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: 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: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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: 629 Cape Cod Loop, Spring Hill, FL 34607;
2383 S Vaughn Way Apt 404, Aurora, CO 80014;
Castle Rock, CO 80108;
Parker, CO 80138;
Homestead, FL 33030
Phone Numbers: (303) 663-0883
Email Addresses: mfo****@yahoo.com
Aliases (AKA): Guillermita Enrique
Relatives & Associates: Victoria Enrique
Address History: 615 Cape Cod Loop, Spring Hill, FL 34607
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607
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: 484 Cape Cod Loop, Spring Hill, FL 34607;
840 Continental Drive, Brooksville, FL 34601;
New Port Richey, FL 34652;
Bay Shore, NY 11706;
Spartanburg, SC 29303
Aliases (AKA): Steve S Nelson,
Steven S Nelson
Email Addresses: nel****@gmail.com
Address History: 466 Cape Cod Loop, Spring Hill, FL 34607;
12105 Windriver Lane Apt 5, Hudson, FL 34667;
Port Richey, FL 34668;
Brooklyn, NY 11208;
Far Rockaway, NY 11693
Email Addresses: ang****@gmail.com,
anj****@yahoo.com,
gen****@yahoo.com,
gen****@aol.com
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: 817 Cape Cod Loop, Spring Hill, FL 34607;
11755 Linden Drive, Spring Hill, FL 34608;
Shoreham, NY 11786
Aliases (AKA): Creighen Watson
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: 766 Cape Cod Loop, Spring Hill, FL 34607;
14048 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713;
Jersey City, NJ 07304;
Sayreville, NJ 08872
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Diane Comunale
Michael Comunale
Address History: 760 Cape Cod Loop, Spring Hill, FL 34607
Address History: 16311 Tiger Trail, Spring Hill, FL 34610;
4241 Newbury Drive, New Port Richey, FL 34652
Email Addresses: aka****@yahoo.com,
aut****@hotmail.com,
aut****@cfl.rr.com,
aut****@hotmail.com,
aut****@yahoo.com
Address History: 2373 Restmere Lane, Spring Hill, FL 34609;
3631 Southwest Bonwold Street, Port Saint Lucie, FL 34953;
Rockaway, NJ 07866;
Bronx, NY 10456;
Brooklyn, NY 11211
Relatives & Associates: Luisfelipe Hernandez
Maribel Hernandez
Ariel Lopez
Carmelo Lopez
Carmen Lopez
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: 585 Cape Cod Loop, Spring Hill, FL 34607;
2109 Congress Lane, Saint Cloud, FL 34769;
Middletown, NY 10940
Aliases (AKA): M Smith
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Address History: 587 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-0357
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
San Juan, PR 00917
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