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: 615 Cape Cod Loop, Spring Hill, FL 34607;
124 Carl Brinkley Circle, Daytona Beach, FL 32114;
Gurabo, PR 00778
Address History: 637 Cape Cod Loop, Spring Hill, FL 34607
Relatives & Associates: Christine Sperlazza
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: 594 Cape Cod Loop, Spring Hill, FL 34607;
20180 Barnett Road Unit 313, Brooksville, FL 34601;
Tampa, FL 33615;
Bayamon, PR 00959;
Guaynabo, PR 00966
Aliases (AKA): A Perez,
Alberto P Perez,
Alberto Perez Serrano,
Alberto P Santana,
Alberto P Serrano
Address History: 819 Cape Cod Loop, Spring Hill, FL 34607;
2014 Plantation Key Circle Apt 302, Brandon, FL 33511;
Tampa, FL 33624;
Valrico, FL 33594;
Elmwood Park, NJ 07407
Aliases (AKA): K Buffalino,
Ken Buffalino
Relatives & Associates: John Buffalino
Linda Buffalino
Marie Buffalino
Michael Buffalino
Michael Buffalino
Address History: 606 Cape Cod Loop, Spring Hill, FL 34607
Address History: 589 Cape Cod Loop, Spring Hill, FL 34607;
512 Braginton Street # 111, Clearwater, FL 33756;
Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Cleveland, OH 44111
Email Addresses: kwe****@gmail.com
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: 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: 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: 592 Cape Cod Loop, Spring Hill, FL 34607;
10429 Avila Street, Spring Hill, FL 34608;
Flemington, NJ 08822;
Manville, NJ 08835;
Middlesex, NJ 08846
Aliases (AKA): Alfredo Reyes
Email Addresses: ktk****@aol.com
Address History: 817 Cape Cod Loop, Spring Hill, FL 34607;
4374 Bridgewater Club Loop, Spring Hill, FL 34607;
Campbell, OH 44405;
Youngstown, OH 44506
Aliases (AKA): Diana Iris Hernandez,
Diana Iris Perez
Relatives & Associates: Consuelo Hernandez
Dimarie Hernandez
Fortunato Hernandez
Hector Hernandez
Mary Hernandez
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: 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: 823 Cape Cod Loop, Spring Hill, FL 34607;
316 Wimbledon Drive, San Jacinto, CA 92583;
Hudson, FL 34667;
Orlando, FL 32811;
Haverhill, MA 01830
Aliases (AKA): Jose Maita,
Jose A Maita Wessolosky
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: 672 Cape Cod Loop, Spring Hill, FL 34607;
1525 Clifton Street, Conway, AR 72032;
Brooksville, FL 34614;
Hudson, FL 34667;
Weeki Wachee, FL 34614
Relatives & Associates: Kendra Lafleur
Bruce Marshall
Dixie Marshall
Kimberly Marshall
Meredith Marshall
Email Addresses: mar****@yahoo.com
Address History: 579 Cape Cod Loop, Spring Hill, FL 34607
Address History: 488 Cape Cod Loop, Spring Hill, FL 34607
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: 2179 Whitewood Avenue, Spring Hill, FL 34609;
7505 Madrid Road, Brooksville, FL 34613
Aliases (AKA): Selena Quirindago,
Selena Sue Quirindongo,
Selena Quirndongo,
Selina Quirndongo
Email Addresses: sco****@gmx.com,
sma****@juno.com
Address History: 596 Cape Cod Loop, Spring Hill, FL 34607;
271 Eastpoint Court, Spring Hill, FL 34606;
Brentwood, NY 11717;
Dallas, TX 75235
Aliases (AKA): Brenda Leon,
Brenda Martinez
Address History: 775 Cape Cod Loop, Spring Hill, FL 34607;
400 Dandelion Court, Spring Hill, FL 34606;
Bronx, NY 10469
Aliases (AKA): Madeine M Calderon,
Madeleine Calderon,
Madeline Calderon
Email Addresses: cal****@gmail.com
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