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: 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
Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
4551 Breakwater Boulevard, Spring Hill, FL 34607
Aliases (AKA): Jessica Arcarola
Relatives & Associates: Andrea Arcarola
Christopher Arcarola
Giamarie Arcarola
Nicholas Arcarola
Philip Arcarola
Address History: 254 Spring Haven Loop, Spring Hill, FL 34608;
14626 Dayspring Drive Apartment 4, Hudson, FL 34667
Aliases (AKA): Vanessa Marie Blas
Address History: 309 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 57, Brooksville, FL 34601;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
North Lauderdale, FL 33068
Aliases (AKA): M Simon,
Michael Robin Simon
Email Addresses: laz****@yahoo.com,
nym****@comcast.net,
nym****@erols.com,
nym****@aol.com,
nym****@comcast.net
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601
Aliases (AKA): Geraldin L Carr
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
115 E Oak Ridge Road, Orlando, FL 32809;
Aguada, PR 00602
Aliases (AKA): Maria D Castro,
Maria Duprey Castro
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
6615 Deeb Street Apt 5, Port Richey, FL 34668
Phone Numbers: (727) 232-2567
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608;
547 P/O Box, Limon, CO 80828;
Hudson, FL 34667;
Plant City, FL 33563;
Greenwood, LA 71033
Aliases (AKA): W F Mariano,
William Mariano,
William F Marino
Relatives & Associates: Jacqueline Barnhart
Brian Beady
Christine Beady
Michelle Mariano
Patricia Mariano
Address History: 233 Spring Haven Loop, Spring Hill, FL 34608;
6 Urb Baya Gdns Oo Street Carm, Bayamon, PR 00957;
Toa Baja, PR 00951
Aliases (AKA): Ivan Adorno
Phone Numbers: (407) 797-0866
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
17809 Jamestown Way Apt C, Lutz, FL 33558;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33604
Aliases (AKA): Maria Garcia,
Mariann Garcia,
Marianne Garcia,
Marianne Garcia Salaman,
Marian Salaman
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Flushing, NY 11358;
Glen Oaks, NY 11004
Relatives & Associates: Demetrios Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10472;
New York, NY 10039;
Yonkers, NY 10705
Aliases (AKA): Virgillio Gomez
Address History: 237 Spring Haven Loop, Spring Hill, FL 34608;
240 Se 923rd Street, Old Town, FL 32680;
Tekonsha, MI 49092;
Brookings, SD 57006
Aliases (AKA): Alicia R Gadsden,
Ali R Humphreys
Relatives & Associates: Dana Celini
Stacy Humpheys
Alexandria Humphreys
Chalamar Humphreys
Jerry Humphreys
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: 387 Spring Haven Loop, Spring Hill, FL 34608;
5122 19th Street W # We, Bradenton, FL 34207;
Ellenton, FL 34222;
Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Michael Joseph Gens,
Mike Gens
Email Addresses: fug****@amat.com,
fug****@netzero.net,
fug****@yahoo.com,
mic****@cox.net,
mic****@yahoo.com
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
39 Meadow Lane Apt 2, Bridgewater, MA 02324;
Stoughton, MA 02072
Relatives & Associates: Ralph Brancaccio
Address History: 278 Spring Haven Loop, Spring Hill, FL 34608;
17339 Russett Farm Drive, Shrewsbury, PA 17361;
York, PA 17401
Relatives & Associates: Keith Ruffins
Phone Numbers: (717) 858-2814
Email Addresses: tyr****@yahoo.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
Phone Numbers: (352) 684-5377
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
3191 Dothan Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11223;
Scranton, PA 18508
Aliases (AKA): Evangelina Napoieoni,
Evangelina Parrilla
Address History: 506 Spring Haven Loop, Spring Hill, FL 34608;
6453 Skyline Court, Spring Hill, FL 34606;
Dunkirk, NY 14048
Relatives & Associates: Cesar Rodriguez
Jamileska Rodriguez
Lewis Rodriguez
Lisandra Rodriguez
Luis Rodriguez
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
14033 Cedarwood Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34638;
Oldsmar, FL 34677;
Wesley Chapel, FL 33543
Email Addresses: vid****@usa.com
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