Address History: 678 Cape Cod Loop, Spring Hill, FL 34607;
7903 Waxwood Drive, Port Richey, FL 34668
Aliases (AKA): Nick Dupre
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: 375 Royal Palm Way, Spring Hill, FL 34608;
2002 W Mississippi Street, Beebe, AR 72012;
Cabot, AR 72023;
Jacksonville, AR 72076;
Jacksonville, FL 32277
Aliases (AKA): Jeannie Jean Myers,
Mary J Myers,
Mary J Myers Oswald,
Mary Jean Myers-Oswald,
Mary Oswald
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: 631 Cape Cod Loop, Spring Hill, FL 34607;
5520 Gunn Highway Apt 1305, Tampa, FL 33624
Relatives & Associates: Anna Hillhouse
Brennan Hillhouse
Bryce Hillhouse
John Hillhouse
Randy Hillhouse
Phone Numbers: (813) 968-7329
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
Phone Numbers: (863) 519-9732
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
12068 Knuckey Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Bay Shore, NY 11706;
Cleveland, OH 44134
Aliases (AKA): Jessica Dominguez
Relatives & Associates: Lissette Coriano
Eduardo Dominguez
Eduardo Dominguez
Francisco Dominguez
Francisco Dominguez
Email Addresses: jec****@yahoo.com,
jec****@sbcglobal.net,
jec****@yahoo.com,
jes****@att.net
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (813) 971-6159
Address History: 613 Cape Cod Loop, Spring Hill, FL 34607;
201 E 16th Avenue Apt 308, Anchorage, AK 99501;
Panama City, FL 32405;
Atlanta, GA 30316;
Conyers, GA 30012
Aliases (AKA): Curtisha Beneiki Jackson,
Curtisha Beneiki Roberson
Relatives & Associates: Anthony Jackson
Bernard Jackson
Beverly Jackson
Brittany Jackson
Donna Jackson
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: 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: 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: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
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: 494 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Jennifer Rivera
Phone Numbers: (513) 781-4898
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: 627 Cape Cod Loop, Spring Hill, FL 34607;
7421 Congress Street, New Port Richey, FL 34653;
Okeechobee, FL 34974
Address History: 629 Cape Cod Loop, Spring Hill, FL 34607;
8520 Crocus Court Apt 6, Hudson, FL 34667;
Bronx, NY 10468;
Bayamon, PR 00956
Aliases (AKA): Edwin Cantero Hernandez
Address History: 817 Cape Cod Loop, Spring Hill, FL 34607;
4374 Bridgewater Club Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Diana Iris Hernandez,
Diana Iris Perez
Relatives & Associates: Consuelo Hernandez
Dimarie Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
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
Phone Numbers: (813) 458-2886
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