Address History: 7087 Landmark Drive, Spring Hill, FL 34606;
7413 Landmark Drive, Spring Hill, FL 34606;
Bronx, NY 10462
Aliases (AKA): Rafaela Comas,
R Montalvo
Address History: 7087 Landmark Drive, Spring Hill, FL 34606;
575 Lamar Avenue, Brooksville, FL 34601;
Bronx, NY 10458
Aliases (AKA): Israel Montalvo
Phone Numbers: (352) 686-9158
Address History: 7413 Landmark Drive, Spring Hill, FL 34606;
4200 Begonia Cove Apt 204, Sanford, FL 32771
Aliases (AKA): Rafael Cruz-Ramos
Phone Numbers: (407) 330-6481
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: 7413 Landmark Drive, Spring Hill, FL 34606
Relatives & Associates: Johnny Comas
Israel Montalvo
Address History: 7413 Landmark Drive, Spring Hill, FL 34606;
956 W R5 Street Elmi Secc Sant Juan, Bayamon, PR 00956
Aliases (AKA): Juanita Dejesus Gonzalez
Phone Numbers: (727) 849-4437
Address History: 11307 Linden Drive, Spring Hill, FL 34608;
13201 Sailboat Drive, Hudson, FL 34667;
Bronx, NY 10473
Aliases (AKA): J Dejesus
Email Addresses: jde****@yahoo.com
Address History: 1013 Leafy Way Avenue, Spring Hill, FL 34606;
7413 Landmark Drive, Spring Hill, FL 34606;
Newark, NJ 07104;
Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): Domingo C Flores
Relatives & Associates: Domingo Flores
Eduardo Flores
Jackeline Flores
Jacqueline Flores
Magaly Flores
Address History: 13225 Indigo Lane, Hudson, FL 34667;
1890 Northwest 42nd Terrace, Fort Lauderdale, FL 33313;
Kissimmee, FL 34743;
Lauderhill, FL 33313;
New Port Richey, FL 34652
Aliases (AKA): Midrahid Torres
Email Addresses: mid****@yahoo.com,
mid****@yahoo.com
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
Relatives & Associates: Ana Dejesus
Juan Dejesus
Juanita Dejesus
Noelia Dejesus
Hernandez Gonzalez
Address History: 13225 Indigo Lane, Hudson, FL 34667;
1891 Nw 42nd Terrace Apt G209, Fort Lauderdale, FL 33313;
Kissimmee, FL 34743;
Lauderhill, FL 33313;
New Port Richey, FL 34652
Aliases (AKA): M Torres,
M Torress
Relatives & Associates: Mirella Nunez
Esther Torres
Lourdes Torres
Midhraid Torres
Phone Numbers: (254) 732-2398
(352) 835-1901
(727) 378-5194
(940) 766-2155
(954) 850-0046
Address History: 2825 Elm Avenue, Columbus, OH 43209;
308 Beverly Boulevard, Brandon, FL 33511;
Spring Hill, FL 34606;
Indianapolis, IN 46260;
Durham, NC 27705
Aliases (AKA): David Harlan Kleit
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
Address History: 16 Kenga Blk Bf Street, Bayamon, PR 00956;
7413 Landmark Drive, Spring Hill, FL 34606
Aliases (AKA): Horacio Gonzalez Hernandez
Relatives & Associates: Juanita Dejesus
Heriberto Gonzalez
Jesus Gonzalez
Jesus Gonzalez
Orlando Gonzalez
Phone Numbers: (727) 849-4437
Address History: 301 Main Street Apt 316, Pawtucket, RI 02860;
3743 Hatchers Circle, Stockton, CA 95219;
Miami, FL 33165;
Orlando, FL 32812;
Port Richey, FL 34668
Aliases (AKA): Jimmy Garcia,
Jimmy Garcia Garciarodriguez,
Jimmy Garcia Rodriguez
Email Addresses: elb****@aol.com,
gar****@aol.com,
jel****@aol.com,
jim****@aol.com,
jim****@netzero.net
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