Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
523 E Poppyfields Drive, Altadena, CA 91001;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Gilroy, CA 95020
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: 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: 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: 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: 253 Spring Haven Loop, Spring Hill, FL 34608;
2706 Appaloosa Road, Orlando, FL 32822;
Bayamon, PR 00956
Aliases (AKA): Evelyn Gascot,
Evelyn Morales Gascot
Phone Numbers: (352) 835-9203
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: 339 Spring Haven Loop, Spring Hill, FL 34608;
2744 Carlson Circle Apartment 102, Melbourne, FL 32901;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ivia Ortiz
Email Addresses: ivy****@hotmail.com
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: 444 Spring Haven Loop, Spring Hill, FL 34608
Address History: 281 Spring Haven Loop, Spring Hill, FL 34608;
128 Heritage Way E, Hawthorne, FL 32640;
Laurinburg, NC 28352;
Bronx, NY 10452;
Brooklyn, NY 11207
Aliases (AKA): Jean Ferer,
Jean Ferrer Ferrer,
Jean Ferrer Morrison,
Jean Morrison
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
5288 Elwood Road, Spring Hill, FL 34608;
Brooklyn, NY 11223
Aliases (AKA): Sylvia Diaz,
Sylvia Napoleoni
Phone Numbers: (352) 684-7420
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
16068 Pawnee Drive, Brooksville, FL 34601;
Floral City, FL 34436
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: 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: 315 Spring Haven Loop, Spring Hill, FL 34608;
24862 Us Highway 19 N Apt 1901, Clearwater, FL 33763;
Dunedin, FL 34698;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Holly D Steinbar,
Holly Dawn Steinbarger
Relatives & Associates: Jan Bowling
Doug Steinbarger
Leigh Steinbarger
Randy Steinbarger
Sharon Steinbarger
Email Addresses: hst****@twcny.rr.com
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: 269 Spring Haven Loop, Spring Hill, FL 34608
Address History: 243 Spring Haven Loop, Spring Hill, FL 34608;
234 Spring Haven Loop, Spring Hill, FL 34611
Email Addresses: gos****@live.com
Relatives & Associates: Mariani Suarez
Phone Numbers: (352) 684-7139
Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10472;
New York, NY 10039;
Yonkers, NY 10705
Aliases (AKA): Virgillio Gomez
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
762 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33032;
Tampa, FL 33634
Aliases (AKA): Mario Rivero
Relatives & Associates: Mercedes Castillo
Yosvany Inastrilla
Rosa Rivera
Aurora Rivero
Aurora Rivero
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
6093 Mariner Boulevard, Spring Hill, FL 34609
Aliases (AKA): Eunice Y Figueroaramos,
Eunice F Ramos
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