Address History: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
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: 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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 327 Spring Haven Loop, Spring Hill, FL 34608;
8516 Danbury Lane, Hudson, FL 34667;
Bel Air, MD 21015;
Fallston, MD 21047;
Forest Hill, MD 21050
Aliases (AKA): Chris P Kramer,
Christine A Kramer,
Christopher Kramer,
Kristen D Rudolph
Email Addresses: kkr****@comcast.net,
kri****@medstar.net
Address History: 412 Spring Haven Loop, Spring Hill, FL 34608;
1072 Sw 10th Avenue, Boca Raton, FL 33486
Relatives & Associates: Susan Cherwinski
Clayton Reynolds
Charles Swisher
Donald Swisher
Steven Swisher
Phone Numbers: (352) 573-8790
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
5743 Consuello Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Tampa, FL 33613
Relatives & Associates: Mariani Suarez
Phone Numbers: (352) 684-7139
Address History: 524 Spring Haven Loop, Spring Hill, FL 34608;
10451 Ventura Drive, Spring Hill, FL 34608;
Marlton, NJ 08053
Aliases (AKA): Paul O Neil
Email Addresses: pau****@att.net
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 387 Spring Haven Loop, Spring Hill, FL 34608;
5122 19th Street W # We, Bradenton, FL 34207;
Ellenton, FL 34222;
Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Michael Joseph Gens,
Mike Gens
Email Addresses: fug****@amat.com,
fug****@netzero.net,
fug****@yahoo.com,
mic****@cox.net,
mic****@yahoo.com
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: 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: 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: 283 Spring Haven Loop, Spring Hill, FL 34608
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: 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: 248 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Whitney Williams
Phone Numbers: (352) 345-9771
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
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
Phone Numbers: (813) 920-2022
(813) 920-2214
(813) 926-2101
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
29037 Violet Drive, Big Pine Key, FL 33043;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Victor Mcconnel,
Victor Mcconnell
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Email Addresses: bob****@gateway.net
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: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
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