Address History: 2373 Restmere Lane, Spring Hill, FL 34609;
3631 Southwest Bonwold Street, Port Saint Lucie, FL 34953;
Rockaway, NJ 07866;
Bronx, NY 10456;
Brooklyn, NY 11211
Relatives & Associates: Luisfelipe Hernandez
Maribel Hernandez
Ariel Lopez
Carmelo Lopez
Carmen Lopez
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607;
428 S Greene Avenue, Lindenhurst, NY 11757;
Richmond Hill, NY 11418;
Humble, TX 77338
Address History: 771 Cape Cod Loop, Spring Hill, FL 34607;
25 Street Eucalipto Marquez, Manati, PR 00674
Aliases (AKA): Pedro Alcazar-Rodriguez
Phone Numbers: (352) 666-3012
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
12279 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Pablo A Navarro Garcia
Address History: 587 Cape Cod Loop, Spring Hill, FL 34607;
1213 Floating Fountain Circle, Tampa, FL 33612
Aliases (AKA): Rayliz Torres,
Rayliz J Torres De Jesus
Relatives & Associates: Angel Alicea
Dayanara Dejesus
Doriann Dejesus
Lisandra Dejesus
Luis Figueroa
Phone Numbers: (813) 932-7595
Email Addresses: ray****@yahoo.com
Address History: 629 Cape Cod Loop, Spring Hill, FL 34607;
8520 Crocus Court Apt 6, Hudson, FL 34667;
Bronx, NY 10468;
Bayamon, PR 00956
Aliases (AKA): Edwin Cantero Hernandez
Address History: 774 Cape Cod Loop, Spring Hill, FL 34607;
832 Warwick Turnpike, Hewitt, NJ 07421;
West Milford, NJ 07480
Phone Numbers: (973) 853-7327
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
5247 81st Street N Apt 24, Saint Petersburg, FL 33709;
Dayton, NJ 08810;
Monmouth Junction, NJ 08852;
Old Bridge, NJ 08857
Aliases (AKA): Diane Comundle
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Jennifer Comunale
Michael Comunale
Email Addresses: dco****@allbrunswick.com,
dco****@nc.rr.com,
lay****@aol.com,
lay****@webtv.net,
nan****@aol.com
Address History: 813 Cape Cod Loop, Spring Hill, FL 34607;
1426 Pongam Terrace, Hollywood, FL 33021;
Miami, FL 33161;
North Miami, FL 33161;
Tampa, FL 33604
Aliases (AKA): Jose Colo N,
Jose Luis Colon
Address History: 10291 Clyburn Street, Spring Hill, FL 34608;
4518 Ayrshire Drive, Spring Hill, FL 34609
Aliases (AKA): Amber Lightfield
Relatives & Associates: Tanvi Karamchand
Charbee Lightfield
Karen Lightfield
Scott Lightfield
Zachary Lightfield
Address History: 611 Cape Cod Loop, Spring Hill, FL 34607;
827 Pleasant Way, Bowling Green, FL 33834;
Brooksville, FL 34601;
Clearwater, FL 33755;
Saint Petersburg, FL 33713
Aliases (AKA): Mable Boukari,
Mabel E Brown,
Mable Brown,
Mabel Watson
Address History: 783 Cape Cod Loop, Spring Hill, FL 34607;
5643 Casino Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Email Addresses: mis****@yahoo.com,
vam****@gmail.com
Address History: 767 Cape Cod Loop, Spring Hill, FL 34607;
7500 Osceola Polk Line Road, Davenport, FL 33896;
Holiday, FL 34691;
Edmond, OK 73013;
Flower Mound, TX 75028
Aliases (AKA): Amber Michelle Horton,
Amber Horton,
Amber Michelle Otto
Email Addresses: amb****@gmail.com,
amb****@yahoo.com
Address History: 746 Cape Cod Loop, Spring Hill, FL 34607;
2553 Decatur Avenue Apt 1, Bronx, NY 10458;
Lititz, PA 17543;
Tobyhanna, PA 18466
Aliases (AKA): Iris E Maldonado
Email Addresses: i.m****@excite.com,
i.m****@ymail.com,
jod****@aol.com
Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
3549 Devonshire Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Rigui A Velasquez,
Riqui Velasquez
Relatives & Associates: Amy Dupre
Nissa Keesler
Jennifer Porter
Fernandito Velasquez
Ricardo Velasquez
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607
Address History: 484 Cape Cod Loop, Spring Hill, FL 34607;
840 Continental Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Bay Shore, NY 11706;
Spartanburg, SC 29303
Aliases (AKA): Steve S Nelson,
Steven S Nelson
Email Addresses: nel****@gmail.com
Address History: 680 Cape Cod Loop, Spring Hill, FL 34607;
99 Aspen Avenue # A, Auburndale, MA 02466;
Ayer, MA 01432;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Paul N Gentile
Address History: 764 Cape Cod Loop, Spring Hill, FL 34607;
1719 Azalea Drive, North Brunswick, NJ 08902
Aliases (AKA): Octavia Ventura
Relatives & Associates: Yohana Ventura
Phone Numbers: (732) 253-7620
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
Phone Numbers: (813) 971-6159
Address History: 817 Cape Cod Loop, Spring Hill, FL 34607;
4374 Bridgewater Club Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Diana Iris Hernandez,
Diana Iris Perez
Relatives & Associates: Consuelo Hernandez
Dimarie Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
12068 Knuckey Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706;
Cleveland, OH 44134
Aliases (AKA): Jessica Dominguez
Relatives & Associates: Lissette Coriano
Eduardo Dominguez
Eduardo Dominguez
Francisco Dominguez
Francisco Dominguez
Email Addresses: jec****@yahoo.com,
jec****@sbcglobal.net,
jec****@yahoo.com,
jes****@att.net
Address History: 592 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 556-8242
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