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: 276 Spring Haven Loop, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Holyoke, MA 01040
Aliases (AKA): Ray Santiago,
Raymon Santiago
Email Addresses: big****@yahoo.com,
ray****@yahoo.com
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: 260 Spring Haven Loop, Spring Hill, FL 34608;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Bayport, NY 11705;
Lake Grove, NY 11755
Email Addresses: nel****@gci.net
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
468 Edgehill Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 683-4619
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
105 N Lincoln Avenue, Clearwater, FL 33755;
Tampa, FL 33607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Eviz Ortiz,
Evzi Ortiz
Phone Numbers: (813) 783-3787
Address History: 555 Spring Haven Loop, Spring Hill, FL 34608;
3763 Grice Street, Apopka, FL 32703;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Miami Gardens, FL 33056
Aliases (AKA): Yolaisi Vega Vega
Address History: 546 Spring Haven Loop, Spring Hill, FL 34608;
42 Barry Circle, Bloomfield, CT 06002;
Hartford, CT 06105;
West Palm Beach, FL 33405;
Atlanta, GA 30349
Aliases (AKA): Marjorie Y Intosh,
Majorie Mc,
Marjorie Y Mc,
Majorie Mc Intosh,
Marjorie Y Mc Intosh
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
3191 Dothan Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11223;
Scranton, PA 18508
Aliases (AKA): Evangelina Napoieoni,
Evangelina Parrilla
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 1, Hudson, FL 34667
Aliases (AKA): James W Ojeda,
James C Wilkerson Ojeda
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Pablo Melendez
Address History: 389 Spring Haven Loop, Spring Hill, FL 34608;
58 Davis Drive, Bristol, CT 06010;
East Hartford, CT 06118;
Hartford, CT 06105;
New Britain, CT 06051
Aliases (AKA): M L Vega,
Maria Vega
Email Addresses: fra****@hotmail.com,
lah****@aol.com,
lui****@yahoo.com,
mve****@verizon.net,
ri4****@verizon.net
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: 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
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608;
686 Sugar Camp Way, Brooksville, FL 34604;
New Port Richey, FL 34653
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: 387 Spring Haven Loop, Spring Hill, FL 34608;
129 Baton Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 503-2489
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: 420 Spring Haven Loop, Spring Hill, FL 34608;
715 Oakdale Avenue, Brooksville, FL 34601
Relatives & Associates: Deloris Swackard
Email Addresses: del****@yahoo.com
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608
Address History: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
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