Address History: 633 Cape Cod Loop, Spring Hill, FL 34607;
64 Milford Avenue # 3, Newark, NJ 07108;
Bronx, NY 10457;
Brooklyn, NY 11213
Aliases (AKA): Vanessa Alban
Relatives & Associates: Rommy Alban
Phone Numbers: (813) 458-2886
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: 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
Address History: 490 Cape Cod Loop, Spring Hill, FL 34607;
7441 Mobley Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Marco Diaz,
Marco Antonio Diaz,
Marcos A Diaz
Email Addresses: mar****@iwon.com,
mar****@excite.com,
mar****@yahoo.com
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: 762 Cape Cod Loop, Spring Hill, FL 34607;
106 Major Drive, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Hudson, FL 34667;
Matteson, IL 60443
Aliases (AKA): Latoya Joyce Daniels
Relatives & Associates: Anthony Daniels
Anthony Daniels
Catherine Daniels
Deoney Daniels
Ernest Daniels
Email Addresses: lad****@hotmail.com,
lad****@yahoo.com,
lat****@aol.com,
lil****@yahoo.com
Address History: 18315 Oxenham Avenue, Spring Hill, FL 34610;
16058 Kemper Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kimberly D Kelly,
Kimberly Diane Kelly,
Kimberly Diane Meeks
Email Addresses: bab****@aol.com,
bab****@aol.com,
bab****@comcast.net,
bab****@juno.com,
bri****@aol.com
Address History: 631 Cape Cod Loop, Spring Hill, FL 34607;
6727 S Lois Avenue Apt 303, Tampa, FL 33616
Relatives & Associates: Anna Hillhouse
Bryce Hillhouse
John Hillhouse
Randy Hillhouse
Jessica Thompson
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;
Miami, FL 33185;
New Port Richey, FL 34653;
Oldsmar, FL 34677
Aliases (AKA): Amy C Velasquez,
Amy Velasquez
Email Addresses: ame****@yahoo.com,
amy****@juno.com,
bar****@mail.com,
cre****@yahoo.com,
cre****@yahoo.com
Address History: 680 Cape Cod Loop, Spring Hill, FL 34607;
4 Marshall Street A, Ayer, MA 01432;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): Melissa Benoit
Phone Numbers: (508) 845-1214
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: 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: 585 Cape Cod Loop, Spring Hill, FL 34607
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: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
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: 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: 825 Cape Cod Loop, Spring Hill, FL 34607;
71 Harrison Street # 26b, Belleville, NJ 07109;
East Orange, NJ 07017;
Newark, NJ 07104;
Orange, NJ 07050
Address History: 577 Cape Cod Loop, Spring Hill, FL 34607
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: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 515-6678
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