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: 289 Spring Haven Loop, Spring Hill, FL 34608;
841 Po Box, Anniston, AL 36202;
Homosassa, FL 34448;
Lecanto, FL 34461;
Philadelphia, PA 19106
Aliases (AKA): Janice E Matsinger,
Janice Staunton,
Janice Stunton
Relatives & Associates: John Matsinger
John Matsinger
John Matsinger
Marion Matsinger
Patricia Matsinger
Email Addresses: jan****@gmail.com
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: 520 Spring Haven Loop, Spring Hill, FL 34608;
6130 Broad Street Lot 72, Brooksville, FL 34601;
Nanticoke, PA 18634;
Philadelphia, PA 19139
Aliases (AKA): A L Wideman,
Al Wideman,
Andrea L Wideman,
Andrea Wideman,
Andrea Lee Wideman
Email Addresses: lil****@gmail.com,
lil****@verizon.net,
lil****@verizon.net,
lil****@verizon.net,
lil****@att.net
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: 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: 278 Spring Haven Loop, Spring Hill, FL 34608;
17339 Russett Farm Drive, Shrewsbury, PA 17361;
York, PA 17401
Relatives & Associates: Keith Ruffins
Phone Numbers: (717) 858-2814
Email Addresses: tyr****@yahoo.com
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10452;
New York, NY 10039
Aliases (AKA): E Peguero,
Emilia Y Peguero
Email Addresses: emi****@yahoo.com,
epe****@att.net,
pin****@lycos.com
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: 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
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: 508 Spring Haven Loop, Spring Hill, FL 34608;
2095 Maguire Avenue, Spring Hill, FL 34608
Relatives & Associates: Emma Stewart
Phone Numbers: (352) 686-8839
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7230 Fair Oaks Street, Spring Hill, FL 34606;
Burlington, VT 05401;
Essex Junction, VT 05452;
South Burlington, VT 05403
Relatives & Associates: Lizette Colodres
Jorge Colondres
Jose Colondres
Lisa Colondres
Wanda Colondres
Email Addresses: cac****@yahoo.com
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
523 E Poppyfields Drive, Altadena, CA 91001;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Gilroy, CA 95020
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
6615 Deeb Street Apt 5, Port Richey, FL 34668
Phone Numbers: (727) 232-2567
Address History: 227 Spring Haven Loop, Spring Hill, FL 34608;
11222 Montcalm Road, Spring Hill, FL 34608;
Mc Afee, NJ 07428;
Sussex, NJ 07461
Relatives & Associates: Jenna Angeloni
David Marositz
David Marositz
Patricia Marositz
Stephen Marositz
Phone Numbers: (973) 827-1284
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
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 1, Hudson, FL 34667
Aliases (AKA): James W Ojeda,
James C Wilkerson Ojeda
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: 277 Spring Haven Loop, Spring Hill, FL 34608;
1146 Hill Flower Drive, Brooksville, FL 34604;
Oviedo, FL 32765;
Saint Petersburg, FL 33712
Aliases (AKA): Daniella Mc Kenzie
Relatives & Associates: Francine Belle
Kristian Mckenzie
Michael Mckenzie
Natisha Mckenzie
Rhonda Mckenzie
Address History: 393 Spring Haven Loop, Spring Hill, FL 34608;
255 Possum Park Road, Newark, DE 19711;
Irvington, NJ 07111;
Newark, NJ 07112;
Brooklyn, NY 11208
Aliases (AKA): R Brown,
Rayasia D Brown,
Rayasia Singletary
Email Addresses: aya****@gmail.com,
bab****@gmail.com,
bab****@gmail.com,
bab****@aol.com,
bab****@twcny.rr.com
Address History: 355 Spring Haven Loop, Spring Hill, FL 34608;
1811 Princeton Lakes Drive Apartment 508, Brandon, FL 33511;
Cutler Bay, FL 33189;
Lithia, FL 33547;
Miami, FL 33157
Aliases (AKA): Charles Bachman
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
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