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
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: 585 Cape Cod Loop, Spring Hill, FL 34607
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
Address History: 680 Cape Cod Loop, Spring Hill, FL 34607;
4 Marshall Street A, Ayer, MA 01432;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Melissa Benoit
Phone Numbers: (508) 845-1214
Address History: 759 Cape Cod Loop, Spring Hill, FL 34607;
2471 Waterfall Drive, Spring Hill, FL 34608;
Lawton, MI 49065;
Paw Paw, MI 49079;
Lake Hiawatha, NJ 07034
Address History: 390 Telford Court, Spring Hill, FL 34606;
117 Porpoise Bay Road Apt 203, Daytona Beach, FL 32119;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Joshua Michael Teno
Email Addresses: jos****@aol.com,
jos****@aol.com,
jos****@bellatlantic.net,
jos****@sbcglobal.net,
jte****@att.net
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: 587 Cape Cod Loop, Spring Hill, FL 34607;
1213 Floating Fountain Circle, Tampa, FL 33612
Aliases (AKA): Rayliz Torres,
Rayliz J Torres De Jesus
Relatives & Associates: Angel Alicea
Dayanara Dejesus
Doriann Dejesus
Lisandra Dejesus
Luis Figueroa
Phone Numbers: (813) 932-7595
Email Addresses: ray****@yahoo.com
Address History: 803 Cape Cod Loop, Spring Hill, FL 34607;
5424 Vardon Court, Spring Hill, FL 34609;
Freeport, NY 11520;
Rockville Centre, NY 11570
Aliases (AKA): Antoinete J Jones,
Antoinett Jones,
Antoinette J Jones,
Toni Jones
Address History: 799 Cape Cod Loop, Spring Hill, FL 34607;
4300 Azora Road, Spring Hill, FL 34608;
Columbus, OH 43213
Aliases (AKA): Jr Theodore Georgeff,
Ted Georgeff,
Theodore A Georgeff
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607;
1525 Clifton Street, Conway, AR 72032;
Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Relatives & Associates: Kendra Lafleur
Bruce Marshall
Dixie Marshall
Kimberly Marshall
Meredith Marshall
Email Addresses: mar****@yahoo.com
Address History: 635 Cape Cod Loop, Spring Hill, FL 34607;
15304 Shady Street, Brooksville, FL 34604
Aliases (AKA): Jessica D Tenny
Address History: 3688 Portillo Road, Spring Hill, FL 34608;
16071 Lacanto Street, Brooksville, FL 34604;
Jacksonville, FL 32256;
Arcola, MS 38722;
Greenville, MS 38703
Aliases (AKA): Latrice Evon Hall,
Latrice Rushing
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607
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: 615 Cape Cod Loop, Spring Hill, FL 34607;
26977 Wild Bloom Drive, Wesley Chapel, FL 33544
Phone Numbers: (201) 460-7201
Address History: 819 Cape Cod Loop, Spring Hill, FL 34607;
2014 Plantation Key Circle Apt 302, Brandon, FL 33511;
Tampa, FL 33624;
Valrico, FL 33594;
Elmwood Park, NJ 07407
Aliases (AKA): K Buffalino,
Ken Buffalino
Relatives & Associates: John Buffalino
Linda Buffalino
Marie Buffalino
Michael Buffalino
Michael Buffalino
Address History: 631 Cape Cod Loop, Spring Hill, FL 34607;
5520 Gunn Highway Apt 1305, Tampa, FL 33624
Relatives & Associates: Anna Hillhouse
Brennan Hillhouse
Bryce Hillhouse
John Hillhouse
Randy Hillhouse
Phone Numbers: (813) 968-7329
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607;
2109 Congress Lane, Saint Cloud, FL 34769;
Middletown, NY 10940
Aliases (AKA): M Smith
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607;
71 Avenue X, Brooklyn, NY 11223;
New York, NY 10035;
Batavia, OH 45103;
Milford, OH 45150
Aliases (AKA): Jennifer Ennifer Rivera,
Jennifer Evelyn Rivera
Relatives & Associates: Jennifer Rivera
Email Addresses: jen****@gmail.com
Address History: 817 Cape Cod Loop, Spring Hill, FL 34607;
4374 Bridgewater Club Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Diana Iris Hernandez,
Diana Iris Perez
Relatives & Associates: Consuelo Hernandez
Dimarie Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
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