Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7 Croom Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Orfa Morales,
Orfa Pinto
Relatives & Associates: Natarsha Edwards
Catherine Insprucker
Abimeleck Morales
Giezi Morales
Fernando Pintoortiz
Email Addresses: orf****@knology.net
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
2744 Carlson Circle Apartment 102, Melbourne, FL 32901;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ivia Ortiz
Email Addresses: ivy****@hotmail.com
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
5743 Consuello Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Tampa, FL 33613
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: 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: 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: 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: 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: 252 Spring Haven Loop, Spring Hill, FL 34608;
5288 Elwood Road, Spring Hill, FL 34608;
Brooklyn, NY 11223
Aliases (AKA): Sylvia Diaz,
Sylvia Napoleoni
Phone Numbers: (352) 684-7420
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
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: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
Address History: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
Address History: 506 Spring Haven Loop, Spring Hill, FL 34608;
6453 Skyline Court, Spring Hill, FL 34606;
Dunkirk, NY 14048
Relatives & Associates: Cesar Rodriguez
Jamileska Rodriguez
Lewis Rodriguez
Lisandra Rodriguez
Luis Rodriguez
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
8427 Duval Drive, Port Richey, FL 34668;
Columbus, OH 43222;
Lockbourne, OH 43137;
Reynoldsburg, OH 43068
Aliases (AKA): Antonia Bloomfield
Relatives & Associates: Trina Bloomfield
Almon Broomfield
Kwesi Broomfield
Laniece Broomfield
Latasha Broomfield
Email Addresses: jay****@hotmail.com,
jay****@yahoo.com,
jay****@prodigy.net,
jay****@yahoo.com
Address History: 363 Spring Haven Loop, Spring Hill, FL 34608;
17 Foster Street # 1, Meriden, CT 06451;
Orlando, FL 32818
Phone Numbers: (203) 440-2289
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 544 Spring Haven Loop, Spring Hill, FL 34608;
7420 Pond Circle, Spring Hill, FL 34606;
Tampa, FL 33617;
Augusta, GA 30904;
Brooklyn, MD 21225
Aliases (AKA): Thresa M Brawner
Email Addresses: t-1****@hotmail.com
Address History: 245 Spring Haven Loop, Spring Hill, FL 34608;
80 Hc, Dorado, PR 00646
Aliases (AKA): Elba L Ferrer Alicea
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: 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: 391 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt B32, Brooksville, FL 34601;
Cleveland, OH 44144
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