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: 764 Cape Cod Loop, Spring Hill, FL 34607;
768 Cape Cod Loop, Spring Hill, FL 34607;
East Brunswick, NJ 08816;
Old Bridge, NJ 08857;
Sayreville, NJ 08872
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: 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;
820 Rosewood Drive, Elyria, OH 44035;
Lorain, OH 44052
Aliases (AKA): Samantha Caputo
Relatives & Associates: Luz Massa
Phone Numbers: (440) 244-1276
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: 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: 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: 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: 496 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 992-5520
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 484 Cape Cod Loop, Spring Hill, FL 34607;
840 Continental Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Bay Shore, NY 11706;
Spartanburg, SC 29303
Aliases (AKA): Steve S Nelson,
Steven S Nelson
Email Addresses: nel****@gmail.com
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607;
10464 Woodland Waters Boulevard, Brooksville, FL 34613;
Tampa, FL 33607;
Weeki Wachee, FL 34613
Aliases (AKA): Fawn L Costelloe
Relatives & Associates: Creagh Costelloe
Linda Costelloe
Meghan Costelloe
Randall Costelloe
Rory Costelloe
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: 606 Cape Cod Loop, Spring Hill, FL 34607;
1206 Amble Lane, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Ashley Arthur,
Ashley Mcallister,
Ashley Simpson Mcallister,
Ashley Simpsonmcallis,
Ashley Simpsonmcallister
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: 594 Cape Cod Loop, Spring Hill, FL 34607;
4298 Azora Road, Spring Hill, FL 34608;
Tampa, FL 33615;
Bayamon, PR 00959
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: 496 Cape Cod Loop, Spring Hill, FL 34607;
1634 Po Box, Port Richey, FL 34673
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: 615 Cape Cod Loop, Spring Hill, FL 34607;
26977 Wild Bloom Drive, Wesley Chapel, FL 33544
Phone Numbers: (201) 460-7201
Address History: 18042 Greensboro Street, Spring Hill, FL 34610;
1942 Harding Street, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33771;
Wesley Chapel, FL 33544
Aliases (AKA): Tabitha Chambers
Relatives & Associates: Chris Chambers
Darleen Davoust
Desiree Fernandez
Deborah Mohr
Brandon Willey
Email Addresses: tab****@yahoo.com,
tab****@aol.com,
tab****@verizon.net,
tab****@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: 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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