Address History: 4702 Bridgewater Club Loop, Spring Hill, FL 34607;
7718 11th Avenue, Brooklyn, NY 11228;
New York, NY 10016;
Staten Island, NY 10305
Relatives & Associates: Carmen Corpes
Address History: 4801 Bridgewater Club Loop, Spring Hill, FL 34607
Address History: 4610 Bridgewater Club Loop, Spring Hill, FL 34607;
1422 W 24th Street Apt 1, Los Angeles, CA 90007;
Pasadena, CA 91105;
Metairie, LA 70001;
New Orleans, LA 70118
Address History: 4815 Bridgewater Club Loop, Spring Hill, FL 34607;
6291 Kimball Court, Spring Hill, FL 34606;
Brooklyn, NY 11237;
Central Islip, NY 11722;
East Stroudsburg, PA 18302
Aliases (AKA): R Chacho,
Rose Chacko,
Rose Choicho,
Rose Soto
Email Addresses: ros****@cs.com,
ros****@geocities.com,
ros****@nc.rr.com
Address History: 4801 Bridgewater Club Loop, Spring Hill, FL 34607;
10000 Northwest 80th Court Apartment 2324, Hialeah, FL 33016;
Miami, FL 33125;
Raleigh, NC 27617
Aliases (AKA): Xenia Montoya,
Xenia Pino
Email Addresses: rey****@bellsouth.net,
xa1****@yahoo.com
Address History: 4716 Bridgewater Club Loop, Spring Hill, FL 34607;
676 Cape Cod Loop, Spring Hill, FL 34607
Email Addresses: che****@hotmail.com
Address History: 4644 Bridgewater Club Loop, Spring Hill, FL 34607;
7931 Crystal Brook Circle, Brooksville, FL 34601;
New Port Richey, FL 34652
Email Addresses: laa****@gmail.com
Address History: 4664 Bridgewater Club Loop, Spring Hill, FL 34607;
8094 Crystal Brook Circle, Brooksville, FL 34601;
Chicopee, MA 01020;
Springfield, MA 01104;
Worcester, MA 01610
Aliases (AKA): Denise Padilla,
Denise Pavilla
Address History: 4618 Bridgewater Club Loop, Spring Hill, FL 34607;
1030 N Parton Street, Santa Ana, CA 92701;
Brooksville, FL 34604;
Coral Springs, FL 33065;
Pompano Beach, FL 33060
Aliases (AKA): Antonio Carmen Ortiz
Email Addresses: car****@yahoo.com
Address History: 4815 Bridgewater Club Loop, Spring Hill, FL 34607;
85 Funk Street, Fort Leonard Wood, MO 65473;
Brooklyn, NY 11206;
Central Islip, NY 11722;
Cleveland, OH 44109
Aliases (AKA): Angel L Soto
Address History: 4482 Bridgewater Club Loop, Spring Hill, FL 34607;
7414 Pursley Drive, New Port Richey, FL 34653
Email Addresses: jam****@ameritrade.com
Address History: 4524 Bridgewater Club Loop, Spring Hill, FL 34607;
13069 Hanley Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Aliases (AKA): Vivian L Halvorsen
Address History: 4366 Bridgewater Club Loop, Spring Hill, FL 34607;
2555 Hayward Lane, Chino Valley, AZ 86323;
Mesa, AZ 85206;
Prescott Valley, AZ 86314;
Venice, FL 34293
Aliases (AKA): L C Dunne,
Linda Carlisl Lauer,
Linda C Oxford
Email Addresses: del****@goodnet.com,
lcd****@cableone.net
Address History: 4488 Bridgewater Club Loop, Spring Hill, FL 34607;
3819 Sablewood Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Jennifer Aman Kintzing
Phone Numbers: (727) 326-2406
Address History: 4704 Bridgewater Club Loop, Spring Hill, FL 34607;
8088 Omaha Circle, Spring Hill, FL 34606;
Highland, NY 12528;
Cuyahoga Falls, OH 44221;
Stow, OH 44224
Address History: 4788 Bridgewater Club Loop, Spring Hill, FL 34607;
176 Glenlock Lane, Spring Hill, FL 34606;
Middletown, NY 10940
Relatives & Associates: Anita Lamont
Address History: 4546 Bridgewater Club Loop, Spring Hill, FL 34607;
15255 Brookridge Boulevard, Brooksville, FL 34613;
Salem, NH 03079
Aliases (AKA): Autum Proctor
Relatives & Associates: Christine Beshara
Julie Porctor
Brittany Proctor
Chris Proctor
Eluira Proctor
Email Addresses: aut****@mac.com,
aut****@worldnet.att.net,
aut****@aol.com
Address History: 4760 Bridgewater Club Loop, Spring Hill, FL 34607;
6444 Evanston Street, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Staten Island, NY 10304
Aliases (AKA): Marilyn Ortega Maldonado,
Maria E Maldonado Colon
Relatives & Associates: Hector Colon
Address History: 4530 Bridgewater Club Loop, Spring Hill, FL 34607;
1236 Burke Avenue Apt 2e, Bronx, NY 10469
Email Addresses: lal****@hotmail.com
Address History: 4442 Bridgewater Club Loop, Spring Hill, FL 34607;
43 P/O Box, Elfers, FL 34680;
Homosassa, FL 34448;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Dan Walton
Email Addresses: mav****@aol.com,
mav****@att.net,
mav****@comcast.net,
mav****@cs.com,
mav****@hotmail.com
Address History: 4324 Bridgewater Club Loop, Spring Hill, FL 34607;
5595 Gatlin Avenue Apt C, Orlando, FL 32812;
Pinellas Park, FL 33782;
Tampa, FL 33647;
Windermere, FL 34786
Aliases (AKA): Joshua Ortiz
Address History: 4730 Bridgewater Club Loop, Spring Hill, FL 34607;
4790 Bridgewater Club, Spring Hill, FL 34607;
Amherst, VA 24521;
Madison Heights, VA 24572
Aliases (AKA): Catherine Pesca
Address History: 4803 Bridgewater Club Loop, Spring Hill, FL 34607;
860 Wesley Circle Apt 300, Apopka, FL 32703;
Orlando, FL 32822;
Raleigh, NC 27612
Aliases (AKA): Stephanie Sills
Email Addresses: liz****@alltell.net,
mac****@yahoo.com,
sms****@comcast.net,
sms****@ameritrade.com,
sms****@aol.com
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