Address History: 12410 Leewood Way, Spring Hill, FL 34610;
2318 Marguerite Drive, Auburndale, FL 33823;
Plant City, FL 33565;
Gaithersburg, MD 20877;
Bronx, NY 10469
Aliases (AKA): Andre Rodriguez,
Andres J Rodriguez
Relatives & Associates: Alieth Rodriguez
Andres Rodriguez
Argilio Rodriguez
Dionicia Rodriguez
Mercedes Rodriguez
Phone Numbers: (718) 716-0126
Address History: 13908 Se 179th Avenue, Hawthorne, FL 32640;
13908 Southeast 179th Avenue, Hawthorne, FL 32640;
Holiday, FL 34690;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Charles Edward Hunt
Email Addresses: jod****@ameritrade.com
Address History: 12434 Leewood Way, Spring Hill, FL 34610;
4809 Barchetta Drive, Land O Lakes, FL 34639;
Tampa, FL 33625
Aliases (AKA): M Massey,
Mike Massey
Address History: 12433 Leewood Way, Spring Hill, FL 34610
Address History: 12440 Leewood Way, Spring Hill, FL 34610;
12702 Stone House Loop, Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Saint Petersburg, FL 33709
Aliases (AKA): Christoph Bivona,
Christophe Bivona,
Christopher Bivona,
Christophr Bivona
Address History: 13045 Sigmund Street, Spring Hill, FL 34609;
49 Burnwood Drive, Bloomfield, CT 06002;
East Hartford, CT 06108;
Ellington, CT 06029;
Manchester, CT 06042
Aliases (AKA): M Ferrante,
Maureen F Ferrante,
Maureen Ferrante,
Maureen P Gallo
Email Addresses: mau****@aol.com,
mau****@aol.com
Address History: 12448 Leewood Way, Spring Hill, FL 34610;
15217 Po Box, Fresno, CA 93702;
Crystal Beach, FL 34681;
Tampa, FL 33624;
New York, NY 10003
Relatives & Associates: Jose Betancourt
Jose Gonzales
Jose Hernandez
Myra Hernandez
Ysabella Hernandez
Address History: 313 Auburn Grove Crossing, Auburndale, FL 33823;
528 Camino Real Court Apartment C, Brandon, FL 33510;
Clermont, FL 34711;
Fort Myers, FL 33916;
Fruitland Park, FL 34731
Aliases (AKA): L Coleman
Relatives & Associates: Angela Angela
Alexandra Coleman
Angela Coleman
Angela Coleman
Angela Coleman
Email Addresses: lor****@cognizant.com,
smo****@hotmail.com
Address History: 12440 Leewood Way, Spring Hill, FL 34610;
1500 Boston Street Apt 15, Fort Smith, AR 72901;
Elk Grove, CA 95624;
Los Gatos, CA 95032;
San Leandro, CA 94577
Aliases (AKA): Tabitha Bivona,
Tabitha Straubhaar
Email Addresses: t_s****@hotmail.com
Address History: 12451 Leewood Way, Spring Hill, FL 34610;
9585 S Appaloosa Avenue, Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34452;
Tampa, FL 33617
Aliases (AKA): Jamie Lynn,
Jamie Wright
Phone Numbers: (813) 929-7686
Address History: 12444 Leewood Way, Spring Hill, FL 34610;
2025 Rogers Street Apt 103, Clearwater, FL 33764;
Tampa, FL 33694;
Indianapolis, IN 46219;
Pendleton, IN 46064
Aliases (AKA): Adam T Mehl
Email Addresses: ada****@yahoo.com,
atd****@gmail.com,
atd****@yahoo.com
Relatives & Associates: Lisa Petrilli
Email Addresses: jin****@yahoo.com
Address History: 12025 Environmental Drive Apt 2, New Port Richey, FL 34654;
14949 Skip Jack Loop, Bradenton, FL 34202;
Hudson, FL 34667;
Kenneth City, FL 33709;
Land O Lakes, FL 34638
Aliases (AKA): Randal Esajas,
Randall Esajas,
Randell Esajas
Email Addresses: esa****@cox.net
Address History: 12424 Leewood Way, Spring Hill, FL 34610
Phone Numbers: (813) 996-3579
Address History: 12424 Leewood Way, Spring Hill, FL 34610;
209 Beacon Square Drive, Holiday, FL 34691;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Tracey H Adkins,
Traci Adkins,
Tracey Hunt
Address History: 12420 Leewood Way, Spring Hill, FL 34610;
5150 Southwest 13th Place Apartment 1730a, Gainesville, FL 32607;
New Port Richey, FL 34655;
Tampa, FL 33626
Aliases (AKA): Jacqueline Gasparini,
Jacqueline M Gasparini
Relatives & Associates: Christopher Gasparini
Deena Gasparini
Livio Gasparini
Hans Johnson
Jessica Johnson
Email Addresses: jjo****@sbcglobal.net,
jjo****@aol.com
Address History: 12419 Leewood Way, Spring Hill, FL 34610;
4718 Grainary Avenue, Tampa, FL 33624;
Temple Terrace, FL 33617;
Bronx, NY 10468
Aliases (AKA): Larry A Dela Rosa,
L Delarosa,
Larry Delarosa,
Larry Delrosa
Relatives & Associates: Esperanza Delarosa
Jennifer Delarosa
Jeremy Delarosa
Sharon Delarosa
Wanda Delarosa
Email Addresses: jen****@comcast.net,
lar****@yahoo.com,
lde****@aaasouth.com
Address History: 9824 Joshua Lane, Milton, FL 32570;
117 Rr 1 #, Milton, FL 32570;
Spring Hill, FL 34610
Email Addresses: ams****@hotmail.com
Address History: 12406 Leewood Way, Spring Hill, FL 34610;
8720 Chadwick Drive, Tampa, FL 33635;
Maple Shade, NJ 08052
Address History: 12448 Leewood Way, Spring Hill, FL 34610
Phone Numbers: (813) 996-2942
Address History: 4295 Webster Avenue Apt 2e, Bronx, NY 10470;
2318 Marguerite Drive, Auburndale, FL 33823;
Spring Hill, FL 34610;
Gaithersburg, MD 20877;
Hamilton, NY 13346
Aliases (AKA): Argilio Rooriguez
Relatives & Associates: Alieth Rodriguez
Andre Rodriguez
Andres Rodriguez
Dionicia Rodriguez
Mercedes Rodriguez
Email Addresses: ar2****@hotmail.com,
arg****@lawrodriguez.com,
arg****@yahoo.com,
aro****@mail.colgate.edu,
aro****@nycbar.org
Address History: 2622 N 74th Avenue Apt 3, Elmwood Park, IL 60707;
12430 Cavalier Court, Hudson, FL 34669;
Spring Hill, FL 34610;
Elmhurst, IL 60126;
Lombard, IL 60148
Aliases (AKA): Sara Damiano
Relatives & Associates: Assumph Damiano
Assunta Damiano
Beatrice Damiano
Giuseppe Damiano
Joseph Damiano
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