Address History: 762 Cape Cod Loop, Spring Hill, FL 34607;
106 Major Drive, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Hudson, FL 34667;
Matteson, IL 60443
Aliases (AKA): Latoya Joyce Daniels
Relatives & Associates: Anthony Daniels
Anthony Daniels
Catherine Daniels
Deoney Daniels
Ernest Daniels
Email Addresses: lad****@hotmail.com,
lad****@yahoo.com,
lat****@aol.com,
lil****@yahoo.com
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: 761 Cape Cod Loop, Spring Hill, FL 34607;
8323 Silverbell Loop, Brooksville, FL 34613;
Niles, OH 44446
Aliases (AKA): Markita Jackson
Address History: 12444 Hamlin Road, Spring Hill, FL 34610;
3200 Honeymoon Lane, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Debra Hughes,
Debra A Kolkowski,
Debra A Papp
Relatives & Associates: Elaine Deitmeyer
Danielle Hughes
Donald Hughes
Donald Hughes
Krystanna Hughes
Email Addresses: dhu****@angelfire.com
Address History: 611 Cape Cod Loop, Spring Hill, FL 34607;
827 Pleasant Way, Bowling Green, FL 33834;
Brooksville, FL 34601;
Clearwater, FL 33755;
Saint Petersburg, FL 33713
Aliases (AKA): Mable Boukari,
Mabel E Brown,
Mable Brown,
Mabel Watson
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
3549 Devonshire Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Rigui A Velasquez,
Riqui Velasquez
Relatives & Associates: Amy Dupre
Nissa Keesler
Jennifer Porter
Fernandito Velasquez
Ricardo Velasquez
Address History: 668 Cape Cod Loop, Spring Hill, FL 34607;
14 Watatic Pond Road, Ashburnham, MA 01430;
Cambridge, MA 02139;
Dighton, MA 02715;
Fall River, MA 02720
Aliases (AKA): P Semeta,
Patrick W Semeta
Relatives & Associates: Sally Millerick
Address History: 602 Cape Cod Loop, Spring Hill, FL 34607;
34909 Reynolds Street, Dade City, FL 33523;
Elfers, FL 34680;
Charleston, WV 25387;
South Charleston, WV 25387
Aliases (AKA): Lawrence Blake Erby
Email Addresses: lbe****@ficoninsurance.com,
lbe****@yahoo.com,
ldo****@webtv.net
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: 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: 629 Cape Cod Loop, Spring Hill, FL 34607;
8520 Crocus Court Apt 6, Hudson, FL 34667
Phone Numbers: (727) 869-5794
Email Addresses: ogr****@yahoo.com
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: 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: 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: 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: 765 Cape Cod Loop, Spring Hill, FL 34607;
110 Forest Avenue Apt B, Altamonte Springs, FL 32701;
Sterling Heights, MI 48313
Email Addresses: svl****@bellsouth.net,
svl****@worldnet.att.net
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607;
767 Cape Cod Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506;
Fajardo, PR 00738
Aliases (AKA): Dimarie Perez
Relatives & Associates: Aida Hernandez
Consuelo Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
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: 594 Cape Cod Loop, Spring Hill, FL 34607;
4298 Azora Road, Spring Hill, FL 34608;
Tampa, FL 33615;
Bayamon, PR 00959
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607;
124 Carl Brinkley Circle, Daytona Beach, FL 32114;
Gurabo, PR 00778
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 992-5520
Address History: 815 Cape Cod Loop, Spring Hill, FL 34607;
2159 Featherwood East Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32225;
Port Richey, FL 34668
Aliases (AKA): Philip Conklin
Address History: 779 Cape Cod Loop, Spring Hill, FL 34607;
4596 Mariner Boulevard, Spring Hill, FL 34609;
Bronx, NY 10472;
New York, NY 10002
Aliases (AKA): Adelaida Rodriguez,
Adelina O Rodriguez,
Adelaida Torres
Email Addresses: sal****@msn.com,
sal****@myway.com,
sal****@yahoo.com
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