Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
1634 Po Box, Port Richey, FL 34673
Address History: 596 Cape Cod Loop, Spring Hill, FL 34607;
271 Eastpoint Court, Spring Hill, FL 34606;
Brentwood, NY 11717;
Dallas, TX 75235
Aliases (AKA): Brenda Leon,
Brenda Martinez
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: 787 Cape Cod Loop, Spring Hill, FL 34607;
200 Starcrest Drive Apt 63, Clearwater, FL 33765;
Hudson, FL 34669;
Largo, FL 33770;
New Port Richey, FL 34652
Aliases (AKA): Yvonne A Marks,
Yvonne Marks,
Yvonne Murrary,
Yvonne Ann Murray,
Yvonne Murray
Email Addresses: yam****@cs.com
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 992-5520
Address History: 604 Cape Cod Loop, Spring Hill, FL 34607;
30 Nw 186th Terrace, Miami, FL 33169;
Miami Gardens, FL 33056;
Greensboro, NC 27410
Relatives & Associates: Terrance Carty
Email Addresses: zil****@yahoo.com
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
16401 Jetson Drive, Spring Hill, FL 34610
Phone Numbers: (727) 860-4699
Address History: 600 Cape Cod Loop, Spring Hill, FL 34607;
327 Union Street, Brooksville, FL 34601;
Largo, FL 33771;
Zephyrhills, FL 33542
Email Addresses: boa****@aol.com,
boa****@comcast.net,
boa****@yahoo.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: 2373 Restmere Lane, Spring Hill, FL 34609;
3631 Southwest Bonwold Street, Port Saint Lucie, FL 34953;
Rockaway, NJ 07866;
Bronx, NY 10456;
Brooklyn, NY 11211
Relatives & Associates: Luisfelipe Hernandez
Maribel Hernandez
Ariel Lopez
Carmelo Lopez
Carmen Lopez
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607;
9326 Bay Drive, Spring Hill, FL 34608;
Bellport, NY 11713;
Glen Cove, NY 11542
Aliases (AKA): Sandra L Macchione,
Sandra L Shainman
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 856-7309
Address History: 466 Cape Cod Loop, Spring Hill, FL 34607;
444 Briar Bay Circle, Orlando, FL 32825;
Brooklyn, NY 11215;
Far Rockaway, NY 11693
Aliases (AKA): Evangelina Cuevas
Relatives & Associates: Fernando Cuevas
Email Addresses: bab****@yahoo.com,
eva****@yahoo.com
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: 476 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 666-0315
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: 478 Cape Cod Loop, Spring Hill, FL 34607;
624 36th Street N, Bessemer, AL 35020;
Brooksville, FL 34602;
Fort Campbell, KY 42223;
Frederick, MD 21702
Aliases (AKA): Whitney Jones,
Whitney L Williams
Email Addresses: pig****@hotmail.com,
whi****@yahoo.com,
whi****@yahoo.com
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
1785 N Andrews Square, Fort Lauderdale, FL 33311;
Vero Beach, FL 32960;
Conyers, GA 30012
Aliases (AKA): Tiffanie Smith,
Tiffany Smith
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Address History: 482 Cape Cod Loop, Spring Hill, FL 34607;
3905 N Camelot Drive Apt 201, Decatur, IL 62526;
Forsyth, IL 62535;
Peoria, IL 61604;
Bowling Green, OH 43402
Aliases (AKA): Whitney Rogers
Relatives & Associates: Brandon Crowder
Donna Donna
Michelle Hathaway
Brian Rogers
Charrmaine Rogers
Email Addresses: whi****@gmail.com
Address History: 813 Cape Cod Loop, Spring Hill, FL 34607;
1426 Pongam Terrace, Hollywood, FL 33021;
Miami, FL 33161;
North Miami, FL 33161;
Tampa, FL 33604
Aliases (AKA): Jose Colo N,
Jose Luis Colon
Address History: 633 Cape Cod Loop, Spring Hill, FL 34607;
64 Milford Avenue # 3, Newark, NJ 07108;
Bronx, NY 10457;
Brooklyn, NY 11213
Aliases (AKA): Vanessa Alban
Relatives & Associates: Rommy Alban
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
912 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Brooklyn, NY 11212;
New York, NY 10029
Aliases (AKA): Louis A Ortiz,
Luis A Ortiz,
Luis A Santos Ortiz
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
7903 Waxwood Drive, Port Richey, FL 34668
Aliases (AKA): Nick Dupre
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