Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
29037 Violet Drive, Big Pine Key, FL 33043;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Danette Mc,
Danette Mc Connell,
Danette Mcconnell,
Danette Scafa
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Arran Mcconnell
Carol Mcconnell
Email Addresses: bob****@comcast.net,
rob****@netins.net
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
207 3rd Street, Trenton, NJ 08611;
Bensalem, PA 19020
Aliases (AKA): Ronny Hernandez
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
6241 Po Box, Toa Alta, PR 00954
Phone Numbers: (787) 484-8874
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
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
Address History: 359 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-6450
Address History: 289 Spring Haven Loop, Spring Hill, FL 34608;
3677 S Eastpark Way, Homosassa, FL 34448;
Lecanto, FL 34461;
Tampa, FL 33647;
Zephyrhills, FL 33542
Aliases (AKA): M Landram
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 686-2197
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85022;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Candice Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: can****@yahoo.com
Address History: 545 Spring Haven Loop, Spring Hill, FL 34608;
260 Leelon Road, Lakeland, FL 33809;
Tampa, FL 33604
Aliases (AKA): Sarah A Smith
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: 549 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 683-5599
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
523 E Poppyfields Drive, Altadena, CA 91001;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Gilroy, CA 95020
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: 259 Spring Haven Loop, Spring Hill, FL 34608;
8121 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
East Orange, NJ 07017
Address History: 355 Spring Haven Loop, Spring Hill, FL 34608;
1811 Princeton Lakes Drive Apartment 508, Brandon, FL 33511;
Cutler Bay, FL 33189;
Lithia, FL 33547;
Miami, FL 33157
Aliases (AKA): Charles Bachman
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
5743 Consuello Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 241 Spring Haven Loop, Spring Hill, FL 34608;
6235 West Fox Lane, Crystal River, FL 34429;
Sarasota, FL 34241;
Weeki Wachee, FL 34607;
Mansfield, OH 44906
Aliases (AKA): Jeremiah R Hunter
Phone Numbers: (352) 688-2775
Email Addresses: cra****@gmail.com
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Holyoke, MA 01040
Aliases (AKA): Ray Santiago,
Raymon Santiago
Email Addresses: big****@yahoo.com,
ray****@yahoo.com
Address History: 274 Spring Haven Loop, Spring Hill, FL 34608;
14359 Pablo Boulevard, Spring Hill, FL 34609;
Bronx, NY 10473
Relatives & Associates: Erica Robles
Email Addresses: jac****@gmail.com,
jul****@adelphia.net
Address History: 424 Spring Haven Loop, Spring Hill, FL 34608;
1419 S Highcliff Point, Homosassa, FL 34448;
New Port Richey, FL 34654
Aliases (AKA): Deidre Abigail Brown
Relatives & Associates: Debborah Birch
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