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: 779 Cape Cod Loop, Spring Hill, FL 34607;
4596 Mariner Boulevard, Spring Hill, FL 34609;
Bronx, NY 10473;
New York, NY 10002
Aliases (AKA): Aida L Rodriguez,
Aida Serrano
Relatives & Associates: Benita Martinez
Adela Rodriguez
Andre Rodriguez
Angel Rodriguez
Carmen Rodriguez
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: 764 Cape Cod Loop, Spring Hill, FL 34607;
1719 Azalea Drive, North Brunswick, NJ 08902
Aliases (AKA): Octavia Ventura
Relatives & Associates: Yohana Ventura
Phone Numbers: (732) 253-7620
Address History: 763 Cape Cod Loop, Spring Hill, FL 34607;
7708 Hollyridge Drive, New Port Richey, FL 34653;
Carver, MA 02330;
Halifax, MA 02338
Address History: 5209 Graywood Avenue, Spring Hill, FL 34609;
3070 Abeline Road, Spring Hill, FL 34608;
Norton, MA 02766;
Saint Clair Shores, MI 48080;
Ashland, NH 03217
Aliases (AKA): D Nowak,
Debra M Nowak,
Debra M Terrio
Email Addresses: dzi****@aol.com,
dzi****@att.net,
dzi****@sbcglobal.net
Address History: 18042 Greensboro Street, Spring Hill, FL 34610;
1942 Harding Street, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33771;
Wesley Chapel, FL 33544
Aliases (AKA): Tabitha Chambers
Relatives & Associates: Chris Chambers
Darleen Davoust
Desiree Fernandez
Deborah Mohr
Brandon Willey
Email Addresses: tab****@yahoo.com,
tab****@aol.com,
tab****@verizon.net,
tab****@yahoo.com
Address History: 813 Cape Cod Loop, Spring Hill, FL 34607;
1426 Pongam Terrace, Hollywood, FL 33021;
Miami, FL 33161;
North Miami, FL 33161;
Tampa, FL 33604
Aliases (AKA): Jose Colo N,
Jose Luis Colon
Address History: 680 Cape Cod Loop, Spring Hill, FL 34607;
99 Aspen Avenue # A, Auburndale, MA 02466;
Ayer, MA 01432;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Paul N Gentile
Address History: 577 Cape Cod Loop, Spring Hill, FL 34607
Address History: 811 Cape Cod Loop, Spring Hill, FL 34607;
8069 Eastern Circle Drive, Brooksville, FL 34613;
Brentwood, NY 11717;
Holbrook, NY 11741;
Magnolia, TX 77355
Aliases (AKA): Josie Vivelo
Email Addresses: gol****@yahoo.com
Phone Numbers: (863) 519-9732
Address History: 594 Cape Cod Loop, Spring Hill, FL 34607;
8130 Crystal Brook Circle, Brooksville, FL 34601
Aliases (AKA): Paige Lynn Minton
Email Addresses: dmi****@yahoo.com,
dmi****@yahoo.com,
eri****@hotmail.com,
pai****@hotmail.com,
pmi****@mchsi.com
Address History: 774 Cape Cod Loop, Spring Hill, FL 34607;
9166 Niagara Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Bancroft, MI 48414
Aliases (AKA): Keith Huston Legg
Email Addresses: bri****@hotmail.com,
kei****@mediaone.net
Address History: 764 Cape Cod Loop, Spring Hill, FL 34607;
768 Cape Cod Loop, Spring Hill, FL 34607;
East Brunswick, NJ 08816;
Old Bridge, NJ 08857;
Sayreville, NJ 08872
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
Address History: 768 Cape Cod Loop, Spring Hill, FL 34607
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
Aliases (AKA): Destiny Braga Gonzales
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: 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: 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: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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