Address History: 496 Cape Cod Loop, Spring Hill, FL 34607;
623 E 36th Street, Hialeah, FL 33013;
Lake Worth, FL 33462;
Lantana, FL 33462;
Miami Gardens, FL 33055
Aliases (AKA): Cari Pena,
Caridad Pena
Email Addresses: car****@excite.com,
car****@yahoo.com,
car****@yahoo.com,
cca****@yahoo.com,
chi****@yahoo.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: 672 Cape Cod Loop, Spring Hill, FL 34607;
12108 Holbrook Drive Apt 13, Hudson, FL 34667;
San Juan, PR 00917
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
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601;
Caguas, PR 00725;
Carolina, PR 00979
Phone Numbers: (352) 688-8856
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: 799 Cape Cod Loop, Spring Hill, FL 34607;
8057 Folkstone Street, Brooksville, FL 34613;
Crystal River, FL 34428;
Weeki Wachee, FL 34613;
Montrose, PA 18801
Aliases (AKA): I Strouse,
Ilard Strouse
Relatives & Associates: Melissa Morrowstrouse
Heather Parry
Anita Sterouse
Anita Sterouse
Faye Strouse
Address History: 476 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 666-0315
Relatives & Associates: Chris Koagel
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
12279 Legend Street, Spring Hill, FL 34609
Aliases (AKA): Pablo A Navarro Garcia
Address History: 621 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-2738
Address History: 8323 Garrison Street, Spring Hill, FL 34606;
12030 Holbrook Drive Apt 13, Hudson, FL 34667;
Lakeland, FL 33801;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Katherine M Garner,
Katherine M Suarez,
Katherine M Teno
Email Addresses: kat****@hopeyouthranch.org,
kte****@yahoo.com
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
Address History: 5064 Springwood Road, Spring Hill, FL 34609;
482 Cape Cod Loop, Spring Hill, FL 34607;
Detroit, MI 48219;
Jackson, NJ 08527;
Monmouth Junction, NJ 08852
Aliases (AKA): Dawn M Fisher,
Dawn Mc,
Dawn Mc Namara,
Dawn M Mcnamara
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: 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: 3688 Portillo Road, Spring Hill, FL 34608;
16071 Lacanto Street, Brooksville, FL 34604;
Jacksonville, FL 32256;
Arcola, MS 38722;
Greenville, MS 38703
Aliases (AKA): Latrice Evon Hall,
Latrice Rushing
Address History: 604 Cape Cod Loop, Spring Hill, FL 34607;
30 Nw 186th Terrace, Miami, FL 33169;
Miami Gardens, FL 33056;
Greensboro, NC 27410
Relatives & Associates: Terrance Carty
Email Addresses: zil****@yahoo.com
Address History: 668 Cape Cod Loop, Spring Hill, FL 34607;
11271 Longhill North Drive, Pinellas Park, FL 33782;
Grovetown, GA 30813;
Stockbridge, GA 30281;
Fort George G Meade, MD 20755
Email Addresses: efr****@cs.com
Address History: 762 Cape Cod Loop, Spring Hill, FL 34607;
15 Jib Path Apt 109, Beverly Hills, FL 34465;
Hudson, FL 34667;
Bay Shore, NY 11706;
Wading River, NY 11792
Aliases (AKA): Eliza Torossian
Email Addresses: liz****@yahoo.com,
liz****@webtv.net,
liz****@yahoo.com,
liz****@yahoo.com,
liz****@yahoo.com
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: 591 Cape Cod Loop, Spring Hill, FL 34607;
1785 N Andrews Square, Fort Lauderdale, FL 33311;
Vero Beach, FL 32960;
Conyers, GA 30012
Aliases (AKA): Tiffanie Smith,
Tiffany Smith
Address History: 670 Cape Cod Loop, Spring Hill, FL 34607;
2421 Birdie Lane, Spring Hill, FL 34606;
Titusville, FL 32780;
Woods Hole, MA 02543;
Augusta, WV 26704
Relatives & Associates: Avery Stanley
Address History: 815 Cape Cod Loop, Spring Hill, FL 34607;
2159 Featherwood East Drive, Atlantic Beach, FL 32233;
Hudson, FL 34667;
Jacksonville, FL 32225;
Port Richey, FL 34668
Aliases (AKA): Philip Conklin
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