Address History: 278 Spring Haven Loop, Spring Hill, FL 34608;
17339 Russett Farm Drive, Shrewsbury, PA 17361;
York, PA 17401
Relatives & Associates: Keith Ruffins
Phone Numbers: (717) 858-2814
Email Addresses: tyr****@yahoo.com
Aliases (AKA): Mirna E Gonzalez
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
9268 Marler Road, Spring Hill, FL 34608
Aliases (AKA): Ivan Morales
Phone Numbers: (352) 678-0846
Email Addresses: dru****@yahoo.com
Address History: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
4030 78th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
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: 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: 500 Spring Haven Loop, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
New Port Richey, FL 34652;
Far Rockaway, NY 11691
Aliases (AKA): Angeliano Sessa,
Angeline Sessa
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (727) 378-4813
Address History: 339 Spring Haven Loop, Spring Hill, FL 34608;
105 N Lincoln Avenue, Clearwater, FL 33755;
Tampa, FL 33607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Eviz Ortiz,
Evzi Ortiz
Phone Numbers: (813) 783-3787
Address History: 412 Spring Haven Loop, Spring Hill, FL 34608;
1072 Sw 10th Avenue, Boca Raton, FL 33486
Relatives & Associates: Susan Cherwinski
Clayton Reynolds
Charles Swisher
Donald Swisher
Steven Swisher
Phone Numbers: (352) 573-8790
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): Danette Mc,
Danette Mc Connell,
Danette Mcconnell,
Danette Scafa
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Arran Mcconnell
Carol Mcconnell
Email Addresses: bob****@comcast.net,
rob****@netins.net
Address History: 327 Spring Haven Loop, Spring Hill, FL 34608;
11439 Cardiff Drive, Orlando, FL 32837;
Alpharetta, GA 30004;
Cumming, GA 30040
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
6615 Deeb Street Apt 5, Port Richey, FL 34668
Phone Numbers: (727) 232-2567
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: 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: 530 Spring Haven Loop, Spring Hill, FL 34608;
6011 S Can Point, Homosassa, FL 34446;
Pompano Beach, FL 33064;
Toa Alta, PR 00953;
Toa Baja, PR 00949
Aliases (AKA): Jose Dolores Rodriguez,
Jose Dolores Rodriguez Rosado,
Jose D Rosado,
Jose Dolores Rosado
Relatives & Associates: Mario Morales
Evelyn Ramos
Alexis Rodriguez
Carmen Rodriguez
Eliseo Rodriguez
Phone Numbers: (954) 941-0368
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: 547 Spring Haven Loop, Spring Hill, FL 34608;
1144 Gatewood Avenue, Spring Hill, FL 34608;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (610) 228-4672
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: 373 Spring Haven Loop, Spring Hill, FL 34608;
8494 Silverbell Loop, Brooksville, FL 34613;
Salt Lake City, UT 84117
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608;
15561 P/O Box, Brooksville, FL 34604;
Defuniak Springs, FL 32433;
Largo, FL 33771;
Fargo, ND 58103
Aliases (AKA): Frank Mancuso
Relatives & Associates: Joseph Blanchette
Cassia Mancuso
Christine Mancuso
Diane Mancuso
Tiffany Salvaggio
Address History: 262 Spring Haven Loop, Spring Hill, FL 34608;
16130 Fort Myers Street, Brooksville, FL 34604;
New Port Richey, FL 34653;
Port Richey, FL 34673;
North Babylon, NY 11703
Email Addresses: gab****@gmail.com,
gab****@gmail.com
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