Address History: 3474 Portillo Road Apt 11, Spring Hill, FL 34609;
946 7th Avenue Apt 4, Bridgewater, NJ 08807;
Plainfield, NJ 07062;
Brooklyn, NY 11230
Relatives & Associates: Stacy Bufalini
Jeannie Lobocchiaro
John Lobocchiaro
Peter Lobocchiaro
Salvatore Lobocchiaro
Phone Numbers: (352) 600-7665
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: 4150 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 684-5768
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: 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 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: 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: 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: 3573 Portillo Road, Spring Hill, FL 34608;
15215 Livingston Avenue Apt 118, Lutz, FL 33559;
Tampa, FL 33647;
Fort Stewart, GA 31315;
Ludowici, GA 31316
Aliases (AKA): Dianna G Coelho,
Dianna G Davis,
Coelho Dianna Richter,
Diana Dianna Richter,
Dianna G Richter
Address History: 3474 Portillo Road Apt 1, Spring Hill, FL 34609;
6833 79th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33708;
Seminole, FL 33772
Phone Numbers: (352) 200-7911
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 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: 3474 Portillo Road Apt 13, Spring Hill, FL 34609;
818 Burnside Avenue, East Hartford, CT 06108;
Hamden, CT 06514;
New Haven, CT 06511;
Jacksonville, FL 32210
Aliases (AKA): Maria Macdonado
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: 4030 Portillo Road, Spring Hill, FL 34608
Address History: 3544 Portillo Road Apt D, Spring Hill, FL 34608
Phone Numbers: (352) 346-4282
Address History: 3535 Portillo Road Apt 27, Spring Hill, FL 34608;
14727 11th Avenue, Whitestone, NY 11357
Aliases (AKA): Benedetto Coniglio
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: 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: 3535 Portillo Road Apt 18, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apartment C46, Brooksville, FL 34601;
Largo, FL 33771
Aliases (AKA): Kim Kohr,
Kimberly Kohr
Address History: 3474 Portillo Road Apt 17, Spring Hill, FL 34609;
110 W 28th Street, Hialeah, FL 33010;
Hollywood, FL 33026;
Miami, FL 33157;
Miramar, FL 33023
Aliases (AKA): Juana Lopes
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
266 Main Street, Meriden, CT 06451;
Hollywood, FL 33024;
Tampa, FL 33647
Aliases (AKA): M Dyson,
Mary Lupole
Phone Numbers: (305) 963-7023
Address History: 3535 Portillo Road Apt 52, Spring Hill, FL 34608;
81 Champlin Avenue, Bellport, NY 11713;
Manorville, NY 11949;
Mastic, NY 11950;
Moriches, NY 11955
Aliases (AKA): Daniel N Coniglio,
Danielle Coniglio,
Daniel N Cretty,
Danielle N Cretty
Phone Numbers: (631) 281-0919
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