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: 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: 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: 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: 276 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: slo****@yahoo.com
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: 530 Spring Haven Loop, Spring Hill, FL 34608;
6011 S Can Point, Homosassa, FL 34446;
Pompano Beach, FL 33064;
Toa Alta, PR 00953;
Toa Baja, PR 00949
Aliases (AKA): Jose Dolores Rodriguez,
Jose Dolores Rodriguez Rosado,
Jose D Rosado,
Jose Dolores Rosado
Relatives & Associates: Mario Morales
Evelyn Ramos
Alexis Rodriguez
Carmen Rodriguez
Eliseo Rodriguez
Phone Numbers: (954) 941-0368
Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
12031 Peregrine Falcon Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Carols Pimeiro
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: 545 Spring Haven Loop, Spring Hill, FL 34608;
260 Leelon Road, Lakeland, FL 33809;
Tampa, FL 33604
Aliases (AKA): Sarah A Smith
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: 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: 343 Spring Haven Loop, Spring Hill, FL 34608;
14593 Deacon Court, Spring Hill, FL 34609;
Deer Park, NY 11729;
Mastic Beach, NY 11951
Relatives & Associates: Jacqueline Beasley
Lynn Bradley
Georgina Caravella
Mathew Caravella
Richard Caravella
Email Addresses: mam****@aol.com
Address History: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
Address History: 256 Spring Haven Loop, Spring Hill, FL 34608;
11152 Salome Street, Brooksville, FL 34614
Aliases (AKA): Cody Joseph Dunlap
Email Addresses: cod****@yahoo.com
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 331 Spring Haven Loop, Spring Hill, FL 34608;
2124 Mariner Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11208;
Coram, NY 11727
Aliases (AKA): B Diaz,
Belkis Diaz
Relatives & Associates: Francisco Diaz
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: 281 Spring Haven Loop, Spring Hill, FL 34608;
128 Heritage Way E, Hawthorne, FL 32640;
Laurinburg, NC 28352;
Bronx, NY 10452;
Brooklyn, NY 11207
Aliases (AKA): Jean Ferer,
Jean Ferrer Ferrer,
Jean Ferrer Morrison,
Jean Morrison
Address History: 512 Spring Haven Loop, Spring Hill, FL 34608;
1861 Whitley Avenue Apt 106, Los Angeles, CA 90028;
Bear, DE 19701;
Brooksville, FL 34603;
Fort Lauderdale, FL 33311
Aliases (AKA): Toni E Newman
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