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: 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;
18917 Quercus Drive, Hudson, FL 34667;
New York, NY 10029
Address History: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
Address History: 244 Spring Haven Loop, Spring Hill, FL 34608;
121 Loblolly Court Apt H, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tampa, FL 33635;
Schenectady, NY 12302
Aliases (AKA): Bette J Caouette,
Bette Johnson
Relatives & Associates: Marc Caouette
Nicolle Caouette
Arthur Johnson
Elizabeth Johnson
Thomas Johnson
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: 530 Spring Haven Loop, Spring Hill, FL 34608;
6241 Po Box, Toa Alta, PR 00954
Phone Numbers: (787) 484-8874
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
Address History: 322 Spring Haven Loop, Spring Hill, FL 34608;
6415 Pitchfork Drive, Colorado Springs, CO 80922;
Hartford, CT 06105;
Daytona Beach, FL 32114;
Hudson, FL 34667
Aliases (AKA): Maria D Martinez,
Maria Del Martinez,
Rocio M Martinez,
Rocio Del Rocio Martinez,
Rociom Martinez
Relatives & Associates: Carlos Martinez
Geraldine Martinez
Manuel Martinez
Maria Martinez
Xiomarie Martinez
Email Addresses: roc****@yahoo.com
Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
39 Meadow Lane Apt 2, Bridgewater, MA 02324;
Stoughton, MA 02072
Relatives & Associates: Ralph Brancaccio
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: 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: 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: 305 Spring Haven Loop, Spring Hill, FL 34608;
7261 Mc Ginnes Court, Brooksville, FL 34613;
Tarpon Springs, FL 34688;
Weeki Wachee, FL 34613;
Brick, NJ 08724
Aliases (AKA): Susan Michaelson,
Susan J Vairo,
Suzanne Williams
Email Addresses: sms****@yahoo.com,
sus****@nepnational.com
Address History: 524 Spring Haven Loop, Spring Hill, FL 34608;
10451 Ventura Drive, Spring Hill, FL 34608;
Marlton, NJ 08053
Aliases (AKA): Paul O Neil
Email Addresses: pau****@att.net
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
4063 Pemberly Pines Circle, Saint Cloud, FL 34769;
San Juan, PR 00911
Aliases (AKA): Mary Almestica,
Mary Angeley Martinez,
Mary Angeley Martinez-Almestica
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: 252 Spring Haven Loop, Spring Hill, FL 34608;
468 Edgehill Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 683-4619
Address History: 393 Spring Haven Loop, Spring Hill, FL 34608;
13013 Fourth Street, Fort Myers, FL 33905;
North Fort Myers, FL 33917
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 331 Spring Haven Loop, Spring Hill, FL 34608;
2124 Mariner Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11208;
Coram, NY 11727
Aliases (AKA): B Diaz,
Belkis Diaz
Relatives & Associates: Francisco Diaz
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 686-2197
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
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