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: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10452;
New York, NY 10039
Aliases (AKA): E Peguero,
Emilia Y Peguero
Email Addresses: emi****@yahoo.com,
epe****@att.net,
pin****@lycos.com
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
5743 Consuello Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
17 Foster Street # 1, Meriden, CT 06451;
Orlando, FL 32818
Phone Numbers: (203) 440-2289
Address History: 262 Spring Haven Loop, Spring Hill, FL 34608;
16130 Fort Myers Street, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34673;
North Babylon, NY 11703
Email Addresses: gab****@gmail.com,
gab****@gmail.com
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: slo****@yahoo.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: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
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: 371 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: flo****@bellsouth.net
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: 553 Spring Haven Loop, Spring Hill, FL 34608;
6093 Mariner Boulevard, Spring Hill, FL 34609
Aliases (AKA): Eunice Y Figueroaramos,
Eunice F Ramos
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: 450 Spring Haven Loop, Spring Hill, FL 34608;
15420 Livingston Avenue Apt 1801, Lutz, FL 33559;
Tampa, FL 33612
Relatives & Associates: Rosa Rivera
Email Addresses: kri****@sbcglobal.net
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
6241 Po Box, Toa Alta, PR 00954
Phone Numbers: (787) 484-8874
Address History: 359 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-6450
Address History: 524 Spring Haven Loop, Spring Hill, FL 34608;
10451 Ventura Drive, Spring Hill, FL 34608;
Marlton, NJ 08053
Aliases (AKA): Paul O Neil
Email Addresses: pau****@att.net
Address History: 243 Spring Haven Loop, Spring Hill, FL 34608;
234 Spring Haven Loop, Spring Hill, FL 34611
Email Addresses: gos****@live.com
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: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
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: 239 Spring Haven Loop, Spring Hill, FL 34608;
11060 Nw 58th Avenue, Hialeah, FL 33012;
Lithia, FL 33547;
Chelsea, MA 02150;
Foxboro, MA 02035
Aliases (AKA): Carmelo Rivera,
Carmen Rivera
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