Address History: 594 Cape Cod Loop, Spring Hill, FL 34607;
20180 Barnett Road Unit 313, Brooksville, FL 34601;
Tampa, FL 33615;
Bayamon, PR 00959;
Guaynabo, PR 00966
Aliases (AKA): A Perez,
Alberto P Perez,
Alberto Perez Serrano,
Alberto P Santana,
Alberto P Serrano
Phone Numbers: (863) 519-9732
Address History: 18042 Greensboro Street, Spring Hill, FL 34610;
1942 Harding Street, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33771;
Wesley Chapel, FL 33544
Aliases (AKA): Tabitha Chambers
Relatives & Associates: Chris Chambers
Darleen Davoust
Desiree Fernandez
Deborah Mohr
Brandon Willey
Email Addresses: tab****@yahoo.com,
tab****@aol.com,
tab****@verizon.net,
tab****@yahoo.com
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
Aliases (AKA): Destiny Braga Gonzales
Address History: 761 Cape Cod Loop, Spring Hill, FL 34607;
8323 Silverbell Loop, Brooksville, FL 34613;
Niles, OH 44446
Aliases (AKA): Markita Jackson
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
Address History: 762 Cape Cod Loop, Spring Hill, FL 34607;
15 Jib Path Apt 109, Beverly Hills, FL 34465;
Hudson, FL 34667;
Bay Shore, NY 11706;
Wading River, NY 11792
Aliases (AKA): Eliza Torossian
Email Addresses: liz****@yahoo.com,
liz****@webtv.net,
liz****@yahoo.com,
liz****@yahoo.com,
liz****@yahoo.com
Phone Numbers: (813) 971-6159
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: 629 Cape Cod Loop, Spring Hill, FL 34607;
8520 Crocus Court Apt 6, Hudson, FL 34667;
Bronx, NY 10468;
Bayamon, PR 00956
Aliases (AKA): Edwin Cantero Hernandez
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
855 W 81st Place, Hialeah, FL 33014;
Dunkirk, NY 14048;
Fredonia, NY 14063;
Jamestown, NY 14701
Aliases (AKA): Myrta Irivarriy,
M Irizarry,
Myrta Irizarry,
Myrta Irizzary
Address History: 627 Cape Cod Loop, Spring Hill, FL 34607;
7421 Congress Street, New Port Richey, FL 34653;
Okeechobee, FL 34974
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: 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: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 14608 Ivy Chase Lane Apt 1, Hudson, FL 34667;
14612 Ivy Chase Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Trenton, NJ 08611
Address History: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-2738
Address History: 821 Cape Cod Loop, Spring Hill, FL 34607;
3101 South Ocean Boulevard Apartment 120, Boca Raton, FL 33487;
Brooksville, FL 34613;
North Palm Beach, FL 33408;
Weeki Wachee, FL 34613
Aliases (AKA): Marichel L Maltese
Address History: 466 Cape Cod Loop, Spring Hill, FL 34607;
12105 Windriver Lane Apt 5, Hudson, FL 34667;
Port Richey, FL 34668;
Brooklyn, NY 11208;
Far Rockaway, NY 11693
Email Addresses: ang****@gmail.com,
anj****@yahoo.com,
gen****@yahoo.com,
gen****@aol.com
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607
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