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: 317 Spring Haven Loop, Spring Hill, FL 34608;
5587 Mariner Boulevard, Spring Hill, FL 34609;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Cleveland, OH 44111
Aliases (AKA): Ana Cosme,
Ana A Cosmeyambo,
Ana Cosne,
Annette Gonzalez
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
Phone Numbers: (352) 228-4051
(352) 228-4190
(352) 341-3350
(864) 938-4898
(954) 981-1236
Address History: 551 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-7794
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: 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: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
5900 E Thomas Road Apt A210, Scottsdale, AZ 85251;
Carnelian Bay, CA 96140;
Pleasanton, CA 94566;
Port Hueneme, CA 93041
Aliases (AKA): Jennifer Kenneth Ferris,
Jennifer L Ferris,
Jennifer Schaeg
Email Addresses: 201****@gmail.com,
jen****@smail.rasmuss,
jen****@smail.rasmussen.edu,
jen****@gmail.com,
jim****@gmail.com
Address History: 275 Spring Haven Loop, Spring Hill, FL 34608;
18 Freesia Court, Homosassa, FL 34446;
Miami, FL 33175;
Saint Petersburg, FL 33716;
Bayamon, PR 00957
Aliases (AKA): Jose Jose Garcia
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
14523 Coronado Drive, Spring Hill, FL 34609
Relatives & Associates: Domonique Jackson
Phone Numbers: (352) 688-2835
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608;
5186 Hamlet Circle, Spring Hill, FL 34606;
Douglasville, GA 30134;
Marietta, GA 30008
Aliases (AKA): Robert William Mccumber
Email Addresses: rob****@yahho.com,
rob****@yahoo.com,
rob****@gmail.com
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: 254 Spring Haven Loop, Spring Hill, FL 34608;
14626 Dayspring Drive Apartment 4, Hudson, FL 34667
Aliases (AKA): Vanessa Marie Blas
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: 220 Spring Haven Loop, Spring Hill, FL 34608;
5517 Courtney Circle, Boynton Beach, FL 33472;
Bradenton, FL 34205;
Brooklyn, NY 11214
Aliases (AKA): Mario J Debartino,
Mario J Demartin,
Maria S Demartino,
Mario J Demartino,
Mario John Demartino
Address History: 240 Spring Haven Loop, Spring Hill, FL 34608;
5258 Millenia Boulevard Apt 308, Orlando, FL 32839
Aliases (AKA): April Marie Testa,
April T Zito,
April Marie Zito
Email Addresses: nyb****@comcast.net,
nyb****@comcast.net
Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Address History: 265 Spring Haven Loop, Spring Hill, FL 34608;
12814 Litewood Drive, Hudson, FL 34669
Phone Numbers: (352) 799-8297
Address History: 244 Spring Haven Loop, Spring Hill, FL 34608;
121 Loblolly Court Apt H, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tampa, FL 33635;
Schenectady, NY 12302
Aliases (AKA): Bette J Caouette,
Bette Johnson
Relatives & Associates: Marc Caouette
Nicolle Caouette
Arthur Johnson
Elizabeth Johnson
Thomas Johnson
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: 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: 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: 283 Spring Haven Loop, Spring Hill, FL 34608;
4106 Tonga Lane Apt 1a, New Port Richey, FL 34653;
Douglasville, GA 30134;
Stockbridge, GA 30281;
Lupton City, TN 37351
Aliases (AKA): Linda Tappen
Email Addresses: ilo****@yahoo.com,
lin****@gmail.com,
rob****@gmail.com
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
1389 Bentley Avenue, Spring Hill, FL 34608;
Corona, NY 11368;
Hollis, NY 11423;
Ozone Park, NY 11416
Aliases (AKA): Yolanda Reyes,
Yolanda R Rivera
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