Address History: 466 Cape Cod Loop, Spring Hill, FL 34607;
12105 Windriver Lane Apt 5, Hudson, FL 34667;
Port Richey, FL 34668;
Brooklyn, NY 11208;
Far Rockaway, NY 11693
Email Addresses: ang****@gmail.com,
anj****@yahoo.com,
gen****@yahoo.com,
gen****@aol.com
Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
10269 Sw 49th Manor, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Leesburg, FL 34748;
Miami, FL 33167
Aliases (AKA): Aminah Deheredia,
Aminah Newton,
Amiinah Wynn,
Aminah Wynn,
Aminah Andrea Wynn
Email Addresses: ami****@hotmail.com,
bri****@gmail.com,
bub****@hotmail.com,
bub****@rr.com,
bub****@rr.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: 6476 Holiday Drive, Spring Hill, FL 34606;
10368 Laura E Avenue, Brooksville, FL 34614;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Tara A Allegreto,
Terra Anne Allegretto,
Tara Esposito Esposito,
Tara A Morris,
Tara Anne Morris
Relatives & Associates: Eloise Allegretto
Joseph Allegretto
Joseph Allegretto
Laurie Driscoll
Craig Morris
Email Addresses: all****@tampabay.rr.com,
all****@gmail.com,
cos****@aol.com,
cos****@yahoo.com,
ghe****@yahoo.com
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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: 779 Cape Cod Loop, Spring Hill, FL 34607;
4596 Mariner Boulevard, Spring Hill, FL 34609;
Bronx, NY 10472;
New York, NY 10002
Aliases (AKA): Adelaida Rodriguez,
Adelina O Rodriguez,
Adelaida Torres
Email Addresses: sal****@msn.com,
sal****@myway.com,
sal****@yahoo.com
Address History: 577 Cape Cod Loop, Spring Hill, FL 34607
Address History: 803 Cape Cod Loop, Spring Hill, FL 34607;
18106 Breland Drive, Hudson, FL 34667;
Lindenhurst, NY 11757;
Riverhead, NY 11901;
Wantagh, NY 11793
Aliases (AKA): Howard Buchman
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607
Address History: 600 Cape Cod Loop, Spring Hill, FL 34607;
327 Union Street, Brooksville, FL 34601;
Largo, FL 33771;
Zephyrhills, FL 33542
Email Addresses: boa****@aol.com,
boa****@comcast.net,
boa****@yahoo.com
Address History: 10291 Clyburn Street, Spring Hill, FL 34608;
4518 Ayrshire Drive, Spring Hill, FL 34609
Aliases (AKA): Amber Lightfield
Relatives & Associates: Tanvi Karamchand
Charbee Lightfield
Karen Lightfield
Scott Lightfield
Zachary Lightfield
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
San Juan, PR 00917
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: 587 Cape Cod Loop, Spring Hill, FL 34607;
1213 Floating Fountain Circle, Tampa, FL 33612
Aliases (AKA): Rayliz Torres,
Rayliz J Torres De Jesus
Relatives & Associates: Angel Alicea
Dayanara Dejesus
Doriann Dejesus
Lisandra Dejesus
Luis Figueroa
Phone Numbers: (813) 932-7595
Email Addresses: ray****@yahoo.com
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607;
26977 Wild Bloom Drive, Wesley Chapel, FL 33544
Phone Numbers: (201) 460-7201
Address History: 787 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 684-7168
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Sofia Matus
Email Addresses: car****@yahoo.com
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607
Address History: 757 Cape Cod Loop, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt 104, New Port Richey, FL 34652;
Port Richey, FL 34668;
Green Bay, WI 54301
Aliases (AKA): Gail L Clarke Clasen,
Gail L Sajko
Phone Numbers: (727) 863-2039
Address History: 587 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-0357
Address History: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-2738
Address History: 801 Cape Cod Loop # 2, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt B2, New Port Richey, FL 34652;
Grosse Pointe, MI 48230;
Roseville, MI 48066
Aliases (AKA): Vincente Orlando
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