Address History: 545 Spring Haven Loop, Spring Hill, FL 34608;
260 Leelon Road, Lakeland, FL 33809;
Tampa, FL 33604
Aliases (AKA): Sarah A Smith
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85029;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Shawn Bailiff
Email Addresses: gho****@yaho.com,
gho****@sbcglobal.net,
gho****@yahoo.com
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: 363 Spring Haven Loop, Spring Hill, FL 34608;
17 Foster Street # 1, Meriden, CT 06451;
Orlando, FL 32818
Phone Numbers: (203) 440-2289
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: 407 Spring Haven Loop, Spring Hill, FL 34608
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
762 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33032;
Tampa, FL 33634
Aliases (AKA): Mario Rivero
Relatives & Associates: Mercedes Castillo
Yosvany Inastrilla
Rosa Rivera
Aurora Rivero
Aurora Rivero
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Mariani Suarez
Phone Numbers: (352) 684-7139
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: 407 Spring Haven Loop # Lop, Spring Hill, FL 34608
Phone Numbers: (352) 688-3163
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: 301 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Joy Grant
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
Phone Numbers: (352) 228-4051
(352) 228-4190
(352) 341-3350
(864) 938-4898
(954) 981-1236
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: 252 Spring Haven Loop, Spring Hill, FL 34608;
468 Edgehill Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 683-4619
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: 549 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 683-5599
Address History: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
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: 285 Spring Haven Loop, Spring Hill, FL 34608;
10294 Cedarvue Street, Brooksville, FL 34613;
Sanford, FL 32773
Aliases (AKA): Andrew Joshua Coons
Phone Numbers: (352) 398-1945
Address History: 414 Spring Haven Loop, Spring Hill, FL 34608;
305 Independence Circle, Brooksville, FL 34601;
Hudson, FL 34667;
New Port Richey, FL 34654;
Weeki Wachee, FL 34614
Aliases (AKA): Christopher Hamilton
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