Address History: 561 Fairbanks Road, Spring Hill, FL 34608;
4138 Pine Dale Court, Hernando Beach, FL 34607;
Hudson, FL 34667;
Saint Joseph, MO 64501;
Bronx, NY 10466
Aliases (AKA): Jacqueline Bordoni,
Jacqueline A Espinal
Relatives & Associates: Adrian Bordoni
Rafael Espinal
Danny Mccallister
Diane Mccallister
Justin Mccallister
Email Addresses: anh****@aol.com,
jbo****@aol.com,
nhk****@juno.com,
nhk****@aol.com,
nhk****@lycos.com
Address History: 482 Cape Cod Loop, Spring Hill, FL 34607;
7234 Lithia Pinecrest Road, Lithia, FL 33547;
Plant City, FL 33563;
Valrico, FL 33596;
Decatur, IL 62526
Email Addresses: djo****@gmail.com,
whi****@gmail.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: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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: 799 Cape Cod Loop, Spring Hill, FL 34607;
4451 Jordana Way Unit 202, Holiday, FL 34691;
Port Richey, FL 34668
Relatives & Associates: Samuel Class
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: 14608 Ivy Chase Lane Apt 1, Hudson, FL 34667;
14612 Ivy Chase Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Trenton, NJ 08611
Address History: 682 Cape Cod Loop, Spring Hill, FL 34607;
428 S Greene Avenue, Lindenhurst, NY 11757;
Richmond Hill, NY 11418;
Humble, TX 77338
Address History: 598 Cape Cod Loop, Spring Hill, FL 34607;
767 Cape Cod Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506;
Fajardo, PR 00738
Aliases (AKA): Dimarie Perez
Relatives & Associates: Aida Hernandez
Consuelo Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
Address History: 12444 Hamlin Road, Spring Hill, FL 34610;
3200 Honeymoon Lane, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Debra Hughes,
Debra A Kolkowski,
Debra A Papp
Relatives & Associates: Elaine Deitmeyer
Danielle Hughes
Donald Hughes
Donald Hughes
Krystanna Hughes
Email Addresses: dhu****@angelfire.com
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: 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: 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: 639 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: 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: 639 Cape Cod Loop, Spring Hill, FL 34607;
12279 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Pablo A Navarro Garcia
Address History: 585 Cape Cod Loop, Spring Hill, FL 34607;
5115 N Socrum Loop Road Apt 350, Lakeland, FL 33809;
Saint Cloud, FL 34769;
Middletown, NY 10940
Aliases (AKA): I Smith,
India L Smith,
Indta Smith,
India Vandurk
Email Addresses: ind****@yahoo.com
Address History: 606 Cape Cod Loop, Spring Hill, FL 34607
Address History: 770 Cape Cod Loop, Spring Hill, FL 34607;
15266 Copper Loop, Brooksville, FL 34604;
Elkins Park, PA 19027;
Philadelphia, PA 19114
Aliases (AKA): Lystra M Enile
Email Addresses: den****@gmail.com
Address History: 767 Cape Cod Loop, Spring Hill, FL 34607;
7500 Osceola Polk Line Road, Davenport, FL 33896;
Holiday, FL 34691;
Edmond, OK 73013;
Flower Mound, TX 75028
Aliases (AKA): Amber Michelle Horton,
Amber Horton,
Amber Michelle Otto
Email Addresses: amb****@gmail.com,
amb****@yahoo.com
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