Address History: 7115 Pinehurst Drive, Spring Hill, FL 34606;
1132 Auburn Street, Clearwater, FL 33756;
Lakeland, FL 33801;
Pinellas Park, FL 33781;
Dunkirk, NY 14048
Aliases (AKA): Angelo Rivera,
Angelo Rosario
Relatives & Associates: Catherine Roesch
Abraham Rosario
Angelc Rosario
Israel Rosario
Mirta Rosario
Address History: 7115 Pinehurst Drive, Spring Hill, FL 34606;
9410 Poinciana Place Apt 40, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Miami, FL 33167
Aliases (AKA): Maria C Cruz,
Maria Garrado,
Maria C Garrido,
Maria V Velasquez,
Maria V Velazquez
Address History: 4212 Tacoma Avenue, Spring Hill, FL 34609;
1238 P/O Box, Lakeland, FL 33802;
Dunkirk, NY 14048
Aliases (AKA): Patria Rivera,
Patria Rivera Colon,
Patria Rivera-Colon,
Patria Riveracolon
Email Addresses: jos****@yahoo.com,
pco****@adelphia.net
Address History: 316 Malcolm Avenue, Spring Hill, FL 34606;
15061 Woodrich Bend Court Apt 389, Fort Myers, FL 33908;
Tampa, FL 33603;
Dunkirk, NY 14048
Aliases (AKA): S Figueroa
Phone Numbers: (352) 683-6135
Address History: 7299 County Line Road, Spring Hill, FL 34606;
9410 Poinciana Place Apt 405, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33128;
Ossining, NY 10562
Aliases (AKA): Raul E Cruz
Email Addresses: rau****@ameritrade.com
Address History: 5111 Landover Boulevard, Spring Hill, FL 34609;
717 E Oak Street, Lakeland, FL 33801;
Dunkirk, NY 14048;
Jamestown, NY 14701
Aliases (AKA): Z Burgos
Address History: 5451 Mariner Boulevard, Spring Hill, FL 34609;
717 E Oak Street, Lakeland, FL 33801;
Cattaraugus, NY 14719;
Dunkirk, NY 14048
Aliases (AKA): Jaun Martinez
Address History: 3417 Plaza Avenue, Spring Hill, FL 34608;
901 Nina Elizabeth Circle Apt 103, Brandon, FL 33510;
Pompano Beach, FL 33064;
Tampa, FL 33617
Address History: 7131 Tarrytown Drive, Spring Hill, FL 34606;
3371 Southwest 145th Place Road, Ocala, FL 34473
Aliases (AKA): James Sharkey
Relatives & Associates: Helen Shakkey
Debbie Sharkey
Gabrielle Sharkey
Kristin Sharkey
Robert Sharkey
Email Addresses: jam****@gofilter.com,
jsh****@southventureproperties.net
Address History: 5064 Odin Street, Spring Hill, FL 34608;
5121 Aromatic Court, Spring Hill, FL 34607
Aliases (AKA): Robert Vicente Colon,
Roberto J Vicente Colon,
Roberto Vicentecolon
Address History: 24500 Airport Road Apt 1253, Punta Gorda, FL 33950;
9769 Scepter Avenue, Brooksville, FL 34613;
Doral, FL 33166;
Hialeah, FL 33010;
Hollywood, FL 33027
Aliases (AKA): Maria Perez
Address History: 25070 Sw 121st Place, Homestead, FL 33032;
255 North Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33013;
Miami, FL 33125;
Orlando, FL 32818
Address History: 4414 W North Street, Tampa, FL 33614;
9769 Scepter Avenue, Brooksville, FL 34613;
Miami, FL 33126;
Spring Hill, FL 34606
Phone Numbers: (352) 597-4894
Address History: 723 9th Avenue Sw, Great Falls, MT 59404;
7115 Pinehurst Drive, Spring Hill, FL 34606
Aliases (AKA): Nichole L Emeline,
Nicole Lynn Emeline,
Nicole Emeline Herman,
Nicole L Smith
Phone Numbers: (406) 452-8584
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