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: 8846 Southern Charm Circle, Brooksville, FL 34613;
2020 E Broadway Road Apt 214, Tempe, AZ 85282;
Spring Hill, FL 34609;
Bellport, NY 11713;
Blue Point, NY 11715
Aliases (AKA): John L Imhof,
John Imhos
Email Addresses: vim****@aol.com
Address History: 4261 Lee Road, Spring Hill, FL 34608;
10279 Normanwood Court, Jacksonville, FL 32221
Aliases (AKA): Christopher J Giordano
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: 5112 70th Place N, Pinellas Park, FL 33781;
1100 26th Avenue S, Saint Petersburg, FL 33705;
Spring Hill, FL 34609
Aliases (AKA): Yvette L Cameron
Email Addresses: tra****@aol.com,
y2l****@gmail.com,
y2l****@yahoo.com
Address History: 8391 Indian Laurel Lane, Brooksville, FL 34613;
7918 Crystal Brook Circle, Brooksville, FL 34601;
Spring Hill, FL 34608;
Cedar Falls, IA 50613;
Waterloo, IA 50703
Aliases (AKA): Latera N Gentry,
Latera Stevenson
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: 8221 Pagoda Drive, Spring Hill, FL 34606;
7209 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Tracy M Tufford
Email Addresses: obg****@yahoo.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: 38 E North Shore Avenue, North Fort Myers, FL 33917;
3277 Fox Chase Circle N Apt 211, Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Antioch, IL 60002;
Fox Lake, IL 60020
Aliases (AKA): Jason Breen
Address History: 9315 Hunt Club Lane, Port Richey, FL 34668;
4231 Maplehurst Way, Spring Hill, FL 34609;
Maunabo, PR 00707
Aliases (AKA): Cyndia Amaro,
Cyndia Leon
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
140 Sussex Place Apt 14, Bohemia, NY 11716;
Centereach, NY 11720;
East Islip, NY 11730;
Kings Park, NY 11754
Aliases (AKA): Patricia Reilly,
P Triolo,
Pat Triolo,
Patricia A Triolo
Address History: 4204 Maplehurst Way, Spring Hill, FL 34609;
1513 E Kaley Street, Orlando, FL 32806;
Calverton, NY 11933;
Holbrook, NY 11741;
Massapequa Park, NY 11762
Aliases (AKA): Maureen Reilly
Relatives & Associates: Robin Cabbedge
Cathy Colon
Nicole Cubbebge
Christian Cubbedge
Donald Cubbedge
Phone Numbers: (407) 277-9094
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: 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: 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: 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: 19311 St Hildegarde Court, Spring, TX 77379;
4426 Peanut Road, Cottondale, FL 32431;
Fort Myers, FL 33905;
Gainesville, FL 32653;
Graceville, FL 32440
Aliases (AKA): Shane R Cullough,
Shane R Mc,
Shane R Mc Cullough,
Shane R Mc Ullough,
Shane Robert Mcullough
Email Addresses: smc****@trussway.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
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: 858 Cowpens Drive, Monterey, TN 38574;
9476 Isles Cay Drive, Delray Beach, FL 33446;
Edgewater, FL 32141;
New Port Richey, FL 34652;
Port Orange, FL 32129
Aliases (AKA): Mary Ann Baird
Relatives & Associates: Mary Baird
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: 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
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