Address History: 305 Spring Haven Loop, Spring Hill, FL 34608;
7261 Mc Ginnes Court, Brooksville, FL 34613;
Tarpon Springs, FL 34688;
Weeki Wachee, FL 34613;
Brick, NJ 08724
Aliases (AKA): Susan Michaelson,
Susan J Vairo,
Suzanne Williams
Email Addresses: sms****@yahoo.com,
sus****@nepnational.com
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Herkimer, NY 13350
Aliases (AKA): Tawania Carr,
Tawania L Munford
Email Addresses: kri****@aol.com,
twn****@yahoo.com
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: 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: 500 Spring Haven Loop, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
New Port Richey, FL 34652;
Far Rockaway, NY 11691
Aliases (AKA): Angeliano Sessa,
Angeline Sessa
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
5288 Elwood Road, Spring Hill, FL 34608;
Brooklyn, NY 11223
Aliases (AKA): Sylvia Diaz,
Sylvia Napoleoni
Phone Numbers: (352) 684-7420
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
4030 78th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
Address History: 273 Spring Haven Loop, Spring Hill, FL 34608;
609 Cape Cod Loop, Spring Hill, FL 34607;
Ridgewood, NY 11385
Aliases (AKA): Omayra Grajales Quinones
Relatives & Associates: Arturo Grajales
Jovany Grajales
Sigfredo Grajales
Areopajita Nieves
Nilda Nieves
Address History: 307 Spring Haven Loop, Spring Hill, FL 34608;
1881 Morris Avenue Apt 6h, Bronx, NY 10453;
San Juan, PR 00921
Aliases (AKA): Carlos Pena Rosario,
Carlos Armando Rosario
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: 400 Spring Haven Loop, Spring Hill, FL 34608;
4215 Carousel Road, Orlando, FL 32808
Relatives & Associates: Esther Behrmann
Edwige Romulus
Edwina Romulus
Gregory Romulus
Pascal Romulus
Phone Numbers: (407) 402-5837
Email Addresses: jro****@aol.com
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: 273 Spring Haven Loop, Spring Hill, FL 34608;
2368 Arlee Lane, Spring Hill, FL 34609;
Cambria Heights, NY 11411;
Corona, NY 11368;
East Elmhurst, NY 11369
Phone Numbers: (352) 688-7482
Address History: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
4063 Pemberly Pines Circle, Saint Cloud, FL 34769;
San Juan, PR 00911
Aliases (AKA): Mary Almestica,
Mary Angeley Martinez,
Mary Angeley Martinez-Almestica
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): Victor Mcconnel,
Victor Mcconnell
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Email Addresses: bob****@gateway.net
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85029;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Shawn Bailiff
Email Addresses: gho****@yaho.com,
gho****@sbcglobal.net,
gho****@yahoo.com
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
12037 Ashton Manor Way Apartment 305, Orlando, FL 32828
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Marcos Collazo
Email Addresses: div****@yahoo.com,
ste****@hotmail.com
Phone Numbers: (813) 920-2214
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
304 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Raymond Thomas Elligett
Relatives & Associates: Helen Elligett
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
6011 S Can Point, Homosassa, FL 34446;
Pompano Beach, FL 33064;
Toa Alta, PR 00953;
Toa Baja, PR 00949
Aliases (AKA): Jose Dolores Rodriguez,
Jose Dolores Rodriguez Rosado,
Jose D Rosado,
Jose Dolores Rosado
Relatives & Associates: Mario Morales
Evelyn Ramos
Alexis Rodriguez
Carmen Rodriguez
Eliseo Rodriguez
Phone Numbers: (954) 941-0368
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