Address History: 260 Spring Haven Loop, Spring Hill, FL 34608;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Bayport, NY 11705;
Farmingville, NY 11738;
Lake Grove, NY 11755
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: 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: 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: 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: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Aliases (AKA): Marisue S Jacobs,
Marisue A Montes
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: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 328 Spring Haven Loop, Spring Hill, FL 34608;
14247 7th Street # 150, Dade City, FL 33523;
Hudson, FL 34667;
Brockton, MA 02301;
Toa Baja, PR 00951
Aliases (AKA): Blanca Acevedo,
Blanca I Acevedo Quiles,
Blanca I Acevedo-Quiles,
Blanca Iris Quiles
Email Addresses: bac****@address.com,
bla****@msn.com,
bla****@msn.com,
eve****@msn.com
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
10066 Cara Street, Spring Hill, FL 34608;
Brooklyn, NY 11208
Aliases (AKA): Tomas D Cotto,
Tomas Diaz
Address History: 528 Spring Haven Loop, Spring Hill, FL 34608;
8518 Belmont Road, Spring Hill, FL 34606
Aliases (AKA): Sarah Leeann Diesz
Email Addresses: sar****@yahoo.com
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
4151 55th Way N Apt 952, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
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: 242 Spring Haven Loop, Spring Hill, FL 34608;
18917 Quercus Drive, Hudson, FL 34667;
New York, NY 10029
Address History: 516 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): Inocencia Rivera Fiegeroa,
Inocencia Rivera Figeroa,
Inocencia Figueroa,
Inocencia Figueroarivera,
Inocencia Rivera
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 3, Hudson, FL 34667
Aliases (AKA): Valerie Orona,
Valerie O Orona Lopez,
Valerie Oronalopez
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: 257 Spring Haven Loop, Spring Hill, FL 34608;
3057 Deltona Boulevard, Spring Hill, FL 34606
Aliases (AKA): Awilda Rodriguez
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
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
Address History: 414 Spring Haven Loop, Spring Hill, FL 34608;
305 Independence Circle, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34654;
Weeki Wachee, FL 34614
Aliases (AKA): Christopher Hamilton
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: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Jupiter, FL 33458;
Camilla, GA 31730
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