Address History: 600 Cape Cod Loop, Spring Hill, FL 34607;
9 Monte Verde Lane, Montevallo, AL 35115;
Brooksville, FL 34601;
New Port Richey, FL 34653;
Zephyrhills, FL 33542
Email Addresses: ala****@hotmail.com,
mot****@direcway.com,
wil****@iwon.com
Address History: 484 Cape Cod Loop, Spring Hill, FL 34607;
6701 Osteen Road Apt 52, New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Tampa, FL 33625
Phone Numbers: (727) 992-1364
Email Addresses: lat****@cs.com
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
10269 Sw 49th Manor, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Leesburg, FL 34748;
Miami, FL 33167
Aliases (AKA): Aminah Deheredia,
Aminah Newton,
Amiinah Wynn,
Aminah Wynn,
Aminah Andrea Wynn
Email Addresses: ami****@hotmail.com,
bri****@gmail.com,
bub****@hotmail.com,
bub****@rr.com,
bub****@rr.com
Address History: 476 Cape Cod Loop, Spring Hill, FL 34607;
2690 Drew Street Apt 705, Clearwater, FL 33759;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Port Richey, FL 34668
Aliases (AKA): Chris Balog,
Christine Balog,
Christopher Balog
Email Addresses: c.b****@gmail.com,
c.b****@icloud.com,
cba****@gmail.com,
chr****@yahoo.com,
cra****@yahoo.com
Address History: 783 Cape Cod Loop, Spring Hill, FL 34607;
5643 Casino Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Email Addresses: mis****@yahoo.com,
vam****@gmail.com
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
27342 Roper Road, Brooksville, FL 34602;
Milton, FL 32570;
Blairsville, GA 30512
Aliases (AKA): Emalu Carson Nix
Email Addresses: ema****@aol.com
Address History: 763 Cape Cod Loop, Spring Hill, FL 34607;
7708 Hollyridge Drive, New Port Richey, FL 34653;
Carver, MA 02330;
Halifax, MA 02338
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
8042 Darts Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Aimee Maxfield
Relatives & Associates: Alice Maxfield
Catherine Maxfield
Margaret Maxfield
Maria Maxfield
Stephen Maxfield
Email Addresses: aim****@pacbell.net
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
839 Continental Drive, Brooksville, FL 34601;
Bronx, NY 10454
Aliases (AKA): John Ponce,
John S Ponce Velez,
John P Velez
Relatives & Associates: Danielle Baskerville
David Ortiz
Kayleen Ortiz
Rosalind Padilla
Samuel Padilla
Phone Numbers: (646) 359-5550
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
12279 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Pablo A Navarro Garcia
Address History: 773 Cape Cod Loop, Spring Hill, FL 34607;
4520 Ne 14th Terrace, Pompano Beach, FL 33064;
New York, NY 10035;
Norfolk, VA 23503
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607;
71 Avenue X, Brooklyn, NY 11223;
New York, NY 10035;
Batavia, OH 45103;
Milford, OH 45150
Aliases (AKA): Jennifer Ennifer Rivera,
Jennifer Evelyn Rivera
Relatives & Associates: Jennifer Rivera
Email Addresses: jen****@gmail.com
Address History: 596 Cape Cod Loop, Spring Hill, FL 34607;
13358 Drayton Drive, Spring Hill, FL 34609;
Syracuse, NY 13205
Address History: 589 Cape Cod Loop, Spring Hill, FL 34607;
512 Braginton Street # 111, Clearwater, FL 33756;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Cleveland, OH 44111
Email Addresses: kwe****@gmail.com
Phone Numbers: (352) 403-5037
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 856-7309
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Sofia Matus
Email Addresses: car****@yahoo.com
Address History: 490 Cape Cod Loop, Spring Hill, FL 34607;
7441 Mobley Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Marco Diaz,
Marco Antonio Diaz,
Marcos A Diaz
Email Addresses: mar****@iwon.com,
mar****@excite.com,
mar****@yahoo.com
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
3549 Devonshire Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Rigui A Velasquez,
Riqui Velasquez
Relatives & Associates: Amy Dupre
Nissa Keesler
Jennifer Porter
Fernandito Velasquez
Ricardo Velasquez
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