Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt H115, Brooksville, FL 34601;
Bushnell, FL 33513;
Hudson, FL 34667;
Jacksonville, FL 32217
Aliases (AKA): Michael Dejesus,
Mike Grimaldi,
Michael G Kavanaugh,
Michael Rpodriguez,
Michael Salerno
Relatives & Associates: Margaret Ballay
Carmela Grimaldi
Michael Grimaldi
Rebecca Grimaldi
Jeanette Grissom
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 201-3019
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
762 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33032;
Tampa, FL 33634
Aliases (AKA): Mario Rivero
Relatives & Associates: Mercedes Castillo
Yosvany Inastrilla
Rosa Rivera
Aurora Rivero
Aurora Rivero
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: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
3301 S Goldfield Road Lot 1040, Apache Junction, AZ 85119;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Carl Correale,
Carol Correale
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt B32, Brooksville, FL 34601;
Cleveland, OH 44144
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
263 E 18th Street, Hialeah, FL 33010;
Homestead, FL 33030;
Miami, FL 33150;
Tampa, FL 33634
Aliases (AKA): Maitee Hernandez
Relatives & Associates: Olga Avendano
Mario Hernadez
Jennifer Hernandez
Julio Hernandez
Mario Hernandez
Email Addresses: jen****@aol.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: 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: 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: 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: 255 Spring Haven Loop, Spring Hill, FL 34608;
7226 Asturia Avenue, New Port Richey, FL 34653;
Saint Petersburg, FL 33712;
Duquesne, PA 15110
Aliases (AKA): Rosemary Perhach,
Rose Mary Raisner
Phone Numbers: (412) 469-0249
Address History: 551 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-7794
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
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: 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: 301 Spring Haven Loop, Spring Hill, FL 34608;
686 Sugar Camp Way, Brooksville, FL 34604;
New Port Richey, FL 34653
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Weeki Wachee, FL 34613;
Charleston, WV 25311;
Elkview, WV 25071
Aliases (AKA): S Snodgrass,
Sherri L Snodgrass,
Sherri Varney Snodgras
Relatives & Associates: Kimberly Gibson
Darlene Griffith
Michelle Jarrett
Lois Morton
Donald Snodgrass
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Jupiter, FL 33458;
Camilla, GA 31730
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
11049 Avis Street, Spring Hill, FL 34608;
Tampa, FL 33609;
San Juan, PR 00908;
Toa Baja, PR 00949
Aliases (AKA): Mariano Garcia Moreno
Phone Numbers: (352) 683-5351
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
2744 Carlson Circle Apartment 102, Melbourne, FL 32901;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ivia Ortiz
Email Addresses: ivy****@hotmail.com
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