Address History: 581 Cape Cod Loop, Spring Hill, FL 34607;
3011 Autumn Wood Drive Nw Apt C, Huntsville, AL 35816;
Madison, AL 35758;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Phone Numbers: (516) 643-1729
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: 480 Cape Cod Loop, Spring Hill, FL 34607
Address History: 579 Cape Cod Loop, Spring Hill, FL 34607
Address History: 787 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 684-7168
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
Address History: 619 Cape Cod Loop, Spring Hill, FL 34607;
5040 Sail Boat Lane, Spring Hill, FL 34607;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Relatives & Associates: Iliana Aguilar
Phone Numbers: (770) 573-0147
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
Relatives & Associates: Chris Koagel
Address History: 746 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: 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: 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: 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
Address History: 494 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Jennifer Rivera
Phone Numbers: (513) 781-4898
Address History: 761 Cape Cod Loop, Spring Hill, FL 34607;
3707 E Omega Circle, Mesa, AZ 85215;
Brooksville, FL 34613;
Tampa, FL 33624;
Denver City, TX 79323
Aliases (AKA): Jasmin Cowan,
Jasmine Cowan,
Jasmine A Cowan,
Jasmine A Maldonado
Relatives & Associates: Jacqueline Cowan
Roslyn Lopez
Betsaida Maldonado
Madelene Maldonado
Angela Roseboro
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: 762 Cape Cod Loop, Spring Hill, FL 34607;
2202 West Janzin Lane, Lecanto, FL 34461;
Fort Wayne, IN 46808;
Bay Shore, NY 11706;
Massapequa, NY 11758
Email Addresses: lyn****@gci.net
Address History: 478 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (301) 560-2469
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Sofia Matus
Email Addresses: car****@yahoo.com
Address History: 11192 Allwood Street, Spring Hill, FL 34609;
5745 Buchanan Street, Hollywood, FL 33021;
Pensacola, FL 32507;
Bensalem, PA 19020;
Bristol, PA 19007
Aliases (AKA): Benedicto Crespo,
Benny Crespo
Email Addresses: ben****@yahoo.com
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