Address History: 18315 Oxenham Avenue, Spring Hill, FL 34610;
16058 Kemper Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kimberly D Kelly,
Kimberly Diane Kelly,
Kimberly Diane Meeks
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@comcast.net,
bab****@juno.com,
bri****@aol.com
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
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607
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: 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: 783 Cape Cod Loop, Spring Hill, FL 34607;
4486 Cadbury Road, Spring Hill, FL 34606;
Staten Island, NY 10303
Email Addresses: kry****@gmail.com,
kry****@yahoo.com,
kry****@cheerful.com,
kry****@hotmail.com
Address History: 674 Cape Cod Loop, Spring Hill, FL 34607;
1260 Ohio Avenue, Dunedin, FL 34698;
Holiday, FL 34691;
Hudson, FL 34669;
Palm Harbor, FL 34682
Aliases (AKA): Jessica L Baxter,
Jessica L Henninger,
Jess Quinones,
Jessica Quinones
Email Addresses: bkl****@aol.com,
bri****@aol.com,
put****@gateway.net
Address History: 490 Cape Cod Loop, Spring Hill, FL 34607;
7441 Mobley Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Marco Diaz,
Marco Antonio Diaz,
Marcos A Diaz
Email Addresses: mar****@iwon.com,
mar****@excite.com,
mar****@yahoo.com
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: 678 Cape Cod Loop, Spring Hill, FL 34607;
3549 Devonshire Drive, Holiday, FL 34691;
Miami, FL 33185;
New Port Richey, FL 34653;
Oldsmar, FL 34677
Aliases (AKA): Amy C Velasquez,
Amy Velasquez
Email Addresses: ame****@yahoo.com,
amy****@juno.com,
bar****@mail.com,
cre****@yahoo.com,
cre****@yahoo.com
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: 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: 103 Fairmont Drive, Spring Hill, FL 34609;
2417 Abby Drive Apt 203, Kissimmee, FL 34741;
Jesup, GA 31545;
San Juan, PR 00936;
Converse, TX 78109
Aliases (AKA): Rebecca D Alvarado,
Rebecca A Arroyo,
Rebecca Diaz Diaz,
Rebecca Diaz,
Rebecca Diaz Alvarado
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: 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: 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: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-2738
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: 757 Cape Cod Loop, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt 104, New Port Richey, FL 34652;
Port Richey, FL 34668;
Green Bay, WI 54301
Aliases (AKA): Gail L Clarke Clasen,
Gail L Sajko
Phone Numbers: (727) 863-2039
Address History: 811 Cape Cod Loop, Spring Hill, FL 34607;
8069 Eastern Circle Drive, Brooksville, FL 34613;
Brentwood, NY 11717;
Holbrook, NY 11741;
Magnolia, TX 77355
Aliases (AKA): Josie Vivelo
Email Addresses: gol****@yahoo.com
Address History: 16311 Tiger Trail, Spring Hill, FL 34610;
4241 Newbury Drive, New Port Richey, FL 34652
Email Addresses: aka****@yahoo.com,
aut****@hotmail.com,
aut****@cfl.rr.com,
aut****@hotmail.com,
aut****@yahoo.com
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607
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