Address History: 289 Spring Haven Loop, Spring Hill, FL 34608;
3677 S Eastpark Way, Homosassa, FL 34448;
Lecanto, FL 34461;
Tampa, FL 33647;
Zephyrhills, FL 33542
Aliases (AKA): M Landram
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
29037 Violet Drive, Big Pine Key, FL 33043;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Victor Mcconnel,
Victor Mcconnell
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Email Addresses: bob****@gateway.net
Address History: 265 Spring Haven Loop, Spring Hill, FL 34608;
12814 Litewood Drive, Hudson, FL 34669
Phone Numbers: (352) 799-8297
Address History: 260 Spring Haven Loop, Spring Hill, FL 34608;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Bayport, NY 11705;
Farmingville, NY 11738;
Lake Grove, NY 11755
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: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
Phone Numbers: (305) 872-4797
(352) 592-1124
(704) 536-0846
(954) 382-9385
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: 402 Spring Haven Loop, Spring Hill, FL 34608;
115 E Oak Ridge Road, Orlando, FL 32809;
Aguada, PR 00602
Aliases (AKA): Maria D Castro,
Maria Duprey Castro
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: 273 Spring Haven Loop, Spring Hill, FL 34608;
2368 Arlee Lane, Spring Hill, FL 34609;
Cambria Heights, NY 11411;
Corona, NY 11368;
East Elmhurst, NY 11369
Phone Numbers: (352) 688-7482
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: 315 Spring Haven Loop, Spring Hill, FL 34608;
3698 135th Avenue, Largo, FL 33771;
Tampa, FL 33611
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Holyoke, MA 01040
Aliases (AKA): Ray Santiago,
Raymon Santiago
Email Addresses: big****@yahoo.com,
ray****@yahoo.com
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85029;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Shawn Bailiff
Email Addresses: gho****@yaho.com,
gho****@sbcglobal.net,
gho****@yahoo.com
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
Phone Numbers: (813) 879-6671
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Jamaica, NY 11435
Aliases (AKA): Demetrios Boubiotis,
D Bouziotis,
Demetrios Bouzotis
Relatives & Associates: Georgia Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
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: 333 Spring Haven Loop, Spring Hill, FL 34608;
2311 Bishop Road, Spring Hill, FL 34608;
Tampa, FL 33616;
Vine Grove, KY 40175;
Charleston, SC 29403
Aliases (AKA): Ladasha Cormwell
Email Addresses: lad****@yahoo.com
Address History: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
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: 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: 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: 420 Spring Haven Loop, Spring Hill, FL 34608;
200 Dryden Place # 27, Brooksville, FL 34601
Relatives & Associates: Deloris Swackard
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