Address History: 7316 Cedar Point Drive, New Port Richey, FL 34653;
7241 Cedar Point Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606;
Philadelphia, PA 19135
Aliases (AKA): Neftali Borrero,
Neftali Caraballo,
Neftali Carraballo
Address History: 9363 Sesame Court, Spring Hill, FL 34608;
12110 Marvelwood Road #4, Brooksville, FL 34614;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Webster, FL 33597
Aliases (AKA): Joseph Rayburn
Relatives & Associates: Amber Clotfelter
Angela Donaldson
Charlotte Rayburn
Cheyenne Rayburn
Jason Rayburn
Email Addresses: ckr****@sanctum.com,
ckr****@yahoo.com,
jos****@adelphia.net
Address History: 5245 Enfield Avenue, Spring Hill, FL 34608;
3290 Seaview Drive, Spring Hill, FL 34606;
Andover, NY 14806;
Wellsville, NY 14895
Aliases (AKA): N Peters,
Nancylou Peters
Address History: 692 Sherwood Street, The Villages, FL 32162;
598 Shalimar Street, Lady Lake, FL 32162;
Spring Hill, FL 34608;
North Kingstown, RI 02852;
Midlothian, VA 23113
Aliases (AKA): D Duhaime,
Dave Duhaime,
David J Duhaime
Address History: 9330 Sesame Court, Spring Hill, FL 34608;
13914 Old Dixie Highway, Hudson, FL 34667
Aliases (AKA): Brandon M Hottemstein
Address History: 12296 Fairway Avenue, Brooksville, FL 34613;
2215 Armadillo Avenue, Spring Hill, FL 34609;
Alexandria Bay, NY 13607
Aliases (AKA): Richard Pacini
Relatives & Associates: Brenda Mcdaniel
Anthony Pacini
Christopher Pacini
Joanne Pacini
Tina Walling
Email Addresses: ant****@comcast.net,
joa****@hotmail.com
Address History: 14443 Dabney Court, Spring Hill, FL 34610;
7295 Centerwood Avenue, Spring Hill, FL 34606;
Trenton, NJ 08620;
Levittown, PA 19054
Address History: 9343 Sesame Court, Spring Hill, FL 34608;
12000 4th Street N Apt 106, Saint Petersburg, FL 33716;
Wickliffe, OH 44092
Phone Numbers: (440) 944-0567
Address History: 9350 Sesame Court, Spring Hill, FL 34608;
14500 Wake Robin Drive, Brooksville, FL 34604;
Brunswick, GA 31523;
Hortense, GA 31543
Aliases (AKA): Meagan Arnold,
Megan Arnold,
Meagan Channell,
Meagan F Scogin
Address History: 16104 Sexton Court, Tampa, FL 33647;
188 Gravatt Drive, Berkeley, CA 94705;
Fairfield, CA 94533;
Los Angeles, CA 90064;
Rolling Hills Estates, CA 90274
Aliases (AKA): Joy Gordy,
J Wilson,
Joy V Wilson,
Joy Violeta Wilson
Address History: 4180 Hoffman Avenue, Spring Hill, FL 34606;
4970 Fishermans Drive Apt N, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Tampa, FL 33614;
Chicago, IL 60647
Aliases (AKA): Joel P Centeno,
Joel Pabon,
Joel Pabon Centeno
Email Addresses: joe****@gmail.com,
joe****@hotmail.com
Address History: 9313 Sesame Court, Spring Hill, FL 34608;
1515 Neberry Road, Spring Hill, FL 34607;
Pontiac, MI 48340
Relatives & Associates: Naomi Rodriguez
Email Addresses: gor****@yahoo.com
Address History: 5104 Landover Boulevard, Spring Hill, FL 34609;
15478 Brookridge Boulevard, Brooksville, FL 34613
Phone Numbers: (352) 597-0390
Address History: 9350 Sesame Court, Spring Hill, FL 34608
Address History: 9333 Sesame Court, Spring Hill, FL 34608
Phone Numbers: (352) 636-8677
Address History: 9368 Sesame Court, Spring Hill, FL 34608;
9539 River Road, Spring Hill, FL 34608;
Elmira, NY 14903
Aliases (AKA): Willia Morrison
Address History: 7076 Fireside Street, Spring Hill, FL 34606;
9005 Michigan Avenue, Brooksville, FL 34613;
Clearwater Beach, FL 33767;
Port Richey, FL 34668;
Weeki Wachee, FL 34607
Aliases (AKA): Deborah S Mistrett,
D Mistretta,
Deborah S Mistretta
Relatives & Associates: Barbara Cushing
Vincent Misteretta
Micah Mistretta
Paul Mistretta
Shawn Mistretta
Email Addresses: chi****@yahoo.com,
smi****@netscape.net
Address History: 4909 Dimson Drive S, Columbus, OH 43213;
5902 Po Box, Hudson, FL 34674;
Melbourne, FL 32935;
New Port Richey, FL 34655;
Palm Bay, FL 32907
Aliases (AKA): Melissa Gadd,
Melissa K Roth
Email Addresses: mga****@nc.rr.com
Address History: 12724 Picket Rope Lane, Austin, TX 78727;
9313 Sesame Court, Spring Hill, FL 34608;
Cedar Park, TX 78613;
Wichita Falls, TX 76309
Relatives & Associates: Cindy Canales
Maria Feliciana
Avelino Feliciano
Avelino Feliciano
Bonilla Feliciano
Address History: 4500 Steiner Ranch Boulevard Apt 1308, Austin, TX 78732;
1420 8th Street Unit 1101, Golden, CO 80401;
Spring Hill, FL 34608;
Lexington, KY 40514;
Cedar Park, TX 78613
Aliases (AKA): R Estepa,
Robert A Feliciano
Relatives & Associates: Maria Feliciana
Avelino Feliciano
Avelino Feliciano
Bonilla Feliciano
Jorge Feliciano
Email Addresses: rob****@mac.com
Address History: 113 Begnaud Drive, Lafayette, LA 70501;
4348 Plaza Drive, Holiday, FL 34691;
Lakeland, FL 33810;
Spring Hill, FL 34608;
Tampa, FL 33634
Address History: 46 Glenmore Avenue, Brentwood, NY 11717;
13081 Pirate Lane, Spring Hill, FL 34609;
Central Islip, NY 11722
Relatives & Associates: Toniann Dunn
Arthur Franquiz
Marta Franquiz
Vanessa Franquiz
Yvette Franquiz
Address History: 211 Samantha Drive, Schertz, TX 78154;
15535 Old Dixie Highway, Hudson, FL 34667;
Largo, FL 33774;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Karla Lee Barnett,
Karla Lee
Email Addresses: mik****@express-news.net
Address History: 730 Runnymede Drive, Wayne, NJ 07470;
1313 Cormorant Road, Delray Beach, FL 33444;
Spring Hill, FL 34606
Email Addresses: mar****@netscape.net,
mar****@pacbell.net
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