Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
12031 Peregrine Falcon Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Carols Pimeiro
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: 508 Spring Haven Loop, Spring Hill, FL 34608;
14702 Dayspring Drive Apt 5, Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Denise A Janelle,
Denise Ann Janelle,
Denise A Kee,
Denise Ann Mc,
Denise A Mc
Email Addresses: ang****@ameritrade.com,
ang****@aol.com,
ang****@bellsouth.net,
ang****@bright.com,
ang****@cs.com
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (610) 228-4672
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: 319 Spring Haven Loop, Spring Hill, FL 34608;
14523 Coronado Drive, Spring Hill, FL 34609
Relatives & Associates: Domonique Jackson
Phone Numbers: (352) 688-2835
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Address History: 275 Spring Haven Loop, Spring Hill, FL 34608;
18 Freesia Court, Homosassa, FL 34446;
Miami, FL 33175;
Saint Petersburg, FL 33716;
Bayamon, PR 00957
Aliases (AKA): Jose Jose Garcia
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: 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: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
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: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 393 Spring Haven Loop, Spring Hill, FL 34608;
13013 Fourth Street, Fort Myers, FL 33905;
North Fort Myers, FL 33917
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
18917 Quercus Drive, Hudson, FL 34667;
New York, NY 10029
Address History: 328 Spring Haven Loop, Spring Hill, FL 34608;
14247 7th Street # 150, Dade City, FL 33523;
Hudson, FL 34667;
Brockton, MA 02301;
Toa Baja, PR 00951
Aliases (AKA): Blanca Acevedo,
Blanca I Acevedo Quiles,
Blanca I Acevedo-Quiles,
Blanca Iris Quiles
Email Addresses: bac****@address.com,
bla****@msn.com,
bla****@msn.com,
eve****@msn.com
Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Address History: 278 Spring Haven Loop, Spring Hill, FL 34608;
17339 Russett Farm Drive, Shrewsbury, PA 17361;
York, PA 17401
Relatives & Associates: Keith Ruffins
Phone Numbers: (717) 858-2814
Email Addresses: tyr****@yahoo.com
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Relatives & Associates: Christine Dimari
Claire Morreale
Leonard Morreale
Leonard Morreale
Phone Numbers: (352) 686-2197
Address History: 279 Spring Haven Loop, Spring Hill, FL 34608;
1082 Aladdin Road, Spring Hill, FL 34609;
Salisbury, NC 28146
Aliases (AKA): Richard Lee Criss
Email Addresses: rcr****@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: 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: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
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
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