Address History: 3535 Portillo Road Apt 42, Spring Hill, FL 34608;
896 James Street, Dunedin, FL 34698;
Port Richey, FL 34668;
Lowell, MA 01851;
Albemarle, NC 28001
Aliases (AKA): Edwin Estarda,
Eddie Estrada
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, Spring Hill, FL 34608
Phone Numbers: (352) 688-6065
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: 4150 Portillo Road Apt 2, Spring Hill, FL 34608
Relatives & Associates: Charles Gruver
Phone Numbers: (727) 204-6008
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: 4150 Portillo Road, Spring Hill, FL 34608;
14320 Finsbury Drive, Spring Hill, FL 34609;
Lawrence Township, NJ 08648
Address History: 3535 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 293-4358
Address History: 3544 Portillo Road Apt 1, Spring Hill, FL 34608;
502 Michigan Avenue, Mobile, AL 36604;
Brooksville, FL 34601
Email Addresses: drh****@gmail.com
Address History: 3535 Portillo Road Apt 40, Spring Hill, FL 34608;
4219 South Gate Point, Homosassa, FL 34446;
Tampa, FL 33637;
Addison, NY 14801;
Painted Post, NY 14870
Email Addresses: don****@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: 3583 Portillo Road, Spring Hill, FL 34608;
965 Gasparilla Boulevard, Englewood, FL 34223;
Hackettstown, NJ 07840;
Union City, NJ 07087
Aliases (AKA): Letica Inostroza,
Leticia Inostroza,
Leticia L Ludena,
Leticia Znostroza
Phone Numbers: (352) 596-3957
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 27, Spring Hill, FL 34608
Address History: 4150 Portillo Road Apt 17, Spring Hill, FL 34608;
9162 Lamborn Street, Spring Hill, FL 34606;
Plainfield, NJ 07063
Relatives & Associates: Gladys Santillana
Email Addresses: asa****@lycos.com,
ins****@aol.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: 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: 3562 Portillo Road, Spring Hill, FL 34608;
1402 Findlay Avenue, Spring Hill, FL 34609
Aliases (AKA): Clifford D Gibsonsr
Relatives & Associates: Charlotte Decristofaro
Cathyann Fagle
Carol Gibson
Carol Gibson
Charlotte Gibson
Address History: 3549 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 684-2211
Address History: 3573 Portillo Road, Spring Hill, FL 34608;
3341 Landover Boulevard, Spring Hill, FL 34609;
Junction City, KS 66441;
Graham, WA 98338;
Renton, WA 98055
Aliases (AKA): Breanna Prigge
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: 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 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: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
12832 Sandspur Court, Spring Hill, FL 34609;
Elizabeth, NJ 07202;
Newark, NJ 07106;
Union, NJ 07083
Relatives & Associates: Daniel Gamba
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