Address History: 9356 Southern Charm Circle, Brooksville, FL 34613;
4301 Blakemore Place, Spring Hill, FL 34609;
Mount Vernon, NY 10550
Address History: 9959 Scepter Avenue, Brooksville, FL 34613;
46 Hans Avenue, Waterbury, CT 06708;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New Port Richey, FL 34655
Aliases (AKA): Lisa A Grenier
Email Addresses: aro****@yahoo.com,
den****@aol.com
Address History: 14490 Finsbury Drive, Spring Hill, FL 34609;
10596 Parkside Court, Spring Hill, FL 34608;
Staten Island, NY 10303
Aliases (AKA): Henryk Mul
Phone Numbers: (718) 816-9179
Address History: 10536 Parkside Court, Spring Hill, FL 34608;
6432 Curtiss Lane, Spring Hill, FL 34608;
Tampa, FL 33624;
Pemberton, NJ 08068;
Willingboro, NJ 08046
Aliases (AKA): Jose Galarza,
Jose Rivera
Address History: 7410 Mead Drive, Spring Hill, FL 34606;
14011 Astoria Street Apt M206, Sylmar, CA 91342;
Holiday, FL 34690;
Hudson, FL 34667;
Naples, FL 34116
Aliases (AKA): Sandra Y Quinones,
Sandra Quinones,
Sandra I Quinonis,
Sandra Ivelisse Roman
Relatives & Associates: Carlos Acevedo
Augustina Delgado
Margarita Gonzales
Isela Gonzalez
Brenda Guillen
Email Addresses: dmd****@cableone.net,
pla****@bellsouth.net,
rea****@yahoo.com,
sro****@tampabay.com,
sro****@tampabay.com
Address History: 11444 Lagorce Avenue, Spring Hill, FL 34609;
610 Holley Street, Brooksville, FL 34601
Aliases (AKA): Anita Gary
Email Addresses: msa****@yahoo.com
Address History: 1444 Hastings Road, Spring Hill, FL 34608;
10410 Parkside Court, Spring Hill, FL 34608
Relatives & Associates: Jose Alcantara
Jose Alcantara
Maria Alcantara
Omar Alcantara
Suzette Alcantara
Address History: 7088 Barclay Avenue Apt C, Spring Hill, FL 34609;
10478 Parkside Court # 2-304, Spring Hill, FL 34608;
Jamaica, NY 11435;
Long Island City, NY 11101;
Saint Albans, NY 11412
Aliases (AKA): Melisa Sandra Cargill
Relatives & Associates: Aiesha Cargill
Aliecia Cargill
Sandra Cargill
Sandra Cargill
Shadrack Cargill
Email Addresses: bro****@hotmail.com,
bro****@yahoo.com,
car****@gmail.com,
mel****@yahoo.com,
vic****@live.com
Address History: 14490 Finsbury Drive, Spring Hill, FL 34609;
10596 Parkside Court, Spring Hill, FL 34608;
Staten Island, NY 10303
Aliases (AKA): Milagros Amaisonet Mul
Relatives & Associates: Henry Mul
Address History: 10528 Parkside Court, Spring Hill, FL 34608
Phone Numbers: (352) 683-8885
Address History: 23029 Dewitt Drive, Brooksville, FL 34601;
4451 Crescent Road, Spring Hill, FL 34606;
Wesley Chapel, FL 33545;
Staten Island, NY 10308
Email Addresses: joa****@worldnet.att.net,
tea****@hotmail.com
Address History: 13063 County Line Road # 37, Spring Hill, FL 34609;
9808 Fargo Drive, Hudson, FL 34667;
New Port Richey, FL 34655;
Ashland, OH 44805;
Hayesville, OH 44838
Aliases (AKA): Shae Huff
Address History: 10225 Jollett Street, Spring Hill, FL 34608;
4382 Candler Avenue, Spring Hill, FL 34609;
Tampa, FL 33624;
Camby, IN 46113;
Mooresville, IN 46158
Address History: 7029 Oakwood Drive, New Port Richey, FL 34652;
8314 Ardmore Place, Hudson, FL 34667;
Port Richey, FL 34668;
Saint Petersburg, FL 33709;
Spring Hill, FL 34608
Aliases (AKA): Dan Mohn,
Daniel Jude Mohn
Address History: 10899 Ridgeline Lane, Spring Hill, FL 34608;
4540 Essex Lane, Spring Hill, FL 34606;
Garnerville, NY 10923;
Seaford, NY 11783
Aliases (AKA): Annmarie Mancuso
Aliases (AKA): Lysaima Nieves
Relatives & Associates: Jose Galarza
Phone Numbers: (352) 686-0658
Email Addresses: lys****@hotmail.com
Address History: 2425 Hawthorne Road, Spring Hill, FL 34609;
10436 Po Box, Brooksville, FL 34603;
Farmingville, NY 11738;
Middle Island, NY 11953
Aliases (AKA): Danielle Borgese
Relatives & Associates: Angelina Borgese
Matthew Borgese
Nathan Borgese
Phoebe Borgese
Robert Borgese
Address History: 1374 Aladdin Road, Spring Hill, FL 34609;
4440 Sunstate Drive, New Port Richey, FL 34652;
Kansas City, MO 64118;
Centereach, NY 11720;
South Setauket, NY 11720
Address History: 6339 Talbot Circle, Spring Hill, FL 34606;
8295 Coral Street, Spring Hill, FL 34606;
Dandridge, TN 37725;
Jefferson City, TN 37760;
Sevierville, TN 37862
Aliases (AKA): Heather Bennis,
Heather A Ney
Address History: 10490 Parkside Court, Spring Hill, FL 34608;
112 Jay Drive, Altamonte Springs, FL 32714;
Port Richey, FL 34668
Relatives & Associates: Emily Figueroa
Enrique Figueroa
Linda Figueroa
Baez Velazquez
Nadia Velazquez
Phone Numbers: (321) 280-0668
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