Address History: 390 Telford Court, Spring Hill, FL 34606;
117 Porpoise Bay Road Apt 203, Daytona Beach, FL 32119;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Joshua Michael Teno
Email Addresses: jos****@aol.com,
jos****@aol.com,
jos****@bellatlantic.net,
jos****@sbcglobal.net,
jte****@att.net
Address History: 602 Cape Cod Loop, Spring Hill, FL 34607
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
South Amboy, NJ 08879
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601;
Caguas, PR 00725;
Carolina, PR 00979
Phone Numbers: (352) 688-8856
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
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Sofia Matus
Email Addresses: car****@yahoo.com
Address History: 765 Cape Cod Loop, Spring Hill, FL 34607;
5428 Deltona Boulevard, Spring Hill, FL 34606;
Harrisburg, PA 17104
Aliases (AKA): Efrain Molina
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607;
18320 Waydale Loop, Hudson, FL 34667;
Tampa, FL 33610
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
18903 Quercus Drive Apt 25, Hudson, FL 34667;
Cudahy, WI 53110;
Milwaukee, WI 53208
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607
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: 604 Cape Cod Loop, Spring Hill, FL 34607;
3033 Walnut Court, Leesburg, FL 34748;
Port Richey, FL 34668
Address History: 294 Killinger Avenue, Spring Hill, FL 34606;
511 South Willow Street Apartment 16, Kenai, AK 99611;
Brooksville, FL 34601;
Plymouth, MA 02360
Email Addresses: hen****@yahoo.com
Address History: 668 Cape Cod Loop, Spring Hill, FL 34607;
14 Watatic Pond Road, Ashburnham, MA 01430;
Cambridge, MA 02139;
Dighton, MA 02715;
Fall River, MA 02720
Aliases (AKA): P Semeta,
Patrick W Semeta
Relatives & Associates: Sally Millerick
Address History: 823 Cape Cod Loop, Spring Hill, FL 34607;
855 W 81st Place, Hialeah, FL 33014;
Dunkirk, NY 14048;
Fredonia, NY 14063;
Jamestown, NY 14701
Aliases (AKA): Myrta Irivarriy,
M Irizarry,
Myrta Irizarry,
Myrta Irizzary
Address History: 821 Cape Cod Loop, Spring Hill, FL 34607;
3101 South Ocean Boulevard Apartment 120, Boca Raton, FL 33487;
Brooksville, FL 34613;
North Palm Beach, FL 33408;
Weeki Wachee, FL 34613
Aliases (AKA): Marichel L Maltese
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: 606 Cape Cod Loop, Spring Hill, FL 34607
Address History: 579 Cape Cod Loop, Spring Hill, FL 34607
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: 785 Cape Cod Loop, Spring Hill, FL 34607;
10289 Carrin Road, Spring Hill, FL 34608;
Salisbury, NC 28147;
Bloomsbury, NJ 08804;
Glen Gardner, NJ 08826
Aliases (AKA): Eric Broennle
Relatives & Associates: Herman Broennle
Irene Broennle
Kimberly Broennle
Nikole Broennle
Karen Gerdes
Email Addresses: dan****@yahoo.com,
ebr****@pacbell.net
Address History: 591 Cape Cod Loop, Spring Hill, FL 34607;
1785 N Andrews Square, Fort Lauderdale, FL 33311;
Vero Beach, FL 32960;
Conyers, GA 30012
Aliases (AKA): Tiffanie Smith,
Tiffany Smith
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: 754 Cape Cod Loop, Spring Hill, FL 34607;
306 37th Street Se Apt 104, Washington, DC 20019;
Oxon Hill, MD 20745;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): M Santiago
Email Addresses: mel****@comcast.net,
mel****@compuserve.com,
san****@verizon.net
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