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: 516 Spring Haven Loop, Spring Hill, FL 34608;
11049 Avis Street, Spring Hill, FL 34608;
Tampa, FL 33609;
San Juan, PR 00908;
Toa Baja, PR 00949
Aliases (AKA): Mariano Garcia Moreno
Phone Numbers: (352) 683-5351
Address History: 248 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Whitney Williams
Phone Numbers: (352) 345-9771
Address History: 255 Spring Haven Loop, Spring Hill, FL 34608;
7226 Asturia Avenue, New Port Richey, FL 34653;
Saint Petersburg, FL 33712;
Duquesne, PA 15110
Aliases (AKA): Rosemary Perhach,
Rose Mary Raisner
Phone Numbers: (412) 469-0249
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: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Herkimer, NY 13350
Aliases (AKA): Tawania Carr,
Tawania L Munford
Email Addresses: kri****@aol.com,
twn****@yahoo.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: 402 Spring Haven Loop, Spring Hill, FL 34608;
5900 E Thomas Road Apt A210, Scottsdale, AZ 85251;
Carnelian Bay, CA 96140;
Pleasanton, CA 94566;
Port Hueneme, CA 93041
Aliases (AKA): Jennifer Kenneth Ferris,
Jennifer L Ferris,
Jennifer Schaeg
Email Addresses: 201****@gmail.com,
jen****@smail.rasmuss,
jen****@smail.rasmussen.edu,
jen****@gmail.com,
jim****@gmail.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
Address History: 536 Spring Haven Loop, Spring Hill, FL 34608;
3195 Oporto Street, North Port, FL 34287;
Sun City Center, FL 33573;
Friendswood, TX 77546
Aliases (AKA): Edna Rae Hayes
Address History: 231 Spring Haven Loop, Spring Hill, FL 34608;
10232 Bannister Street, Spring Hill, FL 34608;
Reading, PA 19604
Aliases (AKA): Rhonda Mc Cleave,
Rhonda M Jackson,
Rhonda Marie Mccleave,
Rhonda Mccleave
Email Addresses: ang****@ymail.com,
cre****@yahoo.com,
mcc****@aol.com,
mcc****@aol.com,
mcc****@yahoo.com
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: 363 Spring Haven Loop, Spring Hill, FL 34608;
17 Foster Street # 1, Meriden, CT 06451;
Orlando, FL 32818
Phone Numbers: (203) 440-2289
Phone Numbers: (813) 879-6671
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: 283 Spring Haven Loop, Spring Hill, FL 34608
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: 524 Spring Haven Loop, Spring Hill, FL 34608;
10139 Oak Hill Drive, Port Richey, FL 34668;
Auburndale, MA 02466;
Cranston, RI 02920;
Warwick, RI 02888
Aliases (AKA): Patricia L Clavin,
Patty Clavin,
Patricia L Terris,
Patty Terris
Email Addresses: pat****@bellsouth.net
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
4151 55th Way N Apt 952, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Address History: 243 Spring Haven Loop, Spring Hill, FL 34608;
4726 Parrish Avenue, East Chicago, IN 46312;
Griffith, IN 46319;
Hammond, IN 46324;
Highland, IN 46322
Aliases (AKA): Shannon T Fullgraf,
Shawn T Fullgraf
Relatives & Associates: Deborah Fullgraf
Shannon Fullgraf
Shawn Fullgraf
Thomas Fullgraf
Thomas Fullgraf
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 265 Spring Haven Loop, Spring Hill, FL 34608;
12814 Litewood Drive, Hudson, FL 34669
Phone Numbers: (352) 799-8297
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
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