Address History: 592 Cape Cod Loop, Spring Hill, FL 34607;
915 Cantera Street San Carlos # 2358, Santurce, PR 00915
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: 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: 639 Cape Cod Loop, Spring Hill, FL 34607
Address History: 470 Cape Cod Loop, Spring Hill, FL 34607;
3291 Elwood Road, Spring Hill, FL 34609;
Frederick, MD 21701
Aliases (AKA): Edward Nowack,
E Nowak
Address History: 639 Cape Cod Loop, Spring Hill, FL 34607;
600 Darby Lane Apt 2, Brooksville, FL 34601
Phone Numbers: (352) 688-8856
Address History: 680 Cape Cod Loop, Spring Hill, FL 34607;
12518 Cobble Stone Drive, Hudson, FL 34667;
Lunenburg, MA 01462;
Millbury, MA 01527;
Shrewsbury, MA 01545
Aliases (AKA): Weil P Benoit
Email Addresses: dav****@hotmail.com,
phy****@aol.com
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: 801 Cape Cod Loop # 2, Spring Hill, FL 34607;
5412 Charlotte Avenue Apt B2, New Port Richey, FL 34652;
Grosse Pointe, MI 48230;
Roseville, MI 48066
Aliases (AKA): Vincente Orlando
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: 496 Cape Cod Loop, Spring Hill, FL 34607;
10269 Sw 49th Manor, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Leesburg, FL 34748;
Miami, FL 33167
Aliases (AKA): Aminah Deheredia,
Aminah Newton,
Amiinah Wynn,
Aminah Wynn,
Aminah Andrea Wynn
Email Addresses: ami****@hotmail.com,
bri****@gmail.com,
bub****@hotmail.com,
bub****@rr.com,
bub****@rr.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: 761 Cape Cod Loop, Spring Hill, FL 34607;
1110 Askew Drive, Brandon, FL 33511;
Saint Petersburg, FL 33705;
Tampa, FL 33605
Aliases (AKA): Angela Diane Roseboro
Address History: 676 Cape Cod Loop, Spring Hill, FL 34607;
4805 Bridgewater Club Loop # L, Spring Hill, FL 34607;
Monticello, NY 12701
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: 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: 484 Cape Cod Loop, Spring Hill, FL 34607;
6701 Osteen Road Apt 52, New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Tampa, FL 33625
Phone Numbers: (727) 992-1364
Email Addresses: lat****@cs.com
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: 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: 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: 6476 Holiday Drive, Spring Hill, FL 34606;
10368 Laura E Avenue, Brooksville, FL 34614;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Tara A Allegreto,
Terra Anne Allegretto,
Tara Esposito Esposito,
Tara A Morris,
Tara Anne Morris
Relatives & Associates: Eloise Allegretto
Joseph Allegretto
Joseph Allegretto
Laurie Driscoll
Craig Morris
Email Addresses: all****@tampabay.rr.com,
all****@gmail.com,
cos****@aol.com,
cos****@yahoo.com,
ghe****@yahoo.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: 594 Cape Cod Loop, Spring Hill, FL 34607;
7700 66th Street N Apt 312, Pinellas Park, FL 33781
Phone Numbers: (305) 266-6136
Address History: 766 Cape Cod Loop, Spring Hill, FL 34607;
5247 81st Street N Apt 24, Saint Petersburg, FL 33709;
Dayton, NJ 08810;
Monmouth Junction, NJ 08852;
Old Bridge, NJ 08857
Aliases (AKA): Diane Comundle
Relatives & Associates: Anthony Comunale
Charles Comunale
Christine Comunale
Jennifer Comunale
Michael Comunale
Email Addresses: dco****@allbrunswick.com,
dco****@nc.rr.com,
lay****@aol.com,
lay****@webtv.net,
nan****@aol.com
Address History: 587 Cape Cod Loop, Spring Hill, FL 34607
Phone Numbers: (352) 688-0357
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