Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10452;
New York, NY 10039
Aliases (AKA): E Peguero,
Emilia Y Peguero
Email Addresses: emi****@yahoo.com,
epe****@att.net,
pin****@lycos.com
Address History: 412 Spring Haven Loop, Spring Hill, FL 34608;
17 Colorado Road, Lehigh Acres, FL 33936
Aliases (AKA): Will Ramos
Phone Numbers: (239) 369-2243
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7230 Fair Oaks Street, Spring Hill, FL 34606;
Burlington, VT 05401;
Essex Junction, VT 05452;
South Burlington, VT 05403
Relatives & Associates: Lizette Colodres
Jorge Colondres
Jose Colondres
Lisa Colondres
Wanda Colondres
Email Addresses: cac****@yahoo.com
Address History: 512 Spring Haven Loop, Spring Hill, FL 34608;
1861 Whitley Avenue Apt 106, Los Angeles, CA 90028;
Bear, DE 19701;
Brooksville, FL 34603;
Fort Lauderdale, FL 33311
Aliases (AKA): Toni E Newman
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
15317 Po Box, Brooksville, FL 34604;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): Craig Steven Williams
Address History: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Coatesville, PA 19320;
Pottstown, PA 19464;
Charleston, WV 25304
Aliases (AKA): D Snodgrass,
Don W Snodgrass
Email Addresses: jus****@aol.com
Address History: 547 Spring Haven Loop, Spring Hill, FL 34608;
1144 Gatewood Avenue, Spring Hill, FL 34608;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Address History: 227 Spring Haven Loop, Spring Hill, FL 34608;
11222 Montcalm Road, Spring Hill, FL 34608;
Mc Afee, NJ 07428;
Sussex, NJ 07461
Relatives & Associates: Jenna Angeloni
David Marositz
David Marositz
Patricia Marositz
Stephen Marositz
Phone Numbers: (973) 827-1284
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608;
2 Cond San Juan # Pro, San Juan, PR 00912;
Trujillo Alto, PR 00976
Address History: 277 Spring Haven Loop, Spring Hill, FL 34608;
1146 Hill Flower Drive, Brooksville, FL 34604;
Oviedo, FL 32765;
Saint Petersburg, FL 33712
Aliases (AKA): Daniella Mc Kenzie
Relatives & Associates: Francine Belle
Kristian Mckenzie
Michael Mckenzie
Natisha Mckenzie
Rhonda Mckenzie
Address History: 508 Spring Haven Loop, Spring Hill, FL 34608;
14702 Dayspring Drive Apt 5, Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Denise A Janelle,
Denise Ann Janelle,
Denise A Kee,
Denise Ann Mc,
Denise A Mc
Email Addresses: ang****@ameritrade.com,
ang****@aol.com,
ang****@bellsouth.net,
ang****@bright.com,
ang****@cs.com
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (610) 228-4672
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Jamaica, NY 11435
Aliases (AKA): Demetrios Boubiotis,
D Bouziotis,
Demetrios Bouzotis
Relatives & Associates: Georgia Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (727) 378-4813
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608;
Nanuet, NY 10954;
Pearl River, NY 10965;
Yonkers, NY 10704
Aliases (AKA): Claire Moreale,
Claire Morreale
Relatives & Associates: Christine Dimari
Claire Morreale
Lee Morreale
Leonard Morreale
Leonard Morreale
Address History: 328 Spring Haven Loop, Spring Hill, FL 34608;
14247 7th Street # 150, Dade City, FL 33523;
Hudson, FL 34667;
Brockton, MA 02301;
Toa Baja, PR 00951
Aliases (AKA): Blanca Acevedo,
Blanca I Acevedo Quiles,
Blanca I Acevedo-Quiles,
Blanca Iris Quiles
Email Addresses: bac****@address.com,
bla****@msn.com,
bla****@msn.com,
eve****@msn.com
Address History: 546 Spring Haven Loop, Spring Hill, FL 34608;
42 Barry Circle, Bloomfield, CT 06002;
Hartford, CT 06105;
West Palm Beach, FL 33405;
Atlanta, GA 30349
Aliases (AKA): Marjorie Y Intosh,
Majorie Mc,
Marjorie Y Mc,
Majorie Mc Intosh,
Marjorie Y Mc Intosh
Address History: 331 Spring Haven Loop, Spring Hill, FL 34608;
2124 Mariner Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11208;
Coram, NY 11727
Aliases (AKA): B Diaz,
Belkis Diaz
Relatives & Associates: Francisco Diaz
Address History: 231 Spring Haven Loop, Spring Hill, FL 34608;
2303 Tahitian Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Roanoke, VA 24018
Aliases (AKA): Ruth Mc,
Ruth Mc Dowell
Relatives & Associates: Amy Mc Dowell
Calvin Mcdowell
Crystal Mcdowell
Douglas Mcdowell
Sherri Mcdowell
Email Addresses: dra****@aol.com
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
12482 Motmot Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Charlottesville, VA 22903;
Gordonsville, VA 22942
Aliases (AKA): Jushe M Pollins,
Josh Rollins,
Joshua J Rollins
Relatives & Associates: Danielle Maccauley
Michelle Morris
Gerald Rollins
Jackie Rollins
James Rollins
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: slo****@yahoo.com
Address History: 542 Spring Haven Loop, Spring Hill, FL 34608;
611 Homestead Road Apt 1, Wilmington, DE 19805;
Tampa, FL 33624;
Columbia, PA 17512;
Lancaster, PA 17603
Aliases (AKA): Betsy Ayala,
Betsy Rodriguez
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