Address History: 309 Spring Haven Loop, Spring Hill, FL 34608;
25499 Lake Lindsey Road, Brooksville, FL 34601;
Hollywood, FL 33020;
Masaryktown, FL 34604
Aliases (AKA): Marisol Alet
Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
4151 55th Way N Apt 952, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Address History: 547 Spring Haven Loop, Spring Hill, FL 34608;
1144 Gatewood Avenue, Spring Hill, FL 34608;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Address History: 262 Spring Haven Loop, Spring Hill, FL 34608;
16130 Fort Myers Street, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34673;
North Babylon, NY 11703
Email Addresses: gab****@gmail.com,
gab****@gmail.com
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
263 E 18th Street, Hialeah, FL 33010;
Homestead, FL 33030;
Miami, FL 33150;
Tampa, FL 33634
Aliases (AKA): Maitee Hernandez
Relatives & Associates: Olga Avendano
Mario Hernadez
Jennifer Hernandez
Julio Hernandez
Mario Hernandez
Email Addresses: jen****@aol.com
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (727) 378-4813
Address History: 555 Spring Haven Loop, Spring Hill, FL 34608;
3763 Grice Street, Apopka, FL 32703;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Miami Gardens, FL 33056
Aliases (AKA): Yolaisi Vega Vega
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: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
8304 Omaha Circle Unit 122, Spring Hill, FL 34606;
San Juan, PR 00911
Phone Numbers: (787) 946-9292
Address History: 254 Spring Haven Loop, Spring Hill, FL 34608;
14626 Dayspring Drive Apartment 4, Hudson, FL 34667
Aliases (AKA): Vanessa Marie Blas
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: 412 Spring Haven Loop, Spring Hill, FL 34608;
17 Colorado Road, Lehigh Acres, FL 33936
Aliases (AKA): Will Ramos
Phone Numbers: (239) 369-2243
Address History: 274 Spring Haven Loop, Spring Hill, FL 34608;
14359 Pablo Boulevard, Spring Hill, FL 34609;
Bronx, NY 10473
Relatives & Associates: Erica Robles
Email Addresses: jac****@gmail.com,
jul****@adelphia.net
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: 259 Spring Haven Loop, Spring Hill, FL 34608;
8121 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
East Orange, NJ 07017
Address History: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
Address History: 243 Spring Haven Loop, Spring Hill, FL 34608;
4726 Parrish Avenue, East Chicago, IN 46312;
Griffith, IN 46319;
Hammond, IN 46324;
Highland, IN 46322
Aliases (AKA): Shannon T Fullgraf,
Shawn T Fullgraf
Relatives & Associates: Deborah Fullgraf
Shannon Fullgraf
Shawn Fullgraf
Thomas Fullgraf
Thomas Fullgraf
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: 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: 237 Spring Haven Loop, Spring Hill, FL 34608;
240 Se 923rd Street, Old Town, FL 32680;
Tekonsha, MI 49092;
Brookings, SD 57006
Aliases (AKA): Alicia R Gadsden,
Ali R Humphreys
Relatives & Associates: Dana Celini
Stacy Humpheys
Alexandria Humphreys
Chalamar Humphreys
Jerry Humphreys
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