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: 530 Spring Haven Loop, Spring Hill, FL 34608;
6011 S Can Point, Homosassa, FL 34446;
Pompano Beach, FL 33064;
Toa Alta, PR 00953;
Toa Baja, PR 00949
Aliases (AKA): Jose Dolores Rodriguez,
Jose Dolores Rodriguez Rosado,
Jose D Rosado,
Jose Dolores Rosado
Relatives & Associates: Mario Morales
Evelyn Ramos
Alexis Rodriguez
Carmen Rodriguez
Eliseo Rodriguez
Phone Numbers: (954) 941-0368
Address History: 246 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Cornethia Posey
Phone Numbers: (352) 263-1244
Address History: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
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: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
Address History: 241 Spring Haven Loop, Spring Hill, FL 34608;
6235 West Fox Lane, Crystal River, FL 34429;
Sarasota, FL 34241;
Weeki Wachee, FL 34607;
Mansfield, OH 44906
Aliases (AKA): Jeremiah R Hunter
Phone Numbers: (352) 688-2775
Email Addresses: cra****@gmail.com
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Jamaica, NY 11435
Aliases (AKA): Demetrios Boubiotis,
D Bouziotis,
Demetrios Bouzotis
Relatives & Associates: Georgia Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10452;
New York, NY 10039
Aliases (AKA): E Peguero,
Emilia Y Peguero
Email Addresses: emi****@yahoo.com,
epe****@att.net,
pin****@lycos.com
Address History: 454 Spring Haven Loop, Spring Hill, FL 34608;
7275 Apache Trail, Spring Hill, FL 34606;
Brockton, MA 02301;
East Taunton, MA 02718;
Taunton, MA 02780
Aliases (AKA): Grace Maria Lazaro,
Grace M Lazaro
Relatives & Associates: Joao Lazaro
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
7970 Crystal Brook Circle, Brooksville, FL 34601;
Crystal River, FL 34428;
Floral City, FL 34436;
Fort Lauderdale, FL 33317
Aliases (AKA): Katherine P Magliacca,
Katherine J Magliacca,
Kathy And Magliacca,
Katherine J Putman
Relatives & Associates: Barbara Adelwerth
Donna Firanski
Peter Iannone
David Magliacca
Joshua Magliacca
Email Addresses: blu****@yahoo.com,
dkj****@usa.net,
dkj****@hotmail.com,
kma****@yahoo.com,
lov****@aol.com
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
4030 78th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Pablo Melendez
Phone Numbers: (813) 879-6671
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: 363 Spring Haven Loop, Spring Hill, FL 34608;
5743 Consuello Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Tampa, FL 33613
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: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Jupiter, FL 33458;
Camilla, GA 31730
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
8427 Duval Drive, Port Richey, FL 34668;
Columbus, OH 43222;
Lockbourne, OH 43137;
Reynoldsburg, OH 43068
Aliases (AKA): Antonia Bloomfield
Relatives & Associates: Trina Bloomfield
Almon Broomfield
Kwesi Broomfield
Laniece Broomfield
Latasha Broomfield
Email Addresses: jay****@hotmail.com,
jay****@yahoo.com,
jay****@prodigy.net,
jay****@yahoo.com
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
6615 Deeb Street Apt 5, Port Richey, FL 34668
Phone Numbers: (727) 232-2567
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: 381 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Linda Montilla
Phone Numbers: (352) 683-0322
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
263 E 18th Street, Hialeah, FL 33010;
Homestead, FL 33030;
Miami, FL 33150;
Tampa, FL 33634
Aliases (AKA): Maitee Hernandez
Relatives & Associates: Olga Avendano
Mario Hernadez
Jennifer Hernandez
Julio Hernandez
Mario Hernandez
Email Addresses: jen****@aol.com
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
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