Address History: 762 Cape Cod Loop, Spring Hill, FL 34607;
106 Major Drive, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Hudson, FL 34667;
Matteson, IL 60443
Aliases (AKA): Latoya Joyce Daniels
Relatives & Associates: Anthony Daniels
Anthony Daniels
Catherine Daniels
Deoney Daniels
Ernest Daniels
Email Addresses: lad****@hotmail.com,
lad****@yahoo.com,
lat****@aol.com,
lil****@yahoo.com
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: 470 Cape Cod Loop, Spring Hill, FL 34607;
50 Friendship Road, Somerville, AL 35670;
Coalinga, CA 93210;
Huntington Beach, CA 92649;
Mountain View, CA 94040
Aliases (AKA): Christina Nichole Fowler,
Christina Stephenson,
Tina Stephenson
Email Addresses: bat****@gmail.com,
che****@hotmail.com,
chr****@altavista.com,
chr****@mediaone.net,
chr****@yahoo.com
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607
Aliases (AKA): Paola A Ramos Ocasio
Address History: 762 Cape Cod Loop, Spring Hill, FL 34607
Address History: 478 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (301) 560-2469
Address History: 623 Cape Cod Loop, Spring Hill, FL 34607;
1639 Piper Road, Spring Hill, FL 34606;
Bargersville, IN 46106;
Franklin, IN 46131;
Greenwood, IN 46143
Aliases (AKA): Brooke A Bridgewager
Email Addresses: mis****@aol.com
Address History: 18315 Oxenham Avenue, Spring Hill, FL 34610;
16058 Kemper Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kimberly D Kelly,
Kimberly Diane Kelly,
Kimberly Diane Meeks
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@comcast.net,
bab****@juno.com,
bri****@aol.com
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
Address History: 757 Cape Cod Loop, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt 104, New Port Richey, FL 34652;
Port Richey, FL 34668;
Green Bay, WI 54301
Aliases (AKA): Gail L Clarke Clasen,
Gail L Sajko
Phone Numbers: (727) 863-2039
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: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
Address History: 803 Cape Cod Loop, Spring Hill, FL 34607;
5424 Vardon Court, Spring Hill, FL 34609;
Freeport, NY 11520;
Rockville Centre, NY 11570
Aliases (AKA): Antoinete J Jones,
Antoinett Jones,
Antoinette J Jones,
Toni Jones
Address History: 633 Cape Cod Loop, Spring Hill, FL 34607;
64 Milford Avenue # 3, Newark, NJ 07108;
Bronx, NY 10457;
Brooklyn, NY 11213
Aliases (AKA): Vanessa Alban
Relatives & Associates: Rommy Alban
Address History: 771 Cape Cod Loop, Spring Hill, FL 34607;
25 Street Eucalipto Marquez, Manati, PR 00674
Aliases (AKA): Pedro Alcazar-Rodriguez
Phone Numbers: (352) 666-3012
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
3291 Elwood Road, Spring Hill, FL 34609;
Frederick, MD 21701
Aliases (AKA): Edward Nowack,
E Nowak
Address History: 627 Cape Cod Loop, Spring Hill, FL 34607;
7421 Congress Street, New Port Richey, FL 34653;
Okeechobee, FL 34974
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713;
Jersey City, NJ 07304;
Sayreville, NJ 08872
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Diane Comunale
Michael Comunale
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
Relatives & Associates: Ozden Bolatgiran
Phone Numbers: (718) 790-5334
Email Addresses: nat****@concentric.net
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: 680 Cape Cod Loop, Spring Hill, FL 34607;
99 Aspen Avenue # A, Auburndale, MA 02466;
Ayer, MA 01432;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Paul N Gentile
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
912 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Brooklyn, NY 11212;
New York, NY 10029
Aliases (AKA): Louis A Ortiz,
Luis A Ortiz,
Luis A Santos Ortiz
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