Address History: 4038 Portillo Road, Spring Hill, FL 34608;
10521 Po Box, Brooksville, FL 34603;
Saint Petersburg, FL 33710;
Schenectady, NY 12302;
Edmonds, WA 98026
Aliases (AKA): Malcolm R Hoesen
Relatives & Associates: Jennifer Spencer
Cindy Vanhoesen
Janet Vanhoesen
Leslie Vanhoesen
Leslie Vanhoesen
Phone Numbers: (352) 683-3406
Email Addresses: mal****@hotmail.com
Address History: 3535 Portillo Road Apt 45, Spring Hill, FL 34608;
7450 Balsam Street, Spring Hill, FL 34606
Email Addresses: est****@swbell.net
Address History: 3535 Portillo Road Apt 13, Spring Hill, FL 34608;
1019 W Pecos Avenue, Mesa, AZ 85210;
East Haven, CT 06512;
New Haven, CT 06513;
Miami, FL 33173
Aliases (AKA): Robert Torres
Email Addresses: edd****@gmail.com,
gre****@webtv.net,
gre****@yahoo.com,
gre****@bellsouth.net,
igr****@hotmail.com
Address History: 3535 Portillo Road Apt 51, Spring Hill, FL 34608;
2398 Godfrey Avenue, Spring Hill, FL 34609;
Bronx, NY 10462
Aliases (AKA): Ena Rodriguez,
Ena Vega,
Ena Vegas
Relatives & Associates: Maribel Artero
Amalia Gutierrez
Fernando Hernandez
Nolberto Hernandez
Orlando Vargas
Phone Numbers: (718) 828-7946
Address History: 3535 Portillo Road Apt 35, Spring Hill, FL 34608;
351 E Civic Center Drive Apt 2016, Gilbert, AZ 85296;
Glendale, AZ 85302;
Peoria, AZ 85382;
Phoenix, AZ 85014
Aliases (AKA): R Neal,
Richard Eugene Neal,
Rick Eugene Neal
Email Addresses: bli****@gmail.com,
bli****@gmail.com,
bli****@gmail.com,
bli****@yahoo.com,
bli****@yahoo.com
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
3397 Crape Myrtle Drive, Spring Hill, FL 34607;
Fort Wayne, IN 46819;
Burton, MI 48529;
Flint, MI 48506
Aliases (AKA): Christina Dexter,
Christy M Legg
Address History: 3474 Portillo Road Apt 16, Spring Hill, FL 34609;
8928 Kloss Lane, Hudson, FL 34667
Relatives & Associates: Isabel Ammerman
Address History: 3474 Portillo Road Apt 3, Spring Hill, FL 34609
Phone Numbers: (352) 683-7321
Address History: 4150 Portillo Road Apt 19, Spring Hill, FL 34608;
1801 Hibiscus Court N, Oldsmar, FL 34677
Aliases (AKA): Anthony C Stanley Berry,
Anthony Stanleyberry
Phone Numbers: (352) 666-7972
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
5174 Freeport Drive, Spring Hill, FL 34606;
Rocky Mount, VA 24151
Aliases (AKA): Ricky Orr
Phone Numbers: (540) 483-4742
Address History: 3549 Portillo Road Apt 1, Spring Hill, FL 34608;
8063 Fiat Avenue, Brooksville, FL 34613;
Daytona Beach, FL 32118;
Lakeland, FL 33803;
Weeki Wachee, FL 34613
Aliases (AKA): Mary Williams,
Mary Lynn Williams
Email Addresses: bev****@juno.com,
mar****@midstatessolutions.com,
mwi****@attbi.com,
mwi****@bellsouth.net,
tab****@comcast.net
Address History: 3544 Portillo Road Apt 4, Spring Hill, FL 34608;
1026 Ne 2nd Street, Ocala, FL 34470;
Tampa, FL 33613;
Kew Gardens, NY 11415;
Staten Island, NY 10309
Email Addresses: pla****@yahoo.com
Address History: 3549 Portillo Road Apt 5, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601
Aliases (AKA): Marie C Angelini
Email Addresses: ant****@cs.com
Address History: 3535 Portillo Road Apt 42, Spring Hill, FL 34608;
8140 Alnwick Circle, Port Richey, FL 34668;
Wesley Chapel, FL 33545;
Lowell, MA 01851;
Roxbury Crossing, MA 02120
Aliases (AKA): Guadalupe V Estrada,
Lupe Estrada,
Guadalupe Vargas,
Guadlupe Vargas
Address History: 3535 Portillo Road Apt 9, Spring Hill, FL 34608;
269 Buenaventura Boulevard, Kissimmee, FL 34743;
Orlando, FL 32869;
Brentwood, NY 11717;
Hempstead, NY 11550
Aliases (AKA): Martha Castro,
Martha P Laureano,
Martha Laureano,
Martha P Laureno
Relatives & Associates: John Castro
Nora Castro
Angelina Laureano
Jacquiline Laureano
Jorge Laureano
Address History: 3535 Portillo Road Apt 10, Spring Hill, FL 34608;
3372 Spring Park Way, Brooksville, FL 34604;
Dade City, FL 33523;
Jacksonville, FL 32210;
Orlando, FL 32810
Aliases (AKA): Summer L Griffin,
Summer L Manasco,
Summer Lindsay Porter,
Summer L Porter
Email Addresses: sum****@yahoo.com,
sum****@tampabay.rr.com
Address History: 4150 Portillo Road Apt 11, Spring Hill, FL 34608;
1020 45th Street, Brooklyn, NY 11219;
Forest Hills, NY 11375
Phone Numbers: (352) 666-0894
Address History: 4032 Portillo Road, Spring Hill, FL 34608;
541 Bent Oak Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-2407
Address History: 3535 Portillo Road Apt 45, Spring Hill, FL 34608;
6032 Moongate Road, Spring Hill, FL 34606;
Buffalo, NY 14224
Aliases (AKA): Laura A Mumma
Address History: 4150 Portillo Road Apartment 31, Spring Hill, FL 34608;
8310 Grant Street, Brooksville, FL 34613;
Kissimmee, FL 34741;
Chicago, IL 60639;
Franklin Park, IL 60131
Address History: 3535 Portillo Road Apt 18, Spring Hill, FL 34608;
15629 Stone House Drive, Brooksville, FL 34604;
Jersey City, NJ 07305;
Staten Island, NY 10302
Aliases (AKA): Tiffany Lopez
Address History: 3544 Portillo Road Apt 7, Spring Hill, FL 34608;
2 Hc, Caguas, PR 00727
Aliases (AKA): Angelica A Rodriguez
Relatives & Associates: Heriberto Garcia
Margarita Garcia
Lisa Reyes
Denised Rodriguez
Denisse Rodriguez
Phone Numbers: (352) 684-5851
Address History: 3562 Portillo Road, Spring Hill, FL 34608;
9276 N Montierra Place, Tucson, AZ 85742;
Bossier City, LA 71112;
Haughton, LA 71037;
Shreveport, LA 71103
Aliases (AKA): C Peterson,
Christopher Lee Peterson
Relatives & Associates: Cynthia Ferguson
Chris Peterson
Jon Peterson
Scarlet Peterson
Tristan Peterson
Address History: 3688 Portillo Road, Spring Hill, FL 34608;
16071 Lacanto Street, Brooksville, FL 34604;
Jacksonville, FL 32256;
Arcola, MS 38722;
Greenville, MS 38703
Aliases (AKA): Latrice Evon Hall,
Latrice Rushing
Address History: 3408 Portillo Road, Spring Hill, FL 34609;
14552 Ivy Chase Lane Apt 4, Hudson, FL 34667;
Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Niles, OH 44446
Aliases (AKA): Mary L Drury,
M Gotay,
Mary Lou Gotay,
Mary L Gotaydrury,
Mary Lou Guarante
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