Address History: 594 Cape Cod Loop, Spring Hill, FL 34607;
7700 66th Street N Apt 312, Pinellas Park, FL 33781
Phone Numbers: (305) 266-6136
Address History: 596 Cape Cod Loop, Spring Hill, FL 34607;
271 Eastpoint Court, Spring Hill, FL 34606;
Brentwood, NY 11717;
Dallas, TX 75235
Aliases (AKA): Brenda Leon,
Brenda Martinez
Address History: 476 Cape Cod Loop, Spring Hill, FL 34607;
2690 Drew Street Apt 705, Clearwater, FL 33759;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Port Richey, FL 34668
Aliases (AKA): Chris Balog,
Christine Balog,
Christopher Balog
Email Addresses: c.b****@gmail.com,
c.b****@icloud.com,
cba****@gmail.com,
chr****@yahoo.com,
cra****@yahoo.com
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
San Juan, PR 00917
Address History: 761 Cape Cod Loop, Spring Hill, FL 34607;
8323 Silverbell Loop, Brooksville, FL 34613;
Niles, OH 44446
Aliases (AKA): Markita Jackson
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607;
71 Avenue X, Brooklyn, NY 11223;
New York, NY 10035;
Batavia, OH 45103;
Milford, OH 45150
Aliases (AKA): Jennifer Ennifer Rivera,
Jennifer Evelyn Rivera
Relatives & Associates: Jennifer Rivera
Email Addresses: jen****@gmail.com
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607;
767 Cape Cod Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506;
Fajardo, PR 00738
Aliases (AKA): Dimarie Perez
Relatives & Associates: Aida Hernandez
Consuelo Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
Relatives & Associates: Ozden Bolatgiran
Phone Numbers: (718) 790-5334
Email Addresses: nat****@concentric.net
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
16401 Jetson Drive, Spring Hill, FL 34610
Phone Numbers: (727) 860-4699
Address History: 773 Cape Cod Loop, Spring Hill, FL 34607;
4520 Ne 14th Terrace, Pompano Beach, FL 33064;
New York, NY 10035;
Norfolk, VA 23503
Address History: 821 Cape Cod Loop, Spring Hill, FL 34607;
3101 South Ocean Boulevard Apartment 120, Boca Raton, FL 33487;
Brooksville, FL 34613;
North Palm Beach, FL 33408;
Weeki Wachee, FL 34613
Aliases (AKA): Marichel L Maltese
Address History: 11192 Allwood Street, Spring Hill, FL 34609;
5745 Buchanan Street, Hollywood, FL 33021;
Pensacola, FL 32507;
Bensalem, PA 19020;
Bristol, PA 19007
Aliases (AKA): Benedicto Crespo,
Benny Crespo
Email Addresses: ben****@yahoo.com
Address History: 476 Cape Cod Loop, Spring Hill, FL 34607;
820 Rosewood Drive, Elyria, OH 44035;
Lorain, OH 44052
Aliases (AKA): Samantha Caputo
Relatives & Associates: Luz Massa
Phone Numbers: (440) 244-1276
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: 774 Cape Cod Loop, Spring Hill, FL 34607;
9166 Niagara Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Bancroft, MI 48414
Aliases (AKA): Keith Huston Legg
Email Addresses: bri****@hotmail.com,
kei****@mediaone.net
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: 492 Cape Cod Loop, Spring Hill, FL 34607;
16181 Marsh Quail Road, Brooksville, FL 34614;
Merrillville, IN 46410
Address History: 592 Cape Cod Loop, Spring Hill, FL 34607;
10429 Avila Street, Spring Hill, FL 34608;
Flemington, NJ 08822;
Manville, NJ 08835;
Middlesex, NJ 08846
Aliases (AKA): Alfredo Reyes
Email Addresses: ktk****@aol.com
Address History: 754 Cape Cod Loop, Spring Hill, FL 34607;
306 37th Street Se Apt 104, Washington, DC 20019;
Oxon Hill, MD 20745;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): M Santiago
Email Addresses: mel****@comcast.net,
mel****@compuserve.com,
san****@verizon.net
Address History: 482 Cape Cod Loop, Spring Hill, FL 34607;
7234 Lithia Pinecrest Road, Lithia, FL 33547;
Plant City, FL 33563;
Valrico, FL 33596;
Decatur, IL 62526
Email Addresses: djo****@gmail.com,
whi****@gmail.com
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607
Address History: 594 Cape Cod Loop, Spring Hill, FL 34607;
20180 Barnett Road Unit 313, Brooksville, FL 34601;
Tampa, FL 33615;
Bayamon, PR 00959;
Guaynabo, PR 00966
Aliases (AKA): A Perez,
Alberto P Perez,
Alberto Perez Serrano,
Alberto P Santana,
Alberto P Serrano
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
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