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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 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: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
Address History: 233 Spring Haven Loop, Spring Hill, FL 34608;
6 Urb Baya Gdns Oo Street Carm, Bayamon, PR 00957;
Toa Baja, PR 00951
Aliases (AKA): Ivan Adorno
Phone Numbers: (407) 797-0866
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: 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: 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: 289 Spring Haven Loop, Spring Hill, FL 34608;
3677 S Eastpark Way, Homosassa, FL 34448;
Lecanto, FL 34461;
Tampa, FL 33647;
Zephyrhills, FL 33542
Aliases (AKA): M Landram
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 75, Brooksville, FL 34601;
Round Rock, TX 78665
Relatives & Associates: Isis Farlow
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Joy Grant
Address History: 311 Spring Haven Loop, Spring Hill, FL 34608;
3666 Southseas Street, Big Pine Key, FL 33043;
Brooksville, FL 34601;
Dade City, FL 33523;
Tampa, FL 33612
Aliases (AKA): Rashika Monique Griffin,
Rashika Griffin,
Rashika M Jackson
Email Addresses: rgr****@netzero.net
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
2706 Appaloosa Road, Orlando, FL 32822;
Bayamon, PR 00956
Aliases (AKA): Evelyn Gascot,
Evelyn Morales Gascot
Phone Numbers: (352) 835-9203
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
12037 Ashton Manor Way Apartment 305, Orlando, FL 32828
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Marcos Collazo
Email Addresses: div****@yahoo.com,
ste****@hotmail.com
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
Address History: 307 Spring Haven Loop, Spring Hill, FL 34608;
1881 Morris Avenue Apt 6h, Bronx, NY 10453;
San Juan, PR 00921
Aliases (AKA): Carlos Pena Rosario,
Carlos Armando Rosario
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Holyoke, MA 01040
Aliases (AKA): Ray Santiago,
Raymon Santiago
Email Addresses: big****@yahoo.com,
ray****@yahoo.com
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Herkimer, NY 13350
Aliases (AKA): Tawania Carr,
Tawania L Munford
Email Addresses: kri****@aol.com,
twn****@yahoo.com
Address History: 328 Spring Haven Loop, Spring Hill, FL 34608;
14247 7th Street # 150, Dade City, FL 33523;
Hudson, FL 34667;
Brockton, MA 02301;
Toa Baja, PR 00951
Aliases (AKA): Blanca Acevedo,
Blanca I Acevedo Quiles,
Blanca I Acevedo-Quiles,
Blanca Iris Quiles
Email Addresses: bac****@address.com,
bla****@msn.com,
bla****@msn.com,
eve****@msn.com
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
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