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: 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: 4230 Maplehurst Way, Spring Hill, FL 34609;
7110 Barclay Avenue Apartment A, Spring Hill, FL 34609
Aliases (AKA): Jennifer Renee Pereira
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: 12450 Curry Drive, Spring Hill, FL 34609;
5341 Alice Street, Brooksville, FL 34604;
Clearwater, FL 33764;
Dade City, FL 33523;
Hudson, FL 34667
Aliases (AKA): Jeannie Dolores Giordano,
Jean Grey,
Jeanne Grey,
Jeannie Grey,
J Rampersaud
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 12505 Dallington Terrace, Winter Garden, FL 34787;
2501 Black Horse Loop Apartment 202, Lutz, FL 33559;
Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33618
Aliases (AKA): Bryan Douglas Cornell
Email Addresses: b.c****@wellsfargo.com,
bco****@wmconnect.com
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: 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: 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: 11280 Eskimo Curlew Road, Brooksville, FL 34614;
825 16th Way, Palm Harbor, FL 34683;
Saint Cloud, FL 34772;
Spring Hill, FL 34609;
Coal City, IL 60416
Aliases (AKA): Jodi Marie Assimakopoulos,
Jodi M Durham
Relatives & Associates: Chelsi Archambeau
Dionissios Assimakopoulos
Elizabeth Durham
Jason Durham
John Durham
Email Addresses: jod****@gmail.com
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: 10127 Bedford Road, Spring Hill, FL 34608;
344 Glenn Ivy Terrace # 7344, Spring Hill, FL 34608;
Brooklyn, NY 11206;
Ridgewood, NY 11385
Aliases (AKA): Richard Garcia
Phone Numbers: (718) 486-0612
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: 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: 4205 N University Drive Apt 206, Fort Lauderdale, FL 33351;
2 Sw 111th Lane, Coral Springs, FL 33071;
Hialeah, FL 33015;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Tanya T Colvin,
Tanya Tianda Shade
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: 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: 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: 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: 5227 Suwannee Road, Spring Hill, FL 34607;
3464 Palometa Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Phone Numbers: (352) 592-6553
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: 868 Hopkins Way, Pleasanton, CA 94566;
4423 Bush Circle, Fremont, CA 94538;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Spring Hill, FL 34609
Aliases (AKA): Animesh Mishra
Phone Numbers: (925) 462-8206
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: 1010 Toman Avenue, Clairton, PA 15025;
4231 Northwest 154th Avenue, Chiefland, FL 32626;
Ocala, FL 34474;
Spring Hill, FL 34609;
Cloverdale, IN 46120
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