Address History: 9403 Orchard Way, Spring Hill, FL 34608;
7175 Cascade Street, Spring Hill, FL 34606;
Cleveland, OH 44102
Aliases (AKA): Maria T Diaz,
Maria Gonzalez
Address History: 6307 Pinehurst Drive, Spring Hill, FL 34606;
16077 Boca Raton Street, Brooksville, FL 34604;
Springfield, MA 01105;
Cleveland, OH 44102;
Sabana Seca, PR 00952
Aliases (AKA): Juan Diaz,
Juan Rivera,
Juan Riveria
Address History: 9474 Lakeview Court, Spring Hill, FL 34608;
10739 Acer Lane Apartment 46, Hudson, FL 34667;
Tampa, FL 33612
Aliases (AKA): James H Sauer
Email Addresses: red****@hotmail.com,
red****@ix.netcom.com
Address History: 10401 Horizon Drive, Spring Hill, FL 34608;
1580 Hilltop Road, Casselberry, FL 32707;
Baltimore, MD 21206;
Warren, MI 48092;
Patchogue, NY 11772
Aliases (AKA): C Aubery,
Carol A Monsegur
Email Addresses: bea****@peoplepc.com,
bea****@tampabay.rr.com,
bea****@peoplepc.com,
bea****@earthlink.com,
bea****@peoplepc.com
Address History: 4383 Dottie Court, Spring Hill, FL 34607;
12911 Millie Lane, Hudson, FL 34669;
New Port Richey, FL 34655;
Highland, IN 46322;
Merrillville, IN 46410
Aliases (AKA): Dalne Laurayne Wells,
L Wells,
Lanny Wells
Email Addresses: lan****@hotmail.com,
lwe****@al.com
Address History: 5083 Harbinger Road, Spring Hill, FL 34608;
7175 Cascade Street, Spring Hill, FL 34606;
Tampa, FL 33634;
Arnold, NE 69120;
Cayey, PR 00736
Aliases (AKA): Eva Bermudez-Figueroa
Relatives & Associates: Angel Bermudez
Angel Bermudez
Carmen Bermudez
Carmen Bermudez
Cenia Bermudez
Address History: 1070 Po Box, Blountstown, FL 32424;
20873 Ne Ash Avenue, Blountstown, FL 32424;
Brooksville, FL 34613;
Lakeland, FL 33810;
Spring Hill, FL 34606
Aliases (AKA): D Belzer,
Darin Mark Belzer
Email Addresses: dar****@worldnet.att.net,
hei****@hotmail.com
Address History: 3449 Chadwick Avenue, Spring Hill, FL 34609;
6935 Northwest 179th Street Apartment 205, Hialeah, FL 33015;
Miami, FL 33169;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Moraima Torres,
Moraima Gertrudes Torres,
Moraima Tous
Relatives & Associates: Iris Torres
Email Addresses: mgt****@wmconnect.com,
mor****@yahoo.com
Address History: 7219 Cascade Street, Spring Hill, FL 34606;
13026 Courtyard Estates Boulevard Apt 202, Dade City, FL 33525;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Ariel Lauren Hammond,
Ariel Lauren Higgenbotham,
Ariel Stivers
Email Addresses: mis****@yahoo.com
Address History: 3449 Chadwick Avenue, Spring Hill, FL 34609;
341 Northeast 14th Terrace, Cape Coral, FL 33909;
Miami, FL 33156;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Iris Torres,
Iris M Torres,
Iris Z Torres,
Iris Z Torres-Menendez
Relatives & Associates: Ruperto Figueroa
Angela Menendez
Carmen Menendez
Rosa Sanchez
Alfredo Torres
Email Addresses: mor****@yahoo.com
Address History: 7166 Cascade Street, Spring Hill, FL 34606;
16700 Caracara Court, Spring Hill, FL 34610;
Cleveland, OH 44144
Aliases (AKA): Dora Rodriguez Iriz,
Dora Rodriguez Iriza,
Dora Irizarry,
Dora L Rodriguez,
Dora L Rodriguez Irizarry
Relatives & Associates: Norma Irizarry
Perfilita Irizarry
Angel Rodriguez
Jose Rodriguez
Jose Rodriguez
Address History: 7219 Cascade Street, Spring Hill, FL 34606
Phone Numbers: (352) 688-0972
Address History: 6312 Piedmont Drive, Spring Hill, FL 34606;
1606 Ne 11th Street, Fort Lauderdale, FL 33304;
Hialeah, FL 33010;
North Lauderdale, FL 33068;
Plantation, FL 33317
Aliases (AKA): Mitchell Pruna,
Mitchell J Vargas,
Mitchell Vargas,
Mitchell John Vargas,
Mitchell Louis Vargas Junior
Email Addresses: car****@gmail.com,
cil****@gmail.com,
har****@gmail.com,
hil****@gmail.com,
ike****@hotmail.com
Address History: 6150 Bird Road Apt C1, Miami, FL 33155;
12735 Nw 6th Lane, Miami, FL 33182;
Spring Hill, FL 34606;
Tampa, FL 33614
Aliases (AKA): Maria Elena Diaz,
Maria E Masullo
Address History: 11023 Flicker Road, Brooksville, FL 34613;
7160 Cascade Street, Spring Hill, FL 34606;
Brick, NJ 08723;
Lakewood, NJ 08701
Aliases (AKA): Courtney Mazz,
Courtney Mazza
Address History: 3291 Corporate Court, Ellicott City, MD 21042;
8484 Foxfire Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Hagerstown, MD 21740;
Muskegon, MI 49444
Relatives & Associates: Lena Baker
Address History: 119 Williams Way S, Calverton, NY 11933;
1713 Penfield Street, Kissimmee, FL 34741;
New Port Richey, FL 34653;
Spring Hill, FL 34606;
Charlotte, NC 28212
Aliases (AKA): Barbara Wund
Address History: 3291 Corporate Court, Ellicott City, MD 21042;
4408 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Hagerstown, MD 21740;
Nashville, TN 37206
Address History: 34168 S Evergreen Street, Wilmington, IL 60481;
1324 S Hutchins Street, Lodi, CA 95240;
Spring Hill, FL 34606;
Braidwood, IL 60408;
Crest Hill, IL 60403
Aliases (AKA): Laura Benson,
Lori Benson,
Lorie A Burgess
Address History: 710 Keith Lane, Athens, TN 37303;
5283 Cyril Drive, Dade City, FL 33523;
Deland, FL 32724;
Deltona, FL 32725;
Lake Helen, FL 32744
Aliases (AKA): Janice William Grossman,
Janice A Grossman,
J Hileman,
Janice A Hileman
Email Addresses: jan****@yahoo.com,
jan****@lcca.com,
jan****@yahoo.com
Address History: 913 Sunflower Court, Pemberville, OH 43450;
1490 Cascade Street, Spring Hill, FL 34606;
Maumee, OH 43537
Aliases (AKA): D Mohr,
Doris Mohr
Address History: 45 Red Maple Drive, Brick, NJ 08724;
9750 Southwest 68th Street, Miami, FL 33173;
Spring Hill, FL 34606;
Vero Beach, FL 32960;
Dudley, NC 28333
Aliases (AKA): Joseph J Miranda
Relatives & Associates: Damaris Concepcion
Isa Gordon
Andre Mcnair
Jacqueline Miranda
Joseph Miranda
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