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: 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
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
21 S Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34602;
Port Richey, FL 34668
Aliases (AKA): Emily Reeves
Email Addresses: ann****@yahoo.com,
ecl****@aol.com
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
8304 Omaha Circle Unit 122, Spring Hill, FL 34606;
San Juan, PR 00911
Phone Numbers: (787) 946-9292
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: 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: 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: 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: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 530 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): Maria Garcia,
Mariann Garcia,
Marianne Garcia,
Marianne Garcia Salaman,
Marian Salaman
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
115 E Oak Ridge Road, Orlando, FL 32809;
Aguada, PR 00602
Aliases (AKA): Maria D Castro,
Maria Duprey Castro
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Coatesville, PA 19320;
Pottstown, PA 19464;
Charleston, WV 25304
Aliases (AKA): D Snodgrass,
Don W Snodgrass
Email Addresses: jus****@aol.com
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10472;
New York, NY 10039;
Yonkers, NY 10705
Aliases (AKA): Virgillio Gomez
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
2744 Carlson Circle Apartment 102, Melbourne, FL 32901;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ivia Ortiz
Email Addresses: ivy****@hotmail.com
Address History: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 274 Spring Haven Loop, Spring Hill, FL 34608;
14359 Pablo Boulevard, Spring Hill, FL 34609;
Bronx, NY 10473
Relatives & Associates: Erica Robles
Email Addresses: jac****@gmail.com,
jul****@adelphia.net
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: 318 Spring Haven Loop, Spring Hill, FL 34608;
12037 Ashton Manor Way Apartment 305, Orlando, FL 32828
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Marcos Collazo
Email Addresses: div****@yahoo.com,
ste****@hotmail.com
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
304 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Raymond Thomas Elligett
Relatives & Associates: Helen Elligett
Address History: 240 Spring Haven Loop, Spring Hill, FL 34608;
5258 Millenia Boulevard Apt 308, Orlando, FL 32839
Aliases (AKA): April Marie Testa,
April T Zito,
April Marie Zito
Email Addresses: nyb****@comcast.net,
nyb****@comcast.net
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: 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: 407 Spring Haven Loop, Spring Hill, FL 34608
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