Address History: 783 Cape Cod Loop, Spring Hill, FL 34607;
1187 Burgundy Court, Spring Hill, FL 34609;
Kearny, NJ 07032;
New York, NY 10040
Email Addresses: adm****@aol.com,
dev****@aol.com,
dev****@hotmail.com,
dev****@uswest.net,
dev****@aol.com
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
18903 Quercus Drive Apt 25, Hudson, FL 34667;
Cudahy, WI 53110;
Milwaukee, WI 53208
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
839 Continental Drive, Brooksville, FL 34601;
Bronx, NY 10454
Aliases (AKA): John Ponce,
John S Ponce Velez,
John P Velez
Relatives & Associates: Danielle Baskerville
David Ortiz
Kayleen Ortiz
Rosalind Padilla
Samuel Padilla
Phone Numbers: (646) 359-5550
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4841 Flora Avenue, Holiday, FL 34690;
New Port Richey, FL 34655
Aliases (AKA): Ildenize Ortiz,
Ildeniz I Ortiz Melendez
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
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: 466 Cape Cod Loop, Spring Hill, FL 34607;
444 Briar Bay Circle, Orlando, FL 32825;
Brooklyn, NY 11215;
Far Rockaway, NY 11693
Aliases (AKA): Evangelina Cuevas
Relatives & Associates: Fernando Cuevas
Email Addresses: bab****@yahoo.com,
eva****@yahoo.com
Address History: 581 Cape Cod Loop, Spring Hill, FL 34607;
3011 Autumn Wood Drive Nw Apt C, Huntsville, AL 35816;
Madison, AL 35758;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Phone Numbers: (516) 643-1729
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713;
Jersey City, NJ 07304;
Sayreville, NJ 08872
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Diane Comunale
Michael Comunale
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: 623 Cape Cod Loop, Spring Hill, FL 34607;
1639 Piper Road, Spring Hill, FL 34606;
Bargersville, IN 46106;
Franklin, IN 46131;
Greenwood, IN 46143
Aliases (AKA): Brooke A Bridgewager
Email Addresses: mis****@aol.com
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607;
1292 Mcneal Road, Spring Hill, FL 34608;
Muskegon, MI 49444;
Penn Yan, NY 14527;
Richmond Hill, NY 11418
Aliases (AKA): Marianne Brand,
Mary Ann Brand,
Ana Scorza,
Mary Ann Scorza,
Maryann Scorza
Email Addresses: mar****@wellcare.com
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: 594 Cape Cod Loop, Spring Hill, FL 34607;
509 S Wilder Street, Perry, FL 32347;
Port Richey, FL 34673;
Charlotte, NC 28205;
Sylva, NC 28779
Aliases (AKA): Angel Davis,
A Hatter,
Angel E Hatter,
Angel Latten
Address History: 765 Cape Cod Loop, Spring Hill, FL 34607;
5428 Deltona Boulevard, Spring Hill, FL 34606;
Harrisburg, PA 17104
Aliases (AKA): Efrain Molina
Phone Numbers: (863) 519-9732
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607;
2109 Congress Lane, Saint Cloud, FL 34769;
Middletown, NY 10940
Aliases (AKA): M Smith
Address History: 9688 Eldridge Road, Spring Hill, FL 34608;
12603 Stone House Loop, Hudson, FL 34667;
Crownpoint, NM 87313;
West Coxsackie, NY 12192;
Chagrin Falls, OH 44023
Aliases (AKA): Nicole L Pfeiffer,
Nicole L Reinhard
Email Addresses: nre****@gmail.com,
sas****@aol.com
Aliases (AKA): Guillermita Enrique
Relatives & Associates: Victoria Enrique
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607;
767 Cape Cod Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Enrigue Rosa
Address History: 589 Cape Cod Loop, Spring Hill, FL 34607;
512 Braginton Street # 111, Clearwater, FL 33756;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Cleveland, OH 44111
Email Addresses: kwe****@gmail.com
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607
Address History: 468 Cape Cod Loop, Spring Hill, FL 34607;
9446 Gray Fox Drive, Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Jamie Alan Deroide
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