Address History: 7224 Spring Hill Drive, Spring Hill, FL 34606;
16168 Schaffer Street, Brooksville, FL 34604;
Fajardo, PR 00738;
Trujillo Alto, PR 00976
Aliases (AKA): Rosa Velez
Address History: 7224 Spring Hill Drive, Spring Hill, FL 34606;
16168 Schaffer Street, Brooksville, FL 34604;
Trujillo Alto, PR 00976
Aliases (AKA): Calderon Aurea Rto
Relatives & Associates: Aurea Cintron
Miguel Velez
Address History: 7224 Spring Hill Drive, Spring Hill, FL 34606;
16168 Schaffer Street, Brooksville, FL 34604;
North Bergen, NJ 07047;
Brooklyn, NY 11249;
Trujillo Alto, PR 00976
Aliases (AKA): Aurea Ester Cintron,
Aurea E Cintron Velez,
Aurea Ester Tintron
Address History: 7224 Spring Hill Drive, Spring Hill, FL 34606;
21619 Po Box, Fajardo, PR 00738
Relatives & Associates: Aurea Cintron
Bethzaida Concepcion
Jose Concepcion
Julio Concepcion
Julio Concepcion
Phone Numbers: (352) 684-3036
Address History: 7224 Spring Hill Drive, Spring Hill, FL 34606;
78 Street Blk Cb 573 Jrds Rio # G, Palmer, PR 00721
Address History: 2523 Running Oak Court, Spring Hill, FL 34608;
237 Summerwind Circle N, Crawfordville, FL 32327;
Bryson City, NC 28713;
Robbinsville, NC 28771
Aliases (AKA): Nancy A Wenzel
Email Addresses: kri****@bellsouth.net,
kri****@yahoo.com
Address History: 9361 Regatta Street, Spring Hill, FL 34608;
14286 Wake Robin Drive, Brooksville, FL 34604;
Bronx, NY 10461
Aliases (AKA): James C Roman,
Jimmy Roman
Relatives & Associates: Roman Anastasia
Maria Farrar
Lorna Hernandez
Alicia Hopkins
Candelario Roman
Address History: 9492 Hayes Street, Spring Hill, FL 34608;
12426 Barnevelde Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bronx, NY 10457;
Arlington, TX 76004
Aliases (AKA): Maria Del Carmen Perez,
Maria Delcarmen Olivera,
Maria Delcarmen Perez,
Maria D Perez,
Maria Perz
Address History: 11407 Newington Avenue, Spring Hill, FL 34609;
18331 Highway 19, Hudson, FL 34667;
Bayside, NY 11361
Aliases (AKA): Paula C Vakalopoulo,
Paula Vakalopoulos,
Paula C Vakalopoulos,
Paula Vakapoulos
Relatives & Associates: Argyro Vakalopoulos
Christina Vakalopoulos
Dimitrice Vakalopoulos
Kosmas Vakalopoulos
Kosmas Varalopoulos
Email Addresses: dva****@aol.com,
fin****@bellsouth.net
Address History: 12412 Webster Street, Brooksville, FL 34613;
965 Candlelight Boulevard Apt 88, Brooksville, FL 34601;
Fort Lauderdale, FL 33324;
Spring Hill, FL 34606;
Flint, MI 48507
Aliases (AKA): James C Roman,
Jimmy Cecil Roman,
Jimmy C Roman
Email Addresses: abi****@gmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
aro****@hotmail.com,
aro****@gmail.com
Address History: 16168 Schaffer Street, Brooksville, FL 34604;
315 Cornell Drive, Burbank, CA 91504;
North Hills, CA 91343;
North Hollywood, CA 91605;
Panorama City, CA 91402
Aliases (AKA): Luis Burgos,
Luis N Burgos
Email Addresses: lbu****@excite.com,
new****@yahoo.com
Address History: 6920 Anderson Street, New Port Richey, FL 34653;
480 Nw 46th Street, Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Melbourne, FL 32901;
Port Richey, FL 34668
Address History: 6450 Planet Road, Richmond, VA 23234;
7224 Spring Hill Drive, Spring Hill, FL 34606;
Bronx, NY 10451;
Mechanicsville, VA 23111;
Powhatan, VA 23139
Aliases (AKA): Marisol Lopez,
Marisol Santiago
Relatives & Associates: Wendy Brown
Julio Concepcion
Samuel Concepcion
Vicky Concetcion
Sheila Garcia
Address History: 2857 Sedgwick Avenue Apt 5j, Bronx, NY 10468;
7224 Spring Hill Drive, Spring Hill, FL 34606;
New York, NY 10024
Aliases (AKA): Abraham Yurberg Abraham,
A N Yurberg,
Abraham N Yurberg
Address History: 3 Hc, Lares, PR 00669;
7224 Spring Hill Drive, Spring Hill, FL 34606;
Bronx, NY 10468;
Las Marias, PR 00670
Aliases (AKA): Maria Olivencia,
Maria Perz
Address History: 3133 Beech Creek Road, Robbinsville, NC 28771;
6505 Rr 4 #, Crawfordville, FL 32327;
Hudson, FL 34669;
Largo, FL 33771;
Spring Hill, FL 34606
Aliases (AKA): James Edward Kriner
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