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: 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: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 524 Spring Haven Loop, Spring Hill, FL 34608;
10139 Oak Hill Drive, Port Richey, FL 34668;
Auburndale, MA 02466;
Cranston, RI 02920;
Warwick, RI 02888
Aliases (AKA): Patricia L Clavin,
Patty Clavin,
Patricia L Terris,
Patty Terris
Email Addresses: pat****@bellsouth.net
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 551 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-7794
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601
Aliases (AKA): Ebony Bianca Carr
Email Addresses: jgl****@aol.com
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: 400 Spring Haven Loop, Spring Hill, FL 34608;
4215 Carousel Road, Orlando, FL 32808
Relatives & Associates: Esther Behrmann
Edwige Romulus
Edwina Romulus
Gregory Romulus
Pascal Romulus
Phone Numbers: (407) 402-5837
Email Addresses: jro****@aol.com
Address History: 373 Spring Haven Loop, Spring Hill, FL 34608;
8494 Silverbell Loop, Brooksville, FL 34613;
Salt Lake City, UT 84117
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 265 Spring Haven Loop, Spring Hill, FL 34608;
12814 Litewood Drive, Hudson, FL 34669
Phone Numbers: (352) 799-8297
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: 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
Aliases (AKA): Mirna E Gonzalez
Address History: 235 Spring Haven Loop, Spring Hill, FL 34608;
18511 Snowdonia Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33618;
Tulsa, OK 74136
Address History: 557 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: 536 Spring Haven Loop, Spring Hill, FL 34608;
3195 Oporto Street, North Port, FL 34287;
Sun City Center, FL 33573;
Friendswood, TX 77546
Aliases (AKA): Edna Rae Hayes
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: 276 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: slo****@yahoo.com
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
Address History: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
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