Address History: 7120 Holiday Drive, Spring Hill, FL 34606;
4533 Lakeshore Avenue, Spring Hill, FL 34606;
Bronx, NY 10472;
Naranjito, PR 00719;
Kennewick, WA 99336
Relatives & Associates: Luis Chaves
Rosalva Enrigues
Blanca Enriquez
Edward Enriquez
Ernesto Enriquez
Address History: 7119 Holiday Drive, Spring Hill, FL 34606;
8621 Ashbury Drive, Hudson, FL 34667;
Lake Wales, FL 33853;
Port Richey, FL 34668;
Coatesville, PA 19320
Aliases (AKA): Tracey Rodgers Rodgers
Email Addresses: tra****@bellsouth.net,
tro****@tampabay.rr.com
Address History: 7374 Holiday Drive, Spring Hill, FL 34606;
7304 Acorn Circle, Spring Hill, FL 34606;
West Palm Beach, FL 33409;
Southgate, MI 48195
Relatives & Associates: Angela Carbonaro
Alexander Danias
George Danias
James Danias
Katherine Danias
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
gda****@gmail.com,
geo****@yahoo.com,
iri****@hotmail.com
Address History: 7161 Holiday Drive, Spring Hill, FL 34606;
701 Juneberry Street, Avon Park, FL 33825
Aliases (AKA): Maria Alejandra Jimenez Reyes,
Maria Alejandra Jimenez-Reyes,
Maria Jimenez Reyes
Email Addresses: jim****@yahoo.com
Address History: 7223 Holiday Drive, Spring Hill, FL 34606;
6181 Sw 105th Loop, Lake Butler, FL 32054;
Bronx, NY 10460
Address History: 6314 Holiday Drive, Spring Hill, FL 34606;
917 W Eastwood Avenue Apt 301, Chicago, IL 60640;
Schaumburg, IL 60194
Phone Numbers: (352) 683-7895
Email Addresses: abu****@comcast.net,
abu****@uswest.net
Address History: 6492 Holiday Drive, Spring Hill, FL 34606
Address History: 7288 Holiday Drive, Spring Hill, FL 34606;
1399 Belcher Road S Lot 205, Largo, FL 33771
Aliases (AKA): Harlee Hildebrand
Phone Numbers: (352) 596-3793
Address History: 7308 Holiday Drive, Spring Hill, FL 34606;
965 Cobblestone Drive, Spring Hill, FL 34606;
New Bedford, MA 02740
Relatives & Associates: Corinne Baptista
Markie Baptista
Melissa Baptista
Melody Baptista
Paula Baptista
Email Addresses: jos****@hotmail.com,
men****@nativeweb.net
Address History: 7178 Holiday Drive, Spring Hill, FL 34606;
6262 Grapewood Road, Spring Hill, FL 34609
Phone Numbers: (352) 573-9343
Email Addresses: jgo****@chartermi.net
Address History: 7223 Holiday Drive, Spring Hill, FL 34606;
7161 Holiday Drive, Spring Hill, FL 34606;
Bronx, NY 10460
Email Addresses: els****@comcast.net,
els****@msn.com
Address History: 6442 Holiday Drive, Spring Hill, FL 34606
Address History: 7153 Holiday Drive, Spring Hill, FL 34606;
7296 Acorn Circle, Spring Hill, FL 34606;
Battle Creek, MI 49037;
Grand Rapids, MI 49534;
Kalamazoo, MI 49006
Aliases (AKA): Holly K Biron,
Holly Kay Chamberlain,
Holly K Chamberlain
Email Addresses: hbi****@hotmail.com,
kbi****@gmail.com,
lil****@hotmail.com,
lil****@yahoo.com,
tbi****@att.net
Address History: 7373 Holiday Drive, Spring Hill, FL 34606;
143 Austin Avenue, Spring Hill, FL 34606;
Medford, NY 11763;
Woodhaven, NY 11421
Relatives & Associates: Richard Berdi
Jennifer Bernhardt
Cynthia Ocampo
Jessica Radesco
Laura Stridiron
Address History: 7319 Holiday Drive, Spring Hill, FL 34606;
8715 Casper Avenue, Hudson, FL 34667;
New Port Richey, FL 34654;
Old Town, FL 32680;
Port Richey, FL 34668
Aliases (AKA): S Murray,
Samantha Tamar Murray,
Samantha Murray,
Samantha Tamar Wood
Email Addresses: sam****@att.net,
sam****@icloud.com
Address History: 7177 Holiday Drive, Spring Hill, FL 34606;
2717 Easter Place, Holiday, FL 34691;
New Port Richey, FL 34653
Address History: 7031 Holiday Drive, Spring Hill, FL 34606;
3332 Truman Drive, Holiday, FL 34691;
Blackstone, MA 01504;
North Dartmouth, MA 02747;
Woonsocket, RI 02895
Aliases (AKA): James M Martin
Address History: 7373 Holiday Drive, Spring Hill, FL 34606;
64 Wards Lane, Bellport, NY 11713;
Endicott, NY 13760;
Holbrook, NY 11741;
Patchogue, NY 11772
Relatives & Associates: John Delavergne
John Delavergne
John Delavergne
Renee Delavergne
Rita Delavergne
Phone Numbers: (607) 785-3571
Address History: 7373 Holiday Drive, Spring Hill, FL 34606;
143 Austin Avenue, Spring Hill, FL 34606;
Bronx, NY 10469;
East Patchogue, NY 11772;
Medford, NY 11763
Aliases (AKA): Georgette Antoinette Verdi
Relatives & Associates: Richard Berdi
Jennifer Bernhardt
Cynthia Ocampo
Jessica Radesco
Laura Stridiron
Email Addresses: geo****@hotmail.com,
vin****@aol.com
Address History: 7169 Holiday Drive, Spring Hill, FL 34606;
5130 S Castlelake Avenue, Floral City, FL 34436;
Hudson, FL 34667
Aliases (AKA): S F Guy
Phone Numbers: (352) 683-2070
Address History: 7373 Holiday Drive, Spring Hill, FL 34606;
7177 Holiday Drive, Spring Hill, FL 34606
Aliases (AKA): Liane Stridiron
Address History: 7153 Holiday Drive, Spring Hill, FL 34606
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