Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608;
2 Cond San Juan # Pro, San Juan, PR 00912;
Trujillo Alto, PR 00976
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
Address History: 546 Spring Haven Loop, Spring Hill, FL 34608;
42 Barry Circle, Bloomfield, CT 06002;
Hartford, CT 06105;
West Palm Beach, FL 33405;
Atlanta, GA 30349
Aliases (AKA): Marjorie Y Intosh,
Majorie Mc,
Marjorie Y Mc,
Majorie Mc Intosh,
Marjorie Y Mc Intosh
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
4063 Pemberly Pines Circle, Saint Cloud, FL 34769;
San Juan, PR 00911
Aliases (AKA): Mary Almestica,
Mary Angeley Martinez,
Mary Angeley Martinez-Almestica
Address History: 516 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): Inocencia Rivera Fiegeroa,
Inocencia Rivera Figeroa,
Inocencia Figueroa,
Inocencia Figueroarivera,
Inocencia Rivera
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Pablo Melendez
Address History: 309 Spring Haven Loop # 10, Spring Hill, FL 34608;
2816 Newmark Drive, Deltona, FL 32738;
Dunnellon, FL 34433;
Hernando, FL 34442;
New Port Richey, FL 34653
Aliases (AKA): Richard Edward O'kunak,
Rich Okunak
Email Addresses: ric****@yahoo.com,
rok****@pinchapenny.com
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
14523 Coronado Drive, Spring Hill, FL 34609
Relatives & Associates: Domonique Jackson
Phone Numbers: (352) 688-2835
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
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;
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: 524 Spring Haven Loop, Spring Hill, FL 34608;
10451 Ventura Drive, Spring Hill, FL 34608;
Marlton, NJ 08053
Aliases (AKA): Paul O Neil
Email Addresses: pau****@att.net
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
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: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
2124 119th Street, Largo, FL 33778;
Saint Petersburg, FL 33713;
Louisville, KY 40207;
Shelbyville, KY 40065
Relatives & Associates: Janet Barreh
Amber Barrett
Christopher Barrett
Eunice Barrett
Lascelles Barrett
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: 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
Phone Numbers: (352) 684-5377
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
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: 259 Spring Haven Loop, Spring Hill, FL 34608;
8304 Omaha Circle Unit 122, Spring Hill, FL 34606;
San Juan, PR 00911
Phone Numbers: (787) 946-9292
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