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: 508 Spring Haven Loop, Spring Hill, FL 34608;
2095 Maguire Avenue, Spring Hill, FL 34608
Relatives & Associates: Emma Stewart
Phone Numbers: (352) 686-8839
Address History: 300 Spring Haven Loop, Spring Hill, FL 34608;
1713 Florence Avenue, Keyport, NJ 07735;
Union Beach, NJ 07735
Email Addresses: lem****@gateway.com
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: 252 Spring Haven Loop, Spring Hill, FL 34608;
5288 Elwood Road, Spring Hill, FL 34608;
Brooklyn, NY 11223
Aliases (AKA): Sylvia Diaz,
Sylvia Napoleoni
Phone Numbers: (352) 684-7420
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: 544 Spring Haven Loop, Spring Hill, FL 34608;
7420 Pond Circle, Spring Hill, FL 34606;
Tampa, FL 33617;
Augusta, GA 30904;
Brooklyn, MD 21225
Aliases (AKA): Thresa M Brawner
Email Addresses: t-1****@hotmail.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: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 328 Spring Haven Loop, Spring Hill, FL 34608;
7170 Cambridge Street, Spring Hill, FL 34606;
San Juan, PR 00923
Aliases (AKA): David I Ortiz Rivera,
David Ortiz Rivera
Relatives & Associates: Carlos Ortiz
Address History: 444 Spring Haven Loop, Spring Hill, FL 34608
Address History: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
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: 446 Spring Haven Loop, Spring Hill, FL 34608;
4030 78th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
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: 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: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Aliases (AKA): Marisue S Jacobs,
Marisue A Montes
Address History: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
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: 269 Spring Haven Loop, Spring Hill, FL 34608;
2 Cond San Juan # Pro, San Juan, PR 00912;
Trujillo Alto, PR 00976
Address History: 305 Spring Haven Loop, Spring Hill, FL 34608;
7261 Mc Ginnes Court, Brooksville, FL 34613;
Tarpon Springs, FL 34688;
Weeki Wachee, FL 34613;
Brick, NJ 08724
Aliases (AKA): Susan Michaelson,
Susan J Vairo,
Suzanne Williams
Email Addresses: sms****@yahoo.com,
sus****@nepnational.com
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