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: 407 Spring Haven Loop, Spring Hill, FL 34608
Address History: 452 Spring Haven Loop, Spring Hill, FL 34608;
18320 Kipling Drive Apt 19, Abingdon, VA 24210;
Bristol, VA 24202;
Glade Spring, VA 24340;
Meadowview, VA 24361
Aliases (AKA): Sarah B Dovel,
Sarah James
Email Addresses: sbd****@yahoo.com
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 683-5599
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
207 3rd Street, Trenton, NJ 08611;
Bensalem, PA 19020
Aliases (AKA): Ronny Hernandez
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: 246 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Cornethia Posey
Phone Numbers: (352) 263-1244
Address History: 359 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-6450
Address History: 249 Spring Haven Loop, Spring Hill, FL 34608;
2717 Uintah Avenue, Orlando, FL 32805;
Bogota, NJ 07603;
Clifton, NJ 07011;
Jersey City, NJ 07304
Aliases (AKA): Livia E Riveratorres,
Livia E Torres
Address History: 333 Spring Haven Loop, Spring Hill, FL 34608;
2311 Bishop Road, Spring Hill, FL 34608;
Tampa, FL 33616;
Vine Grove, KY 40175;
Charleston, SC 29403
Aliases (AKA): Ladasha Cormwell
Email Addresses: lad****@yahoo.com
Address History: 278 Spring Haven Loop, Spring Hill, FL 34608;
17339 Russett Farm Drive, Shrewsbury, PA 17361;
York, PA 17401
Relatives & Associates: Keith Ruffins
Phone Numbers: (717) 858-2814
Email Addresses: tyr****@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: 243 Spring Haven Loop, Spring Hill, FL 34608;
4726 Parrish Avenue, East Chicago, IN 46312;
Griffith, IN 46319;
Hammond, IN 46324;
Highland, IN 46322
Aliases (AKA): Shannon T Fullgraf,
Shawn T Fullgraf
Relatives & Associates: Deborah Fullgraf
Shannon Fullgraf
Shawn Fullgraf
Thomas Fullgraf
Thomas Fullgraf
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
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: 303 Spring Haven Loop, Spring Hill, FL 34608;
3524 Dow Lane, Spring Hill, FL 34609;
Bronx, NY 10473
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
15317 Po Box, Brooksville, FL 34604;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): Craig Steven Williams
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
11403 Nw 88th Avenue, Hialeah, FL 33018;
Miami, FL 33150;
Orlando, FL 32812
Aliases (AKA): Luis G Gonzalez
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
1062 Chatham Pines Circle Apt 102, Winter Springs, FL 32708;
Sharon, TN 38255
Phone Numbers: (352) 200-4681
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
17867 Jamestown Way, Lutz, FL 33558;
New Port Richey, FL 34653;
Tampa, FL 33604
Aliases (AKA): Erika Casanova,
Erika Garcia Salaman
Address History: 371 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: flo****@bellsouth.net
Address History: 434 Spring Haven Loop, Spring Hill, FL 34608;
5629 Fountain Avenue, Los Angeles, CA 90028;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Corona, NY 11368
Aliases (AKA): Lucille L Lois,
Lucille Loiz,
Lucille Salgado,
Lucille Vargas
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
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: 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
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