Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
18903 Quercus Drive Apt 25, Hudson, FL 34667;
Cudahy, WI 53110;
Milwaukee, WI 53208
Address History: 765 Cape Cod Loop, Spring Hill, FL 34607;
5428 Deltona Boulevard, Spring Hill, FL 34606;
Harrisburg, PA 17104
Aliases (AKA): Efrain Molina
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Jennifer Rivera
Phone Numbers: (513) 781-4898
Address History: 746 Cape Cod Loop, Spring Hill, FL 34607
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (863) 519-9732
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: 621 Cape Cod Loop, Spring Hill, FL 34607;
661079 P/O Box, Orlando, FL 32816;
Sterling Heights, MI 48310
Aliases (AKA): Linda D Mason
Email Addresses: cw3****@earthlink.net,
cw3****@geocities.com
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601;
Caguas, PR 00725;
Carolina, PR 00979
Phone Numbers: (352) 688-8856
Address History: 797 Cape Cod Loop, Spring Hill, FL 34607;
156 Candlewick Avenue, Spring Hill, FL 34608;
Bayside, NY 11361
Aliases (AKA): Thomas F Urgo
Email Addresses: lur****@aol.com,
tur****@charter.net
Address History: 668 Cape Cod Loop, Spring Hill, FL 34607;
11271 Longhill North Drive, Pinellas Park, FL 33782;
Grovetown, GA 30813;
Stockbridge, GA 30281;
Fort George G Meade, MD 20755
Email Addresses: efr****@cs.com
Address History: 801 Cape Cod Loop # 2, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt B2, New Port Richey, FL 34652;
Grosse Pointe, MI 48230;
Roseville, MI 48066
Aliases (AKA): Vincente Orlando
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607;
18212 Montour Drive, Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): L Hoobler,
Linda S Reddick
Address History: 484 Cape Cod Loop, Spring Hill, FL 34607;
840 Continental Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Bay Shore, NY 11706;
Spartanburg, SC 29303
Aliases (AKA): Steve S Nelson,
Steven S Nelson
Email Addresses: nel****@gmail.com
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607;
767 Cape Cod Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506;
Fajardo, PR 00738
Aliases (AKA): Dimarie Perez
Relatives & Associates: Aida Hernandez
Consuelo Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
Address History: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 515-6678
Address History: 592 Cape Cod Loop, Spring Hill, FL 34607;
10429 Avila Street, Spring Hill, FL 34608;
Flemington, NJ 08822;
Manville, NJ 08835;
Middlesex, NJ 08846
Aliases (AKA): Alfredo Reyes
Email Addresses: ktk****@aol.com
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
3291 Elwood Road, Spring Hill, FL 34609;
Frederick, MD 21701
Aliases (AKA): Edward Nowack,
E Nowak
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Sofia Matus
Email Addresses: car****@yahoo.com
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607
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