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: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
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: 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: 244 Spring Haven Loop, Spring Hill, FL 34608;
121 Loblolly Court Apt H, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tampa, FL 33635;
Schenectady, NY 12302
Aliases (AKA): Bette J Caouette,
Bette Johnson
Relatives & Associates: Marc Caouette
Nicolle Caouette
Arthur Johnson
Elizabeth Johnson
Thomas Johnson
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
1389 Bentley Avenue, Spring Hill, FL 34608;
Corona, NY 11368;
Hollis, NY 11423;
Ozone Park, NY 11416
Aliases (AKA): Yolanda Reyes,
Yolanda R Rivera
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
3173 Parkhill Avenue, Spring Hill, FL 34609;
Princeton, NJ 08540;
Catano, PR 00962;
San Juan, PR 00921
Aliases (AKA): Ruth Benitez Santana
Phone Numbers: (856) 803-6407
Address History: 530 Spring Haven Loop, Spring Hill, FL 34608;
6241 Po Box, Toa Alta, PR 00954
Phone Numbers: (787) 484-8874
Address History: 387 Spring Haven Loop #, Spring Hill, FL 34608
Relatives & Associates: Natalie Ferrer
Brian Hutcheson
Geraldine Hutcheson
Gina Hutcheson
James Hutcheson
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: 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: 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: 418 Spring Haven Loop, Spring Hill, FL 34608;
4551 Breakwater Boulevard, Spring Hill, FL 34607
Aliases (AKA): Jessica Arcarola
Relatives & Associates: Andrea Arcarola
Christopher Arcarola
Giamarie Arcarola
Nicholas Arcarola
Philip Arcarola
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
17867 Jamestown Way, Lutz, FL 33558;
New Port Richey, FL 34653;
Tampa, FL 33604
Aliases (AKA): Erika Casanova,
Erika Garcia Salaman
Address History: 387 Spring Haven Loop, Spring Hill, FL 34608;
129 Baton Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 503-2489
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
314 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Helen H Elligett
Relatives & Associates: Raymond Elligett
Address History: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
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: 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: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85022;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Candice Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: can****@yahoo.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
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