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
Aliases (AKA): Tommy Chambers
Relatives & Associates: Ammerett Chambers
Cynthia Chambers
David Chambers
Kathleen Chambers
Kathline Chambers
Email Addresses: fro****@msn.com,
lit****@adelphia.com
Address History: 3535 Portillo Road Apt 4, Spring Hill, FL 34608;
9 E Celeste Street, Apopka, FL 32703;
Ellaville, GA 31806;
Hammond, IN 46324;
Burnsville, MN 55306
Aliases (AKA): Abron Stewart
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: 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: 3549 Portillo Road Apartment #15, Spring Hill, FL 34611
Relatives & Associates: Jessica Murphy
Phone Numbers: (561) 699-3153
Email Addresses: smu****@gmail.com,
sta****@gmail.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: 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: 3549 Portillo Road Apt 8, Spring Hill, FL 34608;
222 W County Line Road, Lutz, FL 33548;
Hixson, TN 37343;
Soddy Daisy, TN 37379
Aliases (AKA): Shyann R Hindman,
Shyann R Richeson
Email Addresses: shy****@icloud.com,
tam****@gmail.com
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: 4150 Portillo Road Apt 19, Spring Hill, FL 34608;
4572 Rosswood Drive, Beale Afb, CA 95903;
Merced, CA 95348;
Clearwater, FL 33764;
Hudson, FL 34667
Aliases (AKA): Michael Francis Berry
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: 3535 Portillo Road Apt 25, Spring Hill, FL 34608;
750 E 3rd Street Apt Cc17, Pomona, CA 91766;
Inverness, FL 34453;
Canovanas, PR 00729
Aliases (AKA): William J Delgado,
William Delgado Romero,
William Delgadoromero,
William Romero
Relatives & Associates: Felix Delgado
Ivelisse Delgado
Jaime Delgado
Lizzette Delgado
Francisca Romero
Phone Numbers: (909) 401-1221
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: 3474 Portillo Road Apt 21, Spring Hill, FL 34609;
7094 Barclay Avenue Apt C, Spring Hill, FL 34609;
New York, NY 10002
Relatives & Associates: Jaime Bou
Address History: 3549 Portillo Road Apt 12, Spring Hill, FL 34608;
5218 Harbinger Road, Spring Hill, FL 34608;
Tampa, FL 33647
Address History: 3474 Portillo Road Apt 12, Spring Hill, FL 34609;
2416 Ardenwood Drive, Spring Hill, FL 34609;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Ridgefield Park, NJ 07660
Aliases (AKA): R Maisano,
Rose Mary Maisano,
Rosemary Maisano,
Rosemary Mcdonell
Email Addresses: rma****@att.net,
rma****@gmail.com,
rom****@aol.com
Address History: 3535 Portillo Road Apt 47, Spring Hill, FL 34608;
7239 Fair Oaks Street, Spring Hill, FL 34606;
Kalamazoo, MI 49009;
Jamesport, NY 11947;
Mattituck, NY 11952
Aliases (AKA): Debbie Babian,
Deborah A Babian,
Debra Babian
Email Addresses: sha****@aol.com
Address History: 3474 Portillo Road Apt 10, Spring Hill, FL 34609;
4619 Wood Stork Drive, Merritt Island, FL 32953;
Saint Augustine, FL 32080;
Bronx, NY 10462;
Central Islip, NY 11722
Aliases (AKA): Theresa E Labrador,
Theresa Elizabeth Labrador,
Labrador Theresa
Address History: 3474 Portillo Road Apt 1, Spring Hill, FL 34609;
411 Providence Road Apartment 301, Brandon, FL 33511;
Brooksville, FL 34613;
Las Vegas, NV 89117;
Manorville, NY 11949
Aliases (AKA): Louis Panebiaco,
L Panebianco,
Lou Panebianco
Email Addresses: b26****@gmail.com,
b26****@hotmail.com,
tjs****@2webtv.net,
tjs****@webtv.net
Address History: 3474 Portillo Road Apt 15, Spring Hill, FL 34609;
7412 Highline Drive Apt 216, Brooksville, FL 34613;
Irvine, KY 40336;
Hauppauge, NY 11788;
New Hyde Park, NY 11040
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: 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 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
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