Address History: 385 Spring Haven Loop, Spring Hill, FL 34608;
6405 Alberta Street, Brooksville, FL 34604
Phone Numbers: (352) 398-1544
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: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
Phone Numbers: (352) 684-5377
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: 393 Spring Haven Loop, Spring Hill, FL 34608;
13013 Fourth Street, Fort Myers, FL 33905;
North Fort Myers, FL 33917
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: 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: 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: 246 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Cornethia Posey
Phone Numbers: (352) 263-1244
Address History: 275 Spring Haven Loop, Spring Hill, FL 34608;
18 Freesia Court, Homosassa, FL 34446;
Miami, FL 33175;
Saint Petersburg, FL 33716;
Bayamon, PR 00957
Aliases (AKA): Jose Jose Garcia
Address History: 256 Spring Haven Loop, Spring Hill, FL 34608;
11152 Salome Street, Brooksville, FL 34614
Aliases (AKA): Cody Joseph Dunlap
Email Addresses: cod****@yahoo.com
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: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
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: 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: 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: 339 Spring Haven Loop, Spring Hill, FL 34608;
14033 Cedarwood Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34638;
Oldsmar, FL 34677;
Wesley Chapel, FL 33543
Email Addresses: vid****@usa.com
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85022;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Candice Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: can****@yahoo.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: 520 Spring Haven Loop, Spring Hill, FL 34608;
6130 Broad Street Lot 72, Brooksville, FL 34601;
Nanticoke, PA 18634;
Philadelphia, PA 19139
Aliases (AKA): A L Wideman,
Al Wideman,
Andrea L Wideman,
Andrea Wideman,
Andrea Lee Wideman
Email Addresses: lil****@gmail.com,
lil****@verizon.net,
lil****@verizon.net,
lil****@verizon.net,
lil****@att.net
Address History: 307 Spring Haven Loop, Spring Hill, FL 34608;
1881 Morris Avenue Apt 6h, Bronx, NY 10453;
San Juan, PR 00921
Aliases (AKA): Carlos Pena Rosario,
Carlos Armando Rosario
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