Address History: 4079 Portillo Road, Spring Hill, FL 34608;
4025 Evans Drive, Boulder, CO 80303;
Colorado Springs, CO 80904;
Brooksville, FL 34613;
Peru, IL 61354
Aliases (AKA): P Carrecca,
Phillis Carrecca
Relatives & Associates: William Carrecca
Address History: 3535 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 556-3501
Address History: 3474 Portillo Road Apt 22, Spring Hill, FL 34609;
703 Hc 1 Box, Aguas Buenas, PR 00703;
Caguas, PR 00726;
Juana Diaz, PR 00795
Phone Numbers: (787) 747-0241
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: 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 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 48, Spring Hill, FL 34608;
13069 Seybold Drive, Spring Hill, FL 34608;
Brooklyn, NY 11238
Address History: 3549 Portillo Road Apt 12, Spring Hill, FL 34608;
226 Po Box, Aripeka, FL 34679
Aliases (AKA): S Hotte,
Suzanne Hotte
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
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: 3544 Portillo Road Apt 3, Spring Hill, FL 34608;
5195 Alliance Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Relatives & Associates: Elena Graine
Phone Numbers: (904) 686-8710
Address History: 3535 Portillo Road Apt 34, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt J141, Brooksville, FL 34601;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Toccoa, GA 30577
Aliases (AKA): John T Relso
Phone Numbers: (352) 684-4284
Address History: 3535 Portillo Road Apt 27, Spring Hill, FL 34608;
14184 Firefly Street, Spring Hill, FL 34609
Aliases (AKA): Sarah A Lamotte
Address History: 4036 Portillo Road, Spring Hill, FL 34608;
3600 Trask Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Frommelt Kalie
Relatives & Associates: Barbara Frommelt
Address History: 3549 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 684-2211
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: 3535 Portillo Road Apt 22, Spring Hill, FL 34608
Aliases (AKA): John Rodriguez,
Jonathan Rodriguez
Address History: 4150 Portillo Road Apartment 33, Spring Hill, FL 34608;
12523 Brookside Street, Spring Hill, FL 34609;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Thomas Abate
Relatives & Associates: Myrna Abate
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: 4150 Portillo Road, Spring Hill, FL 34608;
2006 Trafalgar Place, Coram, NY 11727;
Medford, NY 11763
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: 3535 Portillo Road Apt 26, Spring Hill, FL 34608;
4347 Moon Shadow Loop, Mulberry, FL 33860;
Seffner, FL 33583;
Valrico, FL 33594
Aliases (AKA): Jorge L Orlando Romero,
Jorge Luis Orlando Romero
Relatives & Associates: Pedro Carrasquillo
Jorge Orlando
Pedro Orlando
Stephanie Orlando Diaz
Jorge Orlando-Diaz
Email Addresses: la-****@hotmail.com,
ojo****@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: 3474 Portillo Road Apt 20, Spring Hill, FL 34609;
256 Franconia Avenue, Spring Hill, FL 34606;
Whitestone, NY 11357
Aliases (AKA): Jerome Bernstein
Address History: 3535 Portillo Road Apt 7, Spring Hill, FL 34608;
5067 Courtland Road, Spring Hill, FL 34608;
Bronx, NY 10465;
New York, NY 10040;
Lajas, PR 00667
Relatives & Associates: Cynthia Campanharo
Aida Montalvo
Carmel Montalvo
Cynthia Montalvo
Jonathan Montalvo
Phone Numbers: (787) 236-2062
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