Address History: 309 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 57, Brooksville, FL 34601;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
North Lauderdale, FL 33068
Aliases (AKA): M Simon,
Michael Robin Simon
Email Addresses: laz****@yahoo.com,
nym****@comcast.net,
nym****@erols.com,
nym****@aol.com,
nym****@comcast.net
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
105 N Lincoln Avenue, Clearwater, FL 33755;
Tampa, FL 33607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Eviz Ortiz,
Evzi Ortiz
Phone Numbers: (813) 783-3787
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
Address History: 500 Spring Haven Loop, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
New Port Richey, FL 34652;
Far Rockaway, NY 11691
Aliases (AKA): Angeliano Sessa,
Angeline Sessa
Address History: 420 Spring Haven Loop, Spring Hill, FL 34608;
715 Oakdale Avenue, Brooksville, FL 34601
Relatives & Associates: Deloris Swackard
Email Addresses: del****@yahoo.com
Address History: 536 Spring Haven Loop, Spring Hill, FL 34608;
3195 Oporto Street, North Port, FL 34287;
Sun City Center, FL 33573;
Friendswood, TX 77546
Aliases (AKA): Edna Rae Hayes
Address History: 279 Spring Haven Loop, Spring Hill, FL 34608;
1082 Aladdin Road, Spring Hill, FL 34609;
Salisbury, NC 28146
Aliases (AKA): Richard Lee Criss
Email Addresses: rcr****@aol.com
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 3, Hudson, FL 34667
Aliases (AKA): Valerie Orona,
Valerie O Orona Lopez,
Valerie Oronalopez
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: 426 Spring Haven Loop, Spring Hill, FL 34608;
21 S Melbourne Street, Beverly Hills, FL 34465;
Brooksville, FL 34602;
Port Richey, FL 34668
Aliases (AKA): Emily Reeves
Email Addresses: ann****@yahoo.com,
ecl****@aol.com
Phone Numbers: (813) 920-2214
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: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 686-2197
Address History: 508 Spring Haven Loop, Spring Hill, FL 34608;
14702 Dayspring Drive Apt 5, Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Denise A Janelle,
Denise Ann Janelle,
Denise A Kee,
Denise Ann Mc,
Denise A Mc
Email Addresses: ang****@ameritrade.com,
ang****@aol.com,
ang****@bellsouth.net,
ang****@bright.com,
ang****@cs.com
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt B32, Brooksville, FL 34601;
Cleveland, OH 44144
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
17809 Jamestown Way Apt C, Lutz, FL 33558;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33604
Aliases (AKA): Maria Garcia,
Mariann Garcia,
Marianne Garcia,
Marianne Garcia Salaman,
Marian Salaman
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10472;
New York, NY 10039;
Yonkers, NY 10705
Aliases (AKA): Virgillio Gomez
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
3301 S Goldfield Road Lot 1040, Apache Junction, AZ 85119;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Carl Correale,
Carol Correale
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
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: 402 Spring Haven Loop, Spring Hill, FL 34608;
5900 E Thomas Road Apt A210, Scottsdale, AZ 85251;
Carnelian Bay, CA 96140;
Pleasanton, CA 94566;
Port Hueneme, CA 93041
Aliases (AKA): Jennifer Kenneth Ferris,
Jennifer L Ferris,
Jennifer Schaeg
Email Addresses: 201****@gmail.com,
jen****@smail.rasmuss,
jen****@smail.rasmussen.edu,
jen****@gmail.com,
jim****@gmail.com
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