Address History: 1299 Waterfall Drive, Spring Hill, FL 34608;
307 Po Box, Banning, CA 92220
Relatives & Associates: Fulgencia Fernandez
Jose Fernandez
Rafael Fernandez
Rusvelina Fernandez
Veronica Velasco
Phone Numbers: (951) 242-5498
Address History: 1299 Waterfall Drive, Spring Hill, FL 34608;
307 Po Box, Banning, CA 92220;
Blythe, CA 92225;
Brawley, CA 92227;
Grand Terrace, CA 92313
Aliases (AKA): Melbourne R Baldwin,
Ray Ray Baldwin,
Ray Balwin
Address History: 1299 Waterfall Drive, Spring Hill, FL 34608;
307 Po Box, Banning, CA 92220
Phone Numbers: (951) 242-5498
Address History: 1299 Waterfall Drive, Spring Hill, FL 34608;
5100 Riverton Avenue Unit 11, North Hollywood, CA 91601;
Brooksville, FL 34604
Phone Numbers: (352) 683-6156
Address History: 1299 Waterfall Drive, Spring Hill, FL 34608;
24419 Fiji Drive, Moreno Valley, CA 92551;
Rowland Heights, CA 91748
Relatives & Associates: Esper Fernandez
Esperanza Fernandez
Fulgencia Fernandez
Hector Fernandez
Rafael Fernandez
Address History: 300 S Beverly Drive Ste 108, Beverly Hills, CA 90212;
4524 Shellflower Court, Concord, CA 94518;
Encino, CA 91436;
North Hollywood, CA 91602;
Sherman Oaks, CA 91413
Aliases (AKA): Leslie Wong Kinuya,
Leslie J Macfarlane,
Leslie Wong Macfarlane,
L Jeanne Wong,
Les Wong
Relatives & Associates: Jane Kinuya
Richard Kinuya
Susan Macfarlane
William Macfarlane
Therese Morton
Email Addresses: les****@yahoo.com,
les****@att.net
Address History: 5304 Po Box, Spring Hill, FL 34611;
5303 Argos Street #204, Agoura Hills, CA 91301;
Canoga Park, CA 91303;
North Hollywood, CA 91601;
Northridge, CA 91324
Aliases (AKA): Theresa F Monton,
Theresa W Morton,
Therese Wong Morton,
Therese F Wong
Phone Numbers: (352) 683-6156
Address History: 3283 Lema Drive, Spring Hill, FL 34609;
5608 Illinois Avenue, New Port Richey, FL 34652
Email Addresses: art****@yahoo.com,
art****@yahoo.com,
jer****@yahoo.com,
sme****@yahoo.com
Address History: 2849 N Us Highway 129, Bell, FL 32619;
307 Po Box, Banning, CA 92220;
Moreno Valley, CA 92551;
Holiday, FL 34691;
Spring Hill, FL 34608
Aliases (AKA): E Fernandez,
Esperanza T Fernandez,
Esperanza Tobon
Relatives & Associates: Fulgencia Fernandez
Jose Fernandez
Rafael Fernandez
Rusvelina Fernandez
Rusvelina Fernandez
Address History: 7236 15th Street N, Saint Petersburg, FL 33702;
1299 Waterfall Drive, Spring Hill, FL 34608;
Del Rio, TX 78840
Aliases (AKA): Bart Giles,
Billie J Giles,
William B Giles
Address History: 39 Ne 822nd Street, Old Town, FL 32680;
8263 Nittany Road, Brooksville, FL 34613;
Spring Hill, FL 34609;
Trenton, FL 32693;
Weeki Wachee, FL 34613
Aliases (AKA): Scott Raposo
Address History: 18359 Malibar Road, Brooksville, FL 34614;
4057 California Street, Brooksville, FL 34604;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Sarah Britto,
Sarah Jane Raposo,
Sarah J Raposo,
Sarah Tillson
Relatives & Associates: Antonio Raposo
Antonio Raposo
Ashley Raposo
Maria Raposo
Paul Raposo
Email Addresses: bra****@aim.com,
bra****@aim.com
Address History: 303 E 135th Street Apt 9e, Bronx, NY 10454;
40208 N Exploration Trail, Anthem, AZ 85086;
Phoenix, AZ 85086;
Hudson, FL 34667;
Kissimmee, FL 34743
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