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: 492 Cape Cod Loop, Spring Hill, FL 34607;
16181 Marsh Quail Road, Brooksville, FL 34614;
Merrillville, IN 46410
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
Aliases (AKA): Guillermita Enrique
Relatives & Associates: Victoria Enrique
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607
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;
12518 Cobble Stone Drive, Hudson, FL 34667;
Lunenburg, MA 01462;
Millbury, MA 01527;
Shrewsbury, MA 01545
Aliases (AKA): Weil P Benoit
Email Addresses: dav****@hotmail.com,
phy****@aol.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: 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: 496 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (727) 992-5520
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Christine Sperlazza
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607
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
Phone Numbers: (813) 971-6159
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
12068 Knuckey Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706;
Cleveland, OH 44134
Aliases (AKA): Jessica Dominguez
Relatives & Associates: Lissette Coriano
Eduardo Dominguez
Eduardo Dominguez
Francisco Dominguez
Francisco Dominguez
Email Addresses: jec****@yahoo.com,
jec****@sbcglobal.net,
jec****@yahoo.com,
jes****@att.net
Relatives & Associates: Kim Rhinesmith
Terry Rhinesmith
Terry Rhinesmith
Tracey Rhinesmith
Tracy Rhinesmith
Phone Numbers: (352) 403-5037
Address History: 5209 Graywood Avenue, Spring Hill, FL 34609;
3070 Abeline Road, Spring Hill, FL 34608;
Norton, MA 02766;
Saint Clair Shores, MI 48080;
Ashland, NH 03217
Aliases (AKA): D Nowak,
Debra M Nowak,
Debra M Terrio
Email Addresses: dzi****@aol.com,
dzi****@att.net,
dzi****@sbcglobal.net
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: 763 Cape Cod Loop, Spring Hill, FL 34607;
7708 Hollyridge Drive, New Port Richey, FL 34653;
Carver, MA 02330;
Halifax, MA 02338
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 5064 Springwood Road, Spring Hill, FL 34609;
482 Cape Cod Loop, Spring Hill, FL 34607;
Detroit, MI 48219;
Jackson, NJ 08527;
Monmouth Junction, NJ 08852
Aliases (AKA): Dawn M Fisher,
Dawn Mc,
Dawn Mc Namara,
Dawn M Mcnamara
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Jennifer Rivera
Phone Numbers: (513) 781-4898
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: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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