Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
1475 Alameda Drive, Spring Hill, FL 34609;
Bellmore, NY 11710;
East Meadow, NY 11554;
North Bellmore, NY 11710
Aliases (AKA): Lauren O Connor,
L Oconnor,
Lauren R Oconnor
Email Addresses: lee****@yahoo.com,
loc****@yahoo.com
Address History: 7413 Landmark Drive, Spring Hill, FL 34606;
308 Beverly Boulevard, Brandon, FL 33511;
Bellevue, NE 68005;
Bronx, NY 10458;
Carolina, PR 00979
Aliases (AKA): John Aviles,
John Montalvo Montalvo,
Johnny Montalvo
Relatives & Associates: Alonzo Aviles
Consuelo Aviles
Shirley Aviles
Israel Montalvo
Placido Montalvo
Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
1537 Grassy Ridge Lane, Apopka, FL 32712;
Mount Dora, FL 32757;
Winter Haven, FL 33881;
Suffern, NY 10901
Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
13063 Bridle Path, Brooksville, FL 34614;
Hernando Beach, FL 34607
Aliases (AKA): J Cruz
Phone Numbers: (352) 797-0666
Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
2445 Mariner Boulevard, Spring Hill, FL 34609;
Sayville, NY 11782
Phone Numbers: (352) 683-1319
Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
11630 Hudson Avenue, Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Binghamton, NY 13901
Aliases (AKA): Russell A Payne
Email Addresses: brr****@gmail.com,
rus****@aol.com,
rus****@gmail.com,
rus****@yahoo.com
Address History: 7224 Landmark Drive, Spring Hill, FL 34606;
13063 Bridle Path, Brooksville, FL 34614
Relatives & Associates: Christina Bailin
Juan Cruz
Michelle Cruz
Salvador Cruz
Tracy Cruz
Phone Numbers: (352) 797-0666
Address History: 2445 Mariner Boulevard, Spring Hill, FL 34609;
7224 Landmark Drive, Spring Hill, FL 34606
Email Addresses: jor****@aol.com
Address History: 5219 Chamberlain Street, Spring Hill, FL 34609;
13063 Bridle Path, Brooksville, FL 34614
Aliases (AKA): Tracy Vargas
Relatives & Associates: Christina Bailin
Juan Cruz
Michelle Cruz
Salvador Cruz
Teresa Cruz
Phone Numbers: (352) 797-0666
Address History: 288 Portland Avenue, Spring Hill, FL 34606;
7224 Landmark Drive, Spring Hill, FL 34606;
Sayville, NY 11782
Aliases (AKA): Joseph Burns
Address History: 1142 Tryon Circle, Spring Hill, FL 34606;
113 Sw 22nd Terrace, Cape Coral, FL 33991;
Ankeny, IA 50023;
Des Moines, IA 50310;
Panora, IA 50216
Aliases (AKA): Carman Deine,
Carmen Deinerivera,
C Rivera,
Carmen Rivera
Address History: 10915 Whitly Court, Jacksonville, FL 32246;
3400 Elkridge Drive, Holiday, FL 34691;
Spring Hill, FL 34606;
Philadelphia, PA 19134
Phone Numbers: (215) 203-3153
Address History: 2072 Sunset Point Road Apt 125, Clearwater, FL 33765;
1454 Amy Circle, Spring Hill, FL 34606
Relatives & Associates: Alex Deine
Alexander Deine
Carmen Deine
Celina Deine
Christina Deine
Phone Numbers: (352) 684-6489
Email Addresses: alb****@yahoo.com,
dei****@yahoo.com,
jde****@aol.com,
jde****@att.net,
jde****@yahoo.com
Address History: 12216 Buttonwood Row, Hudson, FL 34667;
1205 Briar Road, Jacksonville, FL 32211;
Jacksonville Beach, FL 32250;
Saint Petersburg, FL 33703;
Spring Hill, FL 34606
Aliases (AKA): Richard J Burns
Relatives & Associates: Jennifer Adamo
Michelle Borcherding
Doris Burns
Jordyn Burns
Joseph Burns
Email Addresses: joe****@aol.com,
joe****@cfl.rr.com,
mbu****@bllsouth.net
Address History: 10915 Whitly Court, Jacksonville, FL 32246;
4051 Darlington Road, Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Philadelphia, PA 19134
Phone Numbers: (215) 203-3153
Address History: 7401 Osage Drive, Hudson, FL 34667;
13063 Bridle Path, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): T Cruz,
Teresa Cruz,
Teresa E Galpin
Relatives & Associates: Christina Bailin
Georgina Cruz
Juan Cruz
Magda Cruz
Michelle Cruz
Address History: 1537 Grassy Ridge Lane, Apopka, FL 32712;
1793 Strathmore Circle, Mount Dora, FL 32757;
Orlando, FL 32822;
Spring Hill, FL 34606;
Winter Haven, FL 33881
Aliases (AKA): Juan Cruz Cruz,
Juan C Juan
Address History: 1040 Ne 123rd Street, North Miami, FL 33161;
1040 Ne 123rd Street, Miami, FL 33161;
Spring Hill, FL 34606;
Bronx, NY 10461;
Queens Village, NY 11428
Aliases (AKA): Jesus H Gonzalez
Address History: 10915 Whitly Court, Jacksonville, FL 32246;
3608 Brompton Drive, Holiday, FL 34691;
Kissimmee, FL 34743;
Orlando, FL 32817;
Port Richey, FL 34668
Aliases (AKA): Maria A Hernandez,
Maria A Nunez,
Maria Nunez,
Maria J Nunez
Address History: 7401 Osage Drive, Hudson, FL 34667;
13063 Bridle Path, Brooksville, FL 34614;
Spring Hill, FL 34606
Phone Numbers: (352) 797-0666
Address History: 10101 Kingswood Lane, Port Richey, FL 34668;
2690 Drew Street Apt 1004, Clearwater, FL 33759;
Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34606
Aliases (AKA): Carmen M Felicioao,
Camen M Nunez,
Carmen Nunez
Relatives & Associates: Mercedes Amos
Angela Feliciano
Angelo Feliciano
Carmen Feliciano
Jose Feliciano
Email Addresses: cfe****@hotmail.com,
cfe****@ibm.net
Address History: 7350 Jasbow Junction, Brooksville, FL 34613;
13063 Bridle Path, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34606
Aliases (AKA): Michelle C Mendez
Address History: 2525 Opa Locka Boulevard Apt 217, Opa Locka, FL 33054;
203 East Avenue, Brooksville, FL 34601;
Hialeah, FL 33012;
Miami, FL 33145;
Spring Hill, FL 34608
Aliases (AKA): Salvador A Cruz,
Salvador Cruz
Email Addresses: dan****@yahoo.com,
sal****@gmail.com
Address History: 2045 Story Avenue Apt 6m, Bronx, NY 10473;
7224 Landmark Drive, Spring Hill, FL 34606
Relatives & Associates: Jesus Gonzalez
Jesus Gonzalez
Nancy Morales
Phone Numbers: (718) 792-0143
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