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: 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: 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: 767 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Carmen Castro
Phone Numbers: (352) 688-8752
Address History: 478 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (301) 560-2469
Address History: 769 Cape Cod Loop, Spring Hill, FL 34607;
93 Liberty Street Apt 3w, Newburgh, NY 12550
Phone Numbers: (352) 686-9468
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607;
428 S Greene Avenue, Lindenhurst, NY 11757;
Richmond Hill, NY 11418;
Humble, TX 77338
Address History: 9688 Eldridge Road, Spring Hill, FL 34608;
12603 Stone House Loop, Hudson, FL 34667;
Crownpoint, NM 87313;
West Coxsackie, NY 12192;
Chagrin Falls, OH 44023
Aliases (AKA): Nicole L Pfeiffer,
Nicole L Reinhard
Email Addresses: nre****@gmail.com,
sas****@aol.com
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
5247 81st Street N Apt 24, Saint Petersburg, FL 33709;
Dayton, NJ 08810;
Monmouth Junction, NJ 08852;
Old Bridge, NJ 08857
Aliases (AKA): Diane Comundle
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Jennifer Comunale
Michael Comunale
Email Addresses: dco****@allbrunswick.com,
dco****@nc.rr.com,
lay****@aol.com,
lay****@webtv.net,
nan****@aol.com
Address History: 754 Cape Cod Loop, Spring Hill, FL 34607;
306 37th Street Se Apt 104, Washington, DC 20019;
Oxon Hill, MD 20745;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): M Santiago
Email Addresses: mel****@comcast.net,
mel****@compuserve.com,
san****@verizon.net
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: 621 Cape Cod Loop, Spring Hill, FL 34607;
11089 Desert Sparrow Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Saint Paul, MN 55124;
Madison, WI 53719
Aliases (AKA): T Clark,
Teresa L Clark,
Teresa Lmason,
Teresa L Mason,
Teresa L Xzson
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: 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: 750 Cape Cod Loop, Spring Hill, FL 34607;
16147 La Bella Street, Brooksville, FL 34604;
Port Richey, FL 34668;
Hawley, PA 18428
Aliases (AKA): Emerald Alexis Quinones
Email Addresses: ede****@bellsouth.net,
emm****@hotmail.com
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: 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: 762 Cape Cod Loop, Spring Hill, FL 34607;
2202 West Janzin Lane, Lecanto, FL 34461;
Fort Wayne, IN 46808;
Bay Shore, NY 11706;
Massapequa, NY 11758
Email Addresses: lyn****@gci.net
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: 775 Cape Cod Loop, Spring Hill, FL 34607;
400 Dandelion Court, Spring Hill, FL 34606;
Bronx, NY 10469
Aliases (AKA): Madeine M Calderon,
Madeleine Calderon,
Madeline Calderon
Email Addresses: cal****@gmail.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: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
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: 627 Cape Cod Loop, Spring Hill, FL 34607;
7421 Congress Street, New Port Richey, FL 34653;
Okeechobee, FL 34974
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