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: 7299 County Line Road, Spring Hill, FL 34606;
14044 Andrew Scott Road, Spring Hill, FL 34609;
Salt Lake City, UT 84120
Email Addresses: ste****@utah.edu
Address History: 7299 County Line Road, Spring Hill, FL 34606;
14044 Andrew Scott Road, Spring Hill, FL 34609;
Magna, UT 84044;
West Valley City, UT 84120;
Arlington, VA 22206
Relatives & Associates: Todd Stephens
Address History: 5046 Kenmore Street, Spring Hill, FL 34608;
12519 Fairway Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Lynn, MA 01902
Aliases (AKA): Dori Castillo,
Dori Mota,
Doris Mota
Relatives & Associates: Awilda Castillo
Francisco Castillo
Francisco Castillo
Freddie Castillo
Edinson Mota
Email Addresses: dca****@juno.com,
dor****@bellsouth.net
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: 12015 Pine Warbler Avenue, Brooksville, FL 34614;
9 Deluca Drive, Cos Cob, CT 06807;
Spring Hill, FL 34606;
Darlington, WI 53530
Aliases (AKA): Jaime Albonizio,
Jamie Hernandez
Relatives & Associates: Jessica Albonizio
Margo Albonizio
Michele Albonizio
Mildred Albonizio
Richard Albonizio
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: 9372 Sugar Court, Brooksville, FL 34613;
9 De Luca Drive, Cos Cob, CT 06807;
Norwalk, CT 06851;
Fort Pierce, FL 34982;
Spring Hill, FL 34606
Aliases (AKA): Rich Albonizio,
Richard Albonizio
Relatives & Associates: Jessica Albonizio
Margo Albonizio
Michele Albonizio
Mildred Albonizio
Jaime Hernandez
Email Addresses: bir****@excite.com,
bir****@hotmail.com,
ral****@msn.com
Address History: 11520 Masked Duck Road, Brooksville, FL 34614;
12519 Fairway Avenue, Brooksville, FL 34613;
Hudson, FL 34667;
Spring Hill, FL 34606;
Lynn, MA 01902
Aliases (AKA): Edison Mota,
Edinson Nota,
Edison Villanueva
Address History: 12015 Pine Warbler Avenue, Brooksville, FL 34614;
9 Deluca Drive, Cos Cob, CT 06807;
Greenwich, CT 06830;
Spring Hill, FL 34606;
Bronx, NY 10459
Address History: 8073 Sherwood Circle, Labelle, FL 33935;
539 Box Hhc 1 77 Arcade # Bn, Apo, AE 09226;
Clewiston, FL 33440;
Hialeah, FL 33013;
Homestead, FL 33033
Aliases (AKA): Daniel J Rodriguez,
Danilo J Rodriguez
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