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: 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: 3862 Crossline Drive, Spring Hill, FL 34609;
657 Laguna Vista Court, Largo, FL 33771;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Iii William Schenck,
William R Schenck,
Wm Schenck,
William R Schenck Rd
Relatives & Associates: Kimberly Schenck
Patricia Schenck
Sean Schenck
Theresa Schenck
William Schenck
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: 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: 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: 4182 Maplehurst Way, Spring Hill, FL 34609;
6317 Radford Street, Spring Hill, FL 34606;
Willow Grove, PA 19090
Phone Numbers: (215) 346-2240
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: 14752 Bensbrook Drive, Spring Hill, FL 34609;
4168 Maplehurst Way, Spring Hill, FL 34609;
East Greenwich, RI 02818;
Johnston, RI 02919;
North Kingstown, RI 02852
Aliases (AKA): Stacey A Fellela,
Stacy A Fellela
Address History: 1601 Berwick Court Apt D, Palm Harbor, FL 34684;
15738 Po Box, Brooksville, FL 34604;
Lake Worth, FL 33462;
Port Charlotte, FL 33952;
Spring Hill, FL 34609
Aliases (AKA): Sandi Ann Patch,
Sandra A Patch,
Sandra Ann Patch,
Sandy Ann Patch,
Sandra A Senert
Email Addresses: luv****@yahoo.com,
nic****@yahoo.com,
spa****@netzero.net,
spa****@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: 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: 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: 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: 11292 Sneeze Road, Brooksville, FL 34614;
75 Sunnybrae Center, Arcata, CA 95521;
Castella, CA 96017;
Covina, CA 91722;
La Habra Heights, CA 90631
Aliases (AKA): Courtney Anne Hines
Email Addresses: sti****@yahoo.com
Address History: 148 E 1st Lane, Greenville, FL 32331;
51 Meadow Brook Road Apartment 89, Ellington, CT 06029;
Enfield, CT 06082;
Somers, CT 06071;
Stafford Springs, CT 06076
Aliases (AKA): Jennifer L Avery,
Jennifer L Blauers,
Jennifer Koeenn,
Jennifer Koenen,
Jennifer Lea Koenen
Email Addresses: hap****@aol.com,
jbl****@maine.rr.com,
jen****@gmail.com,
jko****@yahoo.com,
jko****@yahoo.com
Address History: 4243 Maplehurst Way, Spring Hill, FL 34609;
14373 Diablo Drive, Brooksville, FL 34613;
Utica, NY 13502
Aliases (AKA): Andrea Ruggerio,
Andrea L Ruggier Deloach,
Andrea L Ruggiero,
Andrea Ruggiero Deloac,
Andrea L Ruggiero Deloach
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: 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: 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: 46 Rosemeade Way, Acworth, GA 30101;
34515 Mission Bell Lane, Dade City, FL 33525;
Land O Lakes, FL 34639;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Kimberly Denise Dillon,
Kimberly D Dillon,
Kimberly D Dukette
Aliases (AKA): J Clayton
Email Addresses: pjp****@sssnet.com
Address History: 1141 Bay Shore Avenue, Bay Shore, NY 11706;
16138 Meadow Plover Road, Brooksville, FL 34614;
Ocala, FL 34472;
Spring Hill, FL 34609
Aliases (AKA): Francesco J Artese,
Frank Artese
Relatives & Associates: Anthony Artese
Giacomo Artese
Giovanna Artese
Giovanna Artese
Pasquale Artese
Email Addresses: fra****@bellsouth.net
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: 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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