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: 476 Cape Cod Loop, Spring Hill, FL 34607;
820 Rosewood Drive, Elyria, OH 44035;
Lorain, OH 44052
Aliases (AKA): Samantha Caputo
Relatives & Associates: Luz Massa
Phone Numbers: (440) 244-1276
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: 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: 476 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 666-0315
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 627 Cape Cod Loop, Spring Hill, FL 34607;
7421 Congress Street, New Port Richey, FL 34653;
Okeechobee, FL 34974
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: 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: 621 Cape Cod Loop, Spring Hill, FL 34607;
7405 N Socrum Loop Road Lot 91, Lakeland, FL 33809;
Tampa, FL 33622;
Flushing, NY 11358;
Maspeth, NY 11378
Aliases (AKA): Donna M Zlmowski
Email Addresses: don****@worldnet.att.net
Address History: 619 Cape Cod Loop, Spring Hill, FL 34607;
5040 Sail Boat Lane, Spring Hill, FL 34607;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Relatives & Associates: Iliana Aguilar
Phone Numbers: (770) 573-0147
Address History: 779 Cape Cod Loop, Spring Hill, FL 34607;
4596 Mariner Boulevard, Spring Hill, FL 34609;
Bronx, NY 10473;
New York, NY 10002
Aliases (AKA): Aida L Rodriguez,
Aida Serrano
Relatives & Associates: Benita Martinez
Adela Rodriguez
Andre Rodriguez
Angel Rodriguez
Carmen Rodriguez
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: 682 Cape Cod Loop, Spring Hill, FL 34607;
1292 Mcneal Road, Spring Hill, FL 34608;
Muskegon, MI 49444;
Penn Yan, NY 14527;
Richmond Hill, NY 11418
Aliases (AKA): Marianne Brand,
Mary Ann Brand,
Ana Scorza,
Mary Ann Scorza,
Maryann Scorza
Email Addresses: mar****@wellcare.com
Address History: 801 Cape Cod Loop # 2, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt B2, New Port Richey, FL 34652;
Grosse Pointe, MI 48230;
Roseville, MI 48066
Aliases (AKA): Vincente Orlando
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: 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: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 515-6678
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: 787 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 684-7168
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601;
Caguas, PR 00725;
Carolina, PR 00979
Phone Numbers: (352) 688-8856
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: 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: 639 Cape Cod Loop, Spring Hill, FL 34607;
12279 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Pablo A Navarro Garcia
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