Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
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: 319 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 75, Brooksville, FL 34601;
Round Rock, TX 78665
Relatives & Associates: Isis Farlow
Address History: 237 Spring Haven Loop, Spring Hill, FL 34608;
240 Se 923rd Street, Old Town, FL 32680;
Tekonsha, MI 49092;
Brookings, SD 57006
Aliases (AKA): Alicia R Gadsden,
Ali R Humphreys
Relatives & Associates: Dana Celini
Stacy Humpheys
Alexandria Humphreys
Chalamar Humphreys
Jerry Humphreys
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): Danette Mc,
Danette Mc Connell,
Danette Mcconnell,
Danette Scafa
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Arran Mcconnell
Carol Mcconnell
Email Addresses: bob****@comcast.net,
rob****@netins.net
Address History: 355 Spring Haven Loop, Spring Hill, FL 34608;
1811 Princeton Lakes Drive Apartment 508, Brandon, FL 33511;
Cutler Bay, FL 33189;
Lithia, FL 33547;
Miami, FL 33157
Aliases (AKA): Charles Bachman
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: 309 Spring Haven Loop # 10, Spring Hill, FL 34608;
2816 Newmark Drive, Deltona, FL 32738;
Dunnellon, FL 34433;
Hernando, FL 34442;
New Port Richey, FL 34653
Aliases (AKA): Richard Edward O'kunak,
Rich Okunak
Email Addresses: ric****@yahoo.com,
rok****@pinchapenny.com
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: 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: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
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: 322 Spring Haven Loop, Spring Hill, FL 34608;
6415 Pitchfork Drive, Colorado Springs, CO 80922;
Hartford, CT 06105;
Daytona Beach, FL 32114;
Hudson, FL 34667
Aliases (AKA): Maria D Martinez,
Maria Del Martinez,
Rocio M Martinez,
Rocio Del Rocio Martinez,
Rociom Martinez
Relatives & Associates: Carlos Martinez
Geraldine Martinez
Manuel Martinez
Maria Martinez
Xiomarie Martinez
Email Addresses: roc****@yahoo.com
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: 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: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
Address History: 551 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-7794
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: 244 Spring Haven Loop, Spring Hill, FL 34608;
121 Loblolly Court Apt H, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tampa, FL 33635;
Schenectady, NY 12302
Aliases (AKA): Bette J Caouette,
Bette Johnson
Relatives & Associates: Marc Caouette
Nicolle Caouette
Arthur Johnson
Elizabeth Johnson
Thomas Johnson
Address History: 381 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Linda Montilla
Phone Numbers: (352) 683-0322
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
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: 391 Spring Haven Loop, Spring Hill, FL 34608;
13292 Haverhill Drive, Spring Hill, FL 34609;
Reading, PA 19607
Aliases (AKA): Isaiah Livington
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
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