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: 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: 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: 255 Spring Haven Loop, Spring Hill, FL 34608;
7226 Asturia Avenue, New Port Richey, FL 34653;
Saint Petersburg, FL 33712;
Duquesne, PA 15110
Aliases (AKA): Rosemary Perhach,
Rose Mary Raisner
Phone Numbers: (412) 469-0249
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
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: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
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: 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: 407 Spring Haven Loop # Lop, Spring Hill, FL 34608
Phone Numbers: (352) 688-3163
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
8121 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
East Orange, NJ 07017
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
Phone Numbers: (813) 879-6671
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: 254 Spring Haven Loop, Spring Hill, FL 34608;
14626 Dayspring Drive Apartment 4, Hudson, FL 34667
Aliases (AKA): Vanessa Marie Blas
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: 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: 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: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
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
Phone Numbers: (813) 920-2022
(813) 920-2214
(813) 926-2101
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: 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: 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
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