Address History: 526 Spring Haven Loop, Spring Hill, FL 34608;
1242 Venetia Drive, Spring Hill, FL 34608;
Absecon, NJ 08205;
Galloway, NJ 08205;
Neptune, NJ 07753
Aliases (AKA): Judith Shaftu
Email Addresses: tim****@att.net
Address History: 536 Spring Haven Loop, Spring Hill, FL 34608;
3195 Oporto Street, North Port, FL 34287;
Sun City Center, FL 33573;
Friendswood, TX 77546
Aliases (AKA): Edna Rae Hayes
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
207 3rd Street, Trenton, NJ 08611;
Bensalem, PA 19020
Aliases (AKA): Ronny Hernandez
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
105 N Lincoln Avenue, Clearwater, FL 33755;
Tampa, FL 33607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Eviz Ortiz,
Evzi Ortiz
Phone Numbers: (813) 783-3787
Address History: 231 Spring Haven Loop, Spring Hill, FL 34608;
10232 Bannister Street, Spring Hill, FL 34608;
Reading, PA 19604
Aliases (AKA): Rhonda Mc Cleave,
Rhonda M Jackson,
Rhonda Marie Mccleave,
Rhonda Mccleave
Email Addresses: ang****@ymail.com,
cre****@yahoo.com,
mcc****@aol.com,
mcc****@aol.com,
mcc****@yahoo.com
Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Address History: 220 Spring Haven Loop, Spring Hill, FL 34608;
5517 Courtney Circle, Boynton Beach, FL 33472;
Bradenton, FL 34205;
Brooklyn, NY 11214
Aliases (AKA): Mario J Debartino,
Mario J Demartin,
Maria S Demartino,
Mario J Demartino,
Mario John Demartino
Address History: 260 Spring Haven Loop, Spring Hill, FL 34608;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Bayport, NY 11705;
Lake Grove, NY 11755
Email Addresses: nel****@gci.net
Address History: 373 Spring Haven Loop, Spring Hill, FL 34608;
8494 Silverbell Loop, Brooksville, FL 34613;
Salt Lake City, UT 84117
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: 402 Spring Haven Loop, Spring Hill, FL 34608;
115 E Oak Ridge Road, Orlando, FL 32809;
Aguada, PR 00602
Aliases (AKA): Maria D Castro,
Maria Duprey Castro
Address History: 324 Spring Haven Loop, Spring Hill, FL 34608;
6 Buttonworth Drive A, Palm Coast, FL 32137;
Spring Valley, NY 10977;
Joint Base Lewis Mcchord, WA 98433;
Lacey, WA 98509
Aliases (AKA): Tonia L Spinks,
Tonia Yarbrough
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: 516 Spring Haven Loop, Spring Hill, FL 34608;
11049 Avis Street, Spring Hill, FL 34608;
Tampa, FL 33609;
San Juan, PR 00908;
Toa Baja, PR 00949
Aliases (AKA): Mariano Garcia Moreno
Phone Numbers: (352) 683-5351
Address History: 516 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): Inocencia Rivera Fiegeroa,
Inocencia Rivera Figeroa,
Inocencia Figueroa,
Inocencia Figueroarivera,
Inocencia Rivera
Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
4551 Breakwater Boulevard, Spring Hill, FL 34607
Aliases (AKA): Jessica Arcarola
Relatives & Associates: Andrea Arcarola
Christopher Arcarola
Giamarie Arcarola
Nicholas Arcarola
Philip Arcarola
Address History: 393 Spring Haven Loop, Spring Hill, FL 34608;
255 Possum Park Road, Newark, DE 19711;
Irvington, NJ 07111;
Newark, NJ 07112;
Brooklyn, NY 11208
Aliases (AKA): R Brown,
Rayasia D Brown,
Rayasia Singletary
Email Addresses: aya****@gmail.com,
bab****@gmail.com,
bab****@gmail.com,
bab****@aol.com,
bab****@twcny.rr.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: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
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: 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: 259 Spring Haven Loop, Spring Hill, FL 34608;
4063 Pemberly Pines Circle, Saint Cloud, FL 34769;
San Juan, PR 00911
Aliases (AKA): Mary Almestica,
Mary Angeley Martinez,
Mary Angeley Martinez-Almestica
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
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
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
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