Address History: 3408 Portillo Road, Spring Hill, FL 34609;
2950 Southwest 63rd Avenue, Miami, FL 33155;
Tampa, FL 33624;
Raleigh, NC 27613;
Paterson, NJ 07502
Aliases (AKA): Juan J Lora
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 32, Spring Hill, FL 34608;
136 Chenango Street, Buffalo, NY 14213
Aliases (AKA): Altagracia Soto
Phone Numbers: (716) 882-9372
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: 3544 Portillo Road Apt 2, Spring Hill, FL 34608;
14514 Naimisha Loop, Spring Hill, FL 34609;
Tampa, FL 33647;
Zephyrhills, FL 33543
Address History: 4150 Portillo Road Apt 18, Spring Hill, FL 34608;
7030 Evergreen Woods Trail Apt B324, Spring Hill, FL 34608;
Bremerton, WA 98311;
Kent, WA 98030;
Port Orchard, WA 98366
Aliases (AKA): David Emanuel Rugh
Address History: 3535 Portillo Road Apt 28, Spring Hill, FL 34608
Aliases (AKA): Alexander Onuferco
Address History: 4077 Portillo Road, Spring Hill, FL 34608;
12103 Marvelwood Road, Brooksville, FL 34614;
Hudson, FL 34669;
Weeki Wachee, FL 34614;
Islip Terrace, NY 11752
Relatives & Associates: Karolyn Denn
Danielle Drinkwater
Kelly Drinkwater
Pauline Drinkwater
William Drinkwater
Address History: 4026 Portillo Road, Spring Hill, FL 34608;
4415 Gondolier Road, Spring Hill, FL 34609
Aliases (AKA): Sharon Melanie Richardson
Phone Numbers: (352) 686-2825
Address History: 4150 Portillo Road Apt 10, Spring Hill, FL 34608;
34 Bogey Lane, Trabuco Canyon, CA 92679;
Lakeland, FL 33805;
Mulberry, FL 33860;
Gary, IN 46407
Aliases (AKA): M Berger,
Marci Berger,
Marcia L Berger,
Marsha Berger,
Marcia L Zutantas
Email Addresses: mar****@yahoo.com
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: 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 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: 3573 Portillo Road, Spring Hill, FL 34608;
1857 Cameo Way, Clearwater, FL 33756;
Crystal River, FL 34429;
Largo, FL 33771
Aliases (AKA): John H Mc Neilly,
John Neilly
Relatives & Associates: Joann Blankenship
Michelle Blankenship
Connie Echelberger
Neilly Mc
Diane Mcneilly
Address History: 3535 Portillo Road Apt 12, Spring Hill, FL 34608;
5420 Berrien Avenue, Spring Hill, FL 34608;
Commerce Township, MI 48390;
Farmington, MI 48336;
Walled Lake, MI 48390
Aliases (AKA): A Schmidlin,
Arthur William Schmidlin
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: 4016 Portillo Road, Spring Hill, FL 34608;
2021 Green Juniper Lane, Brandon, FL 33511;
Tampa, FL 33615;
Chesterfield, MO 63005
Aliases (AKA): D Christiani,
David Michael Christiani
Relatives & Associates: Pamela Arborn
Teresa Bellinger
Anthony Christiani
Kevin Christiani
Mary Christiani
Email Addresses: dav****@nasa.gov,
dav****@yahoo.com
Address History: 3406 Portillo Road, Spring Hill, FL 34609;
2801 Shining Willow Terrace, Orlando, FL 32808
Email Addresses: wum****@yahoo.com
Address History: 4008 Portillo Road, Spring Hill, FL 34608;
7123 Astor Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Weeki Wachee, FL 34607;
Memphis, TN 38105
Aliases (AKA): Anne R Beamish,
Anne Madden,
Anne Rauth,
Anne Rauth Rauth
Email Addresses: amr****@yahoo.com,
car****@yahoo.com
Address History: 3535 Portillo Road Apt 27, Spring Hill, FL 34608
Address History: 4036 Portillo Road, Spring Hill, FL 34608;
7263 Holiday Drive, Spring Hill, FL 34606
Aliases (AKA): Salina Marie Bravo
Address History: 3535 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (727) 849-7052
Address History: 4150 Portillo Road Apt 17, Spring Hill, FL 34608;
266 Glenn Ivy Terrace, Spring Hill, FL 34608;
Chicago, IL 60630
Aliases (AKA): Cecilia Varey,
Cecylia Varey
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