Address History: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
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: 3535 Portillo Road Apt 23, Spring Hill, FL 34608;
324 Ne 2nd Avenue # 2b, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Inverness, FL 34452
Aliases (AKA): Ronald J Laveroni,
Ronald Joseph Laveroni
Relatives & Associates: Mildred Aufrecht
Joanne Evans
Carol Laveroni
Eugene Laveroni
Eugene Laveroni
Email Addresses: ron****@yahoo.com
Address History: 3535 Portillo Road Apt 20, Spring Hill, FL 34608;
867 Ballard Street, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Orlando, FL 32808
Aliases (AKA): Nilda N Rivera,
Nilsa Rivera,
Nylda Rivera,
Nilda Sanchez,
Nilda N Sanchez
Address History: 3535 Portillo Road Apt 47, Spring Hill, FL 34608;
15415 Brookridge Boulevard, Brooksville, FL 34613;
Stockbridge, GA 30281
Aliases (AKA): Christina A Smith
Relatives & Associates: Alexandria Smith
Brittany Smith
Christina Smith
Christopher Smith
Cody Smith
Email Addresses: all****@yahoo.com
Address History: 3535 Portillo Road Apt 11, Spring Hill, FL 34608;
16251 Brookridge Boulevard, Brooksville, FL 34613;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Santa Isabel, PR 00757
Aliases (AKA): Elisabeth Torres,
Elizabeth Torres
Relatives & Associates: Roselis Dejesus Torres
Radames Garcia
Luz James
Lydia Manzanares
Maria Reyes
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: 3535 Portillo Road Apt 44, Spring Hill, FL 34608;
404 N Briggs Avenue # 203, Sarasota, FL 34237;
Nashua, NH 03063;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): J T Crooks,
John T Crooks,
John L Crooks
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: 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 3, Spring Hill, FL 34608;
2108 Ridley Park Court, Indian Trail, NC 28079;
Hackensack, NJ 07601;
Rahway, NJ 07065;
Brooklyn, NY 11207
Aliases (AKA): Denise West
Email Addresses: den****@digiviewus.com
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 20, Spring Hill, FL 34608;
9240 Erma Road, Brooksville, FL 34613;
Weeki Wachee, FL 34614
Aliases (AKA): T Pipkins,
Tammy L Pipkins,
Tammy Pipkins
Address History: 3535 Portillo Road Apt 2, Spring Hill, FL 34608;
1151 Purple Flower Court, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668;
Brooklyn, NY 11239
Aliases (AKA): Andrea Gallo
Phone Numbers: (352) 835-2131
Email Addresses: jua****@hotmail.com,
lil****@webtv.net,
lil****@webtv.net,
mat****@onthemountain.com
Address History: 3535 Portillo Road Apt 47, Spring Hill, FL 34608;
16225 Twin Court, Brooksville, FL 34614;
Brooklyn, NY 11234
Aliases (AKA): Debbie Christine Laurenson,
Deborah C Laurenson,
Debbie Christine Leonetti,
Deborah C Leonetti,
Deborah Christine Leonetti
Relatives & Associates: Barbara Laurenson
Marya Laurenson
Annmarie Leonetti
Barbara Leonetti
Jennifer Leonetti
Email Addresses: deb****@aol.com,
deb****@gmail.com,
lau****@gmail.com,
mun****@aol.com,
rer****@aol.com
Address History: 3535 Portillo Road Apt 35, Spring Hill, FL 34608;
351 E Civic Center Drive Apt 1026, Gilbert, AZ 85296;
Mesa, AZ 85203;
Phoenix, AZ 85014;
Medway, OH 45341
Aliases (AKA): Lil Neal,
Lillian Mary Neal,
Lillian S Neal,
Lilllian Neal
Email Addresses: bia****@yahoo.com,
big****@yahoo.com,
big****@cfl.rr.com,
big****@localnet.com,
big****@rochester.rr.com
Address History: 3535 Portillo Road Apt 47, Spring Hill, FL 34608;
7239 Fair Oaks Street, Spring Hill, FL 34606;
Kalamazoo, MI 49009;
Jamesport, NY 11947;
Mattituck, NY 11952
Aliases (AKA): Debbie Babian,
Deborah A Babian,
Debra Babian
Email Addresses: sha****@aol.com
Address History: 3535 Portillo Road Apt 7, Spring Hill, FL 34608;
3210 N Chestnut Street Apt 114, Colorado Springs, CO 80907;
Brooksville, FL 34614;
Dunedin, FL 34698;
Lakeland, FL 33813
Aliases (AKA): Jeff Lawrence
Email Addresses: jla****@juno.com
Address History: 3535 Portillo Road Apt 23, Spring Hill, FL 34608;
11250 Montgomery Road, Kensington, OH 44427;
Salem, OH 44460;
Youngstown, OH 44515
Aliases (AKA): Brittany Doyle,
Brittany Lynn
Relatives & Associates: Ashley Doyle
Redmond Doyle
Steven Doyle
Kirsten Frost
Bridgette Loutzenhiser
Email Addresses: bto****@cs.com,
cow****@hotmail.com,
cow****@tivejo.com,
oom****@gmail.com,
pau****@aol.com
Address History: 3535 Portillo Road Apt 30, Spring Hill, FL 34608;
426 Se 28th Terrace, Cape Coral, FL 33904;
West Palm Beach, FL 33409;
Amityville, NY 11701;
Bayport, NY 11705
Email Addresses: big****@yahoo.com,
fat****@gmail.com,
hug****@aol.com
Address History: 3535 Portillo Road Apt 5, Spring Hill, FL 34608;
8911 Caribbean Boulevard, Cutler Bay, FL 33157;
Inverness, FL 34453;
Miami, FL 33157
Aliases (AKA): Gregory Mielke
Phone Numbers: (270) 746-0347
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 8, Spring Hill, FL 34608;
4282 Craigdarragh Avenue, Spring Hill, FL 34606
Relatives & Associates: Cheryl Hutchinson
James Hutchinson
Kimberly Mcmillan
Alyssa Young
Amanda Young
Address History: 3535 Portillo Road Apt 30, Spring Hill, FL 34608;
151134 Po Box, Cape Coral, FL 33915;
West Palm Beach, FL 33409;
Amityville, NY 11701;
Bayport, NY 11705
Aliases (AKA): Talia Dudley,
Talia Gradiska
Email Addresses: bla****@hotmail.com,
bla****@juno.com,
bla****@peoplepc.com,
bla****@twcny.rr.com,
dre****@gmail.com
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