Address History: 436 Spring Haven Loop, Spring Hill, FL 34608;
1116 Godfrey Avenue, Spring Hill, FL 34609;
Chicago, IL 60647;
Kankakee, IL 60901;
New York, NY 10035
Aliases (AKA): Marie Perez,
M Vazquez,
Maria Vazquez,
Marie Vazquez
Email Addresses: mar****@aol.com,
mar****@iwon.com,
pug****@tampabay.rr.com,
zkb****@gmail.com
Address History: 309 Spring Haven Loop # 10, Spring Hill, FL 34608;
2816 Newmark Drive, Deltona, FL 32738;
Dunnellon, FL 34433;
Hernando, FL 34442;
New Port Richey, FL 34653
Aliases (AKA): Richard Edward O'kunak,
Rich Okunak
Email Addresses: ric****@yahoo.com,
rok****@pinchapenny.com
Address History: 279 Spring Haven Loop, Spring Hill, FL 34608;
9342 Weatherly Road, Brooksville, FL 34601;
Lutz, FL 33558;
Tampa, FL 33634;
Harrodsburg, KY 40330
Aliases (AKA): Joann L Criss
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: 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: 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: 285 Spring Haven Loop, Spring Hill, FL 34608;
10294 Cedarvue Street, Brooksville, FL 34613;
Sanford, FL 32773
Aliases (AKA): Andrew Joshua Coons
Phone Numbers: (352) 398-1945
Address History: 373 Spring Haven Loop, Spring Hill, FL 34608;
8494 Silverbell Loop, Brooksville, FL 34613;
Salt Lake City, UT 84117
Aliases (AKA): Mirna E Gonzalez
Phone Numbers: (352) 684-5377
Address History: 289 Spring Haven Loop, Spring Hill, FL 34608;
841 Po Box, Anniston, AL 36202;
Homosassa, FL 34448;
Lecanto, FL 34461;
Philadelphia, PA 19106
Aliases (AKA): Janice E Matsinger,
Janice Staunton,
Janice Stunton
Relatives & Associates: John Matsinger
John Matsinger
John Matsinger
Marion Matsinger
Patricia Matsinger
Email Addresses: jan****@gmail.com
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
3173 Parkhill Avenue, Spring Hill, FL 34609;
Princeton, NJ 08540;
Catano, PR 00962;
San Juan, PR 00921
Aliases (AKA): Ruth Benitez Santana
Phone Numbers: (856) 803-6407
Address History: 231 Spring Haven Loop, Spring Hill, FL 34608;
10232 Bannister Street, Spring Hill, FL 34608;
Reading, PA 19604
Aliases (AKA): Rhonda Mc Cleave,
Rhonda M Jackson,
Rhonda Marie Mccleave,
Rhonda Mccleave
Email Addresses: ang****@ymail.com,
cre****@yahoo.com,
mcc****@aol.com,
mcc****@aol.com,
mcc****@yahoo.com
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: 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: 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: 381 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Linda Montilla
Phone Numbers: (352) 683-0322
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: 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: 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: 387 Spring Haven Loop #, Spring Hill, FL 34608
Relatives & Associates: Natalie Ferrer
Brian Hutcheson
Geraldine Hutcheson
Gina Hutcheson
James Hutcheson
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: 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
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