Address History: 3544 Portillo Road Apt 6, Spring Hill, FL 34608;
1269 Larkin Road, Spring Hill, FL 34608
Aliases (AKA): Manuel Nieto
Address History: 3692 Portillo Road, Spring Hill, FL 34608;
9278 Scepter Avenue, Brooksville, FL 34613;
Destin, FL 32541;
Fernandina Beach, FL 32034;
Yulee, FL 32097
Aliases (AKA): Janeen G Logue,
Janeen G Scoates
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: 3474 Portillo Road Apt 3, Spring Hill, FL 34609
Phone Numbers: (352) 683-7321
Address History: 3474 Portillo Road Apt 7, Spring Hill, FL 34609;
821 Sabal Palm Drive, Casselberry, FL 32707;
Orlando, FL 32835
Address History: 3474 Portillo Road Apt 15, Spring Hill, FL 34609;
2711 Ralph Road, Lakeland, FL 33801;
Canton, OH 44708;
Louisville, OH 44641
Aliases (AKA): Maxine German
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 11, Spring Hill, FL 34609;
2640 Ne 8th Avenue, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Valentin Dordel,
Valentin Vordal
Address History: 4019 Portillo Road, Spring Hill, FL 34608;
112 Maple Avenue, Waterford Works, NJ 08089
Relatives & Associates: Maria Collazo
Margarita Diaz
Ana Liranzorodriguez
Maria Rodriguez
Ramon Rodriguez
Address History: 4038 Portillo Road, Spring Hill, FL 34608;
10521 Po Box, Brooksville, FL 34603;
Saint Petersburg, FL 33710;
Schenectady, NY 12302;
Edmonds, WA 98026
Aliases (AKA): Malcolm R Hoesen
Relatives & Associates: Jennifer Spencer
Cindy Vanhoesen
Janet Vanhoesen
Leslie Vanhoesen
Leslie Vanhoesen
Phone Numbers: (352) 683-3406
Email Addresses: mal****@hotmail.com
Address History: 4019 Portillo Road, Spring Hill, FL 34608;
10058 Sleepy Willow Court, Spring Hill, FL 34608;
Brentwood, NY 11717;
Wyandanch, NY 11798
Address History: 4150 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 684-5768
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
2115 Cassia Circle Apt 7, Kissimmee, FL 34741;
Tampa, FL 33604;
Wantagh, NY 11793
Aliases (AKA): John F Gilmor
Email Addresses: yog****@usaconx.com
Address History: 4150 Portillo Road Apt 11, Spring Hill, FL 34608;
1020 45th Street, Brooklyn, NY 11219;
Forest Hills, NY 11375
Phone Numbers: (352) 666-0894
Address History: 4150 Portillo Road Apt 1, Spring Hill, FL 34608;
4921 Williamstown Boulevard, Lakeland, FL 33810;
Land O Lakes, FL 34638;
Tampa, FL 33688;
Belvidere, IL 61008
Aliases (AKA): Ed Carlson
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: 4150 Portillo Road Apt 16, Spring Hill, FL 34608;
7158 Snowberry Loop, Brooksville, FL 34602
Aliases (AKA): Garbiel C Benitez
Address History: 4010 Portillo Road, Spring Hill, FL 34608;
13343 Gulf Boulevard, Madeira Beach, FL 33708;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Saint Petersburg, FL 33708
Aliases (AKA): William E Turpin,
William J Turpin,
William Turpine
Address History: 3535 Portillo Road Apt 36, Spring Hill, FL 34608;
165 E Grand Avenue Apt 204, Rahway, NJ 07065
Aliases (AKA): Beverly Cuffee
Relatives & Associates: Evelyn Cuffee
Address History: 3686 Portillo Road, Spring Hill, FL 34608;
29 Alan Dale Road, Medford, MA 02155;
Needham, MA 02492;
Revere, MA 02151;
Saugus, MA 01906
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 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: 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: 3474 Portillo Road Apt 18, Spring Hill, FL 34609;
15267 Po Box, Brooksville, FL 34604
Aliases (AKA): V Kirwin
Phone Numbers: (352) 683-7046
Address History: 4150 Portillo Road, Spring Hill, FL 34608;
2006 Trafalgar Place, Coram, NY 11727;
Medford, NY 11763
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