Address History: 5684 Brackenwood Drive, Spring Hill, FL 34609;
8481 Springtree Drive Apt 405, Fort Lauderdale, FL 33351;
Hollywood, FL 33029;
Miami Gardens, FL 33056;
Pembroke Pines, FL 33029
Aliases (AKA): Jose R Castillo,
Joseph Castillo
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: 4182 Maplehurst Way, Spring Hill, FL 34609;
5615 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Lauderhill, FL 33313;
Miami, FL 33181
Aliases (AKA): Dawn Marie Lake,
Dawn Lakw,
Dawn Marie Mcqueen,
Dawn M Mcqueen
Email Addresses: daw****@yahoo.com
Address History: 13189 Montego Street, Spring Hill, FL 34609;
516 Lake Shore Parkways, Davenport, FL 33896;
Brooklyn, NY 11220;
Staten Island, NY 10308
Aliases (AKA): Donna J Bruno
Email Addresses: deb****@hotmail.com,
deb****@rcn.com,
deb****@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: 8110 Jasbow Junction, Brooksville, FL 34613;
8499 Southern Charm Circle, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Email Addresses: ljn****@bellsouth.net
Address History: 8041 Gleneagle Drive, Port Richey, FL 34668;
7634 Hardaway Drive Apt B, New Port Richey, FL 34653;
Spring Hill, FL 34609;
Lindenhurst, NY 11757
Address History: 11311 Rainbow Woods Loop, Spring Hill, FL 34609;
18 Promesa Place, Hot Springs Village, AR 71909;
Port Charlotte, FL 33948;
Coram, NY 11727;
Huntington, NY 11743
Email Addresses: ita****@hotmail.com,
ita****@yahoo.com
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: 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: 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: 12468 Groveland Street, Spring Hill, FL 34609;
5179 Alliance Avenue, Spring Hill, FL 34609
Email Addresses: sca****@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: 422 Challice Drive, Spring Hill, FL 34609;
740 Northeast 5th Avenue Apartment 5, Crystal River, FL 34428;
Tampa, FL 33604
Aliases (AKA): Walid Osman
Relatives & Associates: Doaa Kotb
Address History: 8041 Gleneagle Drive, Port Richey, FL 34668;
7634 Hardaway Drive Apt B, New Port Richey, FL 34653;
Spring Hill, FL 34609
Relatives & Associates: John Nicolosi
John Nicolosi
Neil Nicolosi
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: 4183 Maplehurst Way, Spring Hill, FL 34609;
2121 Bruckner Boulevard, Bronx, NY 10472
Email Addresses: ram****@aol.com
Address History: 1431 Bolger Avenue, Spring Hill, FL 34609;
13421 Haverhill Drive, Spring Hill, FL 34609;
Akron, OH 44301;
Cuyahoga Falls, OH 44223;
West Pittston, PA 18643
Aliases (AKA): Shane Mc Cabe,
Shane Michael Mccabe
Relatives & Associates: Kimberly Dubrovich
Kimberly Liston
James Mccabe
Jason Mccabe
Kimberly Mccabe
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: 914 Buckhurst Drive, Spring Hill, FL 34609;
8436 Indian Laurel Lane, Brooksville, FL 34613;
Tampa, FL 33635
Email Addresses: alm****@cox-internet.com,
alm****@msn.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: 4281 Canongate Court, Spring Hill, FL 34609;
4243 Maplehurst Way, Spring Hill, FL 34609
Aliases (AKA): Janea Delouch
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: 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
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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