Address History: 4150 Portillo Road Apartment 36, Spring Hill, FL 34608;
15031 Hummingbird Road, Brooksville, FL 34614;
Port Richey, FL 34668;
Weeki Wachee, FL 34614
Aliases (AKA): Leann Dyson,
Leann Marie Rodriguez
Email Addresses: bor****@collegeclub.com,
bor****@earthlink.net,
bor****@hotmail.com,
bor****@msn.com,
bor****@aol.com
Address History: 3575 Portillo Road, Spring Hill, FL 34608;
10454 Parkside Court, Spring Hill, FL 34608
Email Addresses: bdi****@gmail.com
Address History: 3544 Portillo Road Apt 8, Spring Hill, FL 34608;
908 Nw 15th Avenue, Cape Coral, FL 33993;
Estero, FL 33928
Relatives & Associates: Omar Companioni
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: 4019 Portillo Road, Spring Hill, FL 34608;
112 Maple Avenue, Waterford Works, NJ 08089
Relatives & Associates: Maria Collazo
Margarita Diaz
Ana Liranzorodriguez
Maria Rodriguez
Ramon Rodriguez
Address History: 3474 Portillo Road Apt 16, Spring Hill, FL 34609;
6254 Bristol Lane, Spring Hill, FL 34609
Aliases (AKA): Mary Webb
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: 3587 Portillo Road, Spring Hill, FL 34608;
14223 Cornewall Lane, Spring Hill, FL 34609;
College Point, NY 11356
Aliases (AKA): M Watkins,
Mary L Watkins,
M Wild,
Mary L Wild
Relatives & Associates: Patricia Azzaretto
Michaelle Desameau
Alice Fielding
Alyssa Watkins
Brian Watkins
Address History: 4028 Portillo Road, Spring Hill, FL 34608;
7467 Bayshore Drive #3, Dunedin, FL 34698;
Hudson, FL 34667;
Pinellas Park, FL 33782;
Pompano Beach, FL 33069
Aliases (AKA): T Roberts,
Talya S Roberts,
Tayla S Roberts
Email Addresses: tsr****@yahoo.com
Address History: 3474 Portillo Road Apt 3, Spring Hill, FL 34609
Aliases (AKA): Michael Rinehart
Address History: 3535 Portillo Road Apt 38, Spring Hill, FL 34608;
9236 Belvedere Street, Spring Hill, FL 34608;
Smyrna, GA 30080;
Bolingbrook, IL 60440;
Chicago, IL 60620
Aliases (AKA): April M Abbot,
April M Abbott
Email Addresses: aab****@earthlink.net
Address History: 3406 Portillo Road, Spring Hill, FL 34609;
1942 E Cooper Drive, Deltona, FL 32725;
Key West, FL 33040;
Miami, FL 33176;
Tampa, FL 33618
Phone Numbers: (352) 684-3381
Address History: 3573 Portillo Road, Spring Hill, FL 34608;
4924 Box Common # R403, Apo, AE 09059;
Palm Bay, FL 32907;
Tampa, FL 33647;
Junction City, KS 66441
Aliases (AKA): Marco A Coelho
Email Addresses: mco****@cfl.rr.com
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
9218 Denmarsh Drive, Brooksville, FL 34613;
Peru, IL 61354;
Greensboro, NC 27420
Email Addresses: arr****@cs.com,
bil****@usaconx.com,
car****@cs.com,
car****@peoplepc.com,
p.v****@mciworld.com
Address History: 4023 Portillo Road, Spring Hill, FL 34608;
10915 Ridgeline Lane, Spring Hill, FL 34608;
Elmsford, NY 10523;
Mount Vernon, NY 10553;
Peekskill, NY 10566
Aliases (AKA): C Lewis,
Carol J Nwogu,
Carol Nwogu Nwogulewis
Address History: 3686 Portillo Road, Spring Hill, FL 34608;
29 Alan Dale Road, Medford, MA 02155;
Needham, MA 02492;
Revere, MA 02151;
Saugus, MA 01906
Address History: 3474 Portillo Road Apt 11, Spring Hill, FL 34609;
2640 Ne 8th Avenue, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Valentin Dordel,
Valentin Vordal
Address History: 3544 Portillo Road Apt 6, Spring Hill, FL 34608;
550 Bilper Avenue Apt 5207, Clementon, NJ 08021;
Laurel Springs, NJ 08021;
Lindenwold, NJ 08021;
Magnolia, NJ 08049
Aliases (AKA): D Lemmo,
Dana Lemmo Rayn
Email Addresses: dan****@attbi.com
Address History: 3406 Portillo Road, Spring Hill, FL 34609;
5125 Evergreen Way, Riverside, CA 92507;
Orlando, FL 32808;
Malden, MA 02148;
Baltimore, MD 21202
Aliases (AKA): Francis Patrick Moonan
Email Addresses: fmo****@yahoo.com,
pat****@hotmail.com,
wum****@yahoo.com
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
5621 Cypress Road, Oxnard, CA 93033
Aliases (AKA): Marianne Mitchell
Relatives & Associates: Harold Mitchell
Phone Numbers: (352) 684-7938
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: 4150 Portillo Road Apt 17, Spring Hill, FL 34608;
266 Glenn Ivy Terrace, Spring Hill, FL 34608;
Chicago, IL 60630
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 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
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