Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
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: 259 Spring Haven Loop, Spring Hill, FL 34608;
8121 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
East Orange, NJ 07017
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: 300 Spring Haven Loop, Spring Hill, FL 34608;
11072 Keene Street, Spring Hill, FL 34608;
Keyport, NJ 07735;
Union Beach, NJ 07735
Aliases (AKA): Ed Lemkul,
Edward F Lemkul
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
12126 Po Box, Brooksville, FL 34603
Aliases (AKA): John Fred Bennett
Phone Numbers: (859) 654-6030
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: 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
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: 311 Spring Haven Loop, Spring Hill, FL 34608;
3666 Southseas Street, Big Pine Key, FL 33043;
Brooksville, FL 34601;
Dade City, FL 33523;
Tampa, FL 33612
Aliases (AKA): Rashika Monique Griffin,
Rashika Griffin,
Rashika M Jackson
Email Addresses: rgr****@netzero.net
Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
2706 Appaloosa Road, Orlando, FL 32822;
Bayamon, PR 00956
Aliases (AKA): Evelyn Gascot,
Evelyn Morales Gascot
Phone Numbers: (352) 835-9203
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7230 Fair Oaks Street, Spring Hill, FL 34606;
Burlington, VT 05401;
Essex Junction, VT 05452;
South Burlington, VT 05403
Relatives & Associates: Lizette Colodres
Jorge Colondres
Jose Colondres
Lisa Colondres
Wanda Colondres
Email Addresses: cac****@yahoo.com
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: 446 Spring Haven Loop, Spring Hill, FL 34608;
523 E Poppyfields Drive, Altadena, CA 91001;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Gilroy, CA 95020
Address History: 257 Spring Haven Loop, Spring Hill, FL 34608;
3057 Deltona Boulevard, Spring Hill, FL 34606
Aliases (AKA): Awilda Rodriguez
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608;
4106 Tonga Lane Apt 1a, New Port Richey, FL 34653;
Douglasville, GA 30134;
Stockbridge, GA 30281;
Lupton City, TN 37351
Aliases (AKA): Linda Tappen
Email Addresses: ilo****@yahoo.com,
lin****@gmail.com,
rob****@gmail.com
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
3698 135th Avenue, Largo, FL 33771;
Tampa, FL 33611
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: 387 Spring Haven Loop #, Spring Hill, FL 34608
Relatives & Associates: Natalie Ferrer
Brian Hutcheson
Geraldine Hutcheson
Gina Hutcheson
James Hutcheson
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608;
13292 Haverhill Drive, Spring Hill, FL 34609;
Reading, PA 19607
Aliases (AKA): Isaiah Livington
Address History: 385 Spring Haven Loop, Spring Hill, FL 34608;
6405 Alberta Street, Brooksville, FL 34604
Phone Numbers: (352) 398-1544
Address History: 528 Spring Haven Loop, Spring Hill, FL 34608;
8518 Belmont Road, Spring Hill, FL 34606
Aliases (AKA): Sarah Leeann Diesz
Email Addresses: sar****@yahoo.com
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 683-5599
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