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: 549 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 683-5599
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: 301 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Joy Grant
Address History: 273 Spring Haven Loop, Spring Hill, FL 34608;
609 Cape Cod Loop, Spring Hill, FL 34607;
Ridgewood, NY 11385
Aliases (AKA): Omayra Grajales Quinones
Relatives & Associates: Arturo Grajales
Jovany Grajales
Sigfredo Grajales
Areopajita Nieves
Nilda Nieves
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: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608;
4106 Tonga Lane Apt 1a, New Port Richey, FL 34653;
Douglasville, GA 30134;
Stockbridge, GA 30281;
Lupton City, TN 37351
Aliases (AKA): Linda Tappen
Email Addresses: ilo****@yahoo.com,
lin****@gmail.com,
rob****@gmail.com
Address History: 381 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Linda Montilla
Phone Numbers: (352) 683-0322
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
4273 Cavehill Road, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Patrick S Connell,
Patrick S Mc Connell,
Patrick Mcconnell
Relatives & Associates: Theresa Carrington
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Danette Mcconnell
Email Addresses: rob****@netins.net
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
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: 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: 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: 235 Spring Haven Loop, Spring Hill, FL 34608;
18511 Snowdonia Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33618;
Tulsa, OK 74136
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608;
12217 Linden Drive, Spring Hill, FL 34608;
Tooele, UT 84074
Phone Numbers: (951) 780-9312
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
1062 Chatham Pines Circle Apt 102, Winter Springs, FL 32708;
Sharon, TN 38255
Phone Numbers: (352) 200-4681
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: 283 Spring Haven Loop, Spring Hill, FL 34608;
5186 Hamlet Circle, Spring Hill, FL 34606;
Douglasville, GA 30134;
Marietta, GA 30008
Aliases (AKA): Robert William Mccumber
Email Addresses: rob****@yahho.com,
rob****@yahoo.com,
rob****@gmail.com
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7 Croom Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Orfa Morales,
Orfa Pinto
Relatives & Associates: Natarsha Edwards
Catherine Insprucker
Abimeleck Morales
Giezi Morales
Fernando Pintoortiz
Email Addresses: orf****@knology.net
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 240 Spring Haven Loop, Spring Hill, FL 34608;
5258 Millenia Boulevard Apt 308, Orlando, FL 32839
Aliases (AKA): April Marie Testa,
April T Zito,
April Marie Zito
Email Addresses: nyb****@comcast.net,
nyb****@comcast.net
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
Address History: 257 Spring Haven Loop, Spring Hill, FL 34608;
3057 Deltona Boulevard, Spring Hill, FL 34606
Aliases (AKA): Awilda Rodriguez
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