Address History: 561 Fairbanks Road, Spring Hill, FL 34608;
4138 Pine Dale Court, Hernando Beach, FL 34607;
Hudson, FL 34667;
Saint Joseph, MO 64501;
Bronx, NY 10466
Aliases (AKA): Jacqueline Bordoni,
Jacqueline A Espinal
Relatives & Associates: Adrian Bordoni
Rafael Espinal
Danny Mccallister
Diane Mccallister
Justin Mccallister
Email Addresses: anh****@aol.com,
jbo****@aol.com,
nhk****@juno.com,
nhk****@aol.com,
nhk****@lycos.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: 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: 823 Cape Cod Loop, Spring Hill, FL 34607;
316 Wimbledon Drive, San Jacinto, CA 92583;
Haverhill, MA 01830
Aliases (AKA): M Maita
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: 466 Cape Cod Loop, Spring Hill, FL 34607;
444 Briar Bay Circle, Orlando, FL 32825;
Brooklyn, NY 11215;
Far Rockaway, NY 11693
Aliases (AKA): Evangelina Cuevas
Relatives & Associates: Fernando Cuevas
Email Addresses: bab****@yahoo.com,
eva****@yahoo.com
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: 629 Cape Cod Loop, Spring Hill, FL 34607;
8520 Crocus Court Apt 6, Hudson, FL 34667
Phone Numbers: (727) 869-5794
Email Addresses: ogr****@yahoo.com
Address History: 602 Cape Cod Loop, Spring Hill, FL 34607;
13076 Drysdale Street, Spring Hill, FL 34609;
Savannah, GA 31419;
Fayetteville, NC 28301;
Raleigh, NC 27610
Aliases (AKA): Marlena Garcia,
Marlena Mc Laughin,
Marlena Mclaughin,
Marlena A Mclaughlin
Address History: 770 Cape Cod Loop, Spring Hill, FL 34607;
336 Cindy Lane, Brandon, FL 33510;
Dade City, FL 33523;
Hudson, FL 34667;
Plant City, FL 33563
Aliases (AKA): Natalie M Lange,
Natalie Marie Lange,
Nataliemar Marie Lange
Email Addresses: nat****@ix.netcom.com,
nat****@hotmail.com,
nat****@webtv.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: 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: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 515-6678
Address History: 672 Cape Cod Loop, Spring Hill, FL 34607;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
San Juan, PR 00917
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: 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
Address History: 14608 Ivy Chase Lane Apt 1, Hudson, FL 34667;
14612 Ivy Chase Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Trenton, NJ 08611
Address History: 579 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
Aliases (AKA): Destiny Braga Gonzales
Address History: 103 Fairmont Drive, Spring Hill, FL 34609;
2417 Abby Drive Apt 203, Kissimmee, FL 34741;
Jesup, GA 31545;
San Juan, PR 00936;
Converse, TX 78109
Aliases (AKA): Rebecca D Alvarado,
Rebecca A Arroyo,
Rebecca Diaz Diaz,
Rebecca Diaz,
Rebecca Diaz Alvarado
Aliases (AKA): Guillermita Enrique
Relatives & Associates: Victoria Enrique
Address History: 744 Cape Cod Loop, Spring Hill, FL 34607;
6788 S Ridge Point, Homosassa, FL 34446;
Brick, NJ 08723
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