Address History: 220 Spring Haven Loop, Spring Hill, FL 34608;
5517 Courtney Circle, Boynton Beach, FL 33472;
Bradenton, FL 34205;
Brooklyn, NY 11214
Aliases (AKA): Mario J Debartino,
Mario J Demartin,
Maria S Demartino,
Mario J Demartino,
Mario John Demartino
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: 434 Spring Haven Loop, Spring Hill, FL 34608;
5629 Fountain Avenue, Los Angeles, CA 90028;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Corona, NY 11368
Aliases (AKA): Lucille L Lois,
Lucille Loiz,
Lucille Salgado,
Lucille Vargas
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: 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: 310 Spring Haven Loop, Spring Hill, FL 34608;
7 Croom Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Orfa Morales,
Orfa Pinto
Relatives & Associates: Natarsha Edwards
Catherine Insprucker
Abimeleck Morales
Giezi Morales
Fernando Pintoortiz
Email Addresses: orf****@knology.net
Address History: 260 Spring Haven Loop, Spring Hill, FL 34608;
4366 8th Isle Drive, Hernando Beach, FL 34607;
Bayport, NY 11705;
Lake Grove, NY 11755
Email Addresses: nel****@gci.net
Address History: 546 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 515-5669
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: 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: 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: 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: 240 Spring Haven Loop, Spring Hill, FL 34608;
5258 Millenia Boulevard Apt 308, Orlando, FL 32839
Aliases (AKA): April Marie Testa,
April T Zito,
April Marie Zito
Email Addresses: nyb****@comcast.net,
nyb****@comcast.net
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
Address History: 555 Spring Haven Loop, Spring Hill, FL 34608;
3763 Grice Street, Apopka, FL 32703;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Miami Gardens, FL 33056
Aliases (AKA): Yolaisi Vega Vega
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608;
686 Sugar Camp Way, Brooksville, FL 34604;
New Port Richey, FL 34653
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608
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: 279 Spring Haven Loop, Spring Hill, FL 34608;
9342 Weatherly Road, Brooksville, FL 34601;
Lutz, FL 33558;
Tampa, FL 33634;
Harrodsburg, KY 40330
Aliases (AKA): Joann L Criss
Address History: 371 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: flo****@bellsouth.net
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
15317 Po Box, Brooksville, FL 34604;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): Craig Steven Williams
Address History: 235 Spring Haven Loop, Spring Hill, FL 34608;
18511 Snowdonia Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33618;
Tulsa, OK 74136
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