Address History: 500 Spring Haven Loop, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
New Port Richey, FL 34652;
Far Rockaway, NY 11691
Aliases (AKA): Angeliano Sessa,
Angeline Sessa
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
105 N Lincoln Avenue, Clearwater, FL 33755;
Tampa, FL 33607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Eviz Ortiz,
Evzi Ortiz
Phone Numbers: (813) 783-3787
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: 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
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
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: 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: 526 Spring Haven Loop, Spring Hill, FL 34608;
1242 Venetia Drive, Spring Hill, FL 34608;
Absecon, NJ 08205;
Galloway, NJ 08205;
Neptune, NJ 07753
Aliases (AKA): Judith Shaftu
Email Addresses: tim****@att.net
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: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
Phone Numbers: (813) 920-2214
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
5900 E Thomas Road Apt A210, Scottsdale, AZ 85251;
Carnelian Bay, CA 96140;
Pleasanton, CA 94566;
Port Hueneme, CA 93041
Aliases (AKA): Jennifer Kenneth Ferris,
Jennifer L Ferris,
Jennifer Schaeg
Email Addresses: 201****@gmail.com,
jen****@smail.rasmuss,
jen****@smail.rasmussen.edu,
jen****@gmail.com,
jim****@gmail.com
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
6241 Po Box, Toa Alta, PR 00954
Phone Numbers: (787) 484-8874
Address History: 279 Spring Haven Loop, Spring Hill, FL 34608;
9342 Weatherly Road, Brooksville, FL 34601;
Lutz, FL 33558;
Tampa, FL 33634;
Harrodsburg, KY 40330
Aliases (AKA): Joann L Criss
Relatives & Associates: Mariani Suarez
Phone Numbers: (352) 684-7139
Address History: 307 Spring Haven Loop, Spring Hill, FL 34608;
1881 Morris Avenue Apt 6h, Bronx, NY 10453;
San Juan, PR 00921
Aliases (AKA): Carlos Pena Rosario,
Carlos Armando Rosario
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: 385 Spring Haven Loop, Spring Hill, FL 34608;
877 W 80th Place, Hialeah, FL 33014;
Hudson, FL 34669;
Lake Mary, FL 32795;
Largo, FL 33771
Aliases (AKA): Amber Dawn Henry
Email Addresses: amb****@excite.com,
amb****@sprintpcs.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: 412 Spring Haven Loop, Spring Hill, FL 34608;
17 Colorado Road, Lehigh Acres, FL 33936
Aliases (AKA): Will Ramos
Phone Numbers: (239) 369-2243
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7 Croom Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Orfa Morales,
Orfa Pinto
Relatives & Associates: Natarsha Edwards
Catherine Insprucker
Abimeleck Morales
Giezi Morales
Fernando Pintoortiz
Email Addresses: orf****@knology.net
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
Address History: 361 Spring Haven Loop, Spring Hill, FL 34608;
17847 Sunrise Drive, Lutz, FL 33549;
Tallahassee, FL 32303;
Jemez Springs, NM 87025
Aliases (AKA): Denia Crawford,
Denia M Henderson
Relatives & Associates: Bettie Henderson
Evan Henderson
Kristian Henderson
Melinda Henderson
Mitchell Henderson
Phone Numbers: (850) 385-8342
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: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Herkimer, NY 13350
Aliases (AKA): Tawania Carr,
Tawania L Munford
Email Addresses: kri****@aol.com,
twn****@yahoo.com
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