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: 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: 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 # 10, Spring Hill, FL 34608;
2816 Newmark Drive, Deltona, FL 32738;
Dunnellon, FL 34433;
Hernando, FL 34442;
New Port Richey, FL 34653
Aliases (AKA): Richard Edward O'kunak,
Rich Okunak
Email Addresses: ric****@yahoo.com,
rok****@pinchapenny.com
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 201-3019
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
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: 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: 387 Spring Haven Loop, Spring Hill, FL 34608;
129 Baton Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 503-2489
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608;
13292 Haverhill Drive, Spring Hill, FL 34609;
Reading, PA 19607
Aliases (AKA): Isaiah Livington
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
8427 Duval Drive, Port Richey, FL 34668;
Columbus, OH 43222;
Lockbourne, OH 43137;
Reynoldsburg, OH 43068
Aliases (AKA): Antonia Bloomfield
Relatives & Associates: Trina Bloomfield
Almon Broomfield
Kwesi Broomfield
Laniece Broomfield
Latasha Broomfield
Email Addresses: jay****@hotmail.com,
jay****@yahoo.com,
jay****@prodigy.net,
jay****@yahoo.com
Address History: 276 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: slo****@yahoo.com
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: 285 Spring Haven Loop, Spring Hill, FL 34608;
27132 Aubrey Avenue, Brooksville, FL 34602
Relatives & Associates: John Wright
Address History: 420 Spring Haven Loop, Spring Hill, FL 34608;
200 Dryden Place # 27, Brooksville, FL 34601
Relatives & Associates: Deloris Swackard
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
1389 Bentley Avenue, Spring Hill, FL 34608;
Corona, NY 11368;
Hollis, NY 11423;
Ozone Park, NY 11416
Aliases (AKA): Yolanda Reyes,
Yolanda R Rivera
Address History: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (727) 378-4813
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 75, Brooksville, FL 34601;
Round Rock, TX 78665
Relatives & Associates: Isis Farlow
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
17867 Jamestown Way, Lutz, FL 33558;
New Port Richey, FL 34653;
Tampa, FL 33604
Aliases (AKA): Erika Casanova,
Erika Garcia Salaman
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
4215 Carousel Road, Orlando, FL 32808
Relatives & Associates: Esther Behrmann
Edwige Romulus
Edwina Romulus
Gregory Romulus
Pascal Romulus
Phone Numbers: (407) 402-5837
Email Addresses: jro****@aol.com
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
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