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: 516 Spring Haven Loop, Spring Hill, FL 34608;
11049 Avis Street, Spring Hill, FL 34608;
Tampa, FL 33609;
San Juan, PR 00908;
Toa Baja, PR 00949
Aliases (AKA): Mariano Garcia Moreno
Phone Numbers: (352) 683-5351
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (610) 228-4672
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
4215 Carousel Road, Orlando, FL 32808
Relatives & Associates: Esther Behrmann
Edwige Romulus
Edwina Romulus
Gregory Romulus
Pascal Romulus
Phone Numbers: (407) 402-5837
Email Addresses: jro****@aol.com
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
18917 Quercus Drive, Hudson, FL 34667;
New York, NY 10029
Address History: 436 Spring Haven Loop, Spring Hill, FL 34608;
1116 Godfrey Avenue, Spring Hill, FL 34609;
Chicago, IL 60647;
Kankakee, IL 60901;
New York, NY 10035
Aliases (AKA): Marie Perez,
M Vazquez,
Maria Vazquez,
Marie Vazquez
Email Addresses: mar****@aol.com,
mar****@iwon.com,
pug****@tampabay.rr.com,
zkb****@gmail.com
Address History: 308 Spring Haven Loop, Spring Hill, FL 34608;
229 S Water Street, East Windsor, CT 06088;
Enfield, CT 06082;
Orange City, FL 32763;
Agawam, MA 01001
Aliases (AKA): Mike Morassi
Email Addresses: mic****@webtv.net
Address History: 345 Spring Haven Loop, Spring Hill, FL 34608;
1071 Donegan Road, Largo, FL 33771;
Albuquerque, NM 87105;
Los Lunas, NM 87031
Aliases (AKA): Barbara Lee Parra,
Barbara L Wolosin
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 452 Spring Haven Loop, Spring Hill, FL 34608;
18320 Kipling Drive Apt 19, Abingdon, VA 24210;
Bristol, VA 24202;
Glade Spring, VA 24340;
Meadowview, VA 24361
Aliases (AKA): Sarah B Dovel,
Sarah James
Email Addresses: sbd****@yahoo.com
Address History: 263 Spring Haven Loop, Spring Hill, FL 34608
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: 252 Spring Haven Loop, Spring Hill, FL 34608;
10066 Cara Street, Spring Hill, FL 34608;
Brooklyn, NY 11208
Aliases (AKA): Tomas D Cotto,
Tomas Diaz
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: 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: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 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: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Relatives & Associates: Christine Dimari
Claire Morreale
Leonard Morreale
Leonard Morreale
Phone Numbers: (352) 686-2197
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
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: 280 Spring Haven Loop, Spring Hill, FL 34608;
3191 Dothan Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11223;
Scranton, PA 18508
Aliases (AKA): Evangelina Napoieoni,
Evangelina Parrilla
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
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
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