Address History: 797 Cape Cod Loop, Spring Hill, FL 34607;
156 Candlewick Avenue, Spring Hill, FL 34608;
Bayside, NY 11361
Aliases (AKA): Thomas F Urgo
Email Addresses: lur****@aol.com,
tur****@charter.net
Address History: 746 Cape Cod Loop, Spring Hill, FL 34607;
2553 Decatur Avenue Apt 1, Bronx, NY 10458;
Lititz, PA 17543;
Tobyhanna, PA 18466
Aliases (AKA): Iris E Maldonado
Email Addresses: i.m****@excite.com,
i.m****@ymail.com,
jod****@aol.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: 767 Cape Cod Loop, Spring Hill, FL 34607;
7500 Osceola Polk Line Road, Davenport, FL 33896;
Holiday, FL 34691;
Edmond, OK 73013;
Flower Mound, TX 75028
Aliases (AKA): Amber Michelle Horton,
Amber Horton,
Amber Michelle Otto
Email Addresses: amb****@gmail.com,
amb****@yahoo.com
Address History: 1324 Medford Avenue, Spring Hill, FL 34606;
472 Cape Cod Loop, Spring Hill, FL 34607;
Wheatfield, IN 46392;
Gladwin, MI 48624;
Plainfield, NJ 07063
Aliases (AKA): Matt Scott Hayes,
Matthew Hayes
Email Addresses: ihe****@yahoo.com,
mat****@comcast.net,
spa****@yahoo.com
Address History: 602 Cape Cod Loop, Spring Hill, FL 34607;
13076 Drysdale Street, Spring Hill, FL 34609;
Savannah, GA 31419;
Fayetteville, NC 28301;
Raleigh, NC 27610
Aliases (AKA): Marlena Garcia,
Marlena Mc Laughin,
Marlena Mclaughin,
Marlena A Mclaughlin
Address History: 770 Cape Cod Loop, Spring Hill, FL 34607;
336 Cindy Lane, Brandon, FL 33510;
Dade City, FL 33523;
Hudson, FL 34667;
Plant City, FL 33563
Aliases (AKA): Natalie M Lange,
Natalie Marie Lange,
Nataliemar Marie Lange
Email Addresses: nat****@ix.netcom.com,
nat****@hotmail.com,
nat****@webtv.com
Address History: 774 Cape Cod Loop, Spring Hill, FL 34607;
9166 Niagara Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Bancroft, MI 48414
Aliases (AKA): Keith Huston Legg
Email Addresses: bri****@hotmail.com,
kei****@mediaone.net
Address History: 811 Cape Cod Loop, Spring Hill, FL 34607;
37430 Autumn Drive, Dade City, FL 33523;
Hudson, FL 34667
Email Addresses: hit****@tampabay.rr.com,
hit****@tampabay.rr.com,
jas****@hotmail.com,
poe****@yahoo.com
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
10269 Sw 49th Manor, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Leesburg, FL 34748;
Miami, FL 33167
Aliases (AKA): Aminah Deheredia,
Aminah Newton,
Amiinah Wynn,
Aminah Wynn,
Aminah Andrea Wynn
Email Addresses: ami****@hotmail.com,
bri****@gmail.com,
bub****@hotmail.com,
bub****@rr.com,
bub****@rr.com
Address History: 797 Cape Cod Loop, Spring Hill, FL 34607;
1020 Meadows Circle, Boynton Beach, FL 33436;
Pataskala, OH 43062
Aliases (AKA): Alicia J De Rosa
Email Addresses: der****@gmail.com,
kat****@aol.com,
ken****@yahoo.com,
tom****@gmail.com
Address History: 466 Cape Cod Loop, Spring Hill, FL 34607;
12105 Windriver Lane Apt 5, Hudson, FL 34667;
Port Richey, FL 34668;
Brooklyn, NY 11208;
Far Rockaway, NY 11693
Email Addresses: ang****@gmail.com,
anj****@yahoo.com,
gen****@yahoo.com,
gen****@aol.com
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607;
5115 N Socrum Loop Road Apt 350, Lakeland, FL 33809;
Saint Cloud, FL 34769;
Middletown, NY 10940
Aliases (AKA): I Smith,
India L Smith,
Indta Smith,
India Vandurk
Email Addresses: ind****@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: 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: 637 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Christine Sperlazza
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
855 W 81st Place, Hialeah, FL 33014;
Dunkirk, NY 14048;
Fredonia, NY 14063;
Jamestown, NY 14701
Aliases (AKA): Myrta Irivarriy,
M Irizarry,
Myrta Irizarry,
Myrta Irizzary
Address History: 8323 Garrison Street, Spring Hill, FL 34606;
12030 Holbrook Drive Apt 13, Hudson, FL 34667;
Lakeland, FL 33801;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Katherine M Garner,
Katherine M Suarez,
Katherine M Teno
Email Addresses: kat****@hopeyouthranch.org,
kte****@yahoo.com
Address History: 594 Cape Cod Loop, Spring Hill, FL 34607;
8130 Crystal Brook Circle, Brooksville, FL 34601
Aliases (AKA): Paige Lynn Minton
Email Addresses: dmi****@yahoo.com,
dmi****@yahoo.com,
eri****@hotmail.com,
pai****@hotmail.com,
pmi****@mchsi.com
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607
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: 596 Cape Cod Loop, Spring Hill, FL 34607;
13358 Drayton Drive, Spring Hill, FL 34609;
Syracuse, NY 13205
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
18903 Quercus Drive Apt 25, Hudson, FL 34667;
Cudahy, WI 53110;
Milwaukee, WI 53208
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