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
Address History: 246 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Cornethia Posey
Phone Numbers: (352) 263-1244
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: 243 Spring Haven Loop, Spring Hill, FL 34608;
234 Spring Haven Loop, Spring Hill, FL 34611
Email Addresses: gos****@live.com
Address History: 300 Spring Haven Loop, Spring Hill, FL 34608;
1713 Florence Avenue, Keyport, NJ 07735;
Union Beach, NJ 07735
Email Addresses: lem****@gateway.com
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
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: 328 Spring Haven Loop, Spring Hill, FL 34608;
7170 Cambridge Street, Spring Hill, FL 34606;
San Juan, PR 00923
Aliases (AKA): David I Ortiz Rivera,
David Ortiz Rivera
Relatives & Associates: Carlos Ortiz
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
Address History: 454 Spring Haven Loop, Spring Hill, FL 34608;
7275 Apache Trail, Spring Hill, FL 34606;
Brockton, MA 02301;
East Taunton, MA 02718;
Taunton, MA 02780
Aliases (AKA): Grace Maria Lazaro,
Grace M Lazaro
Relatives & Associates: Joao Lazaro
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Coatesville, PA 19320;
Pottstown, PA 19464;
Charleston, WV 25304
Aliases (AKA): D Snodgrass,
Don W Snodgrass
Email Addresses: jus****@aol.com
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
9461 Evergreen Place Apt 204, Davie, FL 33324;
Fort Lauderdale, FL 33324
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: 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: 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
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: 273 Spring Haven Loop, Spring Hill, FL 34608;
609 Cape Cod Loop, Spring Hill, FL 34607;
Ridgewood, NY 11385
Aliases (AKA): Omayra Grajales Quinones
Relatives & Associates: Arturo Grajales
Jovany Grajales
Sigfredo Grajales
Areopajita Nieves
Nilda Nieves
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: 318 Spring Haven Loop, Spring Hill, FL 34608;
12037 Ashton Manor Way Apartment 305, Orlando, FL 32828
Relatives & Associates: Claribel Collazo
Javier Collazo
Jennifer Collazo
Julio Collazo
Marcos Collazo
Email Addresses: div****@yahoo.com,
ste****@hotmail.com
Address History: 544 Spring Haven Loop, Spring Hill, FL 34608;
7420 Pond Circle, Spring Hill, FL 34606;
Tampa, FL 33617;
Augusta, GA 30904;
Brooklyn, MD 21225
Aliases (AKA): Thresa M Brawner
Email Addresses: t-1****@hotmail.com
Address History: 545 Spring Haven Loop, Spring Hill, FL 34608;
260 Leelon Road, Lakeland, FL 33809;
Tampa, FL 33604
Aliases (AKA): Sarah A Smith
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