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: 670 Cape Cod Loop, Spring Hill, FL 34607;
2421 Birdie Lane, Spring Hill, FL 34606;
Titusville, FL 32780;
Woods Hole, MA 02543;
Augusta, WV 26704
Relatives & Associates: Avery Stanley
Address History: 10363 Quality Drive Apt 313, Spring Hill, FL 34609;
7970 Crystal Brook Circle, Brooksville, FL 34601;
Hicksville, NY 11801;
Mineola, NY 11501
Aliases (AKA): Shannon Anne Barone,
Shannon Voltaggio
Email Addresses: jba****@peoplepc.com
Address History: 613 Cape Cod Loop, Spring Hill, FL 34607;
201 E 16th Avenue Apt 308, Anchorage, AK 99501;
Panama City, FL 32405;
Atlanta, GA 30316;
Conyers, GA 30012
Aliases (AKA): Curtisha Beneiki Jackson,
Curtisha Beneiki Roberson
Relatives & Associates: Anthony Jackson
Bernard Jackson
Beverly Jackson
Brittany Jackson
Donna Jackson
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
Address History: 484 Cape Cod Loop, Spring Hill, FL 34607;
6701 Osteen Road Apt 52, New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Tampa, FL 33625
Phone Numbers: (727) 992-1364
Email Addresses: lat****@cs.com
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
7903 Waxwood Drive, Port Richey, FL 34668
Aliases (AKA): Nick Dupre
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607
Address History: 11192 Allwood Street, Spring Hill, FL 34609;
5745 Buchanan Street, Hollywood, FL 33021;
Pensacola, FL 32507;
Bensalem, PA 19020;
Bristol, PA 19007
Aliases (AKA): Benedicto Crespo,
Benny Crespo
Email Addresses: ben****@yahoo.com
Address History: 623 Cape Cod Loop, Spring Hill, FL 34607;
1639 Piper Road, Spring Hill, FL 34606;
Bargersville, IN 46106;
Franklin, IN 46131;
Greenwood, IN 46143
Aliases (AKA): Brooke A Bridgewager
Email Addresses: mis****@aol.com
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: 579 Cape Cod Loop, Spring Hill, FL 34607
Address History: 592 Cape Cod Loop, Spring Hill, FL 34607;
915 Cantera Street San Carlos # 2358, Santurce, PR 00915
Address History: 6476 Holiday Drive, Spring Hill, FL 34606;
10368 Laura E Avenue, Brooksville, FL 34614;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Tara A Allegreto,
Terra Anne Allegretto,
Tara Esposito Esposito,
Tara A Morris,
Tara Anne Morris
Relatives & Associates: Eloise Allegretto
Joseph Allegretto
Joseph Allegretto
Laurie Driscoll
Craig Morris
Email Addresses: all****@tampabay.rr.com,
all****@gmail.com,
cos****@aol.com,
cos****@yahoo.com,
ghe****@yahoo.com
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: 585 Cape Cod Loop, Spring Hill, FL 34607
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: 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: 482 Cape Cod Loop, Spring Hill, FL 34607;
7234 Lithia Pinecrest Road, Lithia, FL 33547;
Plant City, FL 33563;
Valrico, FL 33596;
Decatur, IL 62526
Email Addresses: djo****@gmail.com,
whi****@gmail.com
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607;
124 Carl Brinkley Circle, Daytona Beach, FL 32114;
Gurabo, PR 00778
Address History: 596 Cape Cod Loop, Spring Hill, FL 34607;
13358 Drayton Drive, Spring Hill, FL 34609;
Syracuse, NY 13205
Address History: 764 Cape Cod Loop, Spring Hill, FL 34607;
1719 Azalea Drive, North Brunswick, NJ 08902
Aliases (AKA): Octavia Ventura
Relatives & Associates: Yohana Ventura
Phone Numbers: (732) 253-7620
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
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