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: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608;
2 Cond San Juan # Pro, San Juan, PR 00912;
Trujillo Alto, PR 00976
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: 387 Spring Haven Loop, Spring Hill, FL 34608;
5122 19th Street W # We, Bradenton, FL 34207;
Ellenton, FL 34222;
Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Michael Joseph Gens,
Mike Gens
Email Addresses: fug****@amat.com,
fug****@netzero.net,
fug****@yahoo.com,
mic****@cox.net,
mic****@yahoo.com
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608;
15561 P/O Box, Brooksville, FL 34604;
Defuniak Springs, FL 32433;
Largo, FL 33771;
Fargo, ND 58103
Aliases (AKA): Frank Mancuso
Relatives & Associates: Joseph Blanchette
Cassia Mancuso
Christine Mancuso
Diane Mancuso
Tiffany Salvaggio
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
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: 530 Spring Haven Loop, Spring Hill, FL 34608;
3301 S Goldfield Road Lot 1040, Apache Junction, AZ 85119;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Carl Correale,
Carol Correale
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
29037 Violet Drive, Big Pine Key, FL 33043;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Victor Mcconnel,
Victor Mcconnell
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Email Addresses: bob****@gateway.net
Address History: 343 Spring Haven Loop, Spring Hill, FL 34608;
14593 Deacon Court, Spring Hill, FL 34609;
Deer Park, NY 11729;
Mastic Beach, NY 11951
Relatives & Associates: Jacqueline Beasley
Lynn Bradley
Georgina Caravella
Mathew Caravella
Richard Caravella
Email Addresses: mam****@aol.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: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Flushing, NY 11358;
Glen Oaks, NY 11004
Relatives & Associates: Demetrios Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
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: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.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: 283 Spring Haven Loop, Spring Hill, FL 34608
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: 309 Spring Haven Loop, Spring Hill, FL 34608;
25499 Lake Lindsey Road, Brooksville, FL 34601;
Hollywood, FL 33020;
Masaryktown, FL 34604
Aliases (AKA): Marisol Alet
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
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: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 3, Hudson, FL 34667
Aliases (AKA): Valerie Orona,
Valerie O Orona Lopez,
Valerie Oronalopez
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