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: 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: 9403 Orchard Way, Spring Hill, FL 34608;
7175 Cascade Street, Spring Hill, FL 34606;
Cleveland, OH 44102
Aliases (AKA): Maria T Diaz,
Maria Gonzalez
Relatives & Associates: Betzaida Daiz
Dalila Diaz
Luis Diaz
Maria Diaz
Maria Diaz
Address History: 8003 Wabash Trail, Spring Hill, FL 34606;
8387 Normlee Road, Brooksville, FL 34613;
Cayey, PR 00736
Aliases (AKA): Eva Figueroa,
Eva Figueroa Leon
Relatives & Associates: Angel Bermudez
Angel Bermudez
Carmen Bermudez
Carmen Bermudez
Cenia Bermudez
Phone Numbers: (352) 556-9243
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: 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
Aliases (AKA): Cenia S Bermudez
Relatives & Associates: Angel Bermudez
Angel Bermudez
Angel Bermudez
Carmen Bermudez
Carmen Bermudez
Phone Numbers: (352) 200-7603
Address History: 12143 Landfair Street, Spring Hill, FL 34608;
105 Naomi Drive, East Hartford, CT 06118;
Hartford, CT 06106;
Sebring, FL 33872;
Rockford, IL 61107
Aliases (AKA): Iris Violetta Rodrigues,
Iris Rodriguiz
Email Addresses: iri****@yahoo.com,
jon****@gmail.com,
puc****@yahoo.com,
rod****@yahoo.com,
rod****@yahoo.com
Address History: 6312 Piedmont Drive, Spring Hill, FL 34606;
1423 Flagler Drive, Clearwater, FL 33755;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Lauderhill, FL 33313
Aliases (AKA): Lourdes Cotto,
Lourdes Virgilio Cot
Email Addresses: lco****@usa.net,
lco****@yahoo.com,
lou****@andrx.com,
lou****@aol.com,
too****@gte.net
Address History: 5128 Landover Boulevard, Spring Hill, FL 34609;
200 Dryden Place # 44, Brooksville, FL 34601
Aliases (AKA): Angela D Williams,
Angela D Williams Thompson
Relatives & Associates: Angela Robinson
Florisha Thompson
James Thompson
James Thompson
Roger Thompson
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: 12143 Landfair Street, Spring Hill, FL 34608;
160 Affleck Street Apt 3s, Hartford, CT 06106;
Sebring, FL 33872
Aliases (AKA): Billy Joe Mendez,
William Joe Mendez,
Billy Joe Mendez Rivera,
Billy Joe Mendez-Rivera,
Billy Mendez Rivera
Email Addresses: bil****@verizon.net,
bil****@rocketmail.com,
bme****@nc.rr.com,
cha****@yahoo.com,
gor****@yahoo.com
Address History: 9403 Orchard Way, Spring Hill, FL 34608;
3201 Nw 47th Place, Bell, FL 32619;
Hudson, FL 34667;
Trenton, FL 32693;
Cleveland, OH 44102
Aliases (AKA): Dalila Matta
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: 6312 Piedmont Drive, Spring Hill, FL 34606;
9009 University Parkways, Pensacola, FL 32514
Aliases (AKA): Mitchell L Vargas
Relatives & Associates: Lourdes Cotto
Mitchell Pruna
Phone Numbers: (850) 857-9970
Relatives & Associates: Betzaida Daiz
Dalila Diaz
Luis Diaz
Maria Diaz
Maria Diaz
Phone Numbers: (216) 273-7310
(352) 346-7020
(352) 684-9631
Address History: 719 Waterbridge Drive, Winter Haven, FL 33880;
3759 S Walden Street, Aurora, CO 80013;
Hartford, CT 06114;
Spring Hill, FL 34606;
Springfield, MA 01108
Aliases (AKA): France J Melendez,
Francis Melendez
Relatives & Associates: Francis Melendez
Gloria Melendez
Angel Sanchez
Giovannie Sanchez
Victor Sanchez
Address History: 2908 W Xanthus Street, Tampa, FL 33614;
6150 Bird Road Apt C1, Miami, FL 33155;
Spring Hill, FL 34606;
Chicago, IL 60618
Phone Numbers: (305) 666-5623
Address History: 2908 W Xanthus Street, Tampa, FL 33614;
6150 Bird Road Apt C1, Miami, FL 33155;
Spring Hill, FL 34606
Aliases (AKA): Maria E Masullo
Phone Numbers: (305) 666-5623
Address History: 5435 Pentail Circle, Tampa, FL 33625;
6150 Bird Road Apt C1, Miami, FL 33155;
Spring Hill, FL 34606;
Chicago, IL 60618
Aliases (AKA): Maria E Diaz,
Maria E Masullo,
Maria E Pinto,
Maria E Schlappkohl
Phone Numbers: (305) 552-0829
(305) 666-5623
(352) 346-7020
(352) 684-9631
(813) 935-6361
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: 181 Brown Street, Hartford, CT 06114;
1259 Mill Street, East Berlin, CT 06023;
Brooksville, FL 34604;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Maria M Mercado
Phone Numbers: (860) 296-5816
Address History: 2694 Devils Hole Road, Pemberville, OH 43450;
7175 Cascade Street, Spring Hill, FL 34606;
Lansing, MI 48917;
Bowling Green, OH 43402;
Bradner, OH 43406
Aliases (AKA): R Hartman,
Ronald Hartman
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