Address History: 7078 Holiday Drive, Spring Hill, FL 34606;
5410 Fife Lane, Boynton Beach, FL 33472;
Greenacres, FL 33463;
Hollywood, FL 33023;
Lake Worth, FL 33463
Aliases (AKA): Jessie Lugo
Email Addresses: jes****@cinci.rr.com
Address History: 7078 Holiday Drive, Spring Hill, FL 34606;
16120 Hurban Street, Brooksville, FL 34604;
Merrick, NY 11566
Aliases (AKA): Sixto E Diaz
Address History: 7078 Holiday Drive, Spring Hill, FL 34606
Email Addresses: ner****@aol.com
Address History: 7078 Holiday Drive, Spring Hill, FL 34606;
2311 Ridge Road, Port Richey, FL 34668;
Bronx, NY 10453
Aliases (AKA): Nereida Diaz,
Nereida Dross,
Nereida Mendez,
Nereida Zayas,
Nereida Zyas
Address History: 4433 Bluewater Avenue, Spring Hill, FL 34606;
1030 Arezzo Circle, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462;
Bronx, NY 10472
Aliases (AKA): Pablo Garcia,
Pablo Jose Garcia,
Paul Garcia
Email Addresses: pab****@yahoo.com
Address History: 1271 Sylvia Avenue, Spring Hill, FL 34606;
1071 Barnum Avenue, Bridgeport, CT 06610;
Rochester, NY 14605
Relatives & Associates: Isabel Covertier
Nereida Dayas
Stacey Degelleke
Maximina Ortiz
Jeanette Zayas
Address History: 1363 Clovis Lane, Spring Hill, FL 34608;
2578 Oak Trail S Apt 201, Clearwater, FL 33764
Aliases (AKA): Althia Dross
Address History: 5220 Colchester Avenue, Spring Hill, FL 34608;
8777 Madison Boulevard # Wb28, Madison, AL 35758;
Danbury, CT 06810;
Brooksville, FL 34613;
Miami, FL 33166
Aliases (AKA): R Zayas Raul,
Raul R Zayas,
Raul Zayas Zayas
Address History: 4165 Sugarfoot Drive, Spring Hill, FL 34606;
5410 Fife Lane, Boynton Beach, FL 33472;
Kearny, NJ 07032
Address History: 5959 Summit View Drive, Brooksville, FL 34601;
2698 Endsley Road, Brooksville, FL 34604;
Spring Hill, FL 34608
Relatives & Associates: Nereida Dayas
Tanya Dross
Thomas Dross
Althia Lopez
Amanda Martinez
Email Addresses: dam****@aol.com,
dam****@yahoo.com,
dsd****@aol.com,
dsd****@bellsouth.net,
dsd****@comcast.net
Address History: 1606 Shirley Court, Lake Worth, FL 33462;
1030 Arezzo Circle, Boynton Beach, FL 33436;
Spring Hill, FL 34606;
Tampa, FL 33613;
Bronx, NY 10472
Aliases (AKA): Tanya Garcia
Relatives & Associates: Anna Abusharia
Nereida Dayas
Albert Dross
Damien Dross
Thomas Dross
Phone Numbers: (323) 588-5805
(561) 734-0664
Address History: 5205 N 17th Street, Tampa, FL 33610;
1189 San Marco Drive, Largo, FL 33770;
Saint Petersburg, FL 33710;
Spring Hill, FL 34606;
Marietta, GA 30067
Relatives & Associates: Nereida Dayas
Damien Dross
Tanya Dross
Thomas Dross
Althia Lopez
Address History: 8452 Mohican Avenue, Brooksville, FL 34613;
1149 Carriage Lane, Spring Hill, FL 34606;
Tampa, FL 33618;
Rochester, NY 14605
Aliases (AKA): Maximina O Zayas,
Maximina Zayas
Address History: 5205 N 17th Street, Tampa, FL 33610;
8639 Indian River Run, Boynton Beach, FL 33472;
Largo, FL 33770;
Saint Petersburg, FL 33710;
Spring Hill, FL 34606
Aliases (AKA): Thomas M Dross,
Thomas Thompson,
Tommy Thompson,
Thomas Thomsen
Address History: 27 Maplefield Road, Pleasant Ridge, MI 48069;
6635 Northwest 40th Street, Miami, FL 33166;
Ocala, FL 34474;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): James E Tracht
Email Addresses: lyn****@gmail.com
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