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 27, Spring Hill, FL 34608;
14727 11th Avenue, Whitestone, NY 11357
Aliases (AKA): Benedetto Coniglio
Address History: 4028 Portillo Road, Spring Hill, FL 34608
Phone Numbers: (352) 684-2581
Address History: 3474 Portillo Road Apt 6, Spring Hill, FL 34609;
11134 Mirage Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Merrillville, IN 46410
Aliases (AKA): Jeanette L Vaiana,
Jeannett L Vaiana,
Jeannette Vaiana,
Jeannette Louise Vaiana,
Jeanette Vaina
Email Addresses: kbc****@msn.com,
kbc****@aol.com
Address History: 3535 Portillo Road Apt 45, Spring Hill, FL 34608;
7450 Balsam Street, Spring Hill, FL 34606
Email Addresses: est****@swbell.net
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: 4010 Portillo Road, Spring Hill, FL 34608;
5394 Ne River Bend Road, Arcadia, FL 34266;
Palm Coast, FL 32137
Aliases (AKA): Pat Schmidt,
Patricia A Schmidt
Email Addresses: pat****@cs.com,
pat****@cs.com
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: 3535 Portillo Road Apt 8, Spring Hill, FL 34608;
4282 Craigdarragh Avenue, Spring Hill, FL 34606
Relatives & Associates: Cheryl Hutchinson
James Hutchinson
Kimberly Mcmillan
Alyssa Young
Amanda Young
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 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: 4006 Portillo Road, Spring Hill, FL 34608;
3609 Valleyview Drive, Kissimmee, FL 34746;
Merritt Island, FL 32953;
Orlando, FL 32839;
Sanford, FL 32773
Aliases (AKA): Amye N Moore
Phone Numbers: (321) 863-9951
Address History: 3535 Portillo Road Apt 25, Spring Hill, FL 34608;
2450 W Sand Trap Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hernando, FL 34442;
Zephyrhills, FL 33542
Aliases (AKA): Alexsis Evelande
Relatives & Associates: Christie Eveland
Email Addresses: aev****@excite.com
Address History: 3474 Portillo Road Apt 3, Spring Hill, FL 34609
Phone Numbers: (352) 683-7321
Address History: 3474 Portillo Road Apt 12, Spring Hill, FL 34609;
1807 Colonade Street, Inverness, FL 34453;
Valley Stream, NY 11581
Aliases (AKA): J Attanasio,
Josephine Zambuto Attanasio,
Josephine Attanasio,
Josephine Z Romano
Address History: 3406 Portillo Road, Spring Hill, FL 34609;
2801 Shining Willow Terrace, Orlando, FL 32808
Email Addresses: wum****@yahoo.com
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: 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: 4150 Portillo Road Apt 12, Spring Hill, FL 34608;
3310 Jamestown Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Petersburg, FL 33710
Aliases (AKA): Cathy Sterbavy,
Kathleen Sterbavy
Address History: 4150 Portillo Road Apt 2, Spring Hill, FL 34608
Relatives & Associates: Charles Gruver
Phone Numbers: (727) 204-6008
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: 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 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
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: 3474 Portillo Road Apt 4, Spring Hill, FL 34609;
22256 Melody Lane, Brooksville, FL 34601;
Brick, NJ 08723;
Lakewood, NJ 08701;
Toms River, NJ 08757
Aliases (AKA): Irene C Decker,
Irene C Valentine
Email Addresses: ide****@comcast.net,
ire****@alltel.net
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