207 Dogwood Drive, Brooksville, FL 34601;
Weeki Wachee, FL 34614
Aliases (AKA): Lori A Hines
Email Addresses: mar****@ringhaver.com
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: 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: 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: 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: 4281 Canongate Court, Spring Hill, FL 34609;
4243 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Janea Delouch
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: 14319 E Lake Mary Jane Road, Orlando, FL 32832;
1003 Malletwood Drive, Brandon, FL 33510;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Ihosvany D Cruz,
Ihosvany Cruz,
Cruz Ihosvany Diaz,
I Diaz,
Ihosvany C Diaz
Email Addresses: iho****@ameritrade.com,
iho****@yahoo.com
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: 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: 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: 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: 4255 Maplehurst Way, Spring Hill, FL 34609;
715 Psc 560 Box, Apo, AP 96376;
Chandler, AZ 85226;
Palm Harbor, FL 34683;
Lapeer, MI 48446
Address History: 4214 Maplehurst Way, Spring Hill, FL 34609;
3016 Clearwater Avenue Apartment 1, Bloomington, IL 61704;
Champaign, IL 61820
Email Addresses: bga****@angelfire.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: 12785 Ione Way, Spring Hill, FL 34609;
5001 Sw 20th Street Apt 5710, Ocala, FL 34474;
Benton, PA 17814;
Stillwater, PA 17878
Address History: 11485 Viking Street, Spring Hill, FL 34609;
7 Bristol Place, Anniston, AL 36207;
Lincoln, AL 35096;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Sean D Cole,
S Coles,
Sean Dcoles
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: 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: 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
Address History: 506 Wesley Avenue, Savoy, IL 61874;
4214 Maplehurst Way, Spring Hill, FL 34609;
Bloomington, IL 61704;
Champaign, IL 61822;
Urbana, IL 61801
Aliases (AKA): Jennifer G Coy,
Jennifer L Garbe,
Jenny Garbe,
Jennifer Garbe Coy,
Jennifer Garbe Tanner
Aliases (AKA): J Clayton
Email Addresses: pjp****@sssnet.com
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
Email Addresses: che****@gmail.com,
ita****@yahoo.com,
ldn****@yahoo.com
Address History: 3011 Rugby Avenue, Evansville, IN 47711;
2464 West 72nd Place, Hialeah, FL 33016;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Tampa, FL 33626
Aliases (AKA): Sharon Calhoun
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