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: 496 Cape Cod Loop, Spring Hill, FL 34607;
1634 Po Box, Port Richey, FL 34673
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 992-5520
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
623 E 36th Street, Hialeah, FL 33013;
Lake Worth, FL 33462;
Lantana, FL 33462;
Miami Gardens, FL 33055
Aliases (AKA): Cari Pena,
Caridad Pena
Email Addresses: car****@excite.com,
car****@yahoo.com,
car****@yahoo.com,
cca****@yahoo.com,
chi****@yahoo.com
Address History: 4231 Lilac Street Apt South, Palm Beach Gardens, FL 33410;
10011 Riverside Drive, Palm Beach Gardens, FL 33410;
Spring Hill, FL 34607;
Rockaway Park, NY 11694
Email Addresses: ase****@dell.com,
ase****@gmail.com,
bli****@gmail.com,
blu****@aol.com,
cyn****@yahoo.com
Address History: 642 Argyll Drive, Spring Hill, FL 34609;
3766 Bramblewood Loop, Spring Hill, FL 34609;
San Antonio, TX 78217
Aliases (AKA): Gerrica Exum,
Gerrica Larocca,
Gerrica Larocca Montalbano,
Gerrica Marie Larocca-Montalbano,
Gerrica Peters
Email Addresses: ger****@aol.com,
gla****@yahoo.com,
luc****@yahoo.com
Address History: 3357 Milligan Street, Spring Hill, FL 34606;
437 Broad Street, Brooksville, FL 34604;
Hudson, FL 34667;
Port Richey, FL 34668;
Beech Grove, IN 46107
Aliases (AKA): Mariela Caldero De,
Mariela De,
Mariela De Len,
Mariela De Leon,
Mariela De Deleon
Email Addresses: car****@cox.net,
lil****@yahoo.com
Address History: 4314 Cavehill Road, Spring Hill, FL 34606;
496 Cape Cod Loop, Spring Hill, FL 34607;
Tampa, FL 33694;
Temple Terrace, FL 33617
Aliases (AKA): Dominicque L Newton,
Dominicque Newton,
Dorothy Newton,
Dorothy Russ
Relatives & Associates: Chiquita Henry
Daron Newton
Dorothy Newton
Dorothy Newton
Marquist Newton
Email Addresses: nin****@yahoo.com,
nin****@yahoo.com,
nin****@yahoo.com
Address History: 8360 Omaha Circle Unit 102, Spring Hill, FL 34606;
8210 Valley Stream Lane, Hudson, FL 34667;
Las Vegas, NV 89156;
Bronx, NY 10460;
Brooklyn, NY 11228
Aliases (AKA): D Ritzer
Email Addresses: bli****@gmail.com,
don****@gmail.com,
don****@netzero.net
Address History: 1373 Haulover Avenue, Spring Hill, FL 34608;
10355 Gannet Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Bohemia, NY 11716;
New Hyde Park, NY 11040
Aliases (AKA): Matt D Collins,
Matt Collins,
Matthew Collins,
Matthew D Collins
Relatives & Associates: Angela Arcona
Eustette Collins
Kenneth Collins
Kenneth Collins
Loretta Collins
Email Addresses: ruf****@aol.com,
ruf****@centurytel.net
Address History: 13081 Pirate Lane, Spring Hill, FL 34609;
496 Cape Cod Loop, Spring Hill, FL 34607;
Tampa, FL 33605
Relatives & Associates: Chiquita Henry
Daron Newton
Dorothy Newton
Dorothy Newton
William Newton
Aliases (AKA): Josue Enrique Cantero,
Josue Enrique Deleon Cantero
Email Addresses: jdl****@hotmail.com
Address History: 8360 Omaha Circle Unit 102, Spring Hill, FL 34606;
8210 Valley Stream Lane, Hudson, FL 34667;
Brooklyn, NY 11228;
Huntington Station, NY 11746;
Lancaster, PA 17603
Relatives & Associates: Adam Selim
Adel Selim
Donna Selim
Khalil Selim
Phone Numbers: (352) 556-4300
(717) 945-6093
(727) 378-6782
Address History: 5744 Po Box, Spring Hill, FL 34611;
496 Cape Cod Loop, Spring Hill, FL 34607;
Jersey City, NJ 07304;
Bronx, NY 10471
Aliases (AKA): Ja Rae Lipscombe,
Ja-Rae Lipscombe,
Jarae Rae Lipscombe,
Sr Ja-Rae Lipscombe,
Ja N Lopscome
Relatives & Associates: Carema Davenport
Tamara Gordon
Hazel Lipscombe
Jarae Lipscombe
Jashaun Lipscombe
Address History: 16400 Tiger Trail, Spring Hill, FL 34610;
12600 Phyllis Lane, Hudson, FL 34669;
Pensacola, FL 32503
Email Addresses: thi****@comcast.net
Address History: 8517 Crocus Court Apt 1, Hudson, FL 34667;
231 Callaway Avenue, Spring Hill, FL 34606
Email Addresses: jca****@bellatlantic.net
Address History: 200 Bramwell Street, Brooksville, FL 34604;
12613 Blackberry Row, Hudson, FL 34667;
Spring Hill, FL 34607;
Jersey City, NJ 07304;
Bronx, NY 10457
Relatives & Associates: Alexandra Batista
Rebecca Cooper
Francisco Melendez
Julio Melendez
Julio Melendez
Address History: 26053 Po Box, Tamarac, FL 33320;
3187 Coral Ridge Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Margate, FL 33093
Aliases (AKA): Janet C Krstec,
Janette Lawrence,
Janet Rodriguez,
Janette Rodriguez,
Janette Rodriguezlawrence
Address History: 218 Kelsey Cove Drive Apt 4304, Brandon, FL 33510;
496 Cape Cod Loop, Spring Hill, FL 34607;
Tampa, FL 33677;
Abington, MA 02351;
Chelsea, MA 02150
Email Addresses: bem****@yahoo.com,
bme****@excite.com,
chu****@aol.com,
mar****@geocities.com,
rom****@excite.com
Address History: 16108 Us Highway 19 # 241, Hudson, FL 34667;
496 Cape Cod Loop, Spring Hill, FL 34607;
Berwyn, IL 60402;
Crest Hill, IL 60403;
Joliet, IL 60435
Relatives & Associates: George Thomas
Address History: 13340 Taft Street, Brooksville, FL 34613;
16131 Bradenton Street, Brooksville, FL 34604;
Spring Hill, FL 34607
Aliases (AKA): Judith Caldwell,
Judy Caldwell,
Judith A Harris,
Judy Harris
Address History: 12026 W Sample Road, Coral Springs, FL 33065;
12124 W Sample Road, Coral Springs, FL 33065;
Lakeland, FL 33805;
Pompano Beach, FL 33065;
Spring Hill, FL 34607
Aliases (AKA): Tasha Nicole Davis,
Tasha Patrice
Email Addresses: abr****@gmail.com,
tas****@yahoo.com
Address History: 4688 Greentree Path Apt B, Boynton Beach, FL 33436;
94 Westover Road, New Britain, CT 06053;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Aliases (AKA): Anthonette Blake Gonzalez,
Anthonette Gonzales,
Anthonette Alycia Gonzalez
Address History: 12026 W Sample Road, Coral Springs, FL 33065;
3431 Nw 8th Street, Fort Lauderdale, FL 33311;
Lakeland, FL 33809;
Pompano Beach, FL 33065;
Spring Hill, FL 34607
Aliases (AKA): Justin Davis
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