Address History: 1701 Larkin Road, Spring Hill, FL 34608;
6219 Bent Pine Drive Apt 333a, Orlando, FL 32822;
Bayamon, PR 00959;
Culebra, PR 00775
Aliases (AKA): Arlene R Fantauzzi,
Arlene Robles
Address History: 1701 Larkin Road, Spring Hill, FL 34608;
3043 Annadale Circle, Brandon, FL 33511;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): A Schiffer
Address History: 1701 Larkin Road, Spring Hill, FL 34608
Address History: 1701 Larkin Road, Spring Hill, FL 34608;
9819 La Vonda Street, Riverview, FL 33569;
Caguas, PR 00725
Address History: 1701 Larkin Road, Spring Hill, FL 34608;
3043 Annadale Circle, Brandon, FL 33511;
Land O Lakes, FL 34639;
North Port, FL 34288;
Wesley Chapel, FL 33543
Aliases (AKA): Courtney J Randolph
Email Addresses: cou****@ymail.com
Address History: 10805 Laredo Court, Riverview, FL 33569;
9819 La Vonda Street, Riverview, FL 33569;
Spring Hill, FL 34608;
Gardner, KS 66030;
Carolina, PR 00984
Aliases (AKA): Laura Fantauzzi,
Laura Llovet,
Laura" Llovet",
Laura Santauzzi
Address History: 6784 Po Box, Brandon, FL 33508;
9529 Newdale Way Apt 101, Riverview, FL 33578;
Spring Hill, FL 34608;
Culebra, PR 00775
Aliases (AKA): Laura Lloubet,
Laura Llovet
Relatives & Associates: Ivette Delc
Edilberto Llovet
Erick Llovet
Eddie Mendez-Llovet
Yahmary Rodriguez
Address History: 9819 La Vonda Street, Riverview, FL 33569;
1701 Larkin Road, Spring Hill, FL 34608;
Caguas, PR 00725
Aliases (AKA): Ivette Ivette Delc,
Ivette C Llovet
Address History: 11352 Nw 68th Street, Miami, FL 33178;
10958 Nw 59th Street, Doral, FL 33178;
Spring Hill, FL 34608
Aliases (AKA): Jorge J Rivas,
Jorge Romero
Relatives & Associates: Jorge Romero
Address History: 14260 Edgeknoll Street, Brooksville, FL 34613;
43057 Po Box, Birmingham, AL 35243;
Spring Hill, FL 34608;
Charlotte, NC 28213;
Oak Island, NC 28465
Address History: 21512 Lake Floyd Drive, Lutz, FL 33549;
1619 Baker Road, Lutz, FL 33559;
Plant City, FL 33565;
Spring Hill, FL 34608;
Tampa, FL 33610
Aliases (AKA): Aubrey Granthan
Email Addresses: agr****@aol.com,
agr****@msn.com,
aub****@yahoo.com
Address History: 14260 Edgeknoll Street, Brooksville, FL 34613;
3908 Bearden Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Spring Hill, FL 34608;
Charlotte, NC 28213
Aliases (AKA): Kim M Proctor,
Kim W Proctor,
Kim Proctor
Email Addresses: kim****@gmail.com,
pna****@bellsouth.net,
pro****@yahoo.com,
pro****@hotmail.com,
pro****@yahoo.com
Address History: 9529 Newdale Way Apt 101, Riverview, FL 33578;
1701 Larkin Road, Spring Hill, FL 34608;
Culebra, PR 00775
Aliases (AKA): Edilberto Marquez,
Edilbert Romero,
Edilberto Romero Marquez,
Edilberto Romero-Marquez,
Edilberto Romeromarquez
Phone Numbers: (352) 340-5574
(352) 684-1204
Address History: 2604 Summers Ridge Drive, Odenton, MD 21113;
701 Southwest 62nd Boulevard, Gainesville, FL 32607;
Riverview, FL 33578;
Spring Hill, FL 34608;
Fort Bragg, NC 28307
Aliases (AKA): Betsy Carrero,
Betsy Carrerofantauzzi,
Betsy Cuevas,
Betsy Dunbar,
Betsy C Fantauzzi
Email Addresses: bca****@hotmail.com
Address History: 2604 Summers Ridge Drive, Odenton, MD 21113;
9529 Newdale Way Apt 101, Riverview, FL 33578;
Spring Hill, FL 34608;
Tampa, FL 33634;
Fort Bragg, NC 28307
Relatives & Associates: Betsy Carrero
Iris Cuevas
Marisa Rivera
Address History: 185 Glen Eagles Drive, Cibolo, TX 78108;
1701 Larkin Road, Spring Hill, FL 34608;
Tampa, FL 33619
Aliases (AKA): Yahnatan Yoel Quinones,
Yahnatan Y Quinones Romero,
Yahnatan Yoel Quinones Romero,
Yahnatan Yoel Quinones-Romero,
Yahnatan Quinones Romero
Relatives & Associates: Laura Llovet
Orlando Quinones
Yahmary Rodriguez Romero
Yeromme Rodriguez Romero
Ivelisse Romero-Llovet
Phone Numbers: (352) 263-5717
Email Addresses: ivy****@hotmail.com,
lau****@hotmail.com,
yah****@hotmail.com
Address History: 30 Laurel Street, Springfield, MA 01107;
339 Cresthaven Court, Spring Hill, FL 34608;
Holyoke, MA 01040;
Bronx, NY 10472
Relatives & Associates: Marta Bermudez
Daniel Montanez
Flora Montanez
Irma Montanez
Keysha Rodriguez
Email Addresses: key****@aol.com
Address History: 267 Edendale Street, Springfield, MA 01104;
339 Cresthaven Court, Spring Hill, FL 34608;
Holyoke, MA 01040;
Bronx, NY 10472
Address History: 470 Po Box, Culebra, PR 00775;
370 Glenn Ivy Terrace, Spring Hill, FL 34608;
Tampa, FL 33619
Aliases (AKA): Ivelisse R Llovet,
Ivelisse M Romero,
Ivelisse M Romero Llovet,
Ivelisse Romerollovet
Relatives & Associates: Ivette Delc
Laura Deromero
Laura Fantauzzi
Carlos Rodriguez
Yahmary Rodriguez
Address History: 73 Cherry Road, Southport, NC 28461;
3208 Bearden Place #2, Birmingham, AL 35243;
Santa Rosa, CA 95404;
Spring Hill, FL 34608;
Cary, NC 27513
Aliases (AKA): Lamont Proctor,
Lamont Lee Proctor
Email Addresses: mic****@bellsouth.net,
pna****@bellsouth.net,
pna****@netscape.net,
pro****@yahoo.com
Address History: 1 As Street # 28, Caguas, PR 00725;
9819 La Vonda Street, Riverview, FL 33569;
Spring Hill, FL 34608
Aliases (AKA): Llovet Ivette Llovet
Phone Numbers: (352) 684-1204
(813) 671-4004
Address History: 639 Po Box, Culebra, PR 00775;
1701 Larkin Road, Spring Hill, FL 34608;
Glendora, NJ 08029
Aliases (AKA): Edilberto Romero
Relatives & Associates: Laura Deromero
Laura Fantauzzi
Edilberto Romero
Address History: 117 Ne 5th Street, Oak Island, NC 28465;
14260 Edgeknoll Street, Brooksville, FL 34613;
Hudson, FL 34669;
Spring Hill, FL 34608;
Southport, NC 28461
Relatives & Associates: Kim Drusky
Holly Herndon
Lamont Proctor
Lamont Proctor
Michelle Willard
Phone Numbers: (804) 475-6754
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